David Griffin

    SHOWING:

    1 to 12 of 12 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    Koa Capital LP et al v. Fang Holdings Ltd. et al: Winding Up Petition

    Winding Up Petition in Koa Capital LP, a Delaware entity based in New Jersey, USA, and 507 Summit LLC, a Delaware entity based in New York, USA v. Tianquan Mo, a.k.a. Vincent Mo, and Fang Holdings Limited, formerly Soufun Holdings Limited, described as a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.

    LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

    Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

    HOLT Funds SPC: ‘Restructuring’ Petition

    Petition for the Appointment of Restructuring Officers in the matter of HOLT Funds SPC, which "operates a business as an investment fund, regulated by the Cayman Islands Monetary Authority (CIMA), through four segregated portfolios"; HOLT Funds Income Segregated Portfolio 02, whose "principal investments ... comprise collateralised debt obligations, relating to mortgages issued in respect of US real estate", and HOLT Trophy CRE Segregated Portfolio 03, whose "assets ... comprise of a mixed-use real estate portfolio in Boca Raton, Florida", at the Grand Court of the Cayman Islands.

    LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Petition (‘Crypto Investment Fraud’)

    Winding Up Petition in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described as "retail investors who utilized an online cryptocurrency trading platform operated by the Company called "Freeway", and who invested in Freeway's Supercharger program" v. AuBit International at the Grand Court of the Cayman Islands.

    Oriente Group Ltd.: Restructuring Petition

    Petition for the Appointment of Restructuring Officers in the matter of Oriente Group Limited, described as "a leading Southeast Asian financial technology platform established by the co-founders of revolutionary internet companies Skype and Lu.com (NYSE:LU), and also, Atomico, one of the leading global venture capital firms" that "acts as the parent company for its various direct and indirect subsidiaries incorporated in, amongst other jurisdictions, the Philippines, Indonesia and Vietnam", at the Grand Court of the Cayman Islands.

    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.