Travers Thorp Alberga

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Orhan Ural v. MEX Atlantic Corporation: Writ of Summons (‘$1.5M Claim’)

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.

Gulf Investment Corporation et al v. Port Link GP Ltd. et al: Complaint (‘$74M Fraud Claim’)

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.

FundPark Ltd. v. Secoo Holding Ltd.: Winding Up Petition (‘$2.8M Debt’)

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.

Travers Thorp Alberga v. Kurt Scott: Writ of Summons

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.

PFC Device Inc.: ‘Scheme of Arrangement’ Petition

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.

William Laggner et al v. Uphold Ltd.: Winding Up Petition

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.

Liu Zhen v. Adam Lisowski et al: Claim Form

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.

MV Advisory Ltd. v. Sre-Supre Real Estate Ltd. et al: Writ of Summons

Writ of Summons regarding the Margaritaville Hotel in MV Advisory Ltd., of the Cayman Islands v. Sre-Supre Real Estate Ltd. and The Proprietors of Strata Plan No. 804, namely Robert Cummings, Anna Cummings, Lise Nicole Baril, Rajesh Kumar Parimal Bavalia, Anneka Bavalia, Gillian Evans-Belfonte, Dirk Belfonte, Susan Bindell, Charmaine Bravo, Ian Bravo, Sarah Natasha Brearley, Richard Gregg Brearley, Claude Plamondon, Dunbar Properties Ltd., Emile Van Den Bol, Ryder Fasse, Dillon Claassens, Sian Weinzweig, Lynne Faulds, Eugenio Zanier, Leonard Gregory Fletcher, Sonja Marie Salmon, Gabriel Schwartz, G4 Holdings Ltd., Sheila Gilmore, Barry Gilmore, Randy Goldstein, He-Me, Ltd., Gregory Deckert Heath, Carol Anne Heath, Orapin Howe, Braden Howe, Scott Hughes, Julie Hughes, iDream International Development Real Estate Asset Manager Ltd., Jeremy Charles Nicholas Beck, Joan Johnston, David Johnston, Michael Jones, Leroy W. Jordan, Grace Kearney, Christopher Kearney, Jeffery King Van Wart, Agnieszka Kotze, Jacobus Scholtz Kotze, Lorraine Cona, Shereen Mahoney, Michael Mahoney, Melissa McNamara, Steve Mezei, Cathryn Robbins, Cara Mitchell, Charles Mitchell, Shary Moxley, Jamie Randolph Earl Nelson, Dean Norley, Gerardo Ochoa-Vargas, Pagel4 Real Estate Ltd., Parham Cayman Properties Ltd., Minesh Patel, Nisha Sagger-Patel, Perpetual Breezes Ltd., Blake Pilgrim, Stephanie Pilgrim, Meryl Lisa Robertson, Jeffery Leon Saltiel, William Schwandt, Janette Schwandt, Stanley Schwartz, Jonathan Schwartz, Brian Schwartz, Brian Tang, Christopher Thomas, Heather Branch, Jonathan Paul Tonge, Paula Marie Tonge, Sylvia Gail Turnaretcher, Erika Van Dam, Chris Van Den Bol, Alessandra Sarah De Vecchi, David Sean Walt, Leonard Brian Walt, Chilian Wong, Yvonne Anne Plamondon, Jared Joseph Yates, Khrista Gisselle Yates, Elspeth Yeldham, and Matthew Yeldham, at the Grand Court of the Cayman Islands.

Dianne Parsons v. Michele Fleiger: Writ of Summons

Writ of Summons in Dianne Patrice Parsons v. Michele Lenore Fleiger, the Administrator of the Estate of Frank George Fleiger (a citizen of Canada), at the Grand Court of the Cayman Islands.