Liquidations & Insolvencies

Petition In the Matter of Sanda Kan (Cayman II) Holdings Company Limited at the Grand Court of the Cayman Islands.

Originating Summons in Thomas Engibous, E.R.N. Company, Toby Demicco, BST GC PIP, LLC, CMH Properties Ltd., BST GC Residence, LLC, Marsha Ltd., Fred Eshelman, Kirk Roney, BWI Residential Ltd., MJDBJD Limited, and Probst Cayman Holdings LLC v. Condoco Grand Cayman Resort Ltd. (In Receivership) and The Proprietors, Strata Plan No. 436 at the Grand Court of the Cayman Islands.

Originating Summons in David Maines, William Maines, Diana Marie Sykes, Gerald Sykes, Alan Cummings, Rita Cummings, Scot Foith, Paula Foith, Edwin B. Lyon, Carla F. Lyon, Guy Northridge, Vanessa H. Northridge, Martin Deitchman, Skyco Ltd., Paradise Investment Group, and TNL Condo Leasing v. Condoco Grand Cayman Resort Ltd. (In Receivership) and The Proprietors, Strata Plan No. 437 at the Grand Court of the Cayman Islands.

Originating Summons in Thomas Engibous, David Maines, Diana Marie Sykes, Gerald Sykes, E.R.N. Company, Toby Demicco, BST GC PIP, LLC, CMH Properties Ltd., BST GC Residence, LLC, Marsha Ltd., Fred Eshelman, Kirk Roney, BWI Residential Ltd., MJDBJD Limited, Probst Cayman Holdings LLC, William Maines, Alan Cummings, Rita Cummings, Scot Foith, Paula Foith, Edwin B. Lyon, Carla F. Lyon, Guy Northridge, Vanessa H. Northridge, Martin Deitchman, Skyco Ltd., Paradise Investment Group, and TNL Condo Leasing v. The Proprietors, Strata Plan No. 404, Cesar Hotelco (Cayman) Ltd. (In Receivership), Condoco Grand Cayman Resort Ltd. (In Receivership), Villasco Grand Cayman Resort Ltd., and Cesar Properties Ltd. (In Receivership) at the Grand Court of the Cayman Islands.

Amended Petition by Tadhamon International Islamic Bank In the Matter of Emirates NBD Investment Partners International GP (in voluntary liquidation), formerly known as NBD Sana Capital GP, at the Grand Court of the Cayman Islands.

Order In the Matter of Peak Asia Management Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of ERC Ireland Finance Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of ERC Ireland Holdings Limited at the Grand Court of the Cayman Islands.

Petition to wind-up ERC Ireland Preferred Equity Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Pacific Mining Limited at the Grand Court of the Cayman Islands.

Petition by Tadhamon International Islamic Bank In the Matter of Emirates NBD Investment Partners International GP (in Voluntary Liquidation), formerly known as NBD Sana Capital GP, at the Grand Court of the Cayman Islands.

Petition of Eleanor Grace Fisher, of Zolfo Cooper (Cayman) Limited, and John Howard Batchelor and Bruno Arboit, of FTI Consulting, to wind-up PAC Ltd. at the Grand Court of the Cayman Islands.

Petition by Glitnir Bank Luxembourg S.A. to wind-up Newark Enterprises Limited at the Grand Court of the Cayman Islands.

Petition regarding Consistent Return Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

David Self, former president and director of captive insurance manager Monkton Insurance Services Ltd., is "in custody" in the Cayman Islands after misappropriating up to US$1 million belonging to his company and its clients, according to the firm's liquidators.

Transfer Order In the Matter of GFN Corporation Limited at the Grand Court of the Cayman Islands.

Order transferring a case styled 'In the Matter of DD Growth Premium Fund' to the Grand Court of the Cayman Islands.

Petition by Philip Banfield and Frances Banfield to wind-up Bottero International, formerly known as Tri-Quest Developments, at the Grand Court of the Cayman Islands.

Petition In the Matter of Monkton Insurance Services Ltd. at the Grand Court of the Cayman Islands.

Judgment In the Matter of FIA Leveraged Fund at the Grand Court of the Cayman Islands.

Originating Application in Vitol SA v. Montvale Invest Ltd. (in compulsory liquidation) at the British Virgin Islands High Court.

Complaint in Fairfield Sentry Limited (in liquidation) and Fairfield Sigma Limited (in liquidation) v. HSH Nordbank Securities SA, Wegelin & Co., and beneficial owners held in the name of HSH Nordbank Securities SA, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Fairfield Sentry Limited (in liquidation) and Kenneth Krys v. Somers Nominees (Far East) Limited, HSBC Bank Bermuda Limited, formerly known as The Bank of Bermuda Limited, and Beneficial Owners of Accounts held in the names of Somers Nominees (Far East) Limited 1-1000, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Fairfield Sentry Limited (In Liquidation) and Kenneth Krys v. Atlantic Security Bank, domiciled in the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Letter from Canadian national Michael Ryan, original developer of The Ritz-Carlton, Grand Cayman luxury hotel and residences development, regarding legal action taken against him and related companies by lender RC Cayman Holdings LLC.

Order In the Matter of Palm Beach Offshore, Ltd. and Palm Beach Offshore II, Ltd. at the Grand Court of the Cayman Islands.

Order In the Matter of Trident Microsystems (Far East) Ltd. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Winding-Up Petition in Squire, Sanders & Dempsey v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.

In a lawsuit that was filed yesterday in the Cayman Islands, property developer Michael Ryan was accused of misappropriating assets from companies involved with The Ritz-Carlton, Grand Cayman luxury hotel and residences development.

Order for Dissolution In the Matter of Petroprod D&P2 Ltd. at the Grand Court of the Cayman Islands.

Order for Dissolution In the Matter of Petroprod D&P1 Ltd. at the Grand Court of the Cayman Islands.

Order for Dissolution In the Matter of Petroprod 2 Ltd. at the Grand Court of the Cayman Islands.

Order for Dissolution In the Matter of Petroprod 3 Ltd. at the Grand Court of the Cayman Islands.

Order In the Matter of HSH Cayman I GP Ltd. (in liquidation), HSH Cayman II GP Ltd. (in liquidation), HSH Cayman V GP Ltd. (in liquidation), and HSH Coinvest (Cayman) GP Ltd. at the Grand Court of the Cayman Islands.

Order for Dissolution In the Matter of PetroProd Ltd. at the Grand Court of the Cayman Islands.

Order approving liquidators' remuneration In the Matter of Weavering Macro Fixed Income Fund Limited at the Grand Court of the Cayman Islands.

Order approving fees In the Matter of Banco Privado Portugues (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Order approving fees In the Matter of AJW Offshore II, Ltd. at the Grand Court of the Cayman Islands.

Order approving remuneration In the Matter of AJW Master Fund II, Ltd. (in official liquidation) at the Grand Court of the Cayman Islands.

Order approving remuneration In the Matter of AJW Master Fund, Ltd. (in official liquidation) at the Grand Court of the Cayman Islands.

Order In the Matter of AJW Offshore, Ltd. at the Grand Court of the Cayman Islands.

Order approving liquidators' fees In the Matter of ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

Order requiring Thomas C. Priore and ICP Asset Management LLP to produce documents In the Matter of ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

Order In the Matter of ICP Strategic Credit Income Fund Ltd. at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Rafale Partners Inc. at the British Virgin Islands High Court.

Originating Application In the Matter of Dakota Global Investments Ltd. at the British Virgin Islands High Court.

Originating Application in Nordic Investors Corp. v. Delplace Investment Limited at the British Virgin Islands High Court.

Supervision Order In the Matter of Asia Fund Ltd. at the Grand Court of the Cayman Islands.

Originating Application in Asian Eagle International Investment Corp. v. Feichi (China) Machinery Holdings Limited at the British Virgin Islands High Court.