Stuart Krause

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    ICM SPC v. Domains By Proxy LLC et al: Discovery Application (British Virgin Islands)

    Application by ICM SPC, on behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio, of the Cayman Islands, to take discovery from Domains By Proxy LLC and GoDaddy.com LLC for use in legal proceedings in the British Virgin Islands styled as "In the Matter of Phoenix Commodities PVT Ltd. (in liquidation) between ICM SPC on Behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio and (1) Ryan Jarvis, (2) Rachelle Frisby (as Joint Liquidators of Phoenix Commodities), and (3) Phoenix Commodities PVT Ltd.", filed at the U.S. District Court for the District of Arizona.

    Hugh Dickson et al v. Chelsea Associates LLC et al: Discovery Application

    Application by Hugh Dickson and John Royle, as "Receivers of the sole share of the Cayman Islands based company Britannia Holdings (2006) Limited", to take discovery from Chelsea Associates LLC, CohnReznick LLP, Marcum LLP, RECAP Chelsea Investment, LLC and Albanese Organization Inc. for use in legal proceedings in the Cayman Islands "captioned Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., Private Equity Services (Curacao) NV, Fiduciana Verwaltungsanstalt, Gal Greenspoon Perry, Yael Perry, Dan Greenspoon, Ron Greenspoon and Mia Greenspoon", filed at the U. S. District Court for the Southern District of New York. Editor's Note: The underlying case was filed under seal at the Grand Court of the Cayman Islands in September, 2017 as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's foreign-owned companies. More than two years later, the case is still completely sealed in Cayman, despite details being revealed in the U.S.