Walkers

Shenwan Hongyuan Strategic Investments (H.K.) Ltd. v. Shinsun Holdings (Group) Co. Ltd.: Winding Up Petition

Winding Up Petition in Shenwan Hongyuan Strategic Investments (H.K.) Ltd., of Hong Kong v. Shinsun Holdings (Group) Co. Ltd., whose "principal business includes developing and selling properties in the People's Republic of China, through property development, property leasing, hotel operations, and provision of property management services", at the Grand Court of the Cayman Islands.

New World Holdings: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation in the matter of New World Holdings (in Voluntary Liquidation), described as "a holding company for a range of investment management businesses including lnvictus Hyperion, lnvictus Asset Management Limited, lnvictus Alpha Limited and lnvictus Capital Financial Technologies SPC (and its segregated portfolios), all of which are involved with investing in cryptocurrency assets", at the Grand Court of the Cayman Islands.

IMG Media Ltd. v. Suning Sports Group Ltd.: Winding Up Petition

Winding Up Petition in IMG Media Limited, of London, England, described as being "part of the Endeavor Group, a global sports, events and talent management company" v. Suning Sports Group Limited, described as being "part of the Suning Group, a Chinese retail business", at the Grand Court of the Cayman Islands.

Jameena Ltd. et al v. Andrew Turner et al: Writ of Summons

Writ of Summons in Jameena Limited, of Jersey, in the Channels Islands, and Hassanco SA v. Gary Spiller, of Spain; Andrew Turner, Samuel Knowles, Conrad Nunez, Richard Niguid, Ricardo Fiorilli Lozano, and Michelle Baquit, all of France, at the Grand Court of the Cayman Islands.

Walkers Corporate Ltd. v. Cayman Islands Minister of Financial Services and Commerce et al: Originating Summons

Originating Summons in which a Cayman Islands corporate services provider plaintiff "seeks the determination of the Court as to the meaning and effect of Section 255 and Section 281 D of the Companies Act (2022 Revision)" in Walkers Corporate Limited v. The Minister of Financial Services and Commerce, The Registrar of Companies, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Abdulhameed Dhia Jafar v. Abraaj Holdings et al: Judgment (Complaint Amendment)

Judgment regarding Plaintiff's application for leave to amend his Statement of Claim regarding an alleged $267 million fraud in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

Zhou Zheng: Bankruptcy Recognition

Originating Application in the matter of Zhou Zheng (a bankrupt), of Hong Kong, at the British Virgin Islands High Court.

BRG GRAF GP LLC v. Gottex Fund Management Sàrl et al: Writ of Summons

Writ of Summons regarding the defendants' "conduct as general partner and investment manager in valuing portfolio assets and in drawing and receiving excessive management fees based on overstated valuations" in BRG GRAF GP LLC, as assignee and general partner, for an on behalf of the Gottex Real Asset Fund LP, of the Cayman Islands, and general partner for and on behalf of the Gottex Brent Real Asset Fund LP, of Delaware v. Gottex RAF GP LP, of the Cayman Islands, and Gottex Fund Management Sàrl, of Switzerland, at the Grand Court of the Cayman Islands.

IP Universal Ltd.: Restoration Order

Restoration Order in the matter of IP Universal Limited, a company associated with Sanjay Shah, a citizen of the United Kingdom residing in the United Arab Emirates who was criminally charged in Denmark earlier this year regarding an alleged $1.6 billion tax fraud, at the Grand Court of the Cayman Islands.

IP Universal Ltd.: Restoration Application

Originating Application in the matter of IP Universal Limited, a company associated with Sanjay Shah, a citizen of the United Kingdom residing in the United Arab Emirates who was criminally charged in Denmark earlier this year regarding an alleged $1.6 billion tax fraud, at the Grand Court of the Cayman Islands.

HQP Corporation Ltd.: ‘Letter of Request’ Order

Order for the issuance of a Letter of Request to the High Court of the Hong Kong Special Administrative Region in JenCap Helmet, of the Cayman Islands; DCM Ventures China Fund (DCM VIII), L.P., DCM VIII, L.P., and DCM Affiliates Fund VIII, L.P., all of Menlo Park, California v. HQP Corporation Limited (in Provisional Liquidation), described as "the principal entity of a group of companies founded in Shanghai, Mainland China by Alex Chen Xi", at the Grand Court of the Cayman Islands.

Premier Assurance Group SPC Ltd. v. Premier Assurance Segregated Portfolio Puerto Rico SAP et al: Originating Summons

Originating Summons in Premier Assurance Group SPC Ltd. (in Official Liquidation) v. Providence Insurance Company I.I., for and on behalf of Premier Assurance Segregated Portfolio Puerto Rico SAP, of Puerto Rico; Premier Assurance Group LLC, of the USA, and Sable Trust Limited, of the British Virgin Islands, as Trustee of the Premier Trust, at the Grand Court of the Cayman Islands.
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