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.

Petition in the matter of New Frontier Health Corporation at the Grand Court of the Cayman Islands.

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

Petition in Alpine Partners (BVI) LP v. New Frontier Health Corporation, described as "the operator of United Family Healthcare, a leading private healthcare provider offering comprehensive premium healthcare services in The People's Republic of China through a network of private hospitals and affiliated ambulatory clinics", at the Grand Court of the Cayman Islands.

Complaint alleging "a fraudulent scheme and racketeering conspiracy" in Hound Partners Offshore Fund LP, of the Cayman Islands; Hound Partners Long Master LP, of the Cayman Islands; Hound Partners Concentrated Master LP, of the Cayman Islands, and Blackwell Partners LLC - Series A v. Mohawk Industries Inc., Jeffrey S. Lorberbaum, Frank H. Boykin, and Brian Carson at the U. S. District Court for the Northern District of Georgia.

Director Details for Tongfang Investment Fund Series SPC, obtained from the Cayman Islands General Registry on March 25th, 2022.

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

Originating Application in the matter of Joint Star Limited at the Grand Court of the Cayman Islands.

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

Judgment that "fraud has not been proved in this case and the petition must therefore be dismissed" in Enigma Diagnostics Limited (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.

Originating Summons in Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Limited and Harneys Fiduciary (Cayman) Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Alfa Capital Finance Ltd. in Thierry Ulmann v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in the matter of Octopus Investment Fund at the Grand Court of the Cayman Islands.

Originating Application in the matter of Tsinghua Alumni Fintech Capital LP at the Grand Court of the Cayman Islands.

Originating Application in the matter of Eight Offshore Investments Holdings at the Grand Court of the Cayman Islands.

Director Details for Adenium Energy Capital Ltd., obtained from the Cayman Islands General Registry on March 23rd, 2022.

Originating Application in the matter of Tsinghua Alumni Capital at the Grand Court of the Cayman Islands.

Amended Winding Up Petition in Jeremy Beck v. MV Cayman Ltd., formerly (formerly HHG Cayman Ltd.), whose "main asset is ... a strata condominium and hotel resort formerly known as the Margaritaville Beach Resort and Spa, West Bay Road, Grand Cayman, Cayman Islands", at the Grand Court of the Cayman Islands.

Originating Application in Kyazoonga Inc. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Originating Application in the matter of ABN AMRO Retained Services (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of ABN AMRO FS (Cayman) Limited at the Grand Court of the Cayman Islands.ABN AMRO

Complaint in BlueCrest Capital International Master Fund Limited (in Voluntary Liquidation) v. Travel Holdings Inc., of Delaware, and Tourico Holidays Inc., of Florida, at the U. S. District Court for the Northern District of Illinois.

Director Details and Search Report for Cayman Investment Funds SPC, obtained from the Cayman Islands General Registry on March 19th and 21st, 2022.

Director Details and Search Report for Cayman Investment Funds Master SPC, obtained from the Cayman Islands General Registry on March 19th and March 21st, 2022.

Originating Summons in Paramount Worldwide Investment Ltd. v. Fresh Express Delivery Holdings Group Co. Ltd. at the Grand Court of the Cayman Islands.

In a winding-up petition, Swiss investment manager Marc-André Pépin has been accused of "fraudulent misconduct and mismanagement" by Cayman Islands-domiciled SPI Investment Fund SPC, whose investors' funds have allegedly ended up in questionable arrangements with entities operated by Prudent Group, Dennis Klemming, and Jacob Gitman, all of Miami, Florida.

Director Details and Search Report for SPI Investment Fund SPC, obtained from the Cayman Islands General Registry on March 21st, 2022.

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

Complaint in BlueCrest Capital International Master Fund Ltd. (in Voluntary Liquidation), of the Cayman Islands v. OmniGuide Inc., described as a Delaware-domiciled, Massachusetts-based "medical device company that provides surgical products and technologies throughout the United States", at the U. S. District Court for the Northern District of Illinois.

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

Originating Application in the matter of Santi Estate at the Grand Court of the Cayman Islands.

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

Decision Notice by the Dubai Financial Services Authority imposing a fine of $1.2 million on Adenium Energy Capital Ltd. (in Official Liquidation), described as a Cayman Islands company that "secured and developed solar energy Projects in a number of countries, including Jordan, Japan, Egypt and Italy", for regulatory breaches, including "carrying on unauthorised financial services", "making unauthorised financial promotions", and "offering fund units" without authorization.

Amended Winding Up Petition in CCB International Overseas Ltd., of Hong Kong v. Jian Ying Sample High Growth Investment Fund at the Grand Court of the Cayman Islands.

Decision Notice imposing. fine of $73,920 on Youssef Fouad Chaker for regulatory breaches involving entities in the British Virgin Islands, Cayman Islands, and United Arab Emirates.

Decision Notice by the Dubai Financial Services Authority imposing a fine of $131,600 on Wassef El Sawaf for regulatory breaches involving entities in the British Virgin Islands, Cayman Islands, and United Arab Emirates.