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Oakwise Capital Holding Ltd.: Directors
Director Details for Oakwise Capital Holding Limited, obtained from the Cayman Islands General Registry on January 2nd, 2023.
January 2, 2023
Oakwise Asset Management Ltd.: Directors
Director Details for Oakwise Asset Management Limited, obtained from the Cayman Islands General Registry on January 1, 2023.
January 2, 2023
Oakwise Value Fund SPC: Directors
Director Details for Oakwise Value Fund SPC, obtained from the Cayman Islands General Registry on January 1st, 2023.
January 1, 2023
Ariel Holdings Ltd.: Restoration Application
Originating Application in the matter of Ariel Holdings Ltd. at the Grand Court of the Cayman Islands.
December 30, 2022
Bridge Fund SPC Ltd.: Restoration Application
Originating Application in the matter of Bridge Fund SPC Limited at the Grand Court of the Cayman Islands.
December 30, 2022
Funicular Funds LP v. Pioneer Merger Corp. et al: Class Action Complaint
Class Action Complaint alleging "a planned misappropriation of a $32.5 million corporate asset by the sponsor of a special purpose acquisition company" in Funicular Funds LP v. Pioneer Merger Corp., Pioneer Merger Sponsor LLC, Jonathan Christodoro, Rick Gerson, Oscar Salazar, Ryan Khoury, Scott Carpenter, Matthew Corey, Mitchell Caplan, and Todd Davis at the U.S. District Court for the Southern District of New York.
December 30, 2022
Lufthansa Technik AG v. Thales Avionics Inc.: Discovery Application (Germany & United Kingdom)
Application by Lufthansa Technik AG to take discovery from Thales Avionics Inc. "for use in currently pending patent infringement proceedings in Germany and the United Kingdom", filed at the U.S. District Court for the Central District of California.
December 30, 2022
Walters Wholesale Electric Co. v. Rye Electric Inc. et al: Complaint
Complaint in Walters Wholesale Electric Co. v. Rye Electric Inc., Silicon Beach Live LLC, KCS West Inc., Pacific Western Bank, TPG Re Finance 24 Ltd., of the Cayman Islands, and TPG Re Finance 11 Ltd., of the Cayman Islands, at the Superior Court of the State of California, County of Los Angeles.
December 30, 2022
Jennifer Marchese v. Trigram Education Partners LLC et al: Class Action Complaint
Class Action Complaint in Jennifer Marchese v. Trigram Education Partners LLC, d.b.a. Trigram Education Partners; Minerva Inflection Strategies, Ample Luck International Capital Group Limited, of the British Virgin Islands; Stanford Silverman, and Ying Ma, a.k.a. Annie Ma, at the U.S. District Court for the District of Maine.
December 30, 2022
PMC Investor LP v. Memory Care (US REIT) Trust et al: Complaint
Complaint in PMC Investor LP, of the Cayman Islands v. Memory Care (US REIT) Trust, of Australia, and Pancho Memory Care REIT LLC
December 30, 2022
USA v. $310,276 Seized From Accounts at Bank of Saipan: Forfeiture Complaint (‘Fraud & Money Laundering’)
Forfeiture Complaint regarding funds associated with "a suspected conspiracy by foreign entities and entities and individuals in the Commonwealth of the Northern Mariana Islands to commit wire fraud and money laundering" involving entities, inter alia, in Bermuda and the British Virgin Islands in USA v. $271,088 and $39,188 seized from accounts at the Bank of Saipan in the name of a company referred to as "MCS", filed at the U.S. District Court for the Northern Mariana Islands.
December 30, 2022
Berkeley Bank & Trust v. Bancrédito International Bank & Trust: Complaint
Complaint in Berkeley Bank & Trust, of Saint Lucia v. Bancrédito International Bank & Trust at the U.S. District Court for the District of Puerto Rico.
December 30, 2022
Envestio SI Oü: Chapter 15 Petition (Estonia)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Estonia by Andres Hermet, as the Foreign Representative of Envestio SI Oü, described as an allegedly fraudulently-operated "holder and administrator of a crowdfunding platform which purportedly offered potential investors web-based intermediation of loans for businesses and real estate projects", filed at the U.S. Bankruptcy Court for the Southern District of Florida.
December 30, 2022
Hamish Few: Disqualification (Guernsey)
Public Notice by the Guernsey Financial Services Commission that it has imposed a disqualification on Hamish Jebb Hamilton Few.
December 30, 2022
Crescendo Advisors International Ltd.: £237K Fines & Disqualification (Guernsey)
Public Statement by the Guernsey Financial Services Commission that it has imposed penalties on Crescendo Advisors International Limited and Hamish Jebb Hamilton Few.
December 30, 2022
Valley Stone Industry Fund Ltd.: Directors
Director Details for Valley Stone Industry Fund Ltd., obtained from the Cayman Islands General Registry on December 30th, 2022.
December 30, 2022
ADV Value Development Fund II LP: Restoration Application
Originating Application in the matter of ADV Value Development Fund II LP at the Grand Court of the Cayman Islands.
December 29, 2022
ADV Value Development Fund I LP: Restoration Application
Originating Application in the matter of ADV Value Development Fund I LP at the Grand Court of the Cayman Islands.
December 29, 2022
45East11: Restoration Application
Originating Application in the matter of 45East11 at the Grand Court of the Cayman Islands.
December 29, 2022
Notynog Ltd.: Restoration Application
Originating Application in the matter of Notynog Ltd. at the Grand Court of the Cayman Islands.
December 29, 2022
CMB International Securities Ltd. v. Oakwise Value Fund SPC – Enhanced Fixed Income SP: Receivership Petition (‘$91M Debt’)
Petition for the appointment of Receivers in CMB International Securities Limited, of Hong Kong v. Oakwise Value Fund SPC - Enhanced Fixed Income SP at the Grand Court of the Cayman Islands.
December 29, 2022
Veritaseum Capital LLC v. Circle Internet Financial Ltd. et al: Complaint
Complaint for patent infringement in Veritaseum Capital LLC v. Circle Internet Financial Limited, of Ireland, and Cybavo Inc., of Taiwan, at the U.S. District Court for the Eastern District of Texas.
December 29, 2022
‘Bahamas Court issues directions on FTX crypto information sharing,’ states Bahamas regulator
Media Release by the Securities Commission of the Bahamas, including copies of filings at Bahamas Supreme Court, regarding what information about the failed FTX crypto group can be legally shared with debtors in the United States.
December 29, 2022
Burgundy 523 Offshore Fund Ltd.: Directors
Director Details for Burgundy 523 Offshore Fund Ltd., obtained from the Cayman Islands General Registry on December 29th, 2022.
December 29, 2022
ADV Value Development Fund IV LP: Restoration Application
Originating Application in the matter of ADV Value Development Fund IV LP at the Grand Court of the Cayman Islands.
December 28, 2022
Folsham Investments Ltd.: Restoration Application
Originating Application in the mater of Folsham Investments Limited at the Grand Court of the Cayman Islands.
December 28, 2022
Apollomics Inc. v. Ningbo Panlin Lide Yukang Equity Investment Partnership: Originating Summons (‘Prohibit Winding Up Petition’)
Originating Summons to restrain the defendant from presenting a petition to wind up the plaintiff in Apollomics Inc. v. Ningbo Panlin Lide Yukang Equity Investment Partnership (Limited Partnership) at the Grand Court of the Cayman Islands.
December 28, 2022
Apollomics Inc. v. Panlin Capital Fund I LP: Originating Summons (‘Prohibit Winding Up Petition’)
Originating Summons to restrain the defendant from presenting a petition to wind up the plaintiff in Apollomics Inc. v. Panlin Capital Fund I LP at the Grand Court of the Cayman Islands.
December 28, 2022
VQR Multistrategy Cayman Feeder Fund Ltd.: Directors
Director Details for VQR Multistrategy Cayman Feeder Fund Ltd., obtained from the Cayman Islands General Registry on December 28th, 2022.
December 28, 2022
VQR Multistrategy Fund LP et al: Fund Cancellations (Cayman Islands)
Decision Notice by the Cayman Islands Monetary Authority that it has cancelled the fund registrations of VQR Multistrategy Fund LP and VQR Multistrategy Cayman Feeder Fund Ltd.
December 28, 2022