Maples Group

Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 Master Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 International Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Oval Holdings Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Book Retail International Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Oval Holdings Limited held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Book Retail Associates Ltd. held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.

Writ of Summons and General Indorsement in Yi Zhang v. Apex Prospect Ltd., Hui Shao, of New Jersey, USA; Bo Tan, of Hong Kong; Ajit Shetty, of Belgium; Viren Mehta, of New York, NY; Shaojing Tong, of Hong Kong; Rachel Yu, of New Jersey, USA; Yuntao Cui, Jin Wang, Henry Chen, Haitao Zhao, Pierson Yue Pan, Chunyuan Brenda Wu, and YS Biopharma Co. Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition regarding an "Arbitration Award" of CHF63,161,980 arising from "a dispute regarding breaches of a series of lease agreements in relation to four adjacent parcels of land located in Etoy, Switzerland" in Meigerhorn II Etoy Sàrl, of Luxembourg v. GEMS Global Schools Limited, described as "part of the Global Education Management Systems (GEMS) group of companies which carries on business in jurisdictions around the world including Dubai, Switzerland, United Kingdom and United States", at the Grand Court of the Cayman Islands.

Originating Summons regarding "separate legal identity" and liability "for the obligations of Blue Water Limited under a Partial Final Award" in Chia Hsing Wang, who appears to be a citizen of Taiwan v. LV II Investment Management Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Notice of Motion for Summary Judgment in Lieu of Complaint "to recover monies due and owing as a consequence of Defendants' default in failing to pay principal or interest on convertible promissory notes" in CAAM 1 S.R.L. and Point Nemo, S.R.L., both of Italy v. Silk EV Cayman LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Winding Up Petition alleging "a serious and demonstrable lack of probity in the conduct of the Fund's affairs" in TGT GP, as General Partner of TGT LP, which are "part of the wider Unifi group of companies" that operates "a digital wealth platform that allows individuals to lend their cryptocurrency assets to Yield App for a fixed interest rate" v. TYR Capital Partners SPC Ltd. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Coinful Capital Master Fund, SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition to determine the 'Fair Value' of shares in the matter of Diversey Holdings Ltd., described as "a leading provider of hygiene, infection prevention and cleaning solutions", at the Grand Court of the Cayman Islands.

Originating Summons in TopGearAsia Capital (Cayman) Limited v. WM Motor Holdings Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in MENA Energy Services Holdings Limited v. BPGIC Holdings Limited, whose shareholders include prominent United Arab Emirates citizen Sheikh Mohammed bin Khalifa bin Zayed Al Nahyan, at the Grand Court of the Cayman Islands.

Petition for the Court's Sanction of a Scheme of Arrangement in the matter of IMAX China Holding Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition in Waypoint Leasing US 8A LLC, of Delaware v. Waypoint Leasing Holdings Ltd., described as "the ultimate parent company" of a group that was "formerly the largest independent helicopter leasing group in the world", at the Grand Court of the Cayman Islands.

Winding Up Petition in Maples and Calder (Cayman) LLP v. ETAO International Co. Ltd., described as a U.S.-based healthcare firm, at the Grand Court of the Cayman Islands.

Petition in the matter of China Index Holdings Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Regent Pacific Group Limited at the Grand Court of the Cayman Islands.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Dali Foods Group Company Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Sigma Global Fund SPC-Asia High Yield Fixed Income SP and Sigma Global Fund SPC-CHI Acquisition Corporation I SP v. Gorilla Technology Group Inc. at the Grand Court of the Cayman Islands.

Search Report & Director Details for Prism Financial International Limited, obtained from the Cayman Islands General Registry on June 6th, 2023.

Originating Application in the matter of Imcopa International Cayman Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Zhen Qiu, a resident of China v. China Beidahuang Industry Group Holdings Limited, a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.

Petition in the matter of TransAsia E-Commerce Inc. at the Grand Court of the Cayman Islands.

Petition in the matter of ECM Straits Fund UGP I Ltd. at the Grand Court of the Cayman Islands.

Petition in the matter of ECM Straits Fund GP I LP at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation by Martin Trott, Osman Arab, and Johnathan Lai, as Joint Voluntary Liquidators of Spectra SPC (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.

Winding Up Petition alleging failure to redeem shares valued at $12.5 million in Ser Kang Wei, of Singapore v. Coinful Capital Fund SPC at the Grand Court of the Cayman Islands.

Writ of Summons and General Indorsement involving shares in Sahara North Bahariya Limited, of the Cayman Islands, in Sahara Oil and Gas, of Egypt v. Cheiron Holdings Egypt Ltd., Cheiron Western Desert Limited, and Cheiron Finance Limited, all of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Winding Up Petition in Funicular Funds LP, of San Francisco, California v. VPC Impact Acquisition Holdings II, described as being "set up as a blank-cheque corporation (also known as a SPAC) by Victory Park Capital Advisors, LLC, an investment adviser headquartered in Chicago", at the Grand Court of the Cayman Islands.

Winding Up Petition in Deutsche Bank Luxembourg S.A., of Luxembourg v. Amoudi Aviation Limited at the Grand Court of the Cayman Islands.

Stop Notice by TopGearAsia Capital (Cayman) Limited regarding shares in WM Motor Holdings Limited registered in the name of Best Model International Limited, which is domiciled in the British Virgin Islands, filed at the Grand Court of the Cayman Islands.

Amended Winding Up Petition regarding Asia Renewable Energy (Cayman) Ltd., formerly known as Redblades Windtek (Cayman) Holdings Company Limited, in Yi-Wen Lin, of Taiwan v. Blossom Increase Limited, Faith Fame Ltd., Grace Fine Ltd., Leaho Investment Co. Ltd., Modern Rich Investment Limited, and Multi Arrow Group Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Funicular Funds LP, of San Francisco, California, USA v. Pioneer Merger Corp. at the Grand Court of the Cayman Islands.

Petition for the Appointment of Restructuring Officers in the matter of Carbon Holdings Limited, described as "the holding company of a group of companies" whose "principal business ... is the ownership, management and operation of petrochemical projects in the Suez region of Egypt", at the Grand Court of the Cayman Islands.

Petition in the matter of LAIX Inc., described as a holding company for a group that "provides an artificial intelligence and education platform that facilitates big data, education pedagogies, and online English learning services to clients in the People's Republic of China with the objective of popularising English learning in that country" at the Grand Court of the Cayman Islands.

Originating Application in the matter of Power Investments Europe at the Grand Court of the Cayman Islands.

Originating Summons in Koa Capital LP and 507 Summit LLC v. China Index Holdings Limited at the Grand Court of the Cayman Islands.

Originating Summons in Malaysia Venture Capital Management Berhad v. ECM Straits Fund I LP, ECM Straits Fund GP I LP, and ECM Straits Fund UGP I Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Gulfvin Investment Limited, described as a Cayman Islands company based in Houston, Texas, USA v. EHI Limited, described as "a holding company with its business headquarters at 1 Sphinx Square, Mohandessin, Giza, Egypt", at the Grand Court of the Cayman Islands.

Winding Up Petition in Gulfvin Investment Limited, described as a Cayman Islands company based in Houston, Texas, USA v. Carbon Holdings Limited, described as "a holding company" that is domiciled in the Cayman Islands and based in Egypt, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Templeton Strategic Emerging Markets Fund Shariah (Cayman) LP at the Grand Court of the Cayman Islands.

Originating Application in the matter of Templeton Strategic Emerging Markets Fund Shariah (Cayman) GP Ltd. at the Grand Court of the Cayman Islands.

Originating Summons seeking an order requiring the defendants to produce evidence for U.S. legal proceedings in Sorrento Therapeutics Inc., of Delaware, and Levana Suzhou Biopharma Co. Ltd., of China v. CBC Group Investment Management Ltd. at the Grand Court of the Cayman Islands.

Search Report & Director Details for MINISO Group Holding Limited, obtained from the Cayman Islands General Registry on August 17th, 2022.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company of a group of more than 300 companies that primarily carries on the business of real estate agency services, real estate data and consulting services and real estate brokerage network services in the People's Republic of China", at the Grand Court of the Cayman Islands.

Petition to determine the fair value of shares held by "dissenting shareholders" in the Cayman Islands, England, and the USA, in the matter of 51job Inc., described as "a leading provider of integrated human resource services in the People's Republic of China", at the Grand Court of the Cayman Islands.

Winding Up Petition in William Laggner, of Dallas, Texas; Bearing Ventures LLC, of Delaware; West End Capital II LLC, of New York, NY; Charles Simmons, of Houston, Texas; Peter Kearns, of Princeton, New Jersey, and Michael Zaitsev, of New York, NY, v. Uphold Ltd., described as "a wallet blockchain platform that facilitates payments within and to the financial services industry", at the Grand Court of the Cayman Islands.