Originating Summons in U.S. Bank N.A., as Trustee; Joshua N. Terry, and ACIS Capital Management L.P., as Plaintiffs and Counter-Defendants v. The Charitable Donor Advised Fund L.P., CLO Holdco Ltd., and NexPoint Diversified Real Estate Trust, as Defendants and Counter-Plaintiffs, at the Grand Court of the Cayman Islands.
Winding Up Petition in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described as "retail investors who utilized an online cryptocurrency trading platform operated by the Company called "Freeway", and who invested in Freeway's Supercharger program" v. AuBit International at the Grand Court of the Cayman Islands.
Complaint for $15,375 in allegedly unpaid fees in Cayman Enterprise City Ltd. v. DLE Digital SEZC and DLE Resource SEZC at the Cayman Islands Summary Court.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Green Oak Re, SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition to determine the 'Fair Value' of shares in the matter of Diversey Holdings Ltd., described as "a leading provider of hygiene, infection prevention and cleaning solutions", at the Grand Court of the Cayman Islands.
Winding Up Petition by an investor who "is concerned that she has been the victim of fraudulent conduct" in Ning Du, of Beijing, China v. LM Fund One Ltd. at the Grand Court of the Cayman Islands.
Writ of Summons and Statement of Claim in Shan-E-Abbas Ashary, Al Jomaih Power Limited, and Denham Investment Ltd. v. KES Power Limited, IGCF SPV 21 Limited, KP Corporate Director Ltd., Mark Skelton, of London, England; Shaheryar Arshad Chishty, of Pakistan; Darin Daniel Baur, of Hong Kong, and Adeeb Ahmad, of Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Business Finance Opportunities Fund LP (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Pioneer Merger Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Originating Summons in Trustbridge Partners III LP, Trustbridge Partners V LP, and Baidu Holdings Limited v. China Medonline Inc., of the Cayman Islands, and Kongfutech Inc., of the British Virgin Islands, at the Grand Court of the Cayman Islands.
Winding Up Petition in MENA Energy Services Holdings Limited v. BPGIC Holdings Limited, whose shareholders include prominent United Arab Emirates citizen Sheikh Mohammed bin Khalifa bin Zayed Al Nahyan, at the Grand Court of the Cayman Islands.
Petition for the Appointment of Restructuring Officers in the matter of AuBit International, formerly known as AuBit Tokens International, which "was originally incorporated to explore opportunities to create and market innovative digital financial products and digital assets using blockchain technology" and later "expanded into creating an innovative digital asset management platform", at the Grand Court of the Cayman Islands.
Petition to determine the 'Fair Value' of shares in Diversey Holdings Ltd. in Alpine Partners (BVI), L.P., Corbin ERISA Opportunity Fund, Ltd., FW Deep Value Opportunities Fund I, LLC, FourWorld Event Opportunities, LP, FourWorld Global Opportunities Fund, Ltd., FourWorld Special Opportunities Fund, LLC, and Pinehurst Partners, L.P. v. Diversey Holdings Ltd., described as "a leading provider of hygiene, infection prevention, and cleaning solutions, with its headquarters in Fort Mill, South Carolina, United States of America", at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Defined Returns Partnership LP (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Defined Returns General Partnership (GP) Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Defined Return Fund Plc (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Argent Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Life Settlement Strategy Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Stop Notice by HSBC USA N.A. regarding shares in Diamond Foreign Asset Company in the names of Diamond Offshore Drilling Inc. and Diamond Offshore Services LLC at the Grand Court of the Cayman Islands.
Stop Notice by HSBC Bank USA N.A. regarding shares in Diamond Offshore Drilling Limited in the name of Diamond Foreign Asset Company at the Grand Court of the Cayman Islands.
Stop Notice by HSBC Bank USA N.A. regarding shares in Diamond Offshore International Limited in the name of Diamond Offshore Drilling Limited at the Grand Court of the Cayman Islands.
Writ of Summons and Statement of Claim in Abraaj SPV 108 Limited and Abraaj SPV 127 Limited v. IGCF SPV 21 Limited at the Grand Court of the Cayman Islands.
Write of Summons in Equite Capital Pte Limited, of Singapore, as "the assignee of all rights, title and interests to and in certain claims or causes of action that the Cayman Islands exempt companies, Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (now dissolved) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (now dissolved), had against certain credit rating agencies" v. S&P Global Inc. and Standard & Poor's International LLC, both of New York, USA, at the Grand Court of the Cayman Islands.
Winding Up Petition in Osman Mohammed Arab and Lai Wing Lun, of RSM Corporate Advisory (Hong Kong) Limited v. GSN Corporations Limited at the Grand Court of the Cayman Islands.