Writ of Summons

Writ of Summons regarding YZ Holdings SEZC in Cayman Enterprise City Ltd. v. Andy Zhu and Jason Ching Dat Wu, both of Canada, at the Grand Court of the Cayman Islands.

Writ of Summons seeking damages for alleged libel in Sandra Hill v. Frank McField at the Grand Court of the Cayman Islands.

Writ of Summons seeking "damages for conspiracy" in Aspect Properties Japan Godo Kaisha v. Jonathan Cheng, of Australia; Yicheng Chen, of Hong Kong; LC Capital Limited, of Hong Kong; Infinity Capital Group Limited, of the Cayman Islands; LC Capital Limited, of the Cayman Islands, and ICG I, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Claim Form in Liao Chen Toh, of Taiwan v. Loyal International Enterprises Co. Ltd., of the British Virgin Islands; Liao Hwang-Hsiang, and Liao Wen Toh, both of Taiwan, at the British Virgin Islands High Court.

Writ of Summons in Monique Catherine Hamaty-Simmonds and Basil Norman Hamaty v. Sylvia Carlene Hamaty, Frederick Clive Hamaty, Neil Hamaty, and Delrose Williams at the Grand Court of the Cayman Islands.

Writ of Summons in Cayman National Bank Ltd. v. Anglin-Lewis & Associates Ltd. and Paulette Anglin at the Grand Court of the Cayman Islands.

Amended Writ of Summons alleging negligence and breach of duty in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait, derivatively on behalf of The Port Fund LP v. Walkers, a Cayman Islands law firm, and Walkers (Dubai), a law firm in the United Arab Emirates, at the Grand Court of the Cayman Islands.

Summons With Notice alleging breach of contract in Jean Jubic v. Cohanzick Absolute Return Master Fund Ltd., of the Cayman Islands, and 507 Capital, of New York, at The Supreme Court of the State of New York, County of New York.

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

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

Summons With Notice for $100 million alleging fraud in California Asphalt Production Inc. v. UBS AG, of Switzerlnd, and UBS AG, London Branch, of England, at the Supreme Court of the State of New York, County of New York.

Writ of Summons in John MacIndeor, Buenvenidos Ferrer, Christopher Hill, Clyde May, Harry Baker, Heinrych Pyper, James Mackie, Reinhardt Conradie, Robert Hubberstey, Ross Weir, Ruairidh Hamilton, and Vinko Spar v. MVVWM Ltd., of the British Virgin Islands, described as "owners of the yacht M.Y. Pelorus", which research by OffshoreAlert indicated is a 377 ft. luxury yacht with nine guest cabins and two helicopter pads whose beneficial owner is Hong Kong businessman Samuel Tak Lee, at the Grand Court of the Cayman Islands.

Writ of Summons in Alan Torchinsky and Raymon Torchinsky, as Executors of the Estate of Ben Torchinsky; Rabsco Inc., and Brasco Inc. v. Suresh Prasad and White Dove International Ltd. 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, of Hong Kong, 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, of Hong Kong, at the Grand Court of the Cayman Islands.

Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Fritz Alberth McPherson at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim alleging unjust enrichment and breach of contract in Samir Bandali, a citizen of Canada residing in the Cayman Islands v. CoinPayments Inc., described as a Cayman Islands company offering "worldwide cryptocurrency merchant processing services and individual cryptocurrency accounts, also referred to as wallets", and Oleksandr Aleksandrov, a.k.a. Alex Alexandrov, at the Grand Court of the Cayman Islands.

Writ of Summons in Walkers, a Cayman Islands law firm v. Georgina Celia Bizerra Maksoud, Vera Lucia Barbosa, and Hidroservice Engenharia Ltda., all of Brazil, at the Grand Court of the Cayman Islands.

Writ of Summons alleging negligence in Carol Angella Bennett v. Clyde Henry Allen, a lawyer, at the Grand Court of the Cayman Islands.

Writ of Summons in Horseshoe Services (Cayman) Limited v. Steven Britton, of Bermuda, at the Grand Court of the Cayman Islands.

Writ of Summons for damages of $36,977 in Cayman Enterprise City Ltd. v. Splend SEZC and Splend Ltd. at the Grand Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that Splend SEZC was incorporated on January 19th, 2018 and that its directors are Brian Tran and Michael Han, who appear to be based in the United States. Splend Ltd. does not appear in the Cayman Islands General Registry, indicating it is domiciled in another jurisdiction. The Splend group's website at splend.io has been dismantled, with visitors currently greeted with the message "Stay Tuned for Something Awesome". Previously, it was stated on the site that the group offered "groundbreaking blockchain technology", with its "Team" identified as Rick Bleszynski, "CEO"; Mike Han, "CTO and Co-Founder"; Brian Tran, "COO and C-Founder"; Ed Ho, "CFO"; Dave Rogers, "CSO", and Tess Nguyen, "Director of Marketing".

Writ of Summons in Terrie L. Stanker and James P. Stanker v. Cayman Villas and DRV Properties International Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Cayman Contemporary Construction Ltd. v. Tobin Prior at the Grand Court of the Cayman Islands.

Writ of Summons in Christopher D. Johnson v. Charles Morgan Wood, Robert Predergast, Lindo McGowan, and Persons Unknown at the Grand Court of the Cayman Islands.

Writ of Summons in Cayman Contemporary Construction Ltd. v. Isatou Smith and Roger Smith at the Grand Court of the Cayman Islands.

Writ of Summons in Chester Waide Watler and Caridad Maite Miguel Ramos v. Omelin Campbell, Peter Campbell, Patrick Campbell, and Don Campbell at the Grand Court of the Cayman Islands.

Specially Endorsed Writ in Agam Jain, of Oxford, England, described as a "founding shareholder" and former officer and director of the Defendant v. Muuvment Ltd. at Bermuda Supreme Court.

Writ of Summons in Nordic Trustee AS, formerly known as Nordic Trustee ASA, of Norway v. Greka Exploration and Production Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Cayman National Bank Limited v. Dario Roberto Mayorquin Castillo at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim alleging "denial of a right to a fair trial, breach of statutory duty, defamation by way of slander of title (defamation), abuse of process. abdication of responsibility, and conspiracy" in Bilika Harry Simamba, described as being "at all material times employed by the Government as Senior Legislative Counsel in the Legislative Drafting Department of the Portfolio of Legal Affairs" v. Ian Kawaley, a judge at the Grand Court of the Cayman Islands, and Bridget Myers, described as "a Personal Defendant to the First Defendant", at the Grand Court of the Cayman Islands.

Originating Summons in Juliet Wilkinson v. Thomas Gleeson and Pension Commission at Bermuda Supreme Court.

Writ of Summons in John McLaughlin v. RoyalStar Assurance Ltd., of the Bahamas; West Indies Chartered Loss Adjusters, Desi Ebanks, and Mack Glenroy Mclean at the Grand Court of the Cayman Islands.

Specially Indorsed Writ of Summons in Managed Investments PCC Limited, on behalf of IRIS Balanced Cell, of Guernsey; Managed Investments PCC Limited, on behalf of IRlS Enhanced Cell, of Guernsey; CS ILS SICAV-SIF, on behalf of Credit Suisse (Lux) IRIS Balanced Fund, of Luxembourg; IRIS Dynamic SPC, on behalf of IRlS Post-Event Fund SP, of the Cayman Islands; CS IRIS ALHC Fund Ltd., of the Cayman Islands; CS IRIS C Fund Limited, of Guernsey, and Alpha Z ILS Fund Limited, of Guernsey v. Aeolus Re Ltd., in respect of its Keystone PF Segregated Account, of Bermuda, at Bermuda Supreme Court.

Generally Endorsed Writ for "breach of contract in relation to a Swap Confirmation Agreement" in Aeolus Re Ltd., in respect of its Keystone PF Segregated Account v. CS ILS SICAV-SIF, in respect of Credit Suisse (Lux) Iris Balanced Fund, of Luxembourg; CS Iris ALHC Fund Limited, of the Cayman Islands; CS Iris C Fund Limited, of Guernsey; Managed Investments PCC Limited, on behalf of its Iris Balanced Cell, of Guernsey; Managed Investments PCC Limited, on behalf of its Iris Enhanced Cell, of Guernsey; Iris Dynamic SPC, on behalf of its Iris Post-Event Fund SP, of the Cayman Islands, and Alpha Z ILS Fund Limited, of Guernsey, at Bermuda Supreme Court.

Writ of Summons alleging "a dishonest scheme" in Galina Trunina and 114 other individuals v. Peters International (Cayman) Limited, of the Cayman Islands; Peters International Investment BV, of Curaçao; Promsvyaz Capital BV, of the Netherlands, and Dmitri Ananyev, of Cyprus, at the Grand Court of the Cayman Islands.

Writ of Summons in A.L. Thompson Building Supplies Limited v. Island Builders Company Ltd. and Dean Scott at the Grand Court of the Cayman Islands.

Specially Indorsed Writ of Summons and Statement of Claim in Khamisi Mawuli Tokunbo v. Allan Eugene Robinson at Bermuda Supreme Court.

Originating Summons in Clarien Bank Limited v. Venora Angela Dawson and Ian Paul Dawson at Bermuda Supreme Court.

Writ of Summons seeking $71,460 in Cayman Enterprise City Ltd. v. Rivetz INTL. SEZC, of the Cayman Islands, and Rivetz Corp., of Delaware, USA, at the Grand Court of the Cayman Islands.

Specially Indorsed Writ of Summons in Gloria Elaine Martin Jackson v. Tyrone Quinn, as Trustee of the Quinn Property Trust at Bermuda Supreme Court.

Writ of Summons in Fidelity Bank (Cayman) Limited v. Wayne Elvet Hydes at the Grand Court of the Cayman Islands.

Writ of Summons in Enka Insaat ve Sanayi AS, of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Global Energy (Duhok) Ltd. at the Grant Court of the Cayman Islands.

Originating Summons in PB Investment Holdings Ltd. v. Beechwood Bermuda International Ltd. at Bermuda Supreme Court.

Writ of Summons in The Proprietors of Strata Plan 579, a.k.a. Suellis Estates v. Joseph Bonsu-Akoto at the Grand Court of the Cayman Islands.

Writ of Summons in RBC Royal Bank (Cayman) Limited v. Ceta Cindy Fuentes at the Grand Court of the Cayman Islands.

Specially Indorsed Writ of Summons for $175,000 in allegedly unpaid legal fees, plus interest, in ASW Law Limited, a Bermuda law firm v. Stavanger Limited, of the Isle of Man, at Bermuda Supreme Court. Editor's Note: Research by OffshoreAlert in the Isle of Man Companies Registry showed that Stavanger Limited was incorporated in the Isle of Man on March 10th, 2014 and that its sole director is Kleino Limited, also of the Isle of Man. Kleino Limited was incorporated in the Isle of Man on December 30th, 2010 and its directors are Mark Jonathan Lewin, Christopher James Tushingham, and John Craig Brown, all of the Isle of Man.

Originating Summons in Nkwe Platinum Limited, of Bermuda v. Glendina Limited, of Australia, as Trustee of the Sunset Superannuation Fund; Genorah Resources Proprietary Limited, of South Africa, and 456 individual defendants from Australia, Germany, Isle of Man, Malaysia, New Zealand, Sweden, Thailand, United Kingdom, and United States at Bermuda Supreme Court.

Writ of Summons in Dianne Patrice Parsons v. Michele Lenore Fleiger at the Grand Court of the Cayman Islands.

Writ of Summons in Caribbean Utilities Company Limited v. MV Cayman Ltd. at the Grand Court of the Cayman Islands - August 19, 2020

Writ of Summons seeking "An injunction restraining the Defendant from commencing proceedings against the Plaintiff in the United States or otherwise outside the Cayman Islands" in Harneys, a Cayman Islands law firm v. Nicole Pineda de la Ballina at the Grand Court of the Cayman Islands.