Ogier

JSC BTA Bank v. BVI Registrar of Corporate Affairs: Restoration Application

Fixed Date Claim Form regarding an alleged $231 million fraud in JSC BTA Bank, of Kazakhstan v. AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, Comwork Ltd., Estar Developments Limited, Lingard Industry Limited, Mabco Inc., and Tramlanes Investments Limited at the British Virgin Islands High Court.

Kuwait Ports Authority et al v. Walkers et al: Amended Writ of Summons

Amended Writ of Summons alleging negligence and breach of duty in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait, derivatively on behalf of The Port Fund LP v. Walkers, a Cayman Islands law firm, and Walkers (Dubai), a law firm in the United Arab Emirates, at the Grand Court of the Cayman Islands.

Dorset Ltd. v. Trax Ltd.: Stop Notice

Stop Notice by Dorset Limited, of the Marshall Islands, regarding shares in Trax Ltd., of the Cayman Islands, registered to Panagiotis Triantafyllidis, filed at the Grand Court of the Cayman Islands.

ENG LLC v. Trax Ltd.: Stop Notice

Stop Notice by ENG LLC, of Delaware, regarding shares in Trax Ltd., of the Cayman Islands, registered to Topmost Access Limited and Tron LP, filed at the Grand Court of the Cayman Islands.

Ogier v. SPI Energy Co. Ltd.: Complaint

Complaint in Ogier, a Hong Kong law firm v. SPI Energy Co. Ltd., described as a Cayman Islands-domiciled, Hong Kong-based "renewable energy" company whose shares are listed on NASDAQ, at the Summary Court of the Cayman Islands.

Ginger Capital Fund SPC: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation by Jason Robinson and Jeffrey Stower, of KPMG, as Joint Voluntary Liquidators of Ginger Capital Fund SPC (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Walkers et al: Writ of Summons

Writ of Summons alleging negligence in Kuwait Ports Authority and The Public Institution For Social Security v. Walkers, a law firm in the Cayman Islands, and Walkers, a law firm in Dubai, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Amended Writ of Summons

Amended Writ of Summons and Statement of Claim for damages "well in excess of USD 100 million" alleging "deliberate, serial and systematic unlawful conduct" that a loss of "well in excess of USD 100 million" in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, described as a citizen of the United States residing in Georgia; Wellspring Capital Group Inc., of Georgia, USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd: Writ of Summons

Writ of Summons and Statement of Claim alleging "deliberate, serial and systematic unlawful conduct" that a loss of "well in excess of USD 100 million" in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait v. Port Link GP Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

IsZo Capital LP v. Nam Tai Property Inc. et al: Claim Form

Claim Form in IsZo Capital LP v. Nam Tai Property Inc., of the British Virgin Islands; Greater Sail Limited, of the British Virgin Islands, and West Ridge Investment Company Limited, of Hong Kong, at the British Virgin Islands High Court.

DotBox Limited v. .Box Inc.: Winding Up Petition

Winding Up Petition alleging the Petitioner "has irrevocably lost trust and confidence in" Intercap Financial Inc. of Canada, and .Box Inc., of the Cayman Islands, in DotBox Limited, of Hong Kong v. .Box Inc. at the Grand Court of the Cayman Islands.

Moussy Salem v. Monline International Ltd.: Liquidation Application

Originating Application for the appointment of Matthew Richardson and Michael Leeds, of Grant Thornton, in the British Virgin Islands and England, respectively, as liquidators in Moussy Salem v. Monline International Limited - Originating Application - BVI High Court - August 25, 2020

Brandon Liu Tieh Ching v. TJY Holdings Ltd. et al: Claim Form

Claim Form regarding companies identified as "FEOSO Cayman" and "China-Trans" in Brandon Liu Tieh Ching v. TJY Holdings Limited, of the British Virgin Islands; Liu Ju Ching, and Liu Yu Ching, both of Hong Kong, at the British Virgin Islands High Court.

VTB Bank PJSC v. Belfore Real Estate Ltd. et al: Claim Form

Claim Form seeking RUB 2.4 billion in VTB Bank PJSC, of Russia v. Belfore Real Estate Ltd., Kerley Capital SA, Green Oil Holding Incorporated, Argenta Development SA, and Dmitry Petrovich Mazurov at the British Virgin Islands High Court.

Tianrui (International) Holding Company Ltd. v. China Shanshui Cement Group Ltd.: Judgment

Judgment regarding applications to strike out a winding-up petition for abuse of process in Tianrui (International) Holding Company Limited, of the British Virgin Islands v. China Shanshui Cement Group Limited, a Cayman Islands-domiciled, Hong Kong-based company whose shares are listed on the Hong Kong Stock Exchange, at the Grand Court of the Cayman Islands.

HSBC International Trustee Ltd. v. Tan Poh Lee et al: Originating Summons

Originating Summons regarding Tan Kim Choo, as Settlor, and The Tan Kim Choo Family Scholarship Trust in HSBC International Trustee Limited v. Tan Poh Lee, Tan Poh Hui, Tan Boon Thien, Tan Poh Yee, JCTW, JCZM, TJK, TJR, TYT, and TZH at the Grand Court of the Cayman Islands.

FamilyMart China Holding Co. Ltd. v. Yin-Heng Wei et al: Writ of Summons

Writ of Summons in FamilyMart China Holding Co. Ltd., of Japan v. Yin-Heng Wei, Shih-Chieh Wei, Ying-Chiao We, Ying-Chun Wei, Nexus (Cayman Islands) Holding Corp., Shanghai Nexus Information Technology Co., Ltd., Good Choice (Cayman Islands) Holding Corp., Good Choice (Hong Kong) Holding Co. Ltd., Shanghai Zhenhuixuan Electronic Commerce Ltd., and China CVS Cayman Islands Holding Corp. at the Grand Court of the Cayman Islands.