Cayman Islands

Originating Application in Cithara Global Multi-Strategy SPC, on behalf of Bosideng Industry Investment Fund v. Haimen Zhongnan Investment Development (International) Co. Ltd. at the British Virgin Islands High Court.

Director Details for Global Cord Blood Corporation, obtained from the Cayman Islands General Registry on October 10th, 2022.

Director Details for EFG Wealth Management (Cayman) Ltd., obtained from the Cayman Islands General Registry on October 10th, 2022.

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

Originating Application in the matter of BCP Global Opportunities Fund I at the Grand Court of the Cayman Islands.

Consent Order in Intertrust Corporate Services (Cayman) Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Originating Application in the matter of Kohli Ventures Limited at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Enilda Maria Ramsay, described as a citizen of Canada and Cuba residing in Canada v. EFG Bank & Trust (Bahamas) Limited, of the Bahamas, and EFG Wealth Management (Cayman) Limited, of the Cayman Islands, at the Grand Court of the 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.

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.

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

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

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

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.

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.

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.

Complaint alleging fraud regarding the purchase for $160,085 of a 2020 Black Porsche Taycan car in Christopher Burke, a resident of the Cayman Islands v. Wires Only, an auto dealer in Los Angeles, California, USA, at the Superior Court of the State of California, County of Los Angeles.

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.

Director Details for TelexFree International Ltd., obtained from the Cayman Islands General Registry on September 30th, 2022.

Complaint in Frabran Holdings Co Limited and Husky Trading Co Ltd., all of Cyprus v. Daventree Trustees Limited, of Cyprus, at the Grand Court of the Cayman Islands.

Ex Tempore Ruling for the appointment of Provisional Liquidators "to prevent mismanagement or misconduct or dissipation or misuse of assets" in Blue Ocean Structure Investment Company Ltd. v. Global Cord Blood Corporation at the Grand Court of the Cayman Islands.

Originating Application in the matter of Al Awael Investments Ltd.: at the Grand Court of the Cayman Islands.

Originating Application in the matter of UR-IN-MTN-UN-Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Sela F&B International Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Yitron Inc. at the Grand Court of the Cayman Islands.

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.

Winging Up Petition in Kelvin Chak Kwak Liu and Tsangs Group Holdings Limited, both of Hong Kong v. Oriente Group Limited at the Grand Court of the Cayman Islands.

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.

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

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.

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

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

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

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

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.

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.

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".

Fixed Date Claim Form regarding Winkler Atlantic Holdings Limited in Mad Catz Interactive Inc., of Canada, acting by PricewaterhouseCoopers Inc., its licensed insolvency trustee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in the matter of CDO Partners I Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim for €108,000 in Duncan Nealey v. Endeavour Mining Corporation at the Grand Court of the Cayman Islands.

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".

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.

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

Originating Application in the matter of MENA Vehicle Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Columbus Ventures Limited at the Grand Court of the Cayman Islands.

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

Writ of Summons and Statement of Claim for CI$80,000 in James Akinwumi v. Anthony Akiwumi at the Grand Court of the Cayman Islands.

Petition for the Court's Sanction of a Scheme of Arrangement to privatize a publicly-listed company in the matter of China Binary New Fintech Group at the Grand Court of the Cayman Islands.

Petition to Appoint Receivers in Brimstone SPC v. China Stable Income Fund SP2, described as an "insolvent" segregated portfolio of Brimstone SPC, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Rip Tide Ltd. v. West Indies Brokers at the Grand Court of the Cayman Islands.