Cayman Islands

Oriente Group Ltd.: Directors

Director Details for Oriente Group Limited, obtained from the Cayman Islands General Registry on October 10th, 2022.

Global Cord Blood Corporation: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Margot MacInnis, John Royle, and Chow Tsz Nga Georgia, as the Foreign Representatives of Global Cord Blood Corporation, described as "a holding company that wholly owns certain companies that conduct the business of storing umbilical cord blood, mainly to enable parents to preserve their children’s stem cells", filed at the U.S. Bankruptcy Court for the Southern District of New York.

‘Remove improperly obtained Cayman judgment that’s been set aside,’ writes Joseph Borkowski’s law firm

Letter from Mourant Ozannes law firm, on behalf of "Joseph Borkowski, a director of RF Investment Holdings Limited (formerly Rasia)", requesting the removal from OffshoreAlert's website of a "Strike Out Judgment and the findings of fact" at the Grand Court of the Cayman Islands that has been "set aside" by the Court because it was "improperly obtained" by the plaintiff, claiming that our continued publication of the judgment was "defamatory" and a "breach" of a Court order.

Bo Run SPC: Directors

Director Details for Bo Run SPC, obtained from the Cayman Islands General Registry on October 5th, 2022.

Brimstone SPC: Directors

Director Details for Brimstone SPC, obtained from the Cayman Islands General Registry on October 5th, 2022.

Axtra LLC et al v. AXIA Issuer Inc. et al: Defendants’ Motion to Dismiss (Crypto Dispute)

Defendants' Motion to Dismiss regarding a dispute involving digital assets in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, described as “a unit trust formed under the laws of the Cayman Islands” v. AXIA Issuer Inc., described as "a for-profit corporation incorporated in the British Virgin Islands" whose "sole director ... is a corporation domiciled in Nevis", and AXIA Foundation Inc., described as “a non-profit corporation incorporated in the Commonwealth of Dominica” whose directors reside in Canada and Dominica, at the U.S. District Court for the District of Wyoming.

Ren CI et al v. Nebula (Cayman) Ltd. et al: Writ of Summons

Writ of Summons in Ren CI and Daoyi Holding Limited v. Nebula (Cayman) Limited, of the Cayman Islands; Chang Shuai, of China; Wang Yanzhi, of China; Zhang Fan, of China; Hu Hao, of China; Jiang Yameng, of China; Man Ho Kee Harry, of Hong Kong; LCA Ninja Pte. Ltd., of Singapore; Matrix Partners China VI Hong Kong Limited, of Hong Kong, and Alpha Startup Fund LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Mediatrix Capital et al v. K8EDW Ltd. et al: Complaint (‘Fraudulent Transfers’)

Complaint alleging fraudulent transfers and unjust enrichment in Mark B. Conlan, as the "Court-appointed substitute receiver" for Mexiatrix Capital Inc., Mediatrix Capital Fund Ltd. and others v. K8EDW Limited, whose location is given as the Cayman Islands even though it does not appear to be domiciled there, and Tyler Wood, of Naples, Florida, USA, at the U.S. District Court for the District of Colorado.

E-House (China) Enterprise Holdings Ltd.: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson, of Alvarez & Marsal, as the Foreign Representative of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company" of a group whose "primary business is real estate agency services in the primary market in the People’s Republic of China, real estate data and consulting services, and real estate brokerage network services", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Spring Mountain Vineyard Inc. et al v. MGG California LLC et al: Complaint (‘$185M Loan Enforcement’)

Complaint alleging "an overzealous lender's improper efforts to enforce draconian provisions of a loan document that violate (and are unenforceable under) established New York law" in Spring Mountain Vineyard Inc. and Jacob E. Safra, a.k.a. Jaqui Safra, of Switzerland v. MGG California LLC, MGG (BVI) Limited, of the British Virgin Islands; MGG Canada Fund LP, of Canada; MGG Insurance Fund Series Interests of the Sali Multi-Series Fund LP, MGG Onshore Funding II LLC, MGG SF Drawdown Master Fund (Cayman) LP, of the Cayman Islands; MGG SF Drawdown Unlevered Fund II LP, MGG SF Drawdown Unlevered Fund LP, MGG SF Drawdown Unlevered Master Fund II (Cayman) LP, of the Cayman Islands; MGG SF Evergreen Fund LP, MGG SF Evergreen Master Fund (Cayman) LP, of the Cayman Islands; MGG SF Evergreen Unlevered Fund LP, MGG SF Evergreen Unlevered Master Fund II (Cayman) LP, of the Cayman Islands; MGG Specialty Finance Fund II LP, and MGG Specialty Finance Fund LP at the Supreme Court of the State of New York, County of New York.

Guy Kwok-Hung Law v. Tor Asia Credit Master Fund LP et al: Complaint

Complaint "to recover money damages based on Defendants’ bad faith actions which unlawfully wrested control over a group of companies which he established in 2013 through his own hard work and personal financial investment of over $70 million, and which Defendants has conspired to wrongfully seize away from him under false pretenses for its own ill-gotten gain" in Guy Kwok-Hung Law, of Hong Kong v. Tor Asia Credit Master Fund LP, of the Cayman Islands, and Andrew Oksner, of California, at the Supreme Court of the State of New York, County of New York.

Kuramo Capital Management LLC et al v. Elizabeth Seruma: Complaint (‘Unjust Enrichment’)

Complaint alleging conversion, unjust enrichment, and aiding and abetting breach of fiduciary duty in Kuramo Capital Management LLC, of Delaware; Kuramo Africa Opportunity Master Fund II LP, Kuramo Africa Opportunity Master Co-Investment Vehicle III LP, and Kuramo Africa Opportunity Agribusiness Vehicle LP, all of the Cayman Islands v. Elizabeth Seruma, described as "the wife of one of Kuramo's long-time investment managers—an individual named Larry Seruma", at the Superior Court of New Jersey, Mercer County.

Nexo Capital Fund SPC: Directors

Director Details for Nexo Capital Fund SPC, obtained from the Cayman Islands General Registry on September 27th, 2022.

Nexo Capital SEZC: Directors

Director Details for Nexo Capital SEZC, obtained from the Cayman Islands General Registry on September 27th, 2022.

Nexo Capital Inc.: Directors

Director Details for Nexo Capital Inc., obtained from the Cayman Islands General Registry on September 27th, 2022.

Nexo Inc.: Directors

Director Details for Nexo Inc., obtained from the Cayman Islands General Registry on September 27th, 2022.

Nexo Inc. et al: Cease and Desist Order (Oklahoma)

Cease and Desist Order by the Oklahoma Department of Securities against Nexo Financial LLC, of Delaware; Nexo Inc., of the Cayman Islands, and Nexo Capital Inc., of the Cayman Islands, which collectively operate a crypto lending platform.

New York AG v. Nexo Inc. et al: Complaint

Complaint for "acting as unregistered securities brokers or dealers and/or commodities broker-dealers" in New York Attorney General v. Nexo Inc. and Nexo Capital Inc., both of the Cayman Islands, which operate a crypto lending platform, at the Supreme Court of the State of New York, County of New York.

Nexo Inc. et al: Cease and Refrain Oder (California)

Cease and Refrain Order by the California Department of Financial Protection and Innovation against Nexo Group, which "comprises business entities organized primarily in European countries and territories"; Nexo Inc., of the Cayman Islands, and Nexo Capital Inc., of the Cayman Islands, which collectively "a crypto platform that offers crypto interest accounts, self-directed and over-the-counter trade execution, and lending, borrowing, and exchange services".

Nexo Inc. et al: Cease and Desist Order (Vermont)

Ex Parte Order to Cease and Desist by the State of Vermont Department of Financial Regulation in re. Nexo Inc., of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands, and Nexo Financial LLC, a Delaware entity based in London, England, collectively described as "a financial services company that generates revenue by providing, deploying, and investing digital assets and virtual currencies".

Hexin Global Ltd. et al v. Singularity Future Technology Ltd. et al: Complaint (‘6M Fraud’)

Complaint "to recover damages caused by Defendants' common law fraud and statutory violations of the federal securities laws as well as breaches of contract" in Hexin Global Limited, of the British Virgin Islands, and Viner Total Investments Fund, described as a Cayman Islands entity based in Hong Kong v. Singularity Future Technology Ltd., formerly Sino-Global Shipping America Ltd.; Yang 'Leo' Jie, described as an alleged "fugitive wanted by Chinese law enforcement officials for perpetrating a $300 million Ponzi scheme"; Jing 'Angela' Shan, Tuo 'Tina' Pan, and Lei Cao at the U.S. District Court for the Southern District of New York.