Cayman Islands

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Luckin Coffee Inc. (in Provisional Liquidation), described as "an investment holding company with its direct and indirect subsidiaries located in the British Virgin Islands, Hong Kong, the United States and the PRC", at the Grand Court of the Cayman Islands.

Judgment for CI$105,000 in John Felder v. Sandra Hill at the Grand Court of the Cayman Islands.

Complaint in Cayman Enterprise City Ltd. v. Findoss Global SEZC and Amit Choudhury, of Toronto, Canada, at the Summary Court of the Cayman Islands.

Writ of Summons regarding YZ Holdings SEZC in Cayman Enterprise City Ltd. v. Andy Zhu and Jason Ching Dat Wu, both of Canada, at the Grand Court of the Cayman Islands.

Writ of Summons seeking damages for alleged libel in Sandra Hill v. Frank McField at the Grand Court of the Cayman Islands.

Writ of Summons seeking "damages for conspiracy" in Aspect Properties Japan Godo Kaisha v. Jonathan Cheng, of Australia; Yicheng Chen, of Hong Kong; LC Capital Limited, of Hong Kong; Infinity Capital Group Limited, of the Cayman Islands; LC Capital Limited, of the Cayman Islands, and ICG I, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Goat CaymanCo II Ltd at the Grand Court of the Cayman Islands.

Originating Application in the matter of XiO Fund I LP at the Grand Court of the Cayman Islands.

Reasons for Judgment declining to set aside a default judgment in John Felder v. Sandra Hill at the Grand Court of the Cayman Islands.

Originating Application in the matter of Brookfield Spec Opps Fund (H) L.P. at the Grand Court of the Cayman Islands.

Judgment regarding "The legal principles to consider when a court is asked to proceed ex parte without notice to determine an application for Norwich Pharmacal disclosure orders" in connection with legal proceedings in China in Cathay Capital Holdings III, L.P. v. Osiris International Cayman Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Svelland Capital (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Stop Notice by Victory Sky Holdings Limited, of the British Virgin Islands, regarding one share in ICG I owned by LC Capital Limited, filed at the Grand Court of the Cayman Islands.

Judgment rejecting an objection by Ascentra Holdings Inc. (in Voluntary Liquidation), a creditor with a claim for over $8 million, to the appointment of Adam Keenan and Michael Pearson, of FFP, as Joint Official Liquidators of Global Fidelity Bank Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

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

Writ of Summons in Monique Catherine Hamaty-Simmonds and Basil Norman Hamaty v. Sylvia Carlene Hamaty, Frederick Clive Hamaty, Neil Hamaty, and Delrose Williams at the Grand Court of the Cayman Islands.

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

Complaint in Suntera Global, a Cayman Islands corporate services provider v. Andrew Edgington, described as a former employee of the plaintiff, at the Summary Court of the Cayman Islands.

Originating Application in the matter of Palm Global Small Cap Fund GP Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Palm Global Fund of Funds GP Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Cayman National Bank Ltd. v. Anglin-Lewis & Associates Ltd. and Paulette Anglin at the Grand Court of the Cayman Islands.

Judgment in Obelisk Capital Management Limited (in Official Liquidation) v. Obelisk Gold Focus Fund at the Grand Court of the Cayman Islands.

Complaint alleging misrepresentation and defamation in Sarah Dobbyn-Thomson v. Digicel Cayman Ltd. at the Summary Court of the Cayman Islands.

Writ of Summons in Sharon Lexa Lamb, described as "a Private Director, Fiduciary and Trust and Estate Practitioner" v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Tareo Intermediate Fund LP at the Grand Court of the Cayman Islands.

Originating Application in the matter of Tareo Offshore Fund Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Tareo Master Fund LP at the Grand Court of the Cayman Islands.

Originating Application in the matter of Tareo Advisors LLC at the Grand Court of the Cayman Islands.

Originating Application in the matter of Latin America Export Finance Fund II L.P. at the Grand Court of the Cayman Islands.

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

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

Originating Application in the matter of Enron Nigeria Power Holding Ltd. at the Grand Court of the Cayman Islands.

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

Amended Writ of Summons alleging negligence and breach of duty in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait, derivatively on behalf of The Port Fund LP v. Walkers, a Cayman Islands law firm, and Walkers (Dubai), a law firm in the United Arab Emirates, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Profit China 9 Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Profit China 1 Limited at the Grand Court of the Cayman Islands.

Origination Application in the matter of Quanterra Master Fund LP at the Grand Court of the Cayman Islands.

Originating Summons in the matter of HSBC Trustee (C.I.) Limited, as Trustee of The H Settlement, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Jupai Global Re Income Fund LP at the Grand Court of the Cayman Islands.

Originating Application in the matter of Constellation Holdings at the Grand Court of the Cayman Islands.

Originating Application in the matter of Pirate Cove Estates Ltd. at the Grand Court of the Cayman Islands.

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

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

Originating Application in MaplesFS Limited v. B&B Protector Services Limited, of the Cayman Islands; PJSC National Bank Trust, of Russia, and PJSC Bank Otkritie Financial Corporation, of Russia, at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Kiang Tien Sik David, of Hong Kong, at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.

Originating Application in the matter of ABS Trade & Commerce Limited at the Grand Court of the Cayman Islands.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Bestway Global Holding Inc., described as a Cayman Islands-domiciled, Hong Kong-based "investment holding company", at the Grand Court of the Cayman Islands.

Originating Application in the matter of Spartan Holdings Ltd. at the Grand Court of the Cayman Islands. Editor's Note: The director of Spartan Holdings Ltd. whose affidavit supported this restoration application is Terrence Duffy, a citizen of the United Kingdom residing in Canada who, as OffshoreAlert has previously revealed, appeared to be the ultimate beneficial owner of the opaquely-owned Caledonian Bank, which went into liquidation in Cayman in 2015 after being sued by the U.S. Securities and Exchange Commission at federal court in New York for alleged participation in a $75 million penny stock scam.