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    Anglo Ferrous Brazil Participações SA v. Zamin Ferrous Ltd.: Petition (‘$17M Claim’)

    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.

    Evenstar Master Fund SPC et al v. Vincent Mo et al: Winding Up Petition

    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.

    Robert Levine v. Richard Ng et al: Claim Form

    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.

    SC Global Vision Fund SPC v. Oasis Buono Ltd.: Stop Notice

    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.

    Mark McDonald et al v. Michael Gubbay: Originating Application

    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.

    XiO GP Ltd. v. Joseph Pacini et al: Writ of Summons

    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.

    Ho Wan Kwok v. Well Origin Ltd. et al: Claim Form

    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.