Carey Olsen

Spanish Steps Holdings Ltd. v. Point Investments Ltd.: Judgment (Robert Brockman case)

Judgment setting out the Court's reasons for the appointment of Joint Provisional Liquidators for Point Investments Ltd. in Spanish Steps Holdings Ltd., described as being "ultimately wholly owned by the trustee of the A. Eugene Brockman Charitable Trust v. Point Investments Ltd., described as a Bermuda company that began life in the British Virgin Islands and has assets of $1.8 billion, "the vast majority of which are represented by investments in Cayman Islands funds", at Bermuda Supreme Court.

San Miguel Holdings Corp. et al v. Padma Fund LP: Winding Up Petition

Winding Up Petition in San Miguel Holdings Corp., of the Philippines, and Atlantic Aurum Investments BV, of the Netherlands v. Padma Fund LP, described as "a private equity fund which invests in infrastructure projects and companies in Indonesia and in the Philippines", at the Grand Court of the Cayman Islands.

Hansi Ombregt v. Cynthia Arciaga: Fixed Date Claim Form

Fixed Date Claim Form in Hansi Ombregt, of Belgium v. Cynthia Arciaga, of Thailand, as Administrator of the Estate of the late Jean Pierre Ombregt, deceased, who "built a successful business providing services of industrial wastewater treatment, water reuse and green energy solutions", at the British Virgin Islands High Court.

Equite Capital Pte Ltd. v. S&P Global Inc. et al: Writ of Summons

Writ of Summons in Equite Capital Pte Limited, of Singapore, described as "the rightful owner of all right, title and interest in claims or causes of action of the Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (In Official Liquidation) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (In Official Liquidation)" v. S&P Global Inc. and Standard & Poor's International LLC, both of New York, NY, USA, at the Grand Court of the Cayman Islands.

SBCVC IV AS Company Ltd. et al v. Yooli Holding Ltd.: Originating Summons (2021)

Originating Summons in SBCVC IV AS Company Limited, of Hong Kong; Morningside China TMT Fund III Co-Investment LP, of the Cayman Islands; Morningside China TMT Fund III LP, of the Cayman Islands, and Hillhouse Fin Holdings Limited, of the British Virgin Islands v. Yooli Holding Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

SBCVC IV AS Company Ltd. et al v. Yooli Holding Ltd.: Originating Summons (2020)

Originating Summons in SBCVC IV AS Company Limited, of Hong Kong; Morningside China TMT Fund III Co-Investment LP, of the Cayman Islands; Morningside China TMT Fund III LP, of the Cayman Islands, and Hillhouse Fin Holdings Limited, of the British Virgin Islands v. Yooli Holding Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Linden Capital LP et al v. Luckin Coffee Inc.: Worldwide Freezing Order Ruling

Ruling on Worldwide Freezing Order for suspected fraud in Linden Capital LP, of Bermuda; AM Asia Strategies Master Fund LP, Aurigin Master Fund Limited, MHD Vertco Ltd., DKP Vertco Ltd., DKIP Vertco Ltd., DKIL Vertco Ltd., DCIG Capital Master Fund LP, Long Corridor Alpha Opportunities Master Fund, LMA SPC, for and on behalf of its segregated portfolio, MAP 246 SP; Myriad Opportunities Master Fund Limited, Oasis Investments II Master Fund Limited, and Verition Multi-Strategy Master Fund Limited, all of the Cayman Islands v. Luckin Coffee Inc., a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.

Abraaj Holdings v. The GHF Group Ltd.: Writ of Summons

Writ of Summons by Simon Conway, Michael Jervis, and Mohammed Farzadi, as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) v. The GHF Group Limited at the Grand Court of the Cayman Islands.

Nigeria v. Tibit Limited: Claim Form

Claim Form for a "Bombardier Global 6000 aircraft" that was allegedly purchased with the proceeds of a $1.1 billion "fraudulent scheme"  in The Federal Republic of Nigeria v. Tibit Limited at the British Virgin Islands High Court.