Cayman Islands

Petition in the matter of CBK Holdings Limited at the Grand Court of the Cayman Islands.

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.

Judgment granting applications to appoint Receivers in Applied Investment (Asia) Ltd. v. Green Asia Restructure SP and Green Asia Restructure SP II at the Grand Court of the Cayman Islands.

Winding Up Order in Adrien Briggs v. The Security Centre Limited and Safeguard Security Services Limited at the Grand Court of the Cayman Islands.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company of a group of more than 300 companies that primarily carries on the business of real estate agency services, real estate data and consulting services and real estate brokerage network services in the People's Republic of China", at the Grand Court of the Cayman Islands.

Originating Application in the matter of GR-7 Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of ABHC Sukuk Company II at the Grand Court of the Cayman Islands.

Petition to determine the fair value of shares in 51job Inc., described as "a leading provider of integrated human resource services in The People's Republic of China" in 405 ACM Ltd., 405 ACM Global Opportunities Fund, Alpine Partners (BVI) L.P., Athos Asia Event Driven Master Fund, BMSF Sub LP, Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Church Murray Fund LLC, Corbin ERISA Opportunity Fund Ltd., FMAP AGL Limited, FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FourWorld Global Opportunities Fund Ltd., FourWorld Global Strategic Opportunities Fund I LLC, FW Deep Value Opportunities Fund I LLC, Integrated Core Strategies (US) LLC, KL Special Opportunities Master Fund Ltd., Palliser Capital Master Fund Ltd., Pinehurst Partners L.P., Quadre Investments L.P., and QVT Family Office Fund LP at the Grand Court of the Cayman Islands.

Petition to determine the fair value of shares held by "dissenting shareholders" in the Cayman Islands, England, and the USA, in the matter of 51job Inc., described as "a leading provider of integrated human resource services in the People's Republic of China", at the Grand Court of the Cayman Islands.

Contempt Order imposing fines totaling CI$150,000 on the Respondents in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.

Writ of Summons to enforce a judgment from the High Court of England and Wales in GIC Funding II LLC, described as a Delaware-domiciled company based in Danbury, Connecticut, USA v. Lai Leong, described as "a high net-worth individual, whose last known and usual address" is in Hong Kong, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Estero Bay Company at the Grand Court of the Cayman Islands.

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

Order regarding, inter alia, a litigation funding agreement in Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., of Liechtenstein; Private Equity Services (Curaçao) NV, of Curaçao; Fiduciana Verwaltungsanstalt, of Liechtenstein; Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greenspoon, Mia Greenspoon, and Admintrust Verwaltungs Anstalt, of Liechtenstein, at the Grand Court of the Cayman Islands.

Order for the Court's sanction to enter into a settlement agreement with Deloitte & Touche LLP and others in the matter of Direct Lending Income Feeder Fund Ltd. (in Voluntary Liquidation)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.

Order for Leave to Withdraw Winding Up Petition in the matter of SPI Investment Fund SPC at the Grand Court of the Cayman Islands.

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.

Notice of Originating Motion to Appoint Inspectors in Agricultural Development Fund v. AVIVO Group at the Grand Court of the Cayman Islands.

Amended Winding Up Petition in Adrien Briggs v. The Security Centre Limited and Safeguard Security Services Limited at the Grand Court of the Cayman Islands.

Amended Petition in the matter of Modern Land (China) Co. Limited at the Grand Court of the Cayman Islands.

Writ of Summons for CHF33 million regarding a "Swiss Judgment" in Soumiya Pereira, of Dubai, in the United Arab Emirates v. Serge Pereira at the Grand Court of the Cayman Islands.

Originating Application in the matter of Bitto Inc. at the Grand Court of the Cayman Islands.

Second Amended Writ of Summons in Olalekan Akinsoga Akinyanmi and Lekoil Nigeria Limited v. Lekoil Limited, Savannah Energy Investments Limited, and Hadron Master Fund at the Grand Court of the Cayman Islands.

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

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

Winding Up Petition in Therium Litigation Finance Atlas P LLC, of Delaware v. Magellan Asset Finance Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Capital Group Alternative Strategies Fund (Offshore) LP at the Grand Court of the Cayman Islands.

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

Winding Up Petition in Jingjing Zhou, of New Canaan, Connecticut, USA v. Youbi Capital (Cayman) GP, descriobed as a Cayman Islands entity based in Chappaqua, Westchester County, New York, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Guarde Aqui Fund I GP Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of The Cayman Islands Bankers Association Limited at the Grand Court of the Cayman Islands.

Petition in Shamilia Wright v. Mango Jam Charters Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Polyard Petroleum International Group Limited at the Grand Court of the Cayman Islands.

Petition alleging fraud in Worldwide Opportunities Fund SPC (in Official Liquidation) v. Real Estate and Finance Fund 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.

Restoration & Liquidation Petition in Kingfisher Management Ltd. and Lawrence Edwards v. Oak Palm Fund Ltd., whose "sole asset at the time of the striking off was a minority shareholding in a company which itself owned a further company which has an interest in commercial real estate in the province of Ontario, Canada", at the Grand Court of the Cayman Islands.

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

Writ of Summons in Blue Ocean Structure Investment Company Limited, of the British Virgin Islands v. Global Cord Blood Corporation. of the Cayman Islands; Tina Ting Zheng, Albert Bing Chuen Chen, Mark D. Chen, Jack Chow, Ken Lu, Jennifer J. Weng, Jacky Siu Chuen Cheng, Kam Yuen, PAGAC III Holding VII Limited, and GM Precision Medicine (BVI) Limited, all described as being based in Hong Kong, at the Grand Court of the Cayman Islands.

Winding Up Petition in Hu Yan, of China v. Fresh Express Delivery Holdings Group Co. Limited, described as being part of a group which is "involved in the distribution of cold chain foods", at the Grand Court of the Cayman Islands.

Order in Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Limited and Harneys Fiduciary (Cayman) Limited at the Grand Court of the Cayman Islands.

Judgment regarding a 'Norwich Pharmacal' application in Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Limited, Harneys Fiduciary (Cayman) Limited at the Grand Court of the Cayman Islands.

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.

Originating Summons in Campbells Nominees Limited v. Winner International Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Belgeo Holding Company Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of DGAM Diversified Strategies Feeder Fund and DGAM Diversified Fund 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.