Carey Olsen

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Allegations

Leticia Investments Corp. v. Comstar International Ltd. et al: Claim Form (‘$69M Shareholder Oppression/Sham Transactions’)

Claim Form in Leticia Investments Corp., of Panama v. Comstar International Limited, Argyle Street Management Limited, ASM Asia Recovery (Master) Fund, of the Cayman Islands; ASM Hudson River Fund, of the Cayman Islands; Vimal Ratilal Chandaria, of Singapore; Neal Manilas Chandaria, of Singapore, and Dragon River Resources Inc. at the British Virgin Islands High Court.

Hamad Saif Hamad Abdalla Almheiri v. Russell Crumpler et al: Originating Application

Originating Application to terminate the liquidation of MENA Investments Holdings Limited (in Liquidation) in Hamad Saif Hamad Abdalla Almheiri, of the United Arab Emirates v. Russell Crumpler and Christopher Farmer, as Joint Official Liquidators of MENA Investment Holdings Limited (in Liquidation); MENA Investment Holdings Limited (in Liquidation), Commercial Bank of Dubai PSC, Hortin Holdings Limited, Westdene Investment Limited, and VS 1897 (Cayman) Limited at the British Virgin Islands High Court.

Abraaj Holdings v. Air Arabia PJSC: Complaint (‘$700M Fraud’)

Writ of Summons and Statement of Claim in Simon Conway, Anthony Manton, and Mohammed Farzadi, as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) and Abraaj Holdings (in Official Liquidation) v. Air Arabia PJSC, of United Arab Emirates, at the Grand Court of the Cayman Islands.

Koa Capital LP et al v. Fang Holdings Ltd. et al: Winding Up Petition

Winding Up Petition in Koa Capital LP, a Delaware entity based in New Jersey, USA, and 507 Summit LLC, a Delaware entity based in New York, USA v. Tianquan Mo, a.k.a. Vincent Mo, and Fang Holdings Limited, formerly Soufun Holdings Limited, described as a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.

Equite Capital Pte Ltd. v. S&P Global Inc. et al: Writ of Summons (2023)

Write of Summons in Equite Capital Pte Limited, of Singapore, as "the assignee of all rights, title and interests to and in certain claims or causes of action that the Cayman Islands exempt companies, Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (now dissolved) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (now dissolved), had against certain credit rating agencies" v. S&P Global Inc. and Standard & Poor's International LLC, both of New York, USA, at the Grand Court of the Cayman Islands.

Sancus Financial Holdings Ltd. v. Chad Holm: ‘Set Aside’ Application (‘$400K Debt’)

Application to Set Aside a Statutory Demand of $400,000 in Sancus Financial Holdings Limited, which is a shareholder in Bank of Asia (BVI) Ltd. v. Chad Holm at the British Virgin Islands High Court. Editor's Note: The terms 'Applicant' and 'Respondent' are transposed in parts of the document. For the sake of clarity, the $400,000 claimed debt is allegedly owed by Sancus Financial Holdings Limited to Chad Holm.

Al Nahla Technology Co.: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation in the matter of Al Nahla Technology Co. (in Voluntary Liquidation), which "was established as a single-purpose vehicle to invest in Smile Telecoms Holdings Limited, a holding company of an internet and telecoms business in Africa", at the Grand Court of the Cayman Islands.

Sakab Saudi Holding Company et al v. New East International Ltd.: $3.4B Asset Freeze Application

Originating Summons in Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, and New Dawn Contracting Company v. New East International Limited at the Grand Court of the Cayman Islands.