Writ of Summons regarding an alleged "phishing scam" that caused a $523,998 loss in David Holden and Michelle Holden v. Giglioli & Company, a law firm, at the Grand Court of the Cayman Islands.
Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Patrick George Smith, Gregory Antonio Smith, and Patrick George Smith, Jr. at the Grand Court of the Cayman Islands.
Originating Summons in Mark Skelton, of Duff & Phelps Limited, in London, England, v. ABRAAJ Investment Management Limited (in Provisional Liquidation), based in Dubai, domiciled in the Cayman Islands, at the Grand Court of the Cayman Islands.
Originating Summons in Cayman National Bank Ltd. v. Alberto Guillermo McLaughlin Martinez and Osiris Hurtado Perez at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation by Luke Oliver Almond and Cosimo Borelli, of Borrelli Walsh, as the Joint Voluntary Liquidators of White Oak Strategic Master Fund LP (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.
Specially Indorsed Writ of Summons and Statement of Claim in Vista Sur Maintenance Co. Ltd. v. Karel Minneboo at the Grand Court of the Cayman Islands.
Petition for court supervision of the liquidation of White Oak Strategic Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Writ of Summons in P.M. Industrial Gas Ltd., Pure Air Ltd., Pure Air (US) LLC, Pure Air Daigle LLC, and PMI-Gas (Turks) Ltd. v. Roberto Silva at the Grand Court of the Cayman Islands.
Originating Summons in FirstCaribbean International Bank (Cayman) Ltd. v. Carlton Dawkins and Georgia Dawkins at the Grand Court of the Cayman Islands.
Amended Writ of Summons in The Cayman Islands Civil Service Association Cooperative Credit Union Limited v. Daniel Spence at the Grand Court of the Cayman Islands.
Writ of Summons in The Cayman Islands Civil Service Association Cooperative Credit Union Limited v. Daniel Spence at the Grand Court of the Cayman Islands.
Writ of Summons in FirstCaribbean International Bank (Cayman) Limited v. Terence Spencer and Anthonia Spencer at the Grand Court of the Cayman Islands.
Reasons for Judgment in FirstCaribbean International Bank (Cayman) Ltd. v. Green Thumb Nursery and Landscaping Limited at the Grand Court of the Cayman Islands.
Originating Summons in FirstCaribbean International Bank (Cayman) Limited v. Green Thumb Nursery & Landscaping Ltd. at the Grand Court of the Cayman Islands.
Judgment in Carl Clappison and Bevic Evans v. The Proprietors Strata Plan No. 381, Thompson Resorts Limited, and Castaways Timeshare Limited at the Grand Court of the Cayman Islands.
Winding Up Petition in TB International Limited and Trustbridge Partners II LP v. Boshiwa International Holding Limited at the Grand Court of the Cayman Islands.
Originating Summons in FirstCaribbean International Bank (Cayman) Ltd. v. Ahisha J. Bodden and Benjamin D. Bodden at the Grand Court of the Cayman Islands.