Writ of Summons

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.

Writ of Summons to enforce a judgment from the High Court of England and Wales in GIC Funding II LLC, described as a Delaware-domiciled company based in Danbury, Connecticut, USA v. Lai Leong, described as "a high net-worth individual, whose last known and usual address" is in Hong Kong, at the Grand Court of the Cayman Islands.

Summons With Notice in Black Forest Structured Lending Master Fund LP v. Omega Energy International SA, of Colombia; Nikoil Energy Corp., of Colombia; Omega Energy Group (BVI) SA, of Colombia, and Omega Energy USA, of Miami, USA, at the Supreme Court of the State of New York, County of New York.

Writ of Summons for CHF33 million regarding a "Swiss Judgment" in Soumiya Pereira, of Dubai, in the United Arab Emirates v. Serge Pereira at the Grand Court of the Cayman Islands.

Second Amended Writ of Summons in Olalekan Akinsoga Akinyanmi and Lekoil Nigeria Limited v. Lekoil Limited, Savannah Energy Investments Limited, and Hadron Master Fund at the Grand Court of the Cayman Islands.

Writ of Summons in Blue Ocean Structure Investment Company Limited, of the British Virgin Islands v. Global Cord Blood Corporation. of the Cayman Islands; Tina Ting Zheng, Albert Bing Chuen Chen, Mark D. Chen, Jack Chow, Ken Lu, Jennifer J. Weng, Jacky Siu Chuen Cheng, Kam Yuen, PAGAC III Holding VII Limited, and GM Precision Medicine (BVI) Limited, all described as being based in Hong Kong, at the Grand Court of the Cayman Islands.

Amended Writ of Summons and Statement of Claim alleging “a corrupt scheme to launder money or conceal corruption and fraud” in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Writ of Summons in Streeterville Capital LLC, of Utah, USA v. Molecular Data Inc. at the Grand Court of the Cayman Islands.

Writ of Summons in Gin Nam Sze To and Shuk Yee Lo v. Philip Yuen, Lai Yi Kwok, both of Hong Kong, and Aurabeat Technology International, 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. 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.

Generally Indorsed Writ of Summons in SiriusPoint Limited, of Bermuda v. Allied World Assurance Company (Europe) DAC, of Ireland; SI Insurance (Europe) SA, of Luxembourg; Endurance Worldwide Insurance Limited, of England; All Members of Lloyd's Syndicate No. 9375, All Members of Lloyd's Syndicate No. 457, Great Lakes Insurance SE, of Germany; All Members of Lloyd's Syndicate No. Act 19 9554, All Members of Liberty Syndicate No. 4472, All Members of Syndicates Comprising Consortium No. 9562 at Lloyd's, known as Barbican Financial & Professional Lines; All Members of Pembroke Syndicate No. 4000, XL Specialty Insurance Company, of Canada, All Members of Lloyd's Syndicate No. HDU 382, Starr Underwriting Agents Limited, of England; All Members of Lloyd's Syndicate No. Act 9418, and Canopius Managing Agents Limited, of England, at Bermuda Supreme Court.

Writ of Summons in Juan Enrique Rassmuss Raier, a citizen of Germany residing in Chile v. Luis Eduardo Correa, of Chile; Pacific Overseas Financial Corporation, Pacific Overseas Enterprises Limited, and Pacific Overseas Investments Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Abraaj ABOF IV SPV Ltd., of the Cayman Islands v. Abraaj General Partner VIII Ltd., as General Partner of Neoma Private Equity Fund IV LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Writ of Summons in Orhan Ural, described as a citizen of Turkey who "opened a trading account with Multibank FX International, a company the Plaintiff believes is or was incorporated in the British Virgin Islands" v. MEX Atlantic Corporation, described as being "regulated by the Cayman Islands Monetary Authority", at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim alleging "a corrupt scheme to launder money or conceal corruption and fraud" in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Writ of Summons in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.

Writ of Summons in Jameena Limited, of Jersey, in the Channels Islands, and Hassanco SA v. Gary Spiller, of Spain; Andrew Turner, Samuel Knowles, Conrad Nunez, Richard Niguid, Ricardo Fiorilli Lozano, and Michelle Baquit, all of France, at the Grand Court of the Cayman Islands.

Writ of Summons alleging a debt of $218,254 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Endeavour Holdings Limited (Owner of M/V Crystal Endeavour cruise ship), of the Isle of Man, at Bahamas Supreme Court.

Writ of Summons alleging a debt of $1,322,296 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Serenity Holdings Limited (Owner of M/V Crystal Serenity cruise ship), of the Isle of Man, at Bahamas Supreme Court

Writ of Summons alleging a debt of $244,213 in SMS International Shore Operations US Inc., of Miami, Florida, USA v. Symphony Holdings Ltd. (Owner of M/V Crystal Symphony cruise ship), of the Isle of Man, at Bahamas Supreme Court.

Generally Endorsed Writ in Lone Star R.E. Management Co. II Ltd., as General Partner of Lone Star Real Estate Partners II LP; Lone Star R.E. Management Co. III Ltd., as General Partner of Lone Star Real Estate Partners III LP, and Lone Star R.E. Management Co. IV Ltd., as General Partner of Lone Star Real Estate Partners IV LP v. Hugh J. Ward III, of Rumson, New Jersey, USA, at Bermuda Supreme Court.

Amended Writ of Summons in Olalekan Akinsoga Akinyanmi, of Nigeria v. Lekoil Limited at the Grand Court of the Cayman Islands.

Writ of Summons for $1.1 million, plus interest, in allegedly unpaid legal fees and expenses in Travers Thorp Alberga, a law firm v. Kurt Scott, of Milton Keynes, England, at the Grand Court of the Cayman Islands.

Writ of Summons for $55,919, plus interest, in allegedly unpaid legal fees and expenses in HSM Chambers, a law firm v. Island Restaurants Ltd., trading as Green Parrot, and Kevin Doyle at the Grand Court of the Cayman Islands.

Generally Endorsed Writ of Summons alleging breach of fiduciary duty, breach of trust, fraudulent disposal of trust property by trustee, dishonest appropriation of property, and conspiracy to defraud in Geoffrey Lynn Randall Willcocks v. Joseph E. Wakefield, a lawyer, and Wakefield Quin Limited, a law firm, at Bermuda Supreme Court.

Writ of Summons in Olalekan Akinsoga Akinyanmi, of Nigeria v. Lekoil Limited at the Grand Court of the Cayman Islands.

Writ of Summons seeking damages of $17,500 alleging non-payment of "external audit services" in Cohen & Company International (Cayman) v. Ascapia Fund II at the Grand Court of the Cayman Islands.

Writ of Summons regarding the defendants' "conduct as general partner and investment manager in valuing portfolio assets and in drawing and receiving excessive management fees based on overstated valuations" in BRG GRAF GP LLC, as assignee and general partner, for an on behalf of the Gottex Real Asset Fund LP, of the Cayman Islands, and general partner for and on behalf of the Gottex Brent Real Asset Fund LP, of Delaware v. Gottex RAF GP LP, of the Cayman Islands, and Gottex Fund Management Sàrl, of Switzerland, at the Grand Court of the Cayman Islands.

Petition for Recognition of a Foreign Liquidation in Brazil in the matter of Atelier Design e Planejamento de Moveis Ltda, Colezzi lndustrja e Comercio de Moveis Ltda, Diamante Duna Participacoes Ltda, EMP Montagem e Instalacao de Moveis Ltda, Euromobile Montagem de Moveis Planejados Ltda, Indian Ebony Comercio de Moveis do Brasil Ltda, Italian Comercio de Moveis Ltda, Libia Comercio de Moveis Ltda Epp., Madagascar Administracao e Participao Ltda, Nogueira Alva Participacoes Ltda, Palladio Tee Comercio de Moveis e Eletrodomesticos Ltda, SIM Sistema Integrado de Moveis Ltda, and Via Movel Comercio de Moveis Ltda, all of Brazil, collectively the Millo Group (in Official Liquidation), at Bahamas Supreme Court.

Motion for Summary Judgment for $9.3 million in Lieu of a Complaint in Credit Europe Bank (Dubai) Ltd. v. Bavaguthu Raghuram Shetty, a citizen of India residing in Abu Dhabi, United Arab Emirates, at the Supreme Court of the State of New York, County of New York.

Writ of Summons in Media Maestro Limited and Gerald Eder v. CompareAsia Exec Limited, CompareAsia Group Capital Limited, Nova Founders Capital Limited, Nova Founders Capital Asia Limited, all of the Cayman Islands; Martin Peter Baumann, of Hong Kong; Raphael Strauch, of Hong Kong, and Mads Faurholt-Jorgensen, of England, at the Grand Court of the Cayman Islands.

Writ of Summons in Keith Harrell v. S3 Assurance Company, of the Cayman Islands; S3 Management Group LLC, of Texas, and Jared Smith, of Texas, at the Grand Court of the Cayman Islands.

Writ of Summons in A.B. Binxiang Zhao, of South Korea v. Fortitude Reinsurance Company Ltd., James Bracken, Amanda Stewart, James West, and Valerie Smeshko at Bermuda Supreme Court.

Writ of Summons in AO Trust Company v. AO Trust Company v. The Estate of Mansour Ojjeh (Deceased) and Twenty-First Century Trust Company at the Grand Court of the Cayman Islands.

Writ of Summons in Mark Laurence Robert Ashurst, Chris Narborough, and Vasile Frank Timis v. Pan African Burkina Limited and Banco BTG Pactual SA at the Grand Court of the Cayman Islands.

Generally Indorsed Writ of Summons alleging fraud in VL Assurance (Bermuda) Ltd. (in Liquidation) and Valor Management Ltd. (in Liquidation) v. Jason Sugarman, of Los Angeles, CA; Devon Archer, of New York, NY, and Hugh Dunkerley, of Huntington Beach, CA, at Bermuda Supreme Court.

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 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 (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.

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.

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.