Carey Olsen

Order for Leave to Withdraw Winding Up Petition in the matter of SPI Investment Fund SPC 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.

Ruling regarding a winding up petition in Harbor Sure (HK) Investments Limited, of Hong Kong v. Fullsun International Holdings Group Co. Ltd., a Bermuda company based in Hong Kong, at Bermuda Supreme Court.

Restoration & Liquidation Petition in Kingfisher Management Ltd. and Lawrence Edwards v. Oak Palm Fund Ltd., whose "sole asset at the time of the striking off was a minority shareholding in a company which itself owned a further company which has an interest in commercial real estate in the province of Ontario, Canada", at the Grand Court of the Cayman Islands.

Fixed Date Claim Form involving a tax dispute in the Isle of Man regarding Domino Enterprises Holdings Ltd. in Setrak Saadetian v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Judgment awarding $16.8 million, $5.395 million, and £5 million against the defendants in BCT Limited, a Cayman Islands subsidiary of Maples Group, as Trustee of the A. Eugene Brockman Charitable Trust, and Spanish Steps Holdings Limited, of the British Virgin Islands v. Evatt Tamine, an Australian barrister, and Tangarra Consultants Limited, of Bermuda, at Bermuda Supreme Court.

Originating Application in Kenworth Industrial Limited, of Samoa v. Xin Gang Power Investments Limited, described as "the holding company of a Singapore-incorporated subsidiary, United Power Corporation (Singapore) Pte Ltd.", at the British Virgin Islands High Court.

Originating Summons in Paramount Worldwide Investment Ltd. v. Fresh Express Delivery Holdings Group Co. Ltd. at the Grand Court of the Cayman Islands.

Originating Summons in Osman Mohammed Arab and Lai Wing Lun, "as joint and several receivers and managers" v. China Clean Energy Technology Group Limited at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a voluntary liquidation in Ainsbury Properties Limited, of the British Virgin Islands v. CIVC Investment Limited (in Voluntary Liquidation), described as "an investment company to make investments in companies which have activity or potential activity in China and Chinese-related companies", at the Grand Court of the Cayman Islands.

Originating Application in Lai Wing Lun, as sole liquidator of Docile Bright Investments Limited (in Liquidation) v. Marine Bright Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Tornabi Limited in NWH Directors (Guernsey) Ltd. v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in China City Construction (International) Co. Limited (in Creditors' Voluntary Liquidation) v. Dingway Investment Limited at the British Virgin Islands High Court.

Winding Up Petition in Michael Kim Song Tan and Daniel Pai Sheng Chan, both of Singapore v. Fullerton Healthcare Corporation Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Interstellar Wisdom International Group Limited in Wang Jing, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Stop Notice by Kenworth Industrial Ltd. regarding shares in Xin Gang Power Investments Ltd., filed at the British Virgin Islands High Court.

Claim Form in Anees Issa Mohamed Al Zadjali, of Oman v. Manteko Holdings Ltd., of the British Virgin Islands; Alevaro Investments Ltd., of the British Virgin Islands, and Bedel Ventures Ltd., of Nevis, at the British Virgin Islands High Court.

Judgment regarding Plaintiff's application for leave to amend his Statement of Claim regarding an alleged $267 million fraud in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Dress & Go Ltd. at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Tensigma Limited in Arman Oyekenov v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Judgment granting an application to remove Carey Olsen as legal representatives of four of the five defendants due to a conflict of interest in a case regarding allegations of fraud involving the valuation of Sanne Holdings Limited and Sanne Fiduciary Services Limited in Hunters Investments Limited v. Geoffrey Crill, Simon Young, Peter Machon, Sanne Holdings Limited, Sanne Fiduciary Services Limited, formerly known as Sanne Trust Company Limited, at the Royal Court of Jersey, in the Channel Islands.

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.

Originating Application in the matter of Webster Global Limited at the Grand Court of the Cayman Islands.

Writ of Summons in AO Trust Company v. AO Trust Company v. The Estate of Mansour Ojjeh (Deceased) and Twenty-First Century Trust Company at the Grand Court of the Cayman Islands.

Originating Application in the matter of Rum Company Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of UOR Founders LP at the Grand Court of the Cayman Islands.

Restoration Order in the matter of Rum Company Ltd. at the Grand Court of the Cayman Islands.

Originating Summons in BCT Limited, as Trustee of the A. Eugene Brockman Charitable Trust v. St. John's Trust Company (Pvt) Limited at Bermuda Supreme Court.

Fixed Date Claim Form regarding Profit Forever Investments Limited in Cheung Wai Wing, of China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Great Foundation Properties Limited in Cheung Wai Wing, of China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in The Federal Republic of Nigeria v. Vistra (BVI) Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Lam Chi Man v. Smart Radiant Holdings Limited at the British Virgin Islands High Court.

Judgment in Red Wolf Resources Ltd., described as "an investment holding company incorporated in the British Virgin Islands" v. Rasia at the Grand Court of the Cayman Islands. Editor's Note: This judgment and the findings of fact were subsequently set aside by the Grand Court of the Cayman Islands on September 15th, 2022.

Petition for the Recall of a Voluntary Liquidation in the matter of FELJ Foundation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

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.

Originating Application in the matter of New Company SEZC at the Grand Court of the Cayman Islands.

Liquidation Application regarding an alleged debt of $96 million in Rich Crown International Industries Ltd., of Hong Kong, v. Asia Elite Investment Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Solway International Investments Limited in Primafides (Suisse) S.A., of Switzerland, as Trustee of The Newbyron Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding League Investments Limited in Primafides (Suisse) S.A., of Switzerland, as Trustee of The Newbyron Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in the matter of Pinrise International Limited at the British Virgin Islands High Court.

Originating Summons in Kwok Hiu Kwan, of Hong Kong v. Convoy Global Holdings Limited at the Grand Court of the Cayman Islands.

Stop Notice by Hansi Ombregt, of Belgium, regarding shares in Enviroasia Limited owned by the late Jean Pierre Ombregt at the British Virgin Islands High Court.

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.

Originating Application in the matter of NovaStar ABS CDO 1 Ltd. at the Grand Court of the Cayman Islands.

Originating Application by Richard Scott Tucker and Benjamin Forster Carruthers, both of Australia, as Joint and Several Administrators of Vector Resources Limited v. Mongbwalu Goldfields Investment Holdings 6 Limited and Harneys Corporate Services Limited at the British Virgin Islands High Court.

Originating Application in the matter of Vector Resources Limited at the British Virgin Islands High Court.

Generally Indorsed Writ of Summons in Mexico Infrastructure Finance LLC v. Wakefield Quin Limited, a Bermuda law firm, and Johann Oosthuizen, a South African attorney based in Bermuda, at Bermuda Supreme Court.

Stop Notice in Vector Resources Limited (in Administration), of Australia v. Mongbwalu Goldfields Investment Holdings 6 Limited at the British Virgin Islands High Court.

Stop Notice in Al Faisaliah Group Capital, which appears to be based in Saudi Arabia v. Rasmala Holdings Limited, which appears to be based in Dubai and London, England, at the British Virgin Islands High Court.