Writ of Summons

Writ of Summons and Statement of Claim in SAIF Partners II LP and SAIF II GP Capital Limited v. Joe Zhixiong Zhou, of Miami, Florida, USA, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Bond Capital Partners Pte. Ltd., of Singapore v. Regan Fund Management Company Limited at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim alleging a Cayman Islands law firm has failed to return a client's funds that it held in trust for a Canadian client in Stacy Quinney, described as "a businessman and a citizen of Canada" v. Etienne Blake, a law firm, at the Grand Court of the Cayman Islands.

Amended Writ of Summons and Statement of Claim in Ascentra Holdings Inc. (in Official Liquidation), which "operated a cross-border e-commerce business selling beauty and health products and computer software to the Asian market through multi-level marketing" v. Ryunosuke Yoshida, of Hong Kong; Shang Peng Gao Ke Inc. SEZC, of the Cayman Islands; SPGK Pte Ltd., of Singapore; Growth Today Inc., of the Cayman Islands, and Scuderia Bianco Pte Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim alleging unpaid legal services regarding the plaintiff's representation of the defendant "in connection with a serious professional conduct complaint made against him by previous clients" in Etienne Blake, described as "a firm of attorneys in and from the Cayman Islands" v. Clyde H. Allen, described as "an Attorney at Law and sole legal practitioner practicing from 'Clyde H Allen CHAMBERS'", at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Fusechain XDB I Ltd., described as "a technology developer" v. DigitalBits Foundation, described as "a well-known blockchain technology and platform", at the Grand Court of the Cayman Islands.

Writ of Summons in Grant Thornton, of the Cayman Islands, as auditor of TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., and TCA Global Credit Master Fund, LP v. Robert Press, Bernard Sumner, Bruce Wookey, William Fickling, Tara Antal, and TCA Management Group Corp., all with c/o addresses in Florida, USA, and Alyce Schreiber, of Florida, USA, at the Grand Court of the Cayman Islands.

Writ of Summons in New Order Foundation v. Andrej Radonjic and Geckobyte Labs Inc., both of Ontario, Canada, 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.

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.

Writ of Summons and Statement of Claim alleging an outstanding loan of 1,511,787 USD Coin and 46.615776 Bitcoin in Folkvang Ltd. v. Valorte Capital at the Grand Court of the Cayman Islands.

Writ of Summons in Sigma Global Fund SPC-Asia High Yield Fixed Income SP and Sigma Global Fund SPC-CHI Acquisition Corporation I SP v. Gorilla Technology Group Inc. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Sterling MIF GP Ltd., in its capacity as General Partner of Sterling Mortgage Income Master Fund LP v. David Nelson at the Grand Court of the Cayman Islands.

Writ of Summons in DataLink Ltd. v. Infinity Broadband Ltd., trading as C3, at the Grand Court of the Cayman Islands.

Writ of Summons in Global Fixed Income Fund I Limited v. Grant Thornton, of Dublin, Ireland, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim for the "recognition and enforcement of the Swiss Judgment in the amount of CHF125,490.337" in Maarit Ovaskainen, a citizen of Finland residing in London, England v. Jari Ovaskainen, a citizen of Finland residing in the Cayman Islands, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim for "loss and damage in excess of US$8,000,000" with in BlueFlame Digital Capital Management, formerly Stonegate Digital Asset Capital Management LLC, of Georgia, USA v. ODIN88 GP Ltd., acting in its capacity as GP of the ODIN88 Crypto Master Fund (Cayman) LP, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in RBC Royal Bank (Cayman) Ltd. v. Lynne Bui, of Florida, USA, at the Grand Court of the Cayman Islands.

Writ of Summons and General Indorsement involving shares in Sahara North Bahariya Limited, of the Cayman Islands, in Sahara Oil and Gas, of Egypt v. Cheiron Holdings Egypt Ltd., Cheiron Western Desert Limited, and Cheiron Finance Limited, all of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Writ of Summons and General Indorsement in Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators for and on behalf of Adenium Energy Capital Ltd. (in Official Liquidation) v. Viscom Investments Ltd., of the Bahamas; Infinity World Investments SA, of Panama; Maymouna Holding SAL, of the Republic of Lebanon; Wassef Sawaf, of Dubai, United Arab Emirates, and KSB Capital (Offshore) SAL, of the Republic of Lebanon, at the Grand Court of the Cayman Islands.

Specially Indorsed Writ of Summons in Trott & Duncan Limited v. Arbitrade Ltd., Arbitrade Property Holdings Ltd., and Arbitrade Properties (Victoria Hall) Ltd. at Bermuda Supreme Court.

Specially Indorsed Writ of Summons in Trocan Management Limited v. Arbitrade Ltd., Arbitrade Property Holdings Ltd., Arbitrade Properties (Victoria Hall) Ltd., and Arbitrade Exchange Ltd. at Bermuda Supreme Court.

Summons with Notice alleging fraud involving a Russian bank and seeking damages of $21.6 million in Gennady Anatolievich Kochkalda, Andrei Vladislavovich Tokarev, Zhanneta Levievna Isakova, Oleg Olegovich Sultanbekov, Mikhail Vicheslavovich Malykhin, Elena Mikhailovna Kazakova, Alexandr Ivanovich Romannikov, Sergey Valentinovich Gorbachev, Leonid Pavlovich Ranchinskiy, Irina Stanislovna Danilova, Aleksandr Aleksandrovich Zaikin, Sergey Stansilavovich Drachev, Nataliya Veniaminovna Milova, Tatiana Alexandrovna Belikova, Olga Valentinovna Bukharina, Evgeny Yurievich Atamanov, Oleg Stanislavovich Poltarukha, Evgeny Vladimirovich Trukhin, Yuri Aleksandrovich Sitkov, Alexey Vladimirovich Sobolev, Vladimir Anatolyevich Savelyev, Vladislav Nikolaevich Nazarenko, Evgeny Leonidovich Isaev, Georgiy Zhorzhevich Romanov, and Ramil Rashidovich Khusainov, all described as "depositors with a Russian bank" v. Dmitri Ananyev, Alexei Ananyev, Peters International (Cayman) Ltd., of the Cayman Islands; Peters International Investment N.V., of Curaçao; Promsvyaz Capital B.V., of the Netherlands; Postscriptum Capital Ltd., of Cyprus, and Fintailor Investment Limited, of Cyprus, at the Supreme Court of the State of New York, County of New York.

Re-Amended Writ of Summons in Victory Asset Management C.I. Ltd., of the Bahamas v. Trafalgar Multi Asset Trading Company Ltd. (in Voluntary Liquidation) and The Nascent Fund SPC, for and on behalf of Trafalgar Multi Asset Fund Segregated Portfolio at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Kisha Dean Trezevant, of Tennessee, USA, and Seven Mile Beach Hotel Development Company, of the Cayman Islands, described as the "registered legal owner" of "North West Point" v. Stanley H. Trezevant III, of Tennessee, USA; R&W Cayman Properties Ltd., of the Cayman Islands, and The Registrar of Lands at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Rubric Inc. v. Mark Anthony at the Grand Court of the Cayman Islands.

Writ of Summons in Royal Park Investments SA/NV, of Belgium, as "the assignee of claim rights associated with the structured credit portfolio of inter alia Fortis Bank, Cayman Islands branch" v. S&P Global Inc., of New York; Standard & Poor's International LLC, of Delaware, and S&P Global UK Ltd., of England, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in John Broadbent v. Larry Becker, of Colorado, USA, and Lorn Becker, of Alberta, Canada, as personal representatives of the Estate of William Woods Becker (Deceased), and Hartford Holdings Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in NK Equities Investments Ltd. v. uBUCK Technologies SEZC and Mobilum Technologies Inc., of Canada, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Etienne Blake Attorneys-at-Law v. Fernando Toledo at the Grand Court of the Cayman Islands.

Summons with Notice in GGC International Limited, of the British Virgin Islands v. Roger Ver, of Saints Kitts and Nevis, at the Supreme Court of the State of New York, County of New York.

Specially Endorsed Writ of Summons and Statement of Claim in Claudia Schwarz v. Alcority Services Limited at Bermuda Supreme Court.

Writ of Summons and Statement of Claim in Oliver Alan Ring Trust v. Perfect Harmony 100 LLC, described as the owner of "a 100' Hargrave yacht known as 'Perfect Harmony'", and Loren Simkowitz, described as "the sole Director" of Perfect Harmony 100 LLC and "the President of Monocle Management Limited, Inc.", at the Grand Court of the Cayman Islands.

Specially Endorsed Writ of Summons claiming $855,436 in "outstanding dividend payments" and $889,278 regarding warrants in Trinity Corporate Services Ltd. v. Somers Limited at Bermuda Supreme Court.

Writ of Summons in Taiping Trustees Limited, on its own behalf and on behalf of Valley Stone Industry Fund LP (in Voluntary Liquidation) v. Valley Stone Industry Fund Ltd., in its own capacity and in its capacity as General Partner of Valley Stone Industry Fund LP (in Voluntary Liquidation), Huarong International Asset Management Limited, of China, and Huarong International Financial Holdings Limited, of Bermuda, at the Grand Court of the Cayman Islands.

Writ of Summons in JRC Investments Ltd., trading as EventPro v. John Watler, Cedric Gidarisingh, and TicketsPlus at the Grand Court of the Cayman Islands.

Writ of Summons in Victory Asset Management C.I. Ltd., of the Bahamas v. Trafalgar Multi Asset Trading Company Limited (in Voluntary Liquidation) and The Nascent Fund SPC, both of the Cayman Islands, at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Kiang Tien Sik David at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Barry Lau Wang Chi at the Grand Court of the Cayman Islands.

Generally Indorsed Writ of Summons in BPMS Ltd., InnoFund Limited, and InnoFund Innovation Incubator Ltd. v. Government of Bermuda at Bermuda Supreme Court.

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.

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.

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.

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.

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.