Petition in Cherish Brittany Sanchez, Travis Corey Sanchez, and Chelsea Elizabeth Sanchez v. Maria Christina Sanchez Lee at the Grand Court of the Cayman Islands.
Originating Application in SSG Capital Partners II, LP, of the Cayman Islands v. Castleman Management Limited at the British Virgin Islands High Court.
Originating Summons regarding Greka Gas China Ltd. in G3 Exploration Limited v. Nordic Trustee AS, of Norway; Cosimo Borrelli, of Hong Kong, and Mitchell Mansfield, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Winding Up Petition in Safe Castle Limited, of the British Virgin Islands v. Altair Asia Investments Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
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.
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.
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.
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.
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.
Originating Application for the Appointment of Joint Liquidators in China Development Bank Hong Kong Branch v. Rightmark Holdings Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Originating Application for the Appointment of Joint Liquidators in China Development Bank Hong Kong Branch v. Intelligent One Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Fixed Date Claim Form in GTCS Nominees Limited, of the Cayman Islands v. Autoterminal International Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Fixed Date Claim Form in Zhaoxing Tang and Xinchun Jiang, both of China v. Registrar of Corporate Affairs and Financial Secretary at the British Virgin Islands High Court.
Fixed Date Claim Form in Geomaxima Holdings Company Limited v. Oriental Rich Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form in Geomaxima Holdings Company Limited, of Hong Kong v. Citibest Asia Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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.
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.
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.
Petition for the Recall of a Voluntary Liquidation In the Matter of FirstCaribbean International Finance Corporation (Cayman) Limited at the Grand Court of the Cayman Islands.
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.
Originating Summons in Peter A. Broadhurst, as Co-Executor of the Estate of John Lothar Bruhl (deceased) v. Leonard Hecht, as Co-Executor of the Estate of Norma Phyllis Bruhl (deceased) and Yale University Law School at the Grand Court of the Cayman Islands.
Winding Up Petition in Tianrui (International) Holding Company Limited v. China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.
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.
Fixed Date Claim Form in Bel Trade Investment Holdings Limited v. The Registrar of Corporate Affairs and Bel Trade Properties (China) Limited at the British Virgin Islands High Court.
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.
Case 080 of 2018 - FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. - Notice of Originating Motion - Grand Court of the Cayman Islands - May 15, 2018