Travers Thorp Alberga

Judgment regarding an application for leave to appeal regulatory fines in Sterling Asset Management International Ltd. v. The Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Notice of Originating Motion to Appoint Inspectors in Sanju Environment Protection (Hong Kong) Limited, of Hong Kong v. Jutal Offshore Oil Services Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Pan African Minerals Limited (in Official Liquidation), described as "the holding company of the Pan African Group, which was set up by Mr Vasile Frank Timis for the purpose of exploiting and exploring mining interests in Africa" v. Pan African Niger Limited at the Grand Court of the Cayman Islands

Winding Up Petition in Gulfvin Investment Limited, described as a Cayman Islands company based in Houston, Texas, USA v. EHI Limited, described as "a holding company with its business headquarters at 1 Sphinx Square, Mohandessin, Giza, Egypt", at the Grand Court of the Cayman Islands.

Winding Up Petition in Gulfvin Investment Limited, described as a Cayman Islands company based in Houston, Texas, USA v. Carbon Holdings Limited, described as "a holding company" that is domiciled in the Cayman Islands and based in Egypt, at the Grand Court of the Cayman Islands.

Claim Form in Qu Haiping, of China v. Window of Trade International Limited, Wu Wei, and Trident Trust (BVI) Limited, as registered agent of the first defendant, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Black Panthers Group Limited in Orville Wedderburn, of Jamaica v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

Originating Application in the matter of Lucea Harbour House Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Flint River House Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim alleging breach of contract regarding sales commissions in Craig Heron and Jonathan Reid, described as "Client Relationship Officers" v. Seven Mile Securities at the Grand Court of the Cayman Islands.

Winding Up Petition in William Laggner, of Dallas, Texas; Bearing Ventures LLC, of Delaware; West End Capital II LLC, of New York, NY; Charles Simmons, of Houston, Texas; Peter Kearns, of Princeton, New Jersey, and Michael Zaitsev, of New York, NY, v. Uphold Ltd., described as "a wallet blockchain platform that facilitates payments within and to the financial services industry", at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Mazaltov Enterprises Ltd. in Sara Almonsy, of Sunny Isles, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Application for Leave to Apply for Judicial Review regarding a regulatory fine of CI$299,050 in Sterling Asset Management International Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Originating Application in the matter of Helios International Limited at the Grand Court of the Cayman Islands.

Amended Writ of Summons and Statement of Claim alleging “a corrupt scheme to launder money or conceal corruption and fraud” in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Petition for the appointment of a Receiver in Eryi Xu, of Hong Kong v. Obelisk Global Fund SPC and Obelisk Global Gold Focus Fund at the Grand Court of the Cayman Islands.

Originating Application in the matter of Nobleton Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Tsinghua Alumni Fintech Capital LP at the Grand Court of the Cayman Islands.

Originating Application in the matter of Tsinghua Alumni Capital at the Grand Court of the Cayman Islands.

Writ of Summons in Orhan Ural, described as a citizen of Turkey who "opened a trading account with Multibank FX International, a company the Plaintiff believes is or was incorporated in the British Virgin Islands" v. MEX Atlantic Corporation, described as being "regulated by the Cayman Islands Monetary Authority", at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim alleging "a corrupt scheme to launder money or conceal corruption and fraud" in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Amended Writ of Summons and Statement of Claim in The Port Fund LP, of the Cayman Islands, and General Retirement and Social Insurance Authority, of Qatar v. Walkers (Dubai) LLP, a Dubai-based law firm, at the Grand Court of the Cayman Islands.

Winding Up Petition in FundPark Ltd., of Hong Kong v. Secoo Holding Ltd., described as being "principally engaged in the business of an online integrated upscale goods and services platform, focusing on the People's Republic of China market", at the Grand Court of the Cayman Islands.

Writ of Summons for $1.1 million, plus interest, in allegedly unpaid legal fees and expenses in Travers Thorp Alberga, a law firm v. Kurt Scott, of Milton Keynes, England, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in The Port Fund LP, of the Cayman Islands, and General Retirement and Social Insurance Authority, of Qatar v. Walkers (Dubai) LLP, a Dubai-based law firm, at the Grand Court of the Cayman Islands.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of PFC Device Inc., which "is engaged in the business of manufacturing and selling power discrete semiconductors under its own "PFC" brand into the Greater China area, and other Asian regional markets", at the Grand Court of the Cayman Islands.

Amended Fixed Date Claim Form regarding Kodoish Advisors Limited in Luiz Halembeck, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application to set aside a Statutory Demand in TIBIT Ltd. v. Collas Crill LP, a law firm, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Byrony Investment Holdings Ltd. in Ileana Josefina Zavala Colome, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in the matter of South Coast Development Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Alan Torchinsky and Raymon Torchinsky, as Executors of the Estate of Ben Torchinsky; Rabsco Inc., and Brasco Inc. v. Suresh Prasad and White Dove International Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Dr. Xiaohu Fan, of China v. Aquapoint L.P. at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Sem Finance Ltd. in Sonja Gram, of Liechtenstein v. The Registrar of Corporate Affairs at the British Virgin Islands.

Originating Application in the matter of Sweet River Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Libyan Foreign Bank, described as "a wholly owned subsidiary of the Central Bank of Libya", and Leptis Ltd. v. Habtoor International at the Grand Court of the Cayman Islands.

Originating Application in Jellyfish Global Reach Absolute Return LP (in Voluntary Liquidation), of the Cayman Islands v. Jellyfish Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in CHC Investment Holdings Limited v. Harvest Network Limited at the British Virgin Islands High Court.

Winding Up Petition in William Laggner, Bearing Ventures LLC, Innovasia Capital Partners LP, West End Capital II LLC, Charles Simmons, Peter Kearns, Eric Samra, Noam Eliahu, and Michael Zaitsev, all of the USA v. Uphold Ltd., which "operates in the cryptocurrency and blockchain industry", at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Stealth International Communications Limited in Francis Laratta, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Petition seeking the Court's sanction for a scheme of arrangement in the matter of Hengxing Gold Holding Company Limited at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Rabsco Inc., of the Cayman Islands v. Suresh Prasad, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Global Diversity Opportunity II Limited and PA-LF2 Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in PA Grand Opportunity VIII Limited and PA-LF2 Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Wani Kanati Ltd. in Mark Messier, a Canadian former professional ice hockey player, of Greenwich, Connecticut, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in the matter of Gloucester Shipping Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Sonsette Ventures Limited in Antonio Jose Yammine Saade, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Writ of Summons in Dianne Patrice Parsons v. Michele Lenore Fleiger at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Secured Asset Portfolio III Limited in PA-LF Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form for damages of $6.5 million in Liu Zhen, of Beijing, China v. Adam Lisowski, a.k.a. Adam Michel; Fashion TV Holding Ltd., and Icaza Gonzalez-Ruiz & Aleman Corporation Services Limited, as the registered agent of Fashion TV Holding Ltd., at the British Virgin Islands High Court.