Cayman Islands

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

Originating Application in the matter of Intercontinental Diversified Corp. at the Grand Court of the Cayman Islands.

Application by Oasis Investments II Master Fund Ltd. to take discovery from Anna Klavins and HS Group (US) LLC for use in an "appraisal proceeding" in the Cayman Islands regarding the "fair value" of shares in New Frontier Health Corporation, filed at the U.S. District Court for the District of Colorado.

Judgment in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP, The Family (Odin) SP, and The Family (Vidhar) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.

Complaint alleging professional negligence, negligent misrepresentation, and fraud in Cannell Capital, LLC, Tristan Partners, L.P., Tonga Partners, L.P., Tristan Offshore Fund, Ltd., Dugong, LLC, Frontier Capital, Ltd., Drake Enterprises, Ltd., Philip Drake, Motus Advisors, Inc., Turner Momentum Investments, LLC and Michael Piper v. Baker Tilly US LLP and Ernest Miranda, described as "a partner with Baker Tilly US, LLP in the account / advisory / audit firm’s Orange County, Office" at the Superior Court of the State of California, for the County of Orange.

Winding Up Petition in Fortunate Drift Limited, of the British Virgin Islands v. Canterbury Securities Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Class Action Complaint in Damien Pujo v. EHang Holdings Limited, described as a Cayman Islands-domiciled, China-based entity that "describes itself as an "autonomous aerial vehicle technology company""; Huazhi Hu, Conor Chia-Hung Yang, and Richard Jian Liu at the U.S. District Court for the Central District of California.

Director Details for NanoCred Cayman Co. Ltd., obtained from the Cayman Islands General Registry on December 2nd, 2023.

Originating Application in the matter of Long Island Holding B at the Grand Court of the Cayman Islands.

Originating Application in the matter of Albion Property Company at the Grand Court of the Cayman Islands.

Complaint alleging "breach of duty, negligence, including gross negligence, deceit, fraud and concealment by a trustee of its fiduciary and other obligations to The Loving Trust’s beneficiaries" in Crawford Trust Company LLC v. Citco Group Limited, of the Netherlands; Citco Group (Monaco) SAM, of Monaco; Citco Global Custody (N.A.) N.V., of Curaçao; TorTrust Corporation Company Limited, of the British Virgin Islands; Citco Trustees S.A., of Switzerland; Citco B.V.I. Limited, of the British Virgin Islands; Citco Bank BVI Limited, of the British Virgin Islands;Citco Bank & Trust Company Limited, of the Cayman Islands; Citco Banking Corporation N.V., of Curaçao; Securitias Management Services Corp., of the British Virgin Islands; Citco Fund Services (Cayman Islands) Ltd., of the Cayman Islands; Credit Suisse S.A., of Switzerland; Ermanno Unternaehrer, described as a resident of Monaco, and Christopher Smeets, described as a resident of the Netherlands, at the Superior Court of California, County of Los Angeles.

Writ of Summons and Statement of Claim for CI$28,095 regarding a hotel stay "from 8th February 2022 until 30 January 2023" in Luxury Hotels International Lodging Ltd., trading as Grand Cayman Marriott Resort v. Miriam Foster at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP20 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP19 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP16 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP12 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP11 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Fixed Income Stable Return Fund SP10 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP8 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP4 at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Bo Run SPC v. China Enhanced Income Fund SP2 at the Grand Court of the Cayman Islands.

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

Public Notice by the Cayman Islands Monetary Authority of the 'Termination of Struck or Dissolved Entities', effective December 11th, 2023.

Winding Up Petition in Mourant Ozannes (Cayman) LLP v. Frontera Resources Corporation at the Grand Court of the Cayman Islands.

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

Application by Alpine Partners (BVI) L.P. and FourWorld Event Opportunities L.P. to take discovery from Eric Foss for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands" regarding "the fair value of the shares of the company Diversey Holdings, Ltd.", filed at the U.S. District Court for the Northern District of Texas.

Writ of Summons and Statement of Claim in Prime Impact Cayman LLC, described as a Special Purpose Acquisition Company v. James McLean and Lara Catherine Druyan, both of California, USA, at the Grand Court of the Cayman Islands.

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

Complaint alleging "fraudulent misrepresentations" arising from "Plaintiff’s acquisition from the Defendants and other sellers of their shares of Clearview Risk Holdings LLC" in TAG Agency Holdings Inc. v. Greenhill Capital Partners III L.P., Greenhill Capital Partners (Employee) III L.P., Greenhill Capital Partners (Cayman Islands) III L.P., Greenhill Capital Partners (GHL) III L.P., GCP III ECI Blocker Clearview Risk LLC, GCP Managing Partner III GP LLC, GCP Managing Partner III L.P., GCP Capital Partners Holdings LLC, Parker W. Rush, John L. Garner, and Boris Gutin at the Superior Court of the State of Delaware.

Decision Notice by the Cayman Islands Monetary Authority cancelling the "director registration" of Ling Zhang, of Beijing, China.

Decision Notice by the Cayman Islands Monetary Authority cancelling the "director registration" of Jianxin Yu, of Beijing, China.

Decision Notice by the Cayman Islands Monetary Authority cancelling the registration of Jolly Capital Limited for regulatory breaches.

Fact Sheet for SCF Brazil, Cayman Feeder SPC for October 2023.

Complaint alleging the defendant "failed to provide" a Bitcoin mining facility "at an 'Uptime of 98% or better” in Hung Infrastructure Ltd., formerly known as Mamoru Mining Ltd., described as a Cayman Islands company thaty it owned by a British Virgin Islands company that is "wholly-owned by Chiu Yu Hung, an individual citizen of Hong Kong SAR" v. Blockware Mining Inc. at the U.S. District Court for the Northern District of Illinois.

Originating Application in the matter of Dataran Pahlawan Melaka Holdings at the Grand Court of the Cayman Islands.

Complaint alleging "breach of a Warrant Agreement and Securities Purchase Agreement" in Sabby Volatility Warrant Master Fund Ltd., of the Cayman Islands v. Aditxt Inc., of Delaware, to the U.S. District Court for the Southern District of New York.

Director Details for Binance Holdings Limited, obtained from the Cayman Islands General Registry on November 22nd, 2023.

Director Details for StormX Global SEZC Inc., obtained from the Cayman Islands General Registry on November 22nd, 2023.

Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Pine Care Group Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.

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

Originating Application in the matter of Sarah (Cayman Islands) Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in SAIF Partners II LP and SAIF II GP Capital Limited v. Joe Zhixiong Zhou, of Miami, Florida, USA, at the Grand Court of the Cayman Islands.

Plea Agreement in USA v. Binance Holdings Limited, d.b.a. Binance.com, of the Cayman Islands, at the U.S. District Court for the Western District of Washington.

Plea Agreement recommending a fine of $50 million in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.

Complaint alleging fraud in Invictus Global Management LLC and Invictus Special Situations I GP LLC in Gatewood Capital Partners LLC , Gatewood Capital GP LLC, Gatewood Capital Opportunity Fund L.P., Gatewood Capital Opportunity Fund (Cayman) L.P., of the Cayman Islands; Gatewood MM LLC, Gatewood Capital Opportunity Aggregator I LLC, Gatewood Securities LLC, Oren Monhite Yahav, Amir Aviv, and Ami Samuels at the Supreme Court of the State of New York, County of New York.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Cayman Investment Funds SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Cayman Investment Funds Master SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Motion for a Temporary Restraining Oder in Adel Y. Al Ghanem, described as "a Kuwaiti businessman and judgment creditor of nominal defendant IAP Worldwide Services, Inc.", v. Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., of the Cayman Islands; IAP Worldwide Services Inc., and IAP Global Services LLC at the U.S. District Court for the Southern District of New York.

Complaint in Adel Y. Al Ghanem, described as "a Kuwaiti businessman and judgment creditor of nominal defendant IAP Worldwide Services, Inc.", v. Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., of the Cayman Islands; IAP Worldwide Services Inc., and IAP Global Services LLC at the U.S. District Court for the Southern District of New York.

Government's Memorandum Regarding Plea Proceedings recommending penalties of $4.3 billion and $50 million, respectively, in USA v. Binance Holdings Limited, d.b.a. Binance.com, and Changpeng Zhao at the U.S. District Court for the Western District of Washington.