Cayman Islands

Originating Application in the matter of BCP Global Opportunities Fund I at the Grand Court of the Cayman Islands.

Consent Order in Intertrust Corporate Services (Cayman) Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

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

Writ of Summons and Statement of Claim in Enilda Maria Ramsay, described as a citizen of Canada and Cuba residing in Canada v. EFG Bank & Trust (Bahamas) Limited, of the Bahamas, and EFG Wealth Management (Cayman) Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Writ of Summons in Ren CI and Daoyi Holding Limited v. Nebula (Cayman) Limited, of the Cayman Islands; Chang Shuai, of China; Wang Yanzhi, of China; Zhang Fan, of China; Hu Hao, of China; Jiang Yameng, of China; Man Ho Kee Harry, of Hong Kong; LCA Ninja Pte. Ltd., of Singapore; Matrix Partners China VI Hong Kong Limited, of Hong Kong, and Alpha Startup Fund LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Complaint in Frabran Holdings Co Limited and Husky Trading Co Ltd., all of Cyprus v. Daventree Trustees Limited, of Cyprus, at the Grand Court of the Cayman Islands.

Ex Tempore Ruling for the appointment of Provisional Liquidators "to prevent mismanagement or misconduct or dissipation or misuse of assets" in Blue Ocean Structure Investment Company Ltd. v. Global Cord Blood Corporation at the Grand Court of the Cayman Islands.

Originating Application in the matter of Al Awael Investments Ltd.: at the Grand Court of the Cayman Islands.

Originating Application in the matter of UR-IN-MTN-UN-Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Sela F&B International Limited at the Grand Court of the Cayman Islands.

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

Winging Up Petition in Kelvin Chak Kwak Liu and Tsangs Group Holdings Limited, both of Hong Kong v. Oriente Group Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Dockyard Financial Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of CDO Partners I Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim for €108,000 in Duncan Nealey v. Endeavour Mining Corporation at the Grand Court of the Cayman Islands.

Originating Application in the matter of Caymana Reef Ltd. at the Grand Court of the Cayman Islands.

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

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

Originating Application in the matter of Cayman Islands Compliance Association Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim for CI$80,000 in James Akinwumi v. Anthony Akiwumi at the Grand Court of the Cayman Islands.

Petition for the Court's Sanction of a Scheme of Arrangement to privatize a publicly-listed company in the matter of China Binary New Fintech Group at the Grand Court of the Cayman Islands.

Petition to Appoint Receivers in Brimstone SPC v. China Stable Income Fund SP2, described as an "insolvent" segregated portfolio of Brimstone SPC, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Rip Tide Ltd. v. West Indies Brokers at the Grand Court of the Cayman Islands.

Writ of Summons regarding the liquidation of China Branding Group Limited in Tony Bobulinski v. Hugh Dickson, of the Cayman Islands, and David Bennett, of the British Virgin Islands, both of Grant Thornton, at the Grand Court of the Cayman Islands.

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.

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.

Order Setting Aside a "Strike Out Judgment and the findings of fact" in Red Wolf Resources Ltd. v. Rasia at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim for $20 million in Sterling Mortgage Income Fund Ltd. v David Nelson at the Grand Court of the Cayman Islands.

Originating Application in the matter of DBSD Satellite North America Limited at the Grand Court of the Cayman Islands.

Originating Application in AMPMS Limited v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Notice of Originating Motion to Appoint Inspectors in Guang Huang, a resident of Hong Kong v. BBShares Capital Management Ltd., a Cayman Islands-domiciled crypto asset management firm, at the Grand Court of the Cayman Islands.

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.

Originating Application in the matter of Templeton Strategic Emerging Markets Fund Shariah (Cayman) GP Ltd. at the Grand Court of the Cayman Islands.

Originating Application in Tranxit Capital Management Limited v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Originating Application in the matter of YSPay Network (China) Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Spring Rock Holdings Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Spring Rock Capital Management Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of The BlackRock Enhanced Commodity (Offshore) Fund at the Grand Court of the Cayman Islands.

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.

Originating Application in the matter of Grant & Grant Painting & Repairs Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Lighthouse Skipper at the Grand Court of the Cayman Islands.

Originating Summons seeking an order requiring the defendants to produce evidence for U.S. legal proceedings in Sorrento Therapeutics Inc., of Delaware, and Levana Suzhou Biopharma Co. Ltd., of China v. CBC Group Investment Management Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Blue Spruce Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of P and J Titan Fund at the Grand Court of the Cayman Islands.

Originating Application in the matter of P and J Investment Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Garden Fresh Group Holding Co. Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Arbitrage Financial Holdings Ltd. at the Grand Court of the 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.