Originating Application in Asian Eagle International Investment Corp. v. Feichi (China) Machinery Holdings Limited at the British Virgin Islands High Court.
Ruling regarding the sale of the Caymanian Building in the Cayman Islands In the Matter of Hurlston Holdings Ltd. at the Grand Court of the Cayman Islands.
Originating Summons in Cesar Properties Ltd. (in Receivership) v. The Proprietors, Strata Plan No. 550 regarding The DeckHouses at The Ritz-Carlton, Grand Cayman, filed at the Grand Court of the Cayman Islands.
Complaint to determine dischargeability of debt involving allegations that the defendant misappropriated approximately $7 million from his mother's trust in Elizabeth W. Ackerman Trust v. Jeffrey Ross Ackerman at the U. S. Bankruptcy Court for the District of Massachusetts.
Fifty-two creditors who are owed US$9.8 million by a Cayman Islands-based financial services group known as 'SEGOES' that was fraudulently-operated by U. S. national John Kaweske will receive a liquidation dividend of just one per cent.
USA's Statement Of Material Facts As To Which There is No Genuine Dispute In Support Of Its Motion For Summary Judgment To Strike The Claim Of European Federal Credit Bank Limited (in liquidation) and the Answer of Liquidators of Eurofed Bank Limited (in liquidation) in USA v. Funds Associated With Pavlo Lazarenko at the U. S. District Court for the District of Columbia.
Originating Application in William Richard Tacon v. Paul Appleton, Roderick Sutton, Vincent Fok Hei Yu, Frank Yuen, Stephen Liu Yiu Keung, and David Yen at the British Virgin Islands High Court.
Order in William Richard Tacon v. Paul Appleton, Roderick Sutton, Vincent Fok Hei Yu, Frank Yuen, Stephen Liu Yiu Keung, and David Yen at the British Virgin Islands High Court.
The Ritz-Carlton Grand Cayman luxury hotel and residences development in the Cayman Islands was placed into receivership today by Delaware-domiciled RC Cayman Holdings LLC, which is the owner of a $250 million loan.
Joint Receivers Appointed for Cesar Hotelco (Cayman) Ltd., Condoco Grand Cayman Resort Ltd., Cesar Properties Ltd. and Condoco Properties Ltd. - KPMG (Cayman) Media Release - March 12, 2012
Order Extending Service Time in Fairfield Sentry Limited (in liquidation) v. Grosvenor Balanced Growth Fund Limited at the British Virgin Islands High Court.
Petition by Cathay Strategic Investment Company No. 2 Limited, domiciled in the Cayman Islands, to wind-up GK RCA 03, LLC, domiciled in Japan, filed at the Grand Court of the Cayman Islands.
Cayman Islands-based captive manager Monkton Insurance Services Limited has been taken over by its regulator and the firm's president and director, David Self, sued for damages for alleged breaches of fiduciary duties.
Order for Issue of Letter of Request in William Tacon, as liquidator of Smart Plus International (Holdings) Limited v. Khoo Kin Yong, Pengiran Hajid Mohd Ayub, and The Authorized Legal Representative Appointed in the Estate of Pengiran Anak Hajah Damit (Deceased) at the British Virgin Islands High Court.
Order Appointing Liquidator in Nicholas Francis James Carter, in his capacity as liquidator of Farenco Shipping Co. Ltd. v. Approach Group Ltd. at the British Virgin Islands High Court.
Application by liquidators Kenneth Krys and Timothy Bramston to terminate the liquidation of Speedcar International Limited (in liquidation) at the British Virgin Islands High Court.
Order transferring a case styled as 'In the Matter of Asia-Cell Telecommunication Company Ltd. (in Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation In the matter of Avendis Global Strategies Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Avendis Enhanced Fixed Income Trading Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Application of Solano Lima Pinheiro, a shareholder of now-defunct Brazilian broker-dealer Dinamica Distribuidora de Titulos e Valores Mobiliarios S.A., to take discovery of Citibank NA and NAI Global, a.k.a. Commercial Properties, for litigation in Brazil regarding an alleged securities fraud committed by Naji Nahas.
Winding-Up Petition by ARC Capital LLC, of the USA, and Haida Investments Ltd., domiciled in the British Virgin Islands, based in Switzerland, against Trikona Advisers Limited at the Grand Court of the Cayman Islands.