Writ of Summons and Statement of Claim in POA Networks Ltd., of the Cayman Islands v. Binance Holdings Limited, described as a Cayman Islands firm that "has owned and operated a centralized virtual asset exchange", and Nest Services Limited, of the Seychelles, at the Grand Court of the Cayman Islands.
Writ of Summons and Statement of Claim in SAIF Partners II LP and SAIF II GP Capital Limited v. Joe Zhixiong Zhou, of Miami, Florida, USA, at the Grand Court of the Cayman Islands.
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.
Originating Application to set aside a Statutory Demand for $92,369,220 in Gold Eagle Development Limited v. AASCFII HyalRoute (Sub) Limited at the British Virgin Islands High Court.
Writ of Summons and Statement of Claim alleging an outstanding loan of 1,511,787 USD Coin and 46.615776 Bitcoin in Folkvang Ltd. v. Valorte Capital at the Grand Court of the Cayman Islands.
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.
Fixed Date Claim Form in Victor Kam Tong Ling and Albert Kam On Ling, as Trustees of the CW Family Trust v. Po Ying Wong, of Hong Kong, and Henry Shing Him Chow, of New York, USA, at the British Virgin Islands High Court.
Claim Form in Globe Investment Holdings Limited, of Dubai, United Arab Emirates v. Westdene Investment Limited, Hortin Holdings Limited, and Lodge Hill Limited at he British Virgin Islands High Court.
Fixed Date Claim Form regarding Mountain View Advisors Ltd., whose purpose "was to serve as a holding company and provide consulting services, including due diligence, on potential investments" in Robert Hargadon v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Originating Application for the appointment of liquidators regarding an alleged debt of "HK$51,900,000 (approximately US$6,611,000)" in Timothy Ethan Sy v. Foreign Synergy Associates Ltd. at the British Virgin Islands High Court.
Winding Up Petition regarding MBC International Ltd. in MBC Group Holdings Limited, of the British Virgin Islands v. Majestic Media Sports Limited at the Grand Court of the Cayman Islands.
Fixed Date Claim Form regarding Incpac Holdings Limited in Nexa Resources Peru SA, formerly known as Compañía Minera Milpo SAA, of Peru v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Strong Techno Ventures (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
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.
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.
Originating Application in SECA Sports Europe Limited, of England, described as the operator of "a motor racing team that competes in the worldwide championship for electric single-seater cars, known as the FIA Formula E Championship" v. Dragon Incorporation (BVI) Ltd., described as "a company providing blockchain technology related services, primarily relating to the gambling sector", at the British Virgin Islands High Court.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Touradji Private Equity Master Fund Ltd. at the Grand Court of the Cayman Islands.
Originating Summons in Malaysia Venture Capital Management Berhad v. ECM Straits Fund I LP, ECM Straits Fund GP I LP, and ECM Straits Fund UGP I Ltd. at the Grand Court of the Cayman Islands.
Consent Order to withdraw an originating motion to appoint inspectors in Guang Huang v. BBShares Capital Management Ltd. at the Grand Court of the Cayman Islands.
Notice of Originating Motion to Appoint Inspectors in Guang Huang, a resident of Hong Kong v. BBShares Capital Management Ltd., a Cayman Islands-domiciled crypto asset management firm, at the Grand Court of the Cayman Islands.
Notice of Application to Appoint Joint Liquidators in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Great Harmony International Limited at the British Virgin Islands High Court.
Originating Application in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Jovial Spate Limited at the British Virgin Islands High Court.