Cayman Islands

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

Judgment rejecting the defendant's application to discharge a freezing injunction in Maarit Ovaskainen, a citizen of Finland residing in London, England v. Jari Ovaskainen, a citizen of Finland residing in the Cayman Islands, at the Grand Court of the Cayman Islands.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Sinosoft Technology Group Limited, a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Daley Capital Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of E-Land Fashion China Holdings Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Heng Tai Consumables Group Limited at the Grand Court of the Cayman Islands.

Complaint "for recovery of short-swing profit" in Calenture LLC and Revive Investing LLC v. Barry Shiff, Aleta Shiff, and Symetryx Corporation, all of Toronto, Canada, as Defendants, and NeuBase Therapeutics Inc., as Nominal Defendant, at the U.S. District Court for the Southern District of New York.

Director Details for Adenium Distributed Solar Limited, obtained from the Cayman Islands General Registry on December 28th, 2023.

Director Details for Rothenberg Ventures 2016 Feeder Fund GP Ltd., obtained from the Cayman Islands General Registry on December 26th, 2023.

Director Details for EMB Fund Limited, obtained from the Cayman Islands General Registry on December 22nd, 2023.

Originating Application in the matter of Barkhamsted International Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Infinity World Investments SA v. Adenium Distributed Solar Limited at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in POA Networks Ltd., of the Cayman Islands v. Binance Holdings Limited, described as a Cayman Islands firm that "has owned and operated a centralized virtual asset exchange", and Nest Services Limited, of the Seychelles, at the Grand Court of the Cayman Islands.

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.

Another Cayman Islands mutual fund - SPI Investment Fund SPC - affiliated with Miami Beach-based Swedish national Dennis Klemming's Prudent Group has gone into liquidation - 21 months after its independent directors were removed after uncovering evidence of fraud.

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.

Director Details for Scipion Capital Ltd., obtained from the Cayman Islands General Registry on December 20th, 2023.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Scipion African Opportunities Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Complaint in Ogier (Cayman) LLP v. Rea Holdings Corp., of Canada, at the Grand Court of the Cayman Islands.

Director Details for SPI Investment Fund SPC, obtained fro the Cayman Islands General Registry on December 20th, 2023.

Petition for Court Supervision of a Voluntary Liquidation in the matter of SPI Investment Fund SPC (in Voluntary Liquidation) at the Grand Court of the 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.

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.

Director Details for Farfetch Limited, obtained from the Cayman Islands General Registry on December 20th, 2023.

Originating Application in Looplex (Cayman) Holding, Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Originating Application in the matter of Great Champ (Cayman) Limited at the Grand Court of the Cayman Islands.

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.

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.

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.

Originating Application in the matter of SSIP Waterloo (Cayman) Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of HaisThera Associates Co., Ltd. at the Grand Court of the Cayman Islands.

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.

Petition that "Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd." in SMBC Trust Bank Ltd., of Japan v. Rothenberg Ventures 2016 Fund-A, L.P. at the Grand Court of the Cayman Islands.

Petition that "Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd." in CY Capital Limited, of the British Virgin Islands; Korea Investment Partners Co. Ltd., of South Korea; ARCHina Capital Fund I L.P., of the Cayman Islands, and Jianfeng Lu, of China v. Rothenberg Ventures 2016 Feeder Fund, LP at the Grand Curt of the Cayman Islands.

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

Complaint "for breach of contract to recover amounts due on securities issued by the Republic" by entities in the British Virgin Islands, Cayman Islands, and Delaware in Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund, LLC, 683 Capital Partners, LP, Adona LLC, Egoz I LLC, Egoz II LLC, Mastergen, LLC, Erythrina, LLC, AP 2016 1, LLC, AP 2014 3A, LLC, AP 2014 2, LLC, WASO Holding Corporation, Two Seas Global (Master) Fund LP, Virtual Emerald International Ltd., and The Bank of New York Mellon, solely in its capacity as Trustee v. The Republic of Argentina at the U.S. District Court for the Southern District of New York.

Originating Application in the matter of Meadow Company Limited at the Grand Court of the Cayman Islands.

Director Details for TYR Capital Partners SPC Ltd., obtained from the Cayman Islands General Registry on December 12th, 2023.

Winding Up Petition alleging "a serious and demonstrable lack of probity in the conduct of the Fund's affairs" in TGT GP, as General Partner of TGT LP, which are "part of the wider Unifi group of companies" that operates "a digital wealth platform that allows individuals to lend their cryptocurrency assets to Yield App for a fixed interest rate" v. TYR Capital Partners SPC Ltd. at the Grand Court of the Cayman Islands.

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

Judgment in U.S. Securities and Exchange Commission v. Terraform Labs Pte Ltd. at the Grand Court of the Cayman Islands.

Two Cayman Islands investment funds operated by Miami Beach-based Swedish citizen Dennis Klemming - Cayman Investment Funds Master SPC and Cayman Investment Funds SPC - have gone into liquidation after being unable to satisfy investors' redemption requests totaling nearly $50 million.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Amida Group Holdings (in Voluntary Liquidation), which "is legally and beneficially owned by Chia Hsing Wang (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Blue Water Limited (in Voluntary Liquidation), which "is beneficially owned by Wang Chia Hsing (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.

Stop Notice in Reyker Securities Plc (in Administration), of England v. The Tigerford Products Ltd. at the Grand Court of the Cayman Islands.

Complaint alleging "a breach of contract ... against Donald Miller for his refusal to honor his contractual obligations to repay $224,766 that rightfully belongs to others" in Huntsman Gay Capital Partners Fund GP Ltd., a Cayman Islands entity, acting as General Partner on behalf of Huntsman Gay Capital Partners Fund Carry Allocation Vehicle L.P., also of the Cayman Islands v. Donald Miller at the Superior Court of the State of California, County of San Francisco.

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

Originating Application in the matter of Rothenberg Ventures 2016 Fund-A LP at the Grand Court of the Cayman Islands.

Originating Application in the matter of Rothenberg Ventures 2016 Feeder Fund L.P. at the Grand Court of the Cayman Islands.

Originating Application in Nassar Aziz Ahmad v. Da Venezuela Opportunity Fund Ltd. at the Grand Court of the Cayman Islands.