Cayman Islands

Director Details for International Airfinance Corporation, obtained from the Cayman Islands General Registry on April 25th, 2024.

Complaint in TriLinc Global Impact Fund LLC, TriLinc Global Impact Fund - Cayman Ltd., of the Cayman Islands; TriLinc Global LLC, TriLinc Advisors LLC, TriLinc Global Advisors LLC, TriLinc Global Impact Fund II LLC, TriLinc Global Sustainable Income Fund LLC, TriLinc Global sustainable Income Fund International L.P., of the Cayman Islands; TriLinc Global Sustainable Income Fund II International L.P., of the Cayman Islands, and TriLinc Global Sustainable Income Fund III LLC v. RSM US LLP and Does 1-10 at the Superior Court of the State of California, County of Los Angeles.

Application by Gracell Biotechnologies Inc. to take discovery from Alpine Global Management LLC for use in an "appraisal proceeding" in the Cayman Islands regarding Alpine Partners (BVI) LP's "dissent to the merger between Gracell, Grey Wolf, and AstraZeneca", filed at the U.S. District Court for the Southern District of New York.

Class Action Complaint in MW Gestion, described as "an institutional asset manager based in France" v. Global Cord Blood Corporation, described as a Cayman Islands-domiciled, Hong Kong-based company that "provides umbilical cord blood storage and ancillary services in the in the Beijing Municipality, Guangdong Province, and Zhejiang Province of the People’s Republic of China"; Ting Zheng, Bing Chuen, a.k.a. Albert Chen; Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, Golden Meditech Holdings Limited, of the Cayman Islands; Golden Meditech Stem Cells (BVI) Company Limited, of the British Virgin Islands; GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech Precision Medicine Limited, of Hong Kong; Golden Meditech (BVI) Company Limited, of the British Virgin Islands, and KPMG Huazhen LLP at the U.S. District Court for the Southern District of New York.

Application by Mark Longbottom and Michael Lam, as Joint Official Liquidators of LM Fund One Ltd. (in Official Liquidation), of the Cayman Islands, to take discovery from East West Bank "to potentially unveil fraudulent transfers and recover assets to be distributed to third-party creditors" in legal proceedings in the Cayman Islands, filed at the U.S. District Court for the Southern District of California.

Originating Application in the matter of TJCC IMM Jiamusi Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of TJCC IMM Jixi Holdings Limited at the Grand Court of the Cayman Islands.

Public Notice by the Cayman Islands Monetary Authority regarding 'Termination of Struck or Dissolved Entities', effective April 18th, 2024.

Originating Application in the matter of Southern Silos Properties Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Storj Labs International SEZC at the Grand Court of the Cayman Islands.

Originating Application by Priestleys law firm, as "the present Trustee of a trust in favour of" Kazuko Lorenz, of New York, USA, and Alexander Lorenz", c/o Bedell Cristin Attorneys, Cayman Islands, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Telconet Capital Limited Partnership at the Grand Court of the Cayman Islands.

Director Details for Knight Insurance Company Ltd., obtained from the Cayman Islands General Registry on April 13th, 2024.

Director Details for Knight Insurance Company SPC, obtained from the Cayman Islands General Registry on April 13th, 2024.

Amended Originating Application in the matter of BlockCalculus at the Grand Court of the Cayman Islands.

Director Details for Wahta Holdings Limited, obtained from the Cayman Islands General Registry on April 12th, 2024.

Director Details for Kingkey Financial International (Holdings) Limited, obtained from the Cayman Islands General Registry on April 11th, 2024.

Director Details for Fang Holdings Limited, obtained from the Cayman Islands General Registry on April 11th, 2024.

Petition for the Court's sanction for a Scheme of Arrangement in the matter of SciClone Pharmaceuticals (Holdings) Limited, described as being "part of a group of companies based in the People's Republic of China principally engaged in developing and commercialising a portfolio of biopharmaceutical products in focused areas including oncology and severe infection", at the Grand Court of the Cayman Islands.

Originating Application in the matter of Greatmicro Logistics Technology Holdings Inc. at the Grand Court of the Cayman Islands.

Originating Application in the matter of China Cloud Client Technology Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of UPC Re at the Grand Court of the Cayman Islands.

Stop Notice regarding 100 shares in i3 Limited registered in the name of Scott Edward Lamb, a.k.a. Scott Lamb, filed at Grand Court of the Cayman Islands.

Director Details for Prestige Fund Management Limited, obtained from the Cayman Islands General Registry on April 4th, 2024.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Barry Lynch and Christopher Kennedy, both of Alvarez & Marsal, as the Foreign Representatives of Business Finance Opportunities Fund L.P., described as a Cayman Islands-domiciled mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of New York.

U.S.-based 'distressed business investor' Tony Bobulinski is suing Cayman Islands law firm Walkers, insolvency specialist Grant Thornton, and others in California, alleging he suffered losses totaling "tens of millions of dollars" as a result of a "fraudulent conspiracy" regarding the liquidation of China Branding Group.

Director Details for TR1 International Fund, obtained from the Cayman Islands General Registry on March 30th, 2024.

Director Details for TR1 Master Fund, obtained from the Cayman Islands General Registry on March 30th, 2024.

Complaint alleging "a coordinated series of material misrepresentations, culminating in a secret, fraudulent transaction that allowed Defendants to avoid making Tony Bobulinski whole on a debt that they all knew he was owed" in Tony Bobulinski, described as "an expert in investing in distressed businesses" who "provided critical bridge funding to a now-defunct Cayman Islands company called China Branding Group" v. Hugh Dickson, of the Cayman Islands; Hickory Grove, LLC, Jake Fisch, described as a resident of Shanghai, China; Don Williams, Grant Thornton Specialist Services Ltd., of the Cayman Islands; Robert Roche, Theresa Roche, Phillip Tyrrell, described as a resident of the Cayman Islands; Sheppard Mullin Richter & Hampton LLP, Walkers LLP, of the Cayman Islands; MGG Investment Group, LP, and Does 1 through 50 at the U.S. District Court for the Central District of California.

Originating Application in the matter of Liberty Real Estate Management Inc. at the Grand Court of the Cayman Islands.

Writ of Summons in Cui Wei v. Sang Chunhua, of China; Lin Xinwu, of China, and Shiliu Investment Group Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Originating Application in the matter of MWAMBA at the Grand Court of the Cayman Islands.

Director Details for Cosmic Glory Ltd., obtained from the Cayman Islands General Registry on March 28th, 2024.

Originating Application in the matter of GCCL (Cayman) Fleet 1 Ltd. at the Grand Court of the Cayman Islands.

Originating Summons in Wahta Holdings Limited v. Five Continents Financial Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of GCCL Cayman Fleet Management Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of GCCL (Cayman) Small Ships Management Limited at the Grand Court of the Cayman Islands.

Director details for Flashdot Limited, obtained from the Cayman Islands General Registry on March 26th, 2024.

Complaint in U.S. Commodity Futures Trading Commission v. Mek Global Limited, of the Seychelles; PhoenixFin PTE. Ltd., of Singapore; Flashdot Limited, of the Cayman Islands, and Peken Global Limited, of the Seychelles, "collectively doing business as a centralized digital asset exchange under the name 'KuCoin'", at the U.S. District Court for the Southern District of New York.

Winding Up Petition in Azteca Partners LLC v. Asia Innovations Group Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Asia Television Holdings Limited at the Grand Court of the Cayman Islands.

Restoration and 'Court Supervision' Winding Up Petition in John Greenwood, Roy Bailey, both of the British Virgin Islands, and Tsui Chi Chiu, of Hong Kong, as Joint Liquidators of BGA Holdings Limited v. Cosmic Glory Limited, formerly known as Ausca Group Limited, at the Grand Court of the Cayman Islands.

Writ of Summons and General Indorsement in Grant Thornton Cayman Islands v. Robert Press, Bernard Sumner, Bruce Wookey, Alyce Schreiber, William Fickling, Tara Antal, and TCA Management Group Corp., all with addresses in the USA, at the Grand Court of the Cayman Islands.

Petition in the matter of Infobird Co., Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Co-Investment Partnership I, L.P. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Co-Investment Partnership I, L.P. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Porto Seguro Investments Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of International Mining Machinery Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of TJCC IMM AFC Holdings Ltd. at the Grand Court of the Cayman Islands.

Director Details for Welife Technology Limited, obtained from the- Cayman Islands General Registry on March 20th, 2024.