Forbes Hare

Writ of Summons in Seahawk China Dynamic Fund v. Gold Dragon Worldwide Asset Management Ltd. and Lau Chun Shun, both of Hong Kong, at the Grand Court of the Cayman Islands.

Originating Application in Liam Alexander Short, as Trustee in Bankruptcy of Charles Anthony Micklewright v. Asiatic Luck Corporation and Bolder Corporate Services (BVI) Limited at the British Virgin Islands High Court.

Originating Application in Michael Latefi, Saif Al Zarouni, and Ali Jassim v. CLAW Restaurant Holdings Ltd. at the British Virgin Islands High Court.

Petition to restore Zamin Ferrous Ltd. to the corporate register so the petitioner can pursue a claim for $17 million in Anglo Ferrous Brazil Participações SA, of Belo Horizonte, Brazil v. Zamin Ferrous Ltd., described as "a holding company with interests that included ownership of, or investments, in entities involved in mining activities", at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Jilport Real Estate Inc., which "owns the freehold interest in the property known as 24 Acacia Way, Sidcup, Kent, England", in Teimuraz Surenovich Bablumian, a.k.a. Teymuraz Bablumyan, of Moscow, Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Sharp Bright International Limited v. Seazen Resources Investment Limited at the British Virgin Islands High Court.

Claim Form in Belfast Services SA v. Harney Westwood & Riegels LP at the British Virgin Islands High Court.

Originating Application in Eagle Eye Group Limited v. Fair Thermal Power Limited at the British Virgin Islands High Court.

Originating Application in the matter of Qiandaodao International Limited at the Grand Court of the Cayman Islands.

Restoration Order in the matter of Qiandaodao International Limited at the Grand Court of the Cayman Islands.

Originating Application in Baosteel Resources International Company Limited, of China v. Golden Flourish Holdings Limited at the British Virgin Islands High Court.

Originating Application in Baosteel Resources International Company Limited, of China v. Shining Leader International Limited at the British Virgin Islands High Court.

Winding Up Petition in Chong Chin and Yai Sze Ling, both of Hong Kong v. Guoan International Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Power Logistics Limited in Power and Composite Technologies LLC, of Amsterdam, NY, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Stop Notice by Sian Participation Corp. and Hellicorp Investments Ltd. regarding shares in Merbau Synergy Limited, filed at the British Virgin Islands High Court.

Fixed Date Claim Form in Vojislav Lekovic v. The Registrar of Corporate Affairs and Samanea Villa at The Village Ltd. at the British Virgin Islands High Court.

Originating Application in TLG ATMA Ltd., of Mauritius v. Atlas Mara Limited at the British Virgin Islands High Court.

Claim Form in Oscar Trustee Limited, as Trustee of the Chloe Trust v. MBS Software Solutions Limited at the British Virgin Islands High Court.

Claim Form for $1.3 million in Forbes Hare v. Multiple Investments Ltd., of Belize; Eduard Vasiliev, Mikhail Cherniy, and AFK Sistema PAO, of Russia, at the British Virgin Islands High Court.

Originating Application in Superior Ocean Shipping (Singapore) Pte Ltd. v. Ample Source International Limited at the British Virgin Islands High Court.

Winding Up Petition in Evenstar Master Fund SPC, on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Vincent Tianquan Mo and Fang Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "holds itself out as conducting the largest real estate internet listing and search portal in the PRC named Fangtianxia" and whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.

Claim Form in Liandong (Hainan) E-Sports Co., Ltd., of China v. "A", described as "an unknown person controlling a cryptocurrency wallet", and Tether International Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Stop Notice in SGS Universal Investment Holdings Ltd. v. Intimere Holdings Ltd. at the British Virgin Islands High Court.

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

Amended Fixed Date Claim Form in Global Water Associates Ltd. v. The Attorney General of the Virgin Islands at the British Virgin Islands High Court.

Fixed Date Claim Form in Global Water Associates Ltd. v. The Attorney General of the Virgin Islands at the British Virgin Islands High Court.

Originating Summons in Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Fang Holdings Limited at the Grand Court of the Cayman Islands.

Originating Summons in Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. China Index Holdings Limited at the Grand Court of the Cayman Islands.

Reasons for Decision in SC Global Vision Fund SPC v. Oasis Buono Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of International Financial and Investment Holdings Company Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding KSK Invest Limited, a British Virgin Islands company that was previously domiciled in Jersey, in the Channel Islands, in MID Properties Investment Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Zhanar Kabylova v. The Registrar of Corporate Affairs, The Financial Secretary, and Rambus Investments Limited at the British Virgin Islands High Court.

Originating Summons in SC Global Vision Fund SPC, for and on behalf of SCSH Pre-IPO SP V v. Oasis Buono Limited at the Grand Court of the Cayman Islands.

Originating Application in Infrastructure Ventures Inc. v. Pacinfra Holding Ltd. at the British Virgin Islands High Court.

Claim Form in Robert Vincent Levine, of Hong Kong v. Ng Sin Ying, a.k.a. Richard Ng, of Hong Kong, and Trade Alliance Investment Limited at the British Virgin Islands High Court.

Stop Notice by SC Global Vision Fund SPC, of the Cayman Islands, regarding shares in Oasis Buono Limited, of the Cayman Islands, owned by Aurora Grand Limited, of the British Virgin Islands, filed at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Tao Feng v. The Registrar of Corporate Affairs, Financial Secretary, and C2C International Limited at the British Virgin Islands High Court.

Originating Application in Mark McDonald and Matthew Richardson, both of Grant Thornton, as Liquidators of Tuscola Group Limited (in Liquidation) v. Michael Gubbay, evidently a resident of Israel, at the British Virgin Islands High Court.

Claim Form in WSD Holdings Ltd. v. Grand Decade Finance Limited and Thrive Century Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Johann Michael Pacher, of Singapore v. RF Networks Opportunity Company Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form in Anthony John Warner v. Sanderstead Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.

Originating Application in Masayuki Yamakawa v. World-Wide Investment Services Limited, New Century Properties Limited, and Heng Cheong Pacific Limited at the British Virgin Islands High Court.

Originating Application in the matter of UniCareer International Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Ceramica International Co. Ltd. at the Grand Court of the Cayman Islands.

Originating Application to Set Aside a Statutory Demand in Silver Lake Partners v. Keyside Holdings Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding WSD Holdings Ltd. in William Douglas Smith, of Nevada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Writ of Summons in XiO GP Limited v. Joseph Pacini, of Surrey, England; Carsten Geyer, of London, England, and Fei (Murphy) Qiao, of Hong Kong, at the Grand Court of the Cayman Islands. Editor's Note: This writ was filed more than nine months ago (on April 8th, 2019) but was sealed as part of Cayman Islands Chief Justice Anthony Smellie's policy of concealing from the public many cases that contain allegations of wrongdoing and/or insolvency involving hedge funds. It was recently unsealed.

Claim Form in Ho Wan Kwok, a citizen of China residing in New York v. Mark McDonald, of Grant Thornton (BVI), as Receiver of Well Origin Limited; Well Origin Limited, and UBS AG, of Switzerland, at the British Virgin Islands High Court.

Fixed Date Claim Form in Federal Republic of Nigeria v. International Legal Consulting Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.

Originating Application in the matter of Smartflash Technologies Limited at the British Virgin Islands High Court.