Petition for Court Supervision of a Voluntary Liquidation in the matter of Much Wow Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Touradji Private Equity Master Fund Ltd. at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in Glenmede Client Opportunities LLC, of Delaware, USA v. Touradji Private Equity Offshore Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in 9W Investment Fund I LP, of Delaware, USA v. Touradji Private Equity Onshore Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Winding Up Petition in Pan African Minerals Limited (in Official Liquidation), described as "the holding company of the Pan African Group, which was set up by Mr Vasile Frank Timis for the purpose of exploiting and exploring mining interests in Africa" v. Pan African Niger Limited at the Grand Court of the Cayman Islands
Notice of Originating Motion for the appointment of Michael Pearson, of FFP Limited, as Inspector "for the purpose of examining the affairs of Unicon Holding" in Soumiya Pereira Nee Tamboula Ibrahim v. Unicon Holding at the Grand Court of the Cayman Islands.
Application by Michael Pearson, as Administrator of the Estate of the late Sheikh Osama Ismail Abudawood, of Saudi Arabia, to take discovery from Jeffrey M. Trinklein, a lawyer, and Gibson Dunn & Crutcher LLP, a law firm, for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
Judgment involving "very serious allegations of wrongdoing" regarding an alleged $500 million investment by the Plaintiff in funds domiciled in the British Virgin Islands and Cayman Islands that were established by the British group Floreat Merchant Banking in Chia Hsing Wang v. Credit Suisse AG and Credit Suisse London Nominees Limited at the Grand Court of the Cayman Islands.