Grand Court of the Cayman Islands

Kisha Trezevant v. Stanley Trezevant III: U.S. Judgment Enforcement (‘Contested Divorce Proceedings’)

Writ of Summons and Statement of Claim to recognize and enforce U.S. judgments and orders in "contested divorce proceedings" in which, inter alia, a U.S. judge "held that the Defendant had dissipated marital property by transferring US$2,145,131 to Norman Klein [a partner with Appleby law firm], the Defendant's Cayman Islands attorney, shortly before the Divorce Proceedings were filed" in Kisha Dean Trezevant, of Tennessee, USA v. Stanley Trezevant III, of Tennessee, USA, at the Grand Court of the Cayman Islands.

Lifestyle International Holdings Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's Sanction of a Scheme of Arrangement between the Petitioner, British Virgin Islands-domiciled Emerald Energy Holdings Limited "and the Scheme Shareholders" in the matter of Lifestyle International Holdings Limited, whose "principal activities ... are those relating to the operation of department stores, in particular the SOGO department store in Hong Kong, property development and investment in Hong Kong and the United Kingdom", at the Grand Court of the Cayman Islands.

China VAST Industrial Urban Development Company Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of China VAST Industrial Urban Development Company Limited, based in Hong Kong, described as being "principally engaged in the business of (a) planning, development and operation of large-scale industrial towns, (b) property development, and (c) property leasing" in China, at the Grand Court of the Cayman Islands.

E-House (China) Enterprise Holdings Ltd.: ‘Scheme of Arrangement’ Petition

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.

405 ACM Ltd. et al v. 51job Inc.: ‘Fair Value’ Petition

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.

51job Inc.: ‘Fair Value’ Petition

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.

The Family (Global Godfathers) SPC v. Oussama Ammar et al: Contempt Order

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.

GIC Funding II LLC v. Lai Leong: Foreign Judgment Enforcement ($16.7M)

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.

Lea Perry et al v. Lopag Trust Reg. et al: ‘Litigation Funding Disclosure’ Order

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.

Craig Heron et al v. Seven Mile Securities: Complaint

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.

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.