Cayman Islands


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    Golden Meditech Holdings Ltd. v. Citibank, NA et al: Discovery Application (Hong Kong)

    Application by Golden Meditech Holdings Limited, of the Cayman Islands, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Bank of China, New York Branch, Standard Chartered Bank US, Commerzbank AG, New York Branch, and The Clearing House Payments Company L.L.C. for use in legal proceedings "brought in Hong Kong against eight foreign defendants, namely: (i) Mr. Yuan Ya Fei (also known as Li Zhen Yuan Adams), (ii) Ms. Yang Huai Zhen, (iii) Mr. Xu Ping, (iv) Mr. Chen Xiao Yang, (v) Nanjing Ying Peng Huikang Medical Industry Investment Partnership, (vi) Nanjing Li Xin Trading Industrial Co Ltd, (vii) Blue Ocean Creation Investment Hong Kong Limited, and (viii) Blue Ocean Structure Investment Company Limited", filed at the U.S. District Court for the Southern District of New York.

    Swedish national Jon Malmsäter’s SCF Brazil Cayman fund goes into liquidation

    Another Cayman Islands mutual fund - SCF Brazil, Cayman Feeder SPC - associated with the Miami-based, Brazil-focused Prudent Group has collapsed, this one operated by Swedish national Jon Malmsäter, who has a history of dubious investment schemes, indebtedness, tax problems, and even domestic violence.

    Banco Privado Português (Cayman) Ltd. v. The Estate of João Manuel Oliveira Rendeiro et al: Writ of Summons (‘€22.4M Claim’)

    Writ of Summons in Banco Privado Português (Cayman) Ltd. (in Official Liquidation) and Simon Conway and Jess Shakespeare (as Joint Official Liquidators of Banco Privado Português (Cayman) Ltd.) v. The Estate of João Manuel Oliveira Rendeiro (Deceased), Salvador Pizarro Fezas Vital, Antonio Paulo Araújo Portugal de Guichard Alves, and Privado Geste SGPS, SA (in Liquidation), all of Portugal, at the Grand Court of the Cayman Islands.

    Streeterville Capital LLC v. SPI Energy Co., Ltd.: Winding Up Petition (‘$14.9M Debt’)

    Winding Up Petition in Streeterville Capital LLC, described as "a United States company operating as a family investment office with its head offices in Chicago, Illinois, USA" v. SPI Energy Co., Ltd., described as "a global renewable energy company and provider of solar storage and electric vehicle solutions that was founded in 2006 in Roseville, California and is headquartered in Sacramento, California", at the Grand Court of the Cayman Islands.