Sinclairs

Fixed Date Claim Form regarding Balboa Ventures Ltd. in Theodoros Vougiouklakis, of Hallandale Beach, Florida, USA, as a director of Balboa Marine Ventures Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

Judgment dismissing a petition for the appointment of restructuring officers in the matter of AuBit International at the Grand Court of the Cayman Islands.

Petition for the Appointment of Restructuring Officers in the matter of AuBit International, formerly known as AuBit Tokens International, which "was originally incorporated to explore opportunities to create and market innovative digital financial products and digital assets using blockchain technology" and later "expanded into creating an innovative digital asset management platform", at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Nicholas Anthony Higgins, of Somerset, England, as creditor of New Savannah Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint alleging misrepresentation and defamation in Sarah Dobbyn-Thomson v. Digicel Cayman Ltd. at the Summary Court of the Cayman Islands.

Order striking out petition "on the grounds that it is an abuse of the process" in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd. at the Grand Court of the Cayman Islands.

Judgment striking out a winding-up petition for being "an abuse of process" in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd. at the Grand Court of the Cayman Islands.

Amended Fixed Date Claim Form in Country Gardens Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Karakol Ventures Inc. in Luiz Roberto Kauffmann, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

Fixed Date Claim Form regarding Worldwide Business Corp. in Pedro Jose Purcell Vega v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Creon Phileas Ltd. in Ulricus Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Protea Klara Ltd. in Ulricus Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application In the Matter of Dantraek Ltd. at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Guillermo Capeans, as a former director of Arner Securities Inc., v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Fixed Date Claim Form in Paramjeet Kaur v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Originating Application In the Matter of Typhoon Seas Inc. at the Grand Court of the Cayman Islands.

Writ of Summons in Phillip Bradley Hinds v. Conyers Dill & Pearman at the Grand Court of the Cayman Islands.

Originating Summons in West Indian Holdings Ltd. v. Fernando Mendes, Margaret Mendes, and Joe Otu at the Grand Court of the Cayman Islands.

Originating Application In the Matter of J-MAC Marine Ltd. at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Rose & Sky Europe Master Fund Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Brian Taylor v. Royal Bank of Canada Trust Company (Cayman) Ltd., Royal Bank of Canada (Channel Islands) Ltd., and Royal Bank of Canada at the Grand Court of the Cayman Islands.

Amended Writ of Summons in William Ritter and Geneva Insurance SPC Limited v Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Rose & Sky Europe Fund Limited at the Grand Court of the Cayman Islands.

Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Petra Berksoy, Ergun Berksoy, and Christian Sorensen v. Peter Pichler at the Grand Court of the Cayman Islands.

Writ of Summons in Clifford Moiten v. Marcus Ebanks and Officeworx Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Helen Manzano v. eShore Ltd., trading as eShore Cayman Ltd., at the Grand Court of the Cayman Islands.