Writ of Summons

Aspect Properties Japan Godo Kaisha v. Jonathan Cheng et al: Writ of Summons

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.

Kuwait Ports Authority et al v. Walkers et al: Amended Writ of Summons

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.

John MacIndeor et al v. MVVWM Ltd.: Writ of Summons

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.

Samir Bandali v. CoinPayments Inc. et al: Writ of Summons & Statement of Claim

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.

Cayman Enterprise City Ltd. v. Splend SEZC et al: Writ of Summons

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".

Agam Jain v. Muuvment Ltd.: Writ

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.

Bilika Simamba v. Ian Kawaley et al: Writ of Summons

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.

Managed Investments PCC Ltd. et al v. Aeolus Re Ltd.: Writ of Summons

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.

Aeolus Re Ltd. v. CS ILS SICAV-SIF et al: Writ

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.

Galina Trunina et al v. Peters International (Cayman) Ltd. et al: Writ of Summons

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.

ASW Law Ltd. v. Stavanger Ltd.: Writ of Summons

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.

Nkwe Platinum Ltd. v. Glendina Ltd. et al: Originating Summons

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.

Harneys v. Nicole Pineda de la Ballina: Writ of Summons

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.