Cayman Islands

Providers Re SPC: CI$16.9K Fine

Public Notice by the Cayman Islands Monetary Authority that it has imposed a fine of CI$16,950 on Providers Re SPC for "Failure of a Class B Insurer that is established as a segregated portfolio company under Part XIV of the Companies Act (as revised) to maintain the prescribed margin of solvency in respect of each segregated portfolio".

City of Riviera Beach General Employees’ Retirement System v. Vertiv Holdings Co. et al: Class Action Complaint

Class Action Complaint alleging fraud in City of Riviera Beach General Employees' Retirement System v. Vertiv Holdings Co., Rob Johnson, David Fallon, Jason Forcier, Gary Niederpruem, David Cote, Joseph van Dokkum, Roger Fradin, Jacob Kotzubei, Matthew Louie, Edward L. Monser, Steven S. Reinemund, Robin L. Washington, JPMorgan Securities LLC, Goldman Sachs & Co. LLC, Citigroup Global Markets Inc., VPE Holdings LLC, Vertiv JV Holdings LLC, PE Vertiv Holdings LLC, Platinum Equity LLC, Platinum Equity Investment Holdings LLC, Platinum Equity Investment Holdings Manager LLC, Platinum Equity Investco LP, Platinum Equity Investment Holdings IC (Cayman) LLC, Platinum Investco (Cayman) LLC, Platinum Equity Investment Holdings III LLC, Platinum Equity Investment Holdings Manager III LLC, and Tom Gores at the U. S. District Court for the Southern District of New York.

The Arbitrage Fund et al v. Forterra Inc.: Appraisal Petition

Petition for Appraisal in The Arbitrage Fund, Water Island Event-Driven Fund, Water Island Merger Arbitrage Institutional Commingled Master Fund LP, of the Cayman Islands; Multi-Manager Alternative Strategies Fund, and iMGP Alternative Strategies Fund, formerly PartnerSelect Alternative Strategies Fund, v. Forterra Inc., described as "a leading manufacturer of pipe and precast products for use in water-related infrastructure projects in the United States, Mexico and Canada", at the Court of Chancery of the State of Delaware.

IMG Media Ltd. v. Suning Sports Group Ltd.: Winding Up Petition

Winding Up Petition in IMG Media Limited, of London, England, described as being "part of the Endeavor Group, a global sports, events and talent management company" v. Suning Sports Group Limited, described as being "part of the Suning Group, a Chinese retail business", at the Grand Court of the Cayman Islands.

HealthCor Offshore Master Fund LP et al v. Celgene Corporation et al: Complaint

Complaint "to recover significant investment losses suffered as a result of a fraud perpetrated by Defendants" in HealthCor Offshore Master Fund LP, of the Cayman Islands; HealthCor Sanatate Offshore Master Fund LP, of the Cayman Islands; Blackstone Alternative Multi-Strategy Sub Fund IV LLC, of Delaware, and Blackstone Alternative Investment Fund Plc, of Ireland v. Celgene Corporation, Scott A. Smith, Terrie Curran, and Philippe Martin at the U. S. District Court for the District of New Jersey.

5M Corporation et al v. Tareo Offshore Fund Ltd.: Complaint

Complaint in 5M Corporation Defined Benefit Retirement Trust, Warren Messner, and Angela Messner, all of Chappaqua, New York v. Tareo Offshore Fund Ltd., domiciled in the Cayman Islands, based in New York, at the Supreme Court of the State of New York, County of New York.

Si Fan v. Grab Holdings Ltd. et al: Class Action Complaint

Class Action Complaint in Si Fan v. Grab Holdings Limited, described as a Cayman Islands-domiciled, Singapore-based company that "offers a superapp that operates primarily across the deliveries, mobility, and digital financial services sectors in Southeast Asia"; Anthony Tan, and Peter Oey at the U. S. District Court for the Southern District of New York.

QB Investing SPC: Directors

Director Details for QB Investing SPC, obtained from the Cayman Islands General Registry on April 21st, 2022.

Mark Dias et al v. Spartan Micro Inc. et al: Complaint

Complaint alleging securities fraud in Mark Dias, Shanghai Yonghua Capital Investment Management Co. Ltd., of China; Suzhou Quantong Medical Tech. Co. Ltd., of China; Powerful Anchor (Cayman) Limited, a Cayman Islands company based in Singapore, and Yongyun (Cayman) Limited, a Cayman Islands company based in China v. Spartan Micro Inc., Eric Stoppenhagen, and Thomas Gardner at the U. S. District Court for the Central District of California.

David Elliot v. Noble Corporation et al: Complaint

Complaint alleging securities violations in David Elliot v. Noble Corporation, described as a Cayman Islands company based in Sugar Land, Texas; Charles M. Sledge, Paul Aronzon, Patrick J. Bartels Jr., Robert W. Eifler, Alan J. Hirshberg, Ann D. Pickard, and Melanie M. Trent at the U. S. District Court for the Southern District of New York.
USA v. Julius Csurgo et al

U.S. charges 17 entities that ‘swindled investors out of $100M+ in multiple securities fraud schemes’

Sixteen individuals and one company have been charged with securities fraud in New York regarding 'multiple schemes' that allegedly swindled more than $100 million from investors around the world. Those charged are from or operated in many onshore and offshore countries, including Antigua and Barbuda, Bahamas, Belize, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, Croatia, Denmark, France, Germany, Hungary, Italy, Monaco, Spain, Switzerland, Turkey, United Kingdom, and United States.

Modern Land (China) Co. Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Modern Land (China) Co. Limited, described as "the ultimate holding company of a group of companies ... that carries on the business of real estate investment and development in the People's Republic of China, which for the purpose of this petition does not include Hong Kong, Macau and Taiwan", at the Grand Court of the Cayman Islands.

SEC v. Domenic Calabrigo et al: TRO Application

Application for a Temporary Restraining Order regarding an alleged securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Cayman Islands, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.

SEC v. Ronald Bauer et al: Complaint

Complaint alleging securities fraud involving individuals and entities in or from Belize, Bulgaria, Canada, Cayman Islands, Chile, Cyprus, Germany, Hong Kong, Hungary, Italy, Jersey, in the Channel Islands; Liechtenstein, Monaco, Singapore, Spain, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Ronald Bauer, Craig James Auringer, Alon Friedlander, Massimilano Pozzoni, Daniel Mark Ferris, Petar Dmitrov Mihaylov, David Sidoo, and Adam Christopher Kambeitz at the U. S. District Court for the Southern District of New York.

Nuri Musaed Al Saleh et al v. Fawzi Musaed Al Saleh et al: Summons & TRO

Summons and Temporary Restraining Order 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.

Luxor Capital Partners LP et al v. EQT Corporation et al: Complaint

Complaint alleging "fraudulent conduct" in Luxor Capital Partners LP, of Delaware; Luxor Capital Partners Offshore Master Fund LP, of the Cayman Islands; Luxor Wavefront LP, of Delaware, and Thebes Offshore Master Fund LP of the Cayman Islands v. EQT Corporation, of Pennsylvania; Steven T. Shlotterbeck, Robert J. McNally, David L. Porges, and David E. Schlosser, Jr. at the U. S. District Court for the Western District of Pennsylvania.

Alyeska Master Fund LP et al v. Alta Mesa Resources Inc. et al: Complaint

Complaint alleging fraud involving "the sustained and intentional abuse by Defendants of the corporate form known as a special purpose acquisition company (“SPAC”) - in which a blank-check company conducts an initial public offering and then subsequently merges with an operating company that then becomes publicly traded - in order to mislead public investors" in Alyeska Master Fund LP, Alyeska Master Fund 2 LP, and Alyeska Master Fund 3 LP, all of the Cayman Islands v. Alta Mesa Resources, Inc., James T. Hackett, Thomas J. Walker, William Gutermuth, Jeffrey H. Tepper, Diana J. Walters, Stephen Coats, Harlan H. Chappelle, Michael E. Ellis, Ronald Smith, David M. Leuschen, Pierre F. Lapeyre, Jr., William W. McMullen, Don Dimitrievich, Donald Sinclair, Riverstone Holdings LLC, Bayou City Energy Management, LLC, HPS Investment Partners, LLC, and ARM Energy Holdings LLC at the U. S. District Court for the Southern District of Texas.

Formation Group Fund I LP: Chapter 11 Petition

Chapter 11 Petition by Formation Group Fund I LP, formerly known as F8 Asia Growth SPV, LP, whose equity holders include entities in the Cayman Islands, England, Singapore, South Korea, and the United States, at the U. S. District Court for the Northern District of California.