Cayman Islands

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    Roger West v. M/V Exodus et al: Complaint

    Complaint in Roger W. West v. M/V Exodus, described as an "88-foot Pershing yacht" registered in the Cayman Islands, and Mess&Sea Marine Ltd., of Delaware, USA, at the U.S. District Court for the Southern District of Florida.

    BPCR LP et al v. LumiraDx Ltd.: Winding Up Petition (‘$378M Debt’)

    Winding Up Petition in BPCR Limited Partnership, acting by its general partner BPCR GP Limited, of London, England, and BioPharma Credit Investments V (Master) LP, acting by its general partner BioPharma Credit Investments V GP LLC, of the Cayman Islands v. LumiraDX Limited, whose shares are listed on NASDAQ and whose directors were identified as "Donald Berwick, Professor Sir Bruce Keogh, Lurene Joseph, Troyen Brennan and George Neble", at the Grand Court of the Cayman Islands.

    Beluga Capital LLC et al v. Michael Rothenberg et al: Complaint (‘Fraud’)

    Complaint alleging "Defendants’ fraudulent schemes to induce loans from, and enter contracts with, Plaintiffs with no intent to pay" in Beluga Capital LLC, Craig Hordlow, Jeremy Gardner, Catherine Yip, Jerry Wu, Judy Wu, Neil Kay, Anjou Ahlborn Kay, Paul Chen, and Jimmy Ku v. Michael B. Rothenberg, Rothenberg Ventures LLC, Jefferson R. Eppler, Burke Robinson, River Ecosystem LLC, River Studios LLC, River Accelerator LLC, Michael B. Rothenberg Irrevocable TR, Rothenberg Group LLC, Rothenberg Ventures 2013 Fund LLC, Rothenberg Ventures 2014 Fund LLC, Rothenberg Ventures 2015 Fund LLC, Rothenberg Ventures 2016 Fund LP, Rothenberg Ventures 2016 Feeder Fund GP Ltd., of the Cayman Islands; Rothenberg Ventures 2016 Fund GP LLC, and Rothenberg Ventures 2016 Accredited Fund LP at the Superior Court of the State of California, for the County of San Francisco.

    Pacento 2 Ltd. v. PCH International Holdings: Winding Up Petition (‘$2.76M Debt’)

    Winding Up Petition in Pacento 2 Limited, of Malta v. PCH International Holdings, described as "an investment holding company that is engaged in the business of product design engineering and development services as well as manufacturing and distribution services primarily in Asia, Europe and North America", at the Grand Court of the Cayman Islands.

    ECM Straits Fund I, LP et al: Chapter 15 Petition (Cayman Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Green, Michael Penner, and Matthew Becker, as the Foreign Representatives of ECM Straits Fund I, LP (in Official Liquidation), ECM Straits Fund UGP I, Ltd. (in Official Liquidation, and TransAsia E-Commerce Inc. (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

    China Aoyuan Group Ltd. et al: Chapter 15 Petition (Hong Kong)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Chen Zhi Bin and David Wan, as the Foreign Representatives of China Aoyuan Group Limited and Add Hero Holdings Limited, described as "part of the Aoyuan Group, which is a leading property developer in China that has been developing residential projects for over two decades", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Yestar Healthcare Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition

    Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yestar Healthcare Holdings Company Limited, described as "the ultimate holding company of certain directly or indirectly owned subsidiaries (together with the Company, the Yestar Group), located across various jurisdictions including the Cayman Islands, British Virgin Islands (BVI), Hong Kong and the People's Republic of China", at the Grand Court of the Cayman Islands.

    Jasmine Wu v. Farfetch Ltd. et al: Class Action Complaint (‘Securities Fraud’)

    Class Action Complaint alleging securities fraud in Jasmine Wu v. Farfetch Limited, described as a publicly-listed Cayman Islands firm based in London, England that "operates a global platform for the luxury fashion industry"; José Neves, Elliot Jordan, and Stephanie Phair at the U.S. District Court for the Southern District of New York.

    Frederick Gross et al v. Alan Kikuchi et al: Complaint (‘$600K Breach of Contract’)

    Complaint alleging "for monetary damages and declaratory judgment arising from the Defendants’ breach of contract and otherwise wrongful acts and omissions in failing to pay distributions recovered by Defendants in the class action" in Frederick Gross and Michael Zim, described as "former members and seed investors of the Fund Entities" v. Alan Kikuchi, Daniel Krieger, VS Management Partners LLC, VS Capital Partners, LP, VS FX Volatility Fund Ltd., of the Cayman Islands; VS FX Volatility Fund, LP, and VS FX Volatility Master Fund, LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

    Mashreqbank PSC et al v. KES Power Ltd. et al: Complaint

    Write of Summons and Statement of Claim in Mashreqbank PSC, of the United Arab Emirates; Keiran Hutchison, as Receiver, and Hani Bishara, as Receiver v. KES Power Ltd., of the Cayman Islands, and Sage Venture Group Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.