Writ of Summons

SHOWING:

1 to 50 of 1348 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

HQP Corporation Ltd. v. Shanghai Maifou Investment Management Co. Ltd. et al: Writ of Summons

August 7, 2024
Writ of Summons and General Indorsement in HQP Corporation Limited (in Official Liquidation), Christopher Smith, and Martin Trott, as the Joint Official Liquidators of HQP Corporation Limited v. Alex Chen Xi, of China; Shanghai Maifou Investment Management Co. Ltd., Ningbo Bangcheng Business Consulting Co. Ltd., Shanghai Dequ Trading Co. Ltd., of China; Jiutong Yibao (Beijing) Investment Consulting Co. Ltd., of China; Shanghai Xiangling Business Consulting Co. Ltd., of China; Parts Base Inc., of the British Virgin Islands; Yuan Guowei, Ye Yichun, of China; HQP Technology Limited, of Hong Kong, and Qihe (Shanghai) Business Consulting Co. Ltd. at the Grand Court of the Cayman Islands.

Tianrui (International) Holding Company Ltd. v. Chang Zhangli et al: Writ of Summons

August 2, 2024
Originating Summons in Tianrui (International) Holding Company Limited v. Chang Zhangli, Wu Ling-Ling, Chang Ming-cheng, Li Jianwei, Hsu You-yuan, Asia Cement Corporation, China National Building Material Co. Ltd., Cithara Global Multi-Strategy SPC – CMB Chung Wai Greater China Alpha Strategy SP, Greater Bay Investment Fund LP, TFI Asset Management Limited, Wonderful Sky Financial Group Holdings Limited, Luk Ching Sanna, Wong Ham Chi, Chiang Ching Feng, Shen Neng International SPC – Green Planet SP, and China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

Abraaj Holdings v. Air Arabia PJSC: Complaint (‘$700M Fraud’)

June 14, 2024
Writ of Summons and Statement of Claim in Simon Conway, Anthony Manton, and Mohammed Farzadi, as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) and Abraaj Holdings (in Official Liquidation) v. Air Arabia PJSC, of United Arab Emirates, at the Grand Court of the Cayman Islands.

Technology Investment Consortium LLC et al v. East End Technologies Ltd. et al: Writ of Summons

May 21, 2024
Writ of Summons in Technology Investment Consortium LLC and Position Mobile Ltd. SEZC v. East End Technologies Limited, of the Cayman Islands; EightPoint Technologies Ltd. SEZC, of the Cayman Islands; Spigot Inc., of Fort Myers, Florida, USA; Genimous Technology Co. Ltd., of Guangdong, China; Zhifeng Chen, of Beijing, China; John Lash, of Marianna, Pennsylvania, USA; Deeming He, of Beijing, China; Huang Ying, of Beijing, China, and Cody Miller, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Carlyle Aviation Management Ltd. et al v. Best Meridian Insurance Company et al: Writ of Summons (‘$186M Indemnity’)

February 23, 2024
Writ of Summons in Carlyle Aviation Management Limited, SASOF IV (E) Aviation Ireland DAC, SASOF II (A10) Aviation Ireland DAC, Lapis Aircraft Leasing Limited, Ltd., SASOF III (A21) Aviation Ireland DAC, and Fly Aircraft Holdings Thirty-One Limited, who "are the owners, lessors, trustees and/or assignees in respect of the financing of airframes and engines" v. Best Meridian Insurance Company, of Miami, Florida, USA; Best Meridian International Insurance Company SPC, c/o Hyperion Insurance Management (Cayman) Limited; Global BRG LLC, of Sunrise, Florida, USA; Ingosstrakh Insurance Company Ltd., of Moscow, Russia, and JSC Group of Insurance Companies Ugoria, of Ugra, Russia, at the Grand Court of the Cayman Islands

Yi Zhang v. Apex Prospect Ltd. et al: Writ of Summons

February 20, 2024
Writ of Summons and General Indorsement in Yi Zhang v. Apex Prospect Ltd., Hui Shao, of New Jersey, USA; Bo Tan, of Hong Kong; Ajit Shetty, of Belgium; Viren Mehta, of New York, NY; Shaojing Tong, of Hong Kong; Rachel Yu, of New Jersey, USA; Yuntao Cui, Jin Wang, Henry Chen, Haitao Zhao, Pierson Yue Pan, Chunyuan Brenda Wu, and YS Biopharma Co. Ltd. at the Grand Court of the Cayman Islands.

Madeleine Clark v. Harneys: Complaint (‘$370K Unpaid Wages’)

January 19, 2024
Writ of Summons and Statement of Claim in Madeleine Clark, described as "a London barrister and former employee of the First Defendant under a fixed 2-year contract of employment dated 1 May 2017" v. Harney Westwood & Riegels, of the British Virgin Islands, and Harneys Gill at the Grand Court of the Cayman Islands.

Banco Privado Português (Cayman) Ltd. v. The Estate of João Manuel Oliveira Rendeiro et al: Writ of Summons (‘€22.4M Claim’)

January 15, 2024
Writ of Summons in Banco Privado Português (Cayman) Ltd. (in Official Liquidation) and Simon Conway and Jess Shakespeare (as Joint Official Liquidators of Banco Privado Português (Cayman) Ltd.) v. The Estate of João Manuel Oliveira Rendeiro (Deceased), Salvador Pizarro Fezas Vital, Antonio Paulo Araújo Portugal de Guichard Alves, and Privado Geste SGPS, SA (in Liquidation), all of Portugal, at the Grand Court of the Cayman Islands.

Mashreqbank PSC et al v. KES Power Ltd. et al: Complaint

December 14, 2023
Write of Summons and Statement of Claim in Mashreqbank PSC, of the United Arab Emirates; Keiran Hutchison, as Receiver, and Hani Bishara, as Receiver v. KES Power Ltd., of the Cayman Islands, and Sage Venture Group Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

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

October 18, 2023
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

October 11, 2023
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’)

October 3, 2023
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’)

September 22, 2023
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

September 1, 2023
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)

August 17, 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

March 31, 2023
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

March 30, 2023
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’)

March 13, 2023
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’)

March 2, 2023
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.