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.

Jeremy Beck v. MV Cayman Ltd.: Winding Up Petition

Winding Up Petition in Jeremy Beck v. MV Cayman Ltd., whose "main asset is the lands and premises" on which there is " a strata condominium and hotel resort formerly known as the Margaritaville Beach Resort and Spa, West Bay Road, Grand Cayman, Cayman Islands", at the Grand Court of the Cayman Islands.

Traded Life Policies Fund et al v. Jeremy Leach et al: Appeal Judgment (Security for Costs)

Judgment regarding "an appeal against an order for security for costs" in Traded Life Policies Fund (in Official Liquidation) and Michael Penner, as Joint Official Liquidator of Traded Life Policies Fund v. Jeremy Leach, Managing Partners Limited, Taurus Administration Services SL, MPL Asset Management SA, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund at the Court of Appeal 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.

Carlington Dawson: CI$2.5K Fine

Sentencing Hearing for 'statutory contempt of court for acting as a lawyer when not entitled to' in the matter of Carlington Dawson at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Re-Amended Writ of Summons

Re-Amended Writ of Summons in Kuwait Ports Authority, The Public Institution for Social Security, and The Port Fund LP v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, described as a citizen of the United States residing in Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA, and KGL Investment Company Asia, of the Cayman Islands, 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.

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.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: ‘Strike Out’ Judgment

Judgment regarding Defendants' strike out applications in Kuwait Ports Authority and The Public Institution for Social Security, described as "Kuwaiti state-owned enterprises" v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of the USA; Wellspring Capital Group Inc., of the USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Media Maestro Ltd. et al v. CompareAsia Exec Ltd. et al: Writ of Summons

Writ of Summons in Media Maestro Limited and Gerald Eder v. CompareAsia Exec Limited, CompareAsia Group Capital Limited, Nova Founders Capital Limited, Nova Founders Capital Asia Limited, all of the Cayman Islands; Martin Peter Baumann, of Hong Kong; Raphael Strauch, of Hong Kong, and Mads Faurholt-Jorgensen, of England, at the Grand Court of the Cayman Islands.

T&S Capital: Restoration Application

Originating Application in the matter of T&S Capital, whose director is Sanjay Shah, at the Grand Court of the Cayman Islands.

IMOF LT Investors Ltd.: Petition

Petition in the matter of IMOF LT Investors Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Silver Base Group Holdings Ltd.: Winding Up Petition

Winding Up Petition in the matter of Silver Base Group Holdings Limited, which is part of a group that is "is primarily engaged in the distribution of liquor products", at the Grand Court of the Cayman Islands.

Shine Honour Opportunity VI Ltd. v. Puxin Ltd.: Winding Up Petition

Winding Up Petition in Shine Honour Opportunity VI Limited, of the British Virgin Islands v. Puxin Limited, described as a Cayman Islands-domiciled, China0-based company that is part of a group that provides "after-school education services in the PRC", at the Grand Court of the Cayman Islands.

LAVLE Holdings Inc.: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation in the matter of LAVLE Holdings Inc. (in Voluntary Liquidation), described as a Cayman Islands-domiciled holding company with subsidiaries in Delaware, at the Grand Court of the Cayman Islands.