Cayman Islands

Complaint alleging securities fraud involving individuals and entities in or from Belize, Bulgaria, Canada, Cayman Islands, Chile, Cyprus, Germany, Hong Kong, Hungary, Italy, Jersey, in the Channel Islands; Liechtenstein, Monaco, Singapore, Spain, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Ronald Bauer, Craig James Auringer, Alon Friedlander, Massimilano Pozzoni, Daniel Mark Ferris, Petar Dmitrov Mihaylov, David Sidoo, and Adam Christopher Kambeitz at the U. S. District Court for the Southern District of New York.

Summons and Temporary Restraining Order in Nuri Musaed Al Saleh, of Kuwait, and Sandra Holding Ltd., of the Cayman Islands v. Fawzi Musaed Al Saleh, described as a citizen of Kuwait; Ahmed Fawzi Al Saleh, described as a citizen of Kuwait and the United Kingdom; Yasmine Fawzi Al Saleh, described as a citizen of Kuwait residing in the USA, and Farah El Merabi, described as a citizen of Lebanon residing in Kuwait, at Massachusetts Superior Court, for Middlesex County.

Complaint alleging "fraudulent conduct" in Luxor Capital Partners LP, of Delaware; Luxor Capital Partners Offshore Master Fund LP, of the Cayman Islands; Luxor Wavefront LP, of Delaware, and Thebes Offshore Master Fund LP of the Cayman Islands v. EQT Corporation, of Pennsylvania; Steven T. Shlotterbeck, Robert J. McNally, David L. Porges, and David E. Schlosser, Jr. at the U. S. District Court for the Western District of Pennsylvania.

Originating Application in the matter of AUBO Robotics Co. Ltd. at the Grand Court of the Cayman Islands.

Complaint alleging fraud involving "the sustained and intentional abuse by Defendants of the corporate form known as a special purpose acquisition company (“SPAC”) - in which a blank-check company conducts an initial public offering and then subsequently merges with an operating company that then becomes publicly traded - in order to mislead public investors" in Alyeska Master Fund LP, Alyeska Master Fund 2 LP, and Alyeska Master Fund 3 LP, all of the Cayman Islands v. Alta Mesa Resources, Inc., James T. Hackett, Thomas J. Walker, William Gutermuth, Jeffrey H. Tepper, Diana J. Walters, Stephen Coats, Harlan H. Chappelle, Michael E. Ellis, Ronald Smith, David M. Leuschen, Pierre F. Lapeyre, Jr., William W. McMullen, Don Dimitrievich, Donald Sinclair, Riverstone Holdings LLC, Bayou City Energy Management, LLC, HPS Investment Partners, LLC, and ARM Energy Holdings LLC at the U. S. District Court for the Southern District of Texas.

Originating Application in the matter o GS Direct Valentine Holdings at the Grand Court of the Cayman Islands.

Originating Application in Julia Marine Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Originating Application in the matter of FPS Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Hare Dayto Ltd. 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.

Director Details for Sciens Alternative Assets Recovery Fund II, obtained from the Cayman Islands General Registry on April 11th, 2022.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Sciens Alternative Assets Recovery Fund II (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Chapter 11 Petition by Formation Group Fund I LP, formerly known as F8 Asia Growth SPV, LP, whose equity holders include entities in the Cayman Islands, England, Singapore, South Korea, and the United States, at the U. S. District Court for the Northern District of California.

Petition in the matter of Aeso Holding Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Oriental Sunrise Tech (Cayman) Limited at the Grand Court of the Cayman Islands.

Director Details for Position Mobile Ltd. SEZC, obtained from the Cayman Islands General Registry on April 8th, 2022.

Letter from lawyers Bruno Ledrappier and Olivier Cavadini, of Charles Russell Speechlys, stating that their client, Swiss asset manager Marc-André Pépin, "firmly disputes" fraud allegations against him by the liquidators of Cayman Islands-domiciled SPI Investment Fund SPC.

Originating Application in the matter of SWIC 3 Ltd. at the Grand Court of the Cayman Islands.

Director Details for Obelisk Capital Management Ltd., obtained from the Cayman Islands General Registry on April 7th, 2022.

Director Details for Worldwin Investments Limited, obtained from the Cayman Islands General Registry on April 7th, 2022.

Director Details for Obelisk Global Fund SPC, obtained from the Cayman Islands General Registry on April 7th, 2022.

Eight months after Cayman Islands judge Raj Parker allowed Obelisk Global Gold Focus Fund to continue operating even though it was insolvent, the Fund is being sued again, this time by another creditor - Hong Kong resident Eryi Xu - who claims she cannot redeem her $600,000 investment. The Fund's principals include Jazeb Jones, Winfield Sifton, and Matthew Ho.

Petition for the appointment of a Receiver in Eryi Xu, of Hong Kong v. Obelisk Global Fund SPC and Obelisk Global Gold Focus Fund at the Grand Court of the Cayman Islands.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Suchuang Gas Corporation, described as an "investment holding" company whose subsidiaries are involved with the "distribution and sale of piped natural gas, provision of natural gas transmission and acting as the main contractor of construction and installation of gas pipelines in the People's Republic of China", at the Grand Court of the Cayman Islands.

Complaint in Verb Technology Company Inc., of Nevada v. Iroquois Capital Investment Group LLC, of Delaware, and Iroquois Master Fund Ltd., of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Judgment regarding an application to appoint an additional joint official liquidator (Angela Barkhouse, of Quantuma) of Performance Insurance Company SPC for the Bottini Insurance and SSS Insurance segregated portfolios, at the Grand Court of the Cayman Islands.

The liquidators of three British Virgin Islands companies that were involved in the $8.5 billion 1MDB fraud have applied for recognition in Florida as they hunt for assets that were, among other ways, allegedly siphoned off via investment funds in the Cayman Islands and Curaçao.

Winding Up Petition alleging "the Petitioner has justifiably lost all trust and confidence that the assets and affairs of the Company are being properly managed and mutual trust and confidence between the Petitioner and Genimous Group has irretrievably broken down" in Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC, which "was formed to conduct development and commercialization of mobile internet products", at the Grand Court of the Cayman Islands.

Application by JSC Ingtorgstroy, of Russia, to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency; UBS AG, Bank of America NA, Standard Chartered Bank US, Commerzbank AG, New York Branch, and The Clearing House Payments Company LLC for use in legal proceedings "against former CEOs and beneficial owners of OJSC "GK Amazarkan", including Pavel Entin and Bogdan Solodukha before the commercial court of Moscow city and the commercial court of Kaluga Region, Russia", filed at the U. S. District Court for the Southern District of New York.

Class Action Complaint in Sylebra Capital Partners Master Fund Ltd., Sylebra Capital Parc Master Fund, and Sylebra Capital Menlo Master Fund, all of the Cayman Islands v. Everbridge Inc., described as "a global software company that provides enterprise software applications to automate and accelerate organizations' operational response to "critical events" in order to keep people safe and organizations running"; David Meredith, Patrick Brickley, and Jaime Ellerton at the U. S. District Court for the Central District of California.

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

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

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

Originating Application in the matter of Goal Time Limited at the Grand Court of the Cayman Islands.

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

Complaint to compel inspection of books and records in Iroquois Capital Investment Group LLC, of Delaware, and Iroquois Master Fund Ltd., of the Cayman Islands v. Houghton Mifflin Harcourt Company, of Delaware, at the Court of Chancery of the State of Delaware.

Ten years after his £120 million Cayman Islands-domiciled Axiom Legal Financing Fund fraud was exposed by OffshoreAlert, struck-off attorney Timothy Schools has gone on trial for fraud in England, along with another struck-off attorney, Richard Emmett, and a former financial advisor, David Kennedy, all of whom are British.

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

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

Originating Application in the mater of Al-Tawfiq Investment House Limited at the Grand Court of the Cayman Islands.

In an attempt to prevent the IRS from seizing assets in the United States, liquidators in Bermuda and the Cayman Islands have applied for U.S. recognition of their liquidation of a Bermuda company - Point Investments Ltd. - that was allegedly part of a $2 billion offshore tax fraud scheme involving billionaire Robert Brockman, 80.

Motion to Ex Parte Recognition of Foreign Freezing Order "issued on November 30, 2021 by the Court of the Dubai International Financial Centre in the United Arab Emirates" in Nuri Musaed Al Saleh, of Kuwait, and Sandra Holding Ltd., of the Cayman Islands v. Fawzi Musaed Al Saleh, described as a citizen of Kuwait; Ahmed Fawzi Al Saleh, described as a citizen of Kuwait and the United Kingdom; Yasmine Fawzi Al Saleh, described as a citizen of Kuwait residing in the USA, and Farah El Merabi, described as a citizen of Lebanon residing in Kuwait, at Massachusetts Superior Court, for Middlesex County.

Complaint to recognize "a worldwide freezing order issued by the Court of the Dubai International Financial Centre of the United Arab Emirates against the Defendants" in Nuri Musaed Al Saleh, of Kuwait, and Sandra Holding Ltd., of the Cayman Islands v. Fawzi Musaed Al Saleh, described as a citizen of Kuwait; Ahmed Fawzi Al Saleh, described as a citizen of Kuwait and the United Kingdom; Yasmine Fawzi Al Saleh, described as a citizen of Kuwait residing in the USA, and Farah El Merabi, described as a citizen of Lebanon residing in Kuwait, at Massachusetts Superior Court, for Middlesex County.

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Cayman Islands, Croatia, Denmark, France, Hungary, Monaco, Spain, Switzerland, United Kingdom, and USA in USA v. Julius Csurgo and Anthony Korculanic at the U. S. District Court for the Southern District of New York.

Originating Application in the matter of Cayman Carifta 2019 Ltd. at the Grand Court of the Cayman Islands.

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

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Andrew Childe, Richard Lewis, and Matthew Clingerman, as the Foreign Representatives of Point Investments Ltd., a Bermuda company whose ultimate beneficiaries include Robert Brockman, a businessman in the United States who is currently awaiting trial for an alleged $2 billion tax fraud scheme involving Point Investments and other entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, filed at the U. S. Bankruptcy Court for the District of Delaware.

Director Details for The RDI Company Ltd., obtained from the Cayman Islands General Registry on March 29th, 2022.

Decision Notice by the Cayman Islands Monetary Authority revoking the Companies Management License of The RDI Company Ltd.

Originating Application in the matter of Grand World Scene Park (Holdings) Limited at the Grand Court of the Cayman Islands.