Mourant Ozannes

Petition for Court Supervision of a Voluntary Liquidation in the matter of Defined Returns Partnership LP (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Defined Returns General Partnership (GP) Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Defined Return Fund Plc (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Argent Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Life Settlement Strategy Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in the matter of Longacre Master Fund Ltd. at the Grand Court of the Cayman Islands.

Costs Ruling in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Ex Tempore Judgment denying regulator's application to embargo the publication of a judgment that it lost in Maples Corporate Services and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Writ of Summons and General Indorsement involving shares in Sahara North Bahariya Limited, of the Cayman Islands, in Sahara Oil and Gas, of Egypt v. Cheiron Holdings Egypt Ltd., Cheiron Western Desert Limited, and Cheiron Finance Limited, all of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Judgment in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Petition for Recall of a Voluntary Liquidation in Mourant Liquidators (Cayman) Limited v. Warwick European Distressed & Special Situations Credit Fund GP (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in the matter of Finzels Reach Management Company Ltd. at the Grand Court of the Cayman Islands.

Originating Application in Bristol Holdings Company Ltd. v. GSS (FRL) Owner Company Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Rubric Inc. v. Mark Anthony at the Grand Court of the Cayman Islands.

Originating Application in the matter of First Guardian Secured Convertible Bond Fund at the Grand Court of the Cayman Islands.

Originating Application in the matter of 3i Systems Corporation at the Grand Court of the Cayman Islands.

Originating Application in Founder Group (Hong Kong) Limited (in Liquidation) v. Zhong Hong International Leasing Co. Ltd. at the British Virgin Islands High Court.

Petition for Court Supervision of a Voluntary Liquidation in the matter of WM-DC Resources Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in Cithara Global Multi-Strategy SPC, on behalf of Bosideng Industry Investment Fund v. Haimen Zhongnan Investment Development (International) Co. Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Winkler Atlantic Holdings Limited in Mad Catz Interactive Inc., of Canada, acting by PricewaterhouseCoopers Inc., its licensed insolvency trustee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Writ of Summons and Statement of Claim to recognize and enforce U.S. judgments and orders in "contested divorce proceedings" in which, inter alia, a U.S. judge "held that the Defendant had dissipated marital property by transferring US$2,145,131 to Norman Klein [a partner with Appleby law firm], the Defendant's Cayman Islands attorney, shortly before the Divorce Proceedings were filed" in Kisha Dean Trezevant, of Tennessee, USA v. Stanley Trezevant III, of Tennessee, USA, at the Grand Court of the Cayman Islands.

Winding Up Petition in Jingjing Zhou, of New Canaan, Connecticut, USA v. Youbi Capital (Cayman) GP, descriobed as a Cayman Islands entity based in Chappaqua, Westchester County, New York, at the Grand Court of the Cayman Islands.

Winding Up Petition in Flower SPV 4 Limited v. Fantasia Holdings Group Co. Limited, described as "an investment holding company that has subsidiaries in the People's Republic of China, Hong Kong, BVI, USA, Singapore, Cayman Islands, Japan, and Macau", at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Bridging Finance GP LLC at the Grand Court of the Cayman Islands.

Originating Application in Champion Sage Investments Limited v. High Pressure Resources Limited at the British Virgin Islands High Court.

Judgment that "fraud has not been proved in this case and the petition must therefore be dismissed" in Enigma Diagnostics Limited (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.

Judgment regarding an ex parte application by Kuwait Ports Authority to share "Confidential Information with the State of Kuwait for use in the arbitration proceedings brought by Maria Lazareva against the State of Kuwait" at the Grand Court of the Cayman Islands.

Judgment dismissing applications by Harvey Boulter to strike out Plaintiff's pleadings or, alternatively, stay the proceedings in Enigma Diagnostics Ltd. (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Circa Business Systems (Far East) Limited in Cheerkeep Limited, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Ryan Jarvis, Glen Kwok Leung Ho, Derek Kar Yan Lai, and Ivan Man Hoi Chan v. Dawn Victor Limited (in Liquidation) at the British Virgin Islands High Court.

Judgment regarding an appeal that "arises out of the massive collapse of a Saudi Arabian partnership which is under bankruptcy proceedings in the Kingdom of Saudi Arabia" in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al Sanea, and others at the Court of Appeal of the Cayman Islands.

Originating Application in Dr. Jitka Chvatik, who, OffshoreAlert understands, is the mother of Czech-born, Bahamas-based fugitive accused fraudster Viktor Kožený v. Nayoro International Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Superb Island Limited in Wenxin Zhong, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

Originating Application alleging unpaid legal fees of $77,711 in Mourant Ozannes v. MultiBank FX International Corporation at the British Virgin Islands High Court.

Writ of Summons in Monique Catherine Hamaty-Simmonds and Basil Norman Hamaty v. Sylvia Carlene Hamaty, Frederick Clive Hamaty, Neil Hamaty, and Delrose Williams at the Grand Court of the Cayman Islands.

Originating Application in the matter of Abraaj SPV 72 Limited at the Grand Court of the Cayman Islands.

Originating Summons in the matter of HSBC Trustee (C.I.) Limited, as Trustee of The H Settlement, at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in Enigma Diagnostics Limited (in Liquidation), of England v. Porton Capital Inc. and Porton Capital Limited at the Grand Court of the Cayman Islands.

Stop Notice by Wells Fargo Bank, of North Carolina, USA, regarding shares in Diamond Foreign Asset Company held by Diamond Offshore Drilling Inc. and Diamond Offshore Services LLC, filed at the Grand Court of the Cayman Islands.

Stop Notice by Wells Fargo Bank, of North Carolina, USA, regarding shares in Diamond Offshore Drilling Limited held by Diamond Foreign Asset Company, filed at the Grand Court of the Cayman Islands.

Stop Notice by Wells Fargo Bank, of North Carolina, USA, regarding shares in Diamond Offshore International Limited held by Diamond Offshore Drilling Limited, filed at the Grand Court of the Cayman Islands.

Winding Up Petition in Fideicomiso F/000118, of Mexico v. Madera Technology Fund (CI) Ltd. at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Huang Cheng-Su, of Taiwan v. Aevoe International Ltd. at the British Virgin Islands High Court.

Originating Application in the matter of Celtic Investments Ltd. at the Grand Court of the Cayman Islands.

Originating Application for the appointment of Matthew Richardson and Kevin Hellard, of Grant Thornton, in the British Virgin Islands and England, respectively, as Joint Liquidators in West Bromwich Commercial Limited, of England v. Hatfield Property Ltd. at the British Virgin Islands High Court.

Winding Up Petition in the matter of Tailored Brands Worldwide Purchasing Co., described as being part of a group that "is a leading, multi-national specialty retailer of men's tailored clothing and is the largest men's formalwear provider in the United States and Canada", operating "under various brands including the US brands, Men's Wearhouse, Jos. A. Bank, K&G Fashion Superstore, and the Canadian brand, Moores Clothing for Men", at the Grand Court of the Cayman Islands.

Writ of Summons in Fideicomiso F/000118 v. Madera Technology Fund (CI) Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of B.A.F. Master Fund Ltd. at the Grand Court of the Cayman Islands.

Ruling in Fortunate Drift Limited, of the British Virgin Islands v. Canterbury Securities Ltd. at the Grand Court of the Cayman Islands.