Writ of Summons

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    Stacy Quinney v. Etienne Blake: Complaint (‘$105K Debt’)

    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.

    Ascentra Holdings Inc. v. Ryunosuke Yoshida et al: Amended Complaint

    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.

    Etienne Blake v. Clyde Allen: Complaint (‘$77K Unpaid Legal Services’)

    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.

    Grant Thornton (Cayman Islands) v. Robert Press et al: Writ of Summons (‘TCA Funds’)

    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.

    Shan-E-Abbas Ashary et al v. KES Power Ltd. et al: Complaint

    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.

    Equite Capital Pte Ltd. v. S&P Global Inc. et al: Writ of Summons (2023)

    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.

    Sahara Oil and Gas v. Cheiron Holdings Egypt Ltd. et al: Writ of Summons

    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.

    Adenium Energy Capital Ltd. v. Viscom Investments Ltd. et al: Writ of Summons

    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.

    Gennady Kochkalda et al v. Dmitri Ananyev et al: Summons with Notice (‘$21.6M Russian Bank Fraud’)

    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.

    Kisha Trezevant et al v. Stanley Trezevant III et al: Complaint (‘Fraudulent Dispositions’)

    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.

    Oliver Alan Ring Trust v. Perfect Harmony 100 LLC et al: Complaint

    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.

    Taiping Trustees Ltd. v. Valley Stone Industry Fund Ltd. et al: Writ of Summons

    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.

    Ren CI et al v. Nebula (Cayman) Ltd. et al: Writ of Summons

    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.

    Kisha Trezevant v. Stanley Trezevant III: U.S. Judgment Enforcement (‘Contested Divorce Proceedings’)

    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.