Nelsons

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

Writ of Summons and Statement of Claim in Coe Group Ltd. v. Bright Mountain Group Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition by an investor who "is concerned that she has been the victim of fraudulent conduct" in Ning Du, of Beijing, China v. LM Fund One Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Coe Group Ltd., described as "a company engaged in property development and real estate sales" v. Bright Mountain Group Inc., whose "owner" was identified as "Lynne A. Bui, MD", a resident of the USA, at the Grand Court of the Cayman Islands.

Writ of Summons & Statement of Claim in Coe Group Ltd., described as "a company engaged in property development and real estate sales" v. AIA Group Ltd., whose "owner" was identified as "Lynne A. Bui, MD", who appears to be a resident of California, USA, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Flamenco Navigation Corp. at the Grand Court of the Cayman Islands.

Originating Summons in Doey Collins Kelly, Darney Duhaney Kelly, Darnol Faeberk Kelly, and Donverd McCarthy Kelly v. Dave Ernest Lindo Kelly, Ellen Ann Kelly-Vernon, and Berkley Dalvin Kelly at the Grand Court of the Cayman Islands.

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

Writ of Summons and Statement of Claim in John Broadbent v. Larry Becker, of Colorado, USA, and Lorn Becker, of Alberta, Canada, as personal representatives of the Estate of William Woods Becker (Deceased), and Hartford Holdings Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Oliver Alan Ring Trust v. Perfect Harmony 100 LLC, described as the owner of "a 100' Hargrave yacht known as 'Perfect Harmony'", and Loren Simkowitz, described as "the sole Director" of Perfect Harmony 100 LLC and "the President of Monocle Management Limited, Inc.", at the Grand Court of the Cayman Islands.

Writ of Summons alleging breach of contract and negligence in David Holden and Michelle Holden v. Etienne Blake, a law firm, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Rip Tide Ltd. v. West Indies Brokers at the Grand Court of the Cayman Islands.

Winding Up Order in Adrien Briggs v. The Security Centre Limited and Safeguard Security Services Limited at the Grand Court of the Cayman Islands.

Amended Winding Up Petition in Adrien Briggs v. The Security Centre Limited and Safeguard Security Services Limited at the Grand Court of the Cayman Islands.

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

Writ of Summons seeking damages of $17,500 alleging non-payment of "external audit services" in Cohen & Company International (Cayman) v. Ascapia Fund II at the Grand Court of the Cayman Islands.

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.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Reebonz Holding Limited, which "operates an online platform for buying and selling luxury products to a global market", at the Grand Court of the Cayman Islands.

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.

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

Winding Up Petition alleging a debt of $31 million and seeking the appointment of liquidators in the Cayman Islands and England in Polarcus DMCC, of Dubai v. Polarcus Limited, described as being "part of a group of 23 entities incorporated in various jurisdictions, including but not limited to Norway, Cayman Islands, United Arab Emirates, England, Brazil, Egypt, Cyprus, Nigeria, France, Singapore and United States of America", at the Grand Court of the Cayman Islands.

Writ of Summons in Chester Waide Watler and Caridad Maite Miguel Ramos v. Omelin Campbell, Peter Campbell, Patrick Campbell, and Don Campbell at the Grand Court of the Cayman Islands.

Originating Application in the matter of Grander Yachts Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim for at least $267 million alleging "systematic 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 Summons in Proprietors, Strata Plan No. 275, a.k.a. Ocean Pointe Club v. Melissa Lim at the Grand Court of the Cayman Islands.

Writ of Summons in KC Parker, of Canada v. Alvin Kwong and Weijia Zhao at the Grand Court of the Cayman Islands.

Writ of Summons in Surebuilt Construction Ltd. v. Hunters Holdings Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Marvin Alfred Kelly v. Judith Hodgson, Ivor Larin Hodgson, Sr., Dustin Laren Hodgson, and Ivor Larin Hodgson, Jr. at the Grand Court of the Cayman Islands.

Originating Summons in Residential Properties Investment Ltd. v. Debbie Brown at the Grand Court of the Cayman Islands.

Writ of Summons in Lookout Holdings Ltd. v. Sammy Mohan at the Grand Court of the Cayman Islands.

Writ of Summons in Earlita Ebanks, as Executrix of the Estate of Myrtle Lovita Garvin, Deceased v. Rudolph Garvin at the Grand Court of the Cayman Islands.

Originating Application in the matter of Nippon Investment Holdings Company at the Grand Court of the Cayman Islands.

Application for Leave to Apply for Judicial Review in Alvin Winston Brown v. The Summary Court of the Cayman Islands at the Grand Court of the Cayman Islands.

Ex Parte Application for A Writ of Habeas Corpus Ad Subjiciendum by Alvin Winston Brown at the Grand Court of the Cayman Islands.

Writ of Summons in Velma Bailey, of Connecticut, USA v. Veloneek Messam Blake at the Grand Court of the Cayman Islands.

Originating Application in the matter of Axis Prime Multi-Fund SPC at the Grand Court of the Cayman Islands.

Application for Leave to Apply for Judicial Review in National Trust for the Cayman Islands v. The Cayman Islands Government at the Grand Court of the Cayman Islands.

Originating Summons in Steven J. Barrie, as Trustee of the Rochester Trust v. Paula Braniff Hatcher at the Grand Court of the Cayman Islands.

Originating Application in the matter of Alquimia Holdings Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Ocean Business Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Dwayne Seymour v. Sandra Hill at the Grand Court of the Cayman Islands.

Writ of Summons in Cayman Hydroponics Ltd., trading as CayFresh, v. Clarence McLaughlin, trading as Clarence Farm, at the Grand Court of the Cayman Islands.

Writ of Summons in Goodchild Ltd. v. Denvil Clarke at the Grand Court of the Cayman Islands.

Writ of Summons in Stephen John Mackey, a United States citizen residing in Bermuda v. Bunker International Ltd., of the Cayman Islands, and Remy Jacobson, of the United States, at the Grand Court of the Cayman Islands.

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

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

Writ of Summons in Malcolm Gaskins v. Cayman Automotive Leasing & Sales Ltd. and John C. Felder at the Grand Court of the Cayman Islands.

Originating Application in the matter of Pro Entertainment Holding Ltd. at the Grand Court of the Cayman Islands.

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

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