Cayman Islands

Jeremy Beck v. MV Cayman Ltd.: Amended Winding Up Petition

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.

Juan Enrique Rassmuss Raier v. Luis Eduardo Correa et al: Writ of Summons

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.

Jeremy Beck et al v. MV Advisory Ltd.: Order Appointing New Liquidators

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.

Orhan Ural v. MEX Atlantic Corporation: Writ of Summons (‘$1.5M Claim’)

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.

Grand T G Gold Holdings Ltd.: ‘Share Reduction’ Petition

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.

Gulf Investment Corporation et al v. Port Link GP Ltd. et al: Complaint (‘$74M Fraud Claim’)

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.

The Family (Global Godfathers) SPC v. Oussama Ammar et al: Writ of Summons

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.

Jameena Ltd. et al v. Andrew Turner et al: Writ of Summons

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.

Ainsbury Properties Ltd. v. CIVC Investment Ltd.: ‘Court Supervision’ Petition

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.

Walkers Corporate Ltd. v. Cayman Islands Minister of Financial Services and Commerce et al: Originating Summons

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.

Lau Chun Shun v. Seahawk China Dynamic Fund: Winding Up Petition

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.

Golden Wheel Tiandi Holdings Company Ltd.: ‘Scheme of Arrangement’ Amended Petition

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.

Income Collecting 1-3 Months T-Bills Mutual Fund: Judgment (‘SEC Compromise’)

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.

FundPark Ltd. v. Secoo Holding Ltd.: Winding Up Petition (‘$2.8M Debt’)

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.