Cayman Islands

Complaint alleging "a fraudulent movie financing scheme" in Silver Screen Films Inc., formerly Silver Screen Finance Inc., of the Cayman Islands v. Hollywood Media Venture LLC, Hollywood Media Ventures I LLC, Hollywood Media Ventures II LLC, Hollywood Media Ventures Holdings LLC, Hollywood Media Ventures Holdings II LLC, Hollywood Media Ventures Management LLC, Hollywood Media Venture Partners LLC, Hollywood Media Venture Productions I LLC, Production Capital LLC, Production Capital Corp., Burgee & Abramoff P.C., Knightsbridge Entertainment Inc., Base FX Productions Switzerland AG, of Switzerland; Kevin Robl, Remington William Chase, Robert William Abramoff, and Mohamed Shaaban at the U.S. District Court for the Central District of California.

Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from Alex Nanyan Zheng for use in legal proceedings in the Cayman Islands "to determine the fair value of the shares of 58.com", filed at the U.S. District Court for the District of Arizona.

Director Details for The Wisdomobile Group Limited, obtained from the Cayman Islands General Registry on December 8th, 2022.

Director Details for Artex Risk Solutions (Cayman) Limited, obtained from the Cayman Islands General Registry on December 7th, 2022.

Enforcement Notice by the Cayman Islands Monetary Authority announcing that a fine of CI$14,700 has been imposed on Kevin David Poole for "Knowingly or wilfully supplying false or misleading information to the Authority in relation to an application submitted to theAuthority on behalf of a managed insurance company".

Enforcement Notice by the Cayman Islands Monetary Authority announcing that a fine of CI$78,150 has been imposed on Global Core Insurance SPC for regulatory breaches, including those regarding solvency.

Enforcement Notice by the Cayman Islands Monetary Authority announcing that a fine of CI$95,409 has been imposed a fine of Artex Risk Solutions (Cayman) Limited for regulatory breaches, including "Knowingly or wilfully supplying false or misleading information to the Authority in relation to an application submitted to the Authority on behalf of a managed insurance company at the relevant time".

Complaint to "to enforce their information rights" and alleging "mismanagement of the Trust and the troubling reports about liquidity issues within Digital Currency Group and its corporate affiliates" in Fir Tree Value Master Fund LP, Fir Tree Capital Opportunity Master Fund LP, and Fir Tree Capital Opportunity Master Fund III LP, all of the Cayman Islands v. Grayscale Investments LLC, formerly Alternative Currency Asset Management LLC, and Grayscale Bitcoin Trust (BTC), formerly Bitcoin Investment Trust, at the Court of Chancery of the State of Delaware.

Application by William Laggner to take discovery from Anthony G. Watson and Bank of London Group Limited for use in legal proceedings in the Cayman Islands against Uphold Ltd., which "operates in the cryptocurrency and blockchain industry", filed at the U.S. District Court for the Southern District of New York.

Director Details for Much Wow Limited, obtained from the Cayman Islands General Registry on December 5th, 2022.

Director Details for Rocinante 2, obtained from the Cayman Islands General Registry on December 5th, 2022.

Director Details for Leeward Investments SPC, obtained from the Cayman Islands General Registry on December 5th, 2022.

Director Details for Canterbury Securities Ltd., obtained from the Cayman Islands General Registry on December 5th, 2022.

Director Details for Canterbury Group, obtained from the Cayman Islands General Registry on December 5th, 2022.

Petition to Confirm Arbitral Award in CW Baice Limited, of the British Virgin Islands v. The Wisdomobile Group Limited, formerly known as The Ocean Swell Group Limited, of the Cayman Islands, and The Wisdomobile Limited, formerly known as The Ocean Swell Limited, of the British Virgin Islands, at the U.S. District Court for the Northern District of California.

Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from James Liang for use in legal proceedings in the Cayman Islands regarding the "fair value" of shares in 58.com, filed at the U.S. District Court for the Northern District of California.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Much Wow Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Summons in Laxton Investments Company Limited v. Jyong Biotech Ltd. and Honest Dynasty Ltd. at the Grand Court of the Cayman Islands.

Class Action Complaint alleging breaches of fiduciary duties and corporate waste in Pentwater Capital Management LP, on behalf of Crown Managed Accounts SPC, Investment Opportunities 3 Segregated Portfolio, Pentwater Equity Opportunities Master Fund Ltd., Pentwater Merger Arbitrage Master Fund Ltd., Pentwater Unconstrained Master Fund Ltd., and PWCM Master Fund Ltd., all of the Cayman Islands v. Frank Calderoni, Vikas Mehta, Gary Spiegel, Robert Beauchamp, Susan Bostrom, and Suresh Vasudevan at the Court of Chancery of the State of Delaware.

Amended Complaint involving entities in the Bahamas, British Virgin Islands, Cayman Islands, and Malta in Pretzel Limited, of Malta v. Pecunia Business Development Limited, of the British Virgin Islands. and Alley Maass Rogers & Lindsay P.A., a Florida law firm, at the U.S. District Court for the Southern District of Florida.

Petition for Court Supervision of a Voluntary Petition in the matter of Rocinante 2 (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Search Report for BlockFi International Ltd., which continued to Bermuda from the Cayman Islands on January 21st, 2022, obtained from the Bermuda Registrar of Companies on November 28th, 2022.

Eight entities in Delaware and one in Bermuda (formerly in the Cayman Islands) that comprise the BlockFi crypto lending and financial services group have filed for Chapter 11 bankruptcy protection in New Jersey.

Chapter 11 Petition by crypto lending firms BlockFi Inc., BlockFi Wallet LLC, BlockFi Ventures LLC, BlockFi Trading LLC, BlockFi Services Inc., BlockFi Lending LLC, BlockFi Lending II LLC and BlockFi Investment Products LLC, all of Delaware, and BlockFi International Ltd., of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New Jersey. In the proceedings, the group disclosed that "BlockFi Inc. has twelve wholly-owned subsidiary entities that are organized under the laws of Delaware, Bermuda, England and Wales, Cayman, and Singapore."

Originating Application in the matter of DBK Holdings Ltd. at the Grand Court of the Cayman Islands.

Complaint "to compel arbitration of certain disputes related to the earnout provisions of a merger agreement" in Suresh Katta v. Warrior Holdings Ltd., described as a Cayman Islands entity "owned by three funds - Cap Growth II, L.L.C., Carlyle Partners VIII, L.P. and Carlyle Partners Growth, L.P.", at the Court of Chancery of the State of Delaware.

Petition for Cayman Islands Recognition of a British Virgin Islands Liquidation in the matter of Three Arrows Capital Ltd. at the Grand Court of the Cayman Islands.

Amended Complaint alleging investment fraud in Black Gold Investment Holdings Inc., of the British Virgin Islands; HCS Investment Holdings Ltd., of Calgary, Canada, and Semper Luxembourg Holding, of Luxembourg v. Erin Winczura, Canterbury Securities Ltd., Canterbury Group, and Leeward Investments SPC, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

Complaint in Albert Cha v. Vivo Capital IX, Vivo Capital IX (Cayman) LLC, of the Cayman Islands; Frank Kung, Edgar Engleman, Shan Fu, Hongbo Lu, Jack Nielsen, Michael Chang, Mahendra Shah, and Vivo Capital LLC at the Superior Court of the State of California, County of Santa Clara.

Originating Application in the matter of GEMS Eduventure Limited at the Grand Court of the Cayman Islands.

Dismissal Order in Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP, described in the complaint as a Delaware-domiciled “cryptocurrency hedge fund” with an affiliate in the Cayman Islands, and Jonas Lauren Norr, described as a resident of California, at the Superior Court of the State of California, in and for the County of Alameda.

Judgment regarding an application for leave to appeal regulatory fines in Sterling Asset Management International Ltd. v. The Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Affidavit of John J. Ray III, including statements that "Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here" and "related party loans" were made to Sam Bankman-Fried, $1 billion; Nishad Aingh, $543 million, and Ryan Salame, $55 million, in support of Chapter 11 Petitions by 102 entities comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware.

Director Details for Cithara Global Multi-Strategy SPC, obtained from the Cayman Islands General Registry on November 17th, 2022.

Emergency Motion to Stay and Transfer Chapter 15 Petition from New York to Delaware by 101 entities (reduced from 134 identified in the Chapter 11 Petition) comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware. In the motion, FTX's new management accused the Bahamas government and regulators of, essentially, misappropriating the group's assets, in conjunction with former FTX principals Samuel Bankman-Fried and Gary Wang, as part of an attempt to "undermine these Chapter 11 Cases".

Complaint in Pretzel Limited, of Malta v. Pecunia Business Development Limited, of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Originating Application in the matter of GEMS Education (Africa) Limited at the Grand Court of the Cayman Islands.

USA's Trial Memorandum regarding an alleged offshore tax fraud scheme involving accounts or entities in Belize, British Virgin Islands, Cayman Islands, Nevis, and Switzerland that allowed businessman Robert Smith "to evade federal income taxes on approximately $225,000,000 of capital gains" in USA v. Carlos Kepke, an attorney, at the U.S. District Court for the Northern District of California.

Motion for Joint Administration and Motion Modifying Certain Creditor List Requirements, Authorizing the Debtors to Serve Certain Parties by E-Mail, and Granting Related Relief in the matter of Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX TURKEY TEKNOLOJİ VE TİCARET ANONİM ŞİRKET, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG INVESTMENTS YATIRIM VE DANIŞMANLIK ANONİM ŞİRKETİ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

Director Details for LedgerPrime Digital Asset Opportunities Offshore Fund, a Cayman Islands Monetary Authority-registered mutual fund which appears to be affiliated with Sam Bankman-Fried's FTX Group of crypto companies, obtained from the Cayman Islands General Registry on November 12th, 2022.

Originating Application in the matter of Modular BioScience Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Chang Properties Inc. at the Grand Court of the Cayman Islands.

Petition in the matter of China Binary New Fintech Group at the Grand Court of the Cayman Islands.

Chapter 11 Petition by 134 entities comprising the FTX Group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, namely Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX TURKEY TEKNOLOJİ VE TİCARET ANONİM ŞİRKET, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG INVESTMENTS YATIRIM VE DANIŞMANLIK ANONİM ŞİRKETİ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

Judgment regarding the fees and expenses of the Joint Provisional Liquidators in the matter of Performance Insurance Company SPC (in Official Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in the matter of Global Clean Energy Corp. SPC at the Grand Court of the Cayman Islands.

Ex Parte Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from Mercury Capital Advisors LLC, Mercury Capital Advisors Group GP LLC, Mercury Capital Advisors Group LP, Mercury Capital GP LP, Mercury Capital Group LLC, Mercury Capital Holdings LLC, Mercury Capital Hermes Holdings Inc., Mercury Capital LP, Mercury Capital Investment Corp., Mercury Capital Investments LLC, Mercury Capital Advisers Ltd., Mercury Capital Advisors Group GP LLC, Mercury Capital Advisors Group LP, Mercury Capital Advisors Asia LLC, Mercury Capital Manager LP, and IVC Hermes Holdings Inc. for use in legal proceedings in the Cayman Islands to determine "the fair value of the shares of the company 58.com", filed at the U.S. District Court for the District of Delaware.

Director Details for Logan Group Company Limited, obtained from the Cayman Islands General Registry on November 8th, 2022.

Petition to reduce share capital in the matter of China Silver Technology Holdings Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Citicorp International Limited, of Hong Kong v. Logan Group Company Limited, formerly Logan Property Holdings Company Limited, described as "the holding company of a corporate group" that is "principally engaged in property development, property investment, construction and decoration and primary land development, extensively focusing on the residential property market in the Guangdong-Hong Kong SAR-Macau Greater Bay Area in the People's Republic of China", at the Grand Court of the Cayman Islands.