Cayman Islands

SEC v. Cooper Morgenthau: Complaint & Proposed Judgment (‘$5M Fraud Against Cayman Entities’)

Complaint (and Proposed Judgment) alleging the defendant "stole more than $5 million" from his employer, African Gold Acquisition Corp., and from investors in Strategic Metals Acquisition Corp. I and Strategic Metals Acquisition Corp. II, all of the Cayman Islands, in U.S. Securities and Exchange Commission v. Cooper J. Morgenthau at the U.S. District Court for the Southern District of New York.

Long View II Ltd.: Directors

Director Details for Long View II Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.

eBroker Holding Ltd.: Directors

Director Details for eBroker Holding Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.

Hoods Bay Ltd.: Directors

Director Details for Hoods Bay Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.

Apollomics Inc.: Directors

Director Details for Apollomics Inc., obtained from the Cayman Islands General Registry on January 3rd, 2023.

Oakwise Value Fund SPC: Directors

Director Details for Oakwise Value Fund SPC, obtained from the Cayman Islands General Registry on January 1st, 2023.

Funicular Funds LP v. Pioneer Merger Corp. et al: Class Action Complaint

Class Action Complaint alleging "a planned misappropriation of a $32.5 million corporate asset by the sponsor of a special purpose acquisition company" in Funicular Funds LP v. Pioneer Merger Corp., Pioneer Merger Sponsor LLC, Jonathan Christodoro, Rick Gerson, Oscar Salazar, Ryan Khoury, Scott Carpenter, Matthew Corey, Mitchell Caplan, and Todd Davis at the U.S. District Court for the Southern District of New York.

Walters Wholesale Electric Co. v. Rye Electric Inc. et al: Complaint

Complaint in Walters Wholesale Electric Co. v. Rye Electric Inc., Silicon Beach Live LLC, KCS West Inc., Pacific Western Bank, TPG Re Finance 24 Ltd., of the Cayman Islands, and TPG Re Finance 11 Ltd., of the Cayman Islands, at the Superior Court of the State of California, County of Los Angeles.

ICHI Foundation: Directors

Director Details for ICHI Foundation, obtained from the Cayman Islands General Registry on December 27th, 2022.

The Nascent Fund SPC: Directors

Director Details for The Nascent Fund SPC, obtained from the Cayman Islands General Registry on December 25th, 2022.

HASH Asset Management Ltd. et al v. DMA Labs Inc. et al: Complaint (‘$18M Crypto Fraud’)

Complaint alleging fraud involving "yield earning cryptocurrency" in HASH Asset Management Ltd., of the Cayman Islands; TAF Capital Pty Ltd., as Trustee for the Bluebottle Fund, of Australia, and Ni Kaihao, described as a citizen and resident of China v. DMA Labs Inc., ICHI Foundation, of the Cayman Islands; Nick Poore, and Bryan Gross at the U.S. District Court for the District of Delaware.

Oasis Focus Fund LP et al v. Kroll LLC et al: Discovery Application (Cayman Islands)

Application by Oasis Focus Fund LP and Quadre Investments LP to take discovery from Kroll, LLC, f.k.a. Duff & Phelps, LLC, and Kroll Securities, LLC, f.k.a. Duff & Phelps Securities, LLC, for use in "an appraisal proceeding" in the Cayman Islands regarding 51job, Inc., filed at the U.S. District Court for the District of Delaware.

Taiping Trustees Ltd. v. Valley Stone Industry Fund Ltd. et al: Writ of Summons

Writ of Summons in Taiping Trustees Limited, on its own behalf and on behalf of Valley Stone Industry Fund LP (in Voluntary Liquidation) v. Valley Stone Industry Fund Ltd., in its own capacity and in its capacity as General Partner of Valley Stone Industry Fund LP (in Voluntary Liquidation), Huarong International Asset Management Limited, of China, and Huarong International Financial Holdings Limited, of Bermuda, at the Grand Court of the Cayman Islands.

The Funicular Fund LP et al v. Greenidge Generation Holdings Inc. et al: Complaint

Complaint alleging fraud in The Funicular Fund LP, Anson Investments Master Fund LP, a Cayman Islands entity based in Canada, and Anson East Master Fund LP, a Cayman Islands entity based in Canada v. Greenidge Generation Holdings Inc. and Jeffrey Kirt at the U.S. District Court for the Southern District of New York.

Rick Ames et al v. Patrick Nelson et al: Complaint (‘$75M Securities Fraud & Elder Financial Abuse’)

Complaint alleging "a Ponzi scheme with a slight twist" in Rick Ames et al v. Patrick Nelson, Nelson Partners LLC, Axonic Capital LLC, Clayton DeGiancinto, AXSPV LLC Series NB CRE Lender, AXSPV LLC Series SBL CRE Lender, AXSPV LLC Series ACO CRE Lender, Burgundy 523 Offshore Fund Ltd., of the Cayman Islands; Axonic Special Opportunities SBL Master Fund LP, Axonic Credit Opportunities Master Fund LP, of the Cayman Islands, and NP Skyloft DST at the U.S. District Court for the Central District of California.