Cayman Islands

Criminal Information alleging fraud in USA v. Cooper Morgenthau at the U.S. District Court for the Southern District of New York.

Director Details for Strategic Metals Acquisition Corporation I, obtained from the Cayman Islands General Registry on January 3rd, 2023.

Director Details for African Gold Acquisition Corporation, obtained from the Cayman Islands General Registry on January 3rd, 2023.

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.

Director Details for Principal Investing Fund I Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.

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

Director Details for Global Fixed Income Fund I Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.

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

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

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

Claiming it cannot redeem an investment of more than US$91 million, Hong Kong-based CMB International Securities has applied for Receivers to be appointed for an "insolvent" segregated portfolio of Eric Wang's Cayman Islands mutual fund Oakwise Value Fund that invested in "the real estate market in China".

Director Details for Oakwise Capital Holding Limited, obtained from the Cayman Islands General Registry on January 2nd, 2023.

Director Details for Oakwise Asset Management Limited, obtained from the Cayman Islands General Registry on January 1, 2023.

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

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

Originating Application in the matter of Bridge Fund SPC Limited at the Grand Court of the Cayman Islands.

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.

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.

Complaint in PMC Investor LP, of the Cayman Islands v. Memory Care (US REIT) Trust, of Australia, and Pancho Memory Care REIT LLC

Director Details for Valley Stone Industry Fund Ltd., obtained from the Cayman Islands General Registry on December 30th, 2022.

Originating Application in the matter of ADV Value Development Fund II LP at the Grand Court of the Cayman Islands.

Originating Application in the matter of ADV Value Development Fund I LP at the Grand Court of the Cayman Islands.

Originating Application in the matter of 45East11 at the Grand Court of the Cayman Islands.

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

Petition for the appointment of Receivers in CMB International Securities Limited, of Hong Kong v. Oakwise Value Fund SPC - Enhanced Fixed Income SP at the Grand Court of the Cayman Islands.

Director Details for Burgundy 523 Offshore Fund Ltd., obtained from the Cayman Islands General Registry on December 29th, 2022.

Originating Application in the matter of ADV Value Development Fund IV LP at the Grand Court of the Cayman Islands.

Originating Application in the mater of Folsham Investments Limited at the Grand Court of the Cayman Islands.

Originating Summons to restrain the defendant from presenting a petition to wind up the plaintiff in Apollomics Inc. v. Ningbo Panlin Lide Yukang Equity Investment Partnership (Limited Partnership) at the Grand Court of the Cayman Islands.

Originating Summons to restrain the defendant from presenting a petition to wind up the plaintiff in Apollomics Inc. v. Panlin Capital Fund I LP at the Grand Court of the Cayman Islands.

Director Details for VQR Multistrategy Cayman Feeder Fund Ltd., obtained from the Cayman Islands General Registry on December 28th, 2022.

Decision Notice by the Cayman Islands Monetary Authority that it has cancelled the fund registrations of VQR Multistrategy Fund LP and VQR Multistrategy Cayman Feeder Fund Ltd.

Decision Notice by the Cayman Islands Monetary Authority that it has cancelled the mutual fund registration of Virgil Sigma Fund LP.

Decision Notice by the Cayman Islands Monetary Authority that it has cancelled the director registration of Stefan He Qin.

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

Director Details for HASH Asset Management Ltd., obtained from the Cayman Islands General Registry on December 27th, 2022.

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

Director Details for Victory Asset Management, obtained from the Cayman Islands General Registry on December 25th, 2022.

Director Details for Trafalgar Multi Asset Trading Company Limited, obtained from the Cayman Islands General Registry on December 25th, 2022.

Petition in the matter of Synertone Communication Corporation at the Grand Court of the Cayman Islands.

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.

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.

Originating Application in the matter of Destination Services Cayman Ltd. at the Grand Court of the Cayman Islands.

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.

Writ of Summons in JRC Investments Ltd., trading as EventPro v. John Watler, Cedric Gidarisingh, and TicketsPlus at the Grand Court of the Cayman Islands.

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.

Originating Application in the matter of ADV Value Development Fund III LP at the Grand Court of the Cayman Islands.

Petition in the matter of Glory Sun Financial Group Limited at the Grand Court of the Cayman Islands.

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.

Originating Application in the matter of Proteus Capital Partners Ltd. at the Grand Court of the Cayman Islands.