Ogier

    SHOWING:

    101 to 150 of 391 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    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.

    Media Corp Pte Ltd. v. RoundUp Media LLC et al: Writ of Summons

    Writ of Summons in Media Corp Pte Ltd., of the Cayman Islands v. RoundUp Media LLC, of Delaware; Aaron Debevoise, of Los Angeles, California, and Aaron Debevoise, of Pacific Palisades, California, at the Grand Court of the Cayman Islands.

    Blake Ducharme et al v. Sandra Hill et al: Writ of Summons

    Writ of Summons alleging defamation in Blake Ducharme, of Houston, Texas, and Black Gold Investments Inc., with an address in Miami, Florida, and which appears to be domiciled in Barbados v. Sandra Hill, of the Cayman Islands, and Cayman Marl Road LLC, of Delaware, at the Grand Court of the Cayman Islands.

    Alpha Giant Ltd.: Liquidation Application

    Originating Application to appoint liquidators in the British Virgin Islands and Hong Kong regarding a debt owed to Catchy Fame Limited, of the Seychelles, in the matter of Alpha Giant Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

    Alpha Star Equities Ltd.: Order

    Order for appointment of provisional liquidators in the matter of Alpha Star Equities Ltd. at the British Virgin Islands High Court.

    Dalfore Investments Ltd.: Originating Application

    Originating Application by Mark McDonald and Kevin Hellard, as joint liquidators of Dalfore Investments Limited, In the Matter of Dalfore Investments Limited at the British Virgin Islands High Court.

    Anonymous v. Anonymous: Originating Summons

    Originating Summons in A, as Trustee of the B Trust v. C, in their capacity as a beneficiary and also as Protector of the B Trust; D, E, a minor, and F, a minor, at the Grand Court of the Cayman Islands.

    ABRAAJ General Partner VIII Ltd. v. ABRAAJ SPV 124 Ltd. et al: Writ of Summons

    Writ of Summons in ABRAAJ General Partner VIII Limited, on behalf of Abraaj Private Equity Fund IV LP, Abraaj Buyout Fund IV (S) LP, and, derivatively, Mocha Education Holdings LP, v. ABRAAJ SPV 124 Limited, ADV 1 Limited, EDU MENA Holdings Cooperatief UA, and Thebes BV at the Grand Court of the Cayman Islands.

    OL Group Ltd. et al v. Assured Fund: Winding Up Petition

    Winding Up Petition in OL Group Limited and Citco Bank and Trust Company (Bahamas) Limited, on behalf of EnTrustPermal Select Opportunities Ltd., EnTrustPermal Select Opportunities II Ltd., EnTrustPermal Hedge Fund Opportunities Ltd., and EnTrustPermal Hedge Fund Opportunities II Ltd., all of the British Virgin Islands v. Assured Fund at the Grand Court of the Cayman Islands.

    Olga Scherbakova et al v. Brigita Morina et al: Fixed Date Claim Form

    Fixed Date Claim Form in Olga Vladimirovna Scherbakova and Alexander Scherbakov v. Brigita Morina, Elena Nikolayevna Scherbakova, Luca Alexi Morina (a minor), Mateo Nathaniel Morina (a minor), Olivya Daria Morina (a minor), Chan See Khow, Topmax Worldwide Limited, and Key Platinum Holdings Limited at the British Virgin Islands High Court.

    Glan Worldwide Ltd. et al v. Somerset Trade & Invest Ltd. et al: Claim Form

    Claim Form in Glan Worldwide Limited (in liquidation), Midway United Limited (in liquidation), and Paul Pretlove, as liquidator of Glan Worldwide Limited and Midway United Limited v. Somerset Trade & Invest Limited and Aleksandr Yakovlevich Katunin at the British Virgin Islands High Court.