Cayman Islands

Originating Application in the matter of Tsinghua Alumni Capital at the Grand Court of the Cayman Islands.

Amended Winding Up Petition in Jeremy Beck v. MV Cayman Ltd., formerly (formerly HHG Cayman Ltd.), whose "main asset 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.

Originating Application in Kyazoonga Inc. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Originating Application in the matter of ABN AMRO Retained Services (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of ABN AMRO FS (Cayman) Limited at the Grand Court of the Cayman Islands.ABN AMRO

Originating Summons in Paramount Worldwide Investment Ltd. v. Fresh Express Delivery Holdings Group Co. Ltd. at the Grand Court of the Cayman Islands.

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

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

Originating Application in the matter of Santi Estate at the Grand Court of the Cayman Islands.

Originating Application in the matter of Weave Markets Ltd. at the Grand Court of the Cayman Islands.

Amended Winding Up Petition in CCB International Overseas Ltd., of Hong Kong v. Jian Ying Sample High Growth Investment Fund at the Grand Court of the Cayman Islands.

Writ of Summons in Juan Enrique Rassmuss Raier, a citizen of Germany residing in Chile v. Luis Eduardo Correa, of Chile; Pacific Overseas Financial Corporation, Pacific Overseas Enterprises Limited, and Pacific Overseas Investments Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Abraaj ABOF IV SPV Ltd., of the Cayman Islands v. Abraaj General Partner VIII Ltd., as General Partner of Neoma Private Equity Fund IV LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.

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

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

Order releasing Eleanor Fisher and Tammy Fu as Joint Official Liquidators and appointing Karen Scott and Russell Homer, of Chris Johnson Associates Ltd., as Joint Official Liquidations in a case involving Margaritaville Beach Resort and Spa in Jeremy Beck, Emile van den Bol, Chris van den Bol, Lorraine Cona, iDream International Development Real Estate Asset Manager Ltd., Parham Cayman Properties Ltd., Sre-Supre Real Estate Ltd., Perpetual Breezes Ltd., Christopher Kearney, Grace Kearney, all of the Cayman Islands; Meryl Robertson, Jeffrey Saltiel, both of New York, NY, and Gabriel Schwartz, of Denver, CO v. MV Advisory Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Mayflower Capital Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Conquistador Acquisition Company Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Orhan Ural, described as a citizen of Turkey who "opened a trading account with Multibank FX International, a company the Plaintiff believes is or was incorporated in the British Virgin Islands" v. MEX Atlantic Corporation, described as being "regulated by the Cayman Islands Monetary Authority", at the Grand Court of the Cayman Islands.

Judgment regarding an ex parte application by Kuwait Ports Authority to share "Confidential Information with the State of Kuwait for use in the arbitration proceedings brought by Maria Lazareva against the State of Kuwait" at the Grand Court of the Cayman Islands.

Petition in the matter of Grand T G Gold Holdings Ltd., described as "an investment holding company" whose "subsidiaries are principally engaged in the gold mining and processing businesses", at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim alleging "a corrupt scheme to launder money or conceal corruption and fraud" in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Originating Application in ADM CCL Investments Fund I LP v. The Registrar of Exempted Limited Partnerships at the Grand Court of the Cayman Islands.

Originating Application in the matter of Geo Comfort Cayman Ltd. at the Grand Court of the Cayman Islands.

Originating Application in Planetary Investment Holdings Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

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

Writ of Summons 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.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Razer Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition in Altair Asia Investments Ltd. (in Official Liquidation) v. CS Asia Opportunities Master Fund at the Grand Court of the Cayman Islands.

Notice of Originating Motion for the appointment of Michael Pearson, of FFP Limited, as Inspector "for the purpose of examining the affairs of Unicon Holding" in Soumiya Pereira Nee Tamboula Ibrahim, who appears to be based in Spain v. Unicon Holding at the Grand Court of the Cayman Islands.

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

Writ of Summons in Jameena Limited, of Jersey, in the Channels Islands, and Hassanco SA v. Gary Spiller, of Spain; Andrew Turner, Samuel Knowles, Conrad Nunez, Richard Niguid, Ricardo Fiorilli Lozano, and Michelle Baquit, all of France, at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a voluntary liquidation in Ainsbury Properties Limited, of the British Virgin Islands v. CIVC Investment Limited (in Voluntary Liquidation), described as "an investment company to make investments in companies which have activity or potential activity in China and Chinese-related companies", at the Grand Court of the Cayman Islands.

Originating Application in the mater of M J Landscaping & Gardening Ltd. at the Grand Court of the Cayman Islands.

Originating Summons in which a Cayman Islands corporate services provider plaintiff "seeks the determination of the Court as to the meaning and effect of Section 255 and Section 281 D of the Companies Act (2022 Revision)" in Walkers Corporate Limited v. The Minister of Financial Services and Commerce, The Registrar of Companies, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Winding Up Petition alleging "dishonest and deliberately concealed acts" by Hao Liang, a.k.a. Henry Liang, including an allegation that he "attempted to secretly strip approximately US$19,997,219", in Lau Chun Shun, of Hong Kong v. Seahawk China Dynamic Fund at the Grand Court of the Cayman Islands.

Ruling on a Review of Taxation in Robert Patraulea v. The Council of the Cayman Islands Institute of Professional Accountants at the Grand Court of the Cayman Islands.

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

Amended Petition for the Court’s sanction of a Scheme of Arrangement in the matter of Golden Wheel Tiandi Holdings Company Limited, described as “the holding company” for a group that is “a leading integrated commercial and residential property developer, owner and operator with a presence primarily in the People’s Republic of China and Hong Kong”, at the Grand Court of the Cayman Islands.

Judgment regarding an application by Keiran Hutchison and Igal Wizman, of EY Cayman Ltd. and EY Bahamas Ltd., respectively, as Joint Official Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund (in Official Liquidation), to enter into a "compromise and consent order with the Securities and Exchange Commission of the United States of America" and "an agreement with Mosaic Financial Limited" and to pay an interim dividend to creditors, filed at the Grand Court of the Cayman Islands.

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

Amended Writ of Summons and Statement of Claim in The Port Fund LP, of the Cayman Islands, and General Retirement and Social Insurance Authority, of Qatar v. Walkers (Dubai) LLP, a Dubai-based law firm, at the Grand Court of the Cayman Islands.

Judgment dismissing applications by Harvey Boulter to strike out Plaintiff's pleadings or, alternatively, stay the proceedings in Enigma Diagnostics Ltd. (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.

Petition in the matter of Enterprise Development Holdings Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in FundPark Ltd., of Hong Kong v. Secoo Holding Ltd., described as being "principally engaged in the business of an online integrated upscale goods and services platform, focusing on the People's Republic of China market", at the Grand Court of the Cayman Islands.

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

Winding Up Petition in the matter of SPI Investment Fund SPC at the Grand Court of the Cayman Islands.

Amended Writ of Summons in Olalekan Akinsoga Akinyanmi, of Nigeria v. Lekoil Limited at the Grand Court of the Cayman Islands.

Stop Notice by Media Maestro Limited, of the British Virgin Islands, regarding shares in CompareAsia Group Capital Limited registered to CompareAsia Exec Limited, filed at the Grand Court of the Cayman Islands.

Winding Up Petition in CCB International Overseas Ltd., of Hong Kong v. Jian Ying Sample High Growth Investment Fund at the Grand Court of the Cayman Islands.