KSG Attorneys-At-Law

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Pavel Cherkashin v. GVA Capital Ltd. et al: Writ of Summons

Writ of Summons in Pavel Cherkashin, who appears to be based in San Francisco, California, USA, individually and on behalf of GVA Capital Ltd. v. GVA Capital Ltd., of the Cayman Islands, and Odrison Investments Limited, described as a Cyprus company "controlled by ... Magomed Musaev, a Russian national domiciled in the Russian Federation", at the Grand Court of the Cayman Islands.

Samir Bandali v. CoinPayments Inc. et al: Writ of Summons & Statement of Claim

Writ of Summons and Statement of Claim alleging unjust enrichment and breach of contract in Samir Bandali, a citizen of Canada residing in the Cayman Islands v. CoinPayments Inc., described as a Cayman Islands company offering "worldwide cryptocurrency merchant processing services and individual cryptocurrency accounts, also referred to as wallets", and Oleksandr Aleksandrov, a.k.a. Alex Alexandrov, at the Grand Court of the Cayman Islands.

Nicholas Martin v. Circumference Holdings Ltd.: Winding Up Petition

Winding Up Petition in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd., described as "a holding company and corporate parent for the Circumference Group, which is comprised of a number of holding and operating entities engaged in corporate, directorship, trust, fiduciary and accounting services primarily in the Cayman Islands, Luxembourg and The Netherlands", at the Grand Court of the Cayman Islands.

Countryside Estates v. Pelican Reef Ltd.: Complaint

Complaint in The Proprietors of Strata Plan 236, a.k.a. Countryside Estates v. Pelican Reef Ltd. at the Summary Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert showed that, at the Cayman Islands General Registry, the sole director of Pelican Reef Ltd. is identified as Rex J. McCafferty.

Neoma Manager (Mauritius) Ltd. v. Neoma Global Growth Markets Fund (B) LP et al: Writ of Summons

Writ of Summons in Neoma Manager (Mauritius) Limited, as the Manager of Neoma Private Equity Fund IV LP v. Neoma Global Growth Markets Fund (B) LP, Bicorp S.A.L., of Lebanon; Crown Global Secondaries III Plc, of Ireland; Falcon Flight LLC, of New York, NY; Raghida Ghandour, of Dubai, and The Public Institution for Social Security, of Kuwait, at the Grand Court of the Cayman Islands.

Harneys v. Nicole Pineda de la Ballina: Writ of Summons

Writ of Summons seeking "An injunction restraining the Defendant from commencing proceedings against the Plaintiff in the United States or otherwise outside the Cayman Islands" in Harneys, a Cayman Islands law firm v. Nicole Pineda de la Ballina at the Grand Court of the Cayman Islands.

Kevin Alcock et al v. Gable Holdings Inc.: Winding Up Petition

Winding Up Petition in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey, in the Channel Islands, and Baytree Group Holdings Limited, of the British Virgin Islands v. Gable Holdings Inc., the parent company of Liechtenstein-domiciled Gable Insurance AG, at the Grand Court of the Cayman Islands.

Robert Seiden v. Link Motion Inc.: Ruling

Ruling in Robert Seiden, of the United States, as Temporary Receiver of Link Motion Inc. v. Link Motion Inc., a Cayman Islands firm based in China, at the Grand Court of the Cayman Islands.

Crosby Ebanks et al v. Cayman Islands Governor et al: Petition

Petition in Crosby Collymore Ebanks, Wilson Jonathan Mendoza, and Mario Alberto Gomez v. The Governor of the Cayman Islands, The National Roads Authority, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Vernon Vigilent v. Alfred Solomon: Originating Summons

Originating Summons in Vernon Vigilent, as Joint Administrator of the Estate of Robert Conwell Solomon, Deceased v. Alfred Henry Solomon, as Joint Administrator of the Estate of Robert Conwell Solomon, Deceased, at the Grand Court of the Cayman Islands.
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