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Black Gold Investment Holdings Inc. et al v. Erin Winczura et al: Amended Complaint (‘$6M Investment Fraud’)

Amended Complaint alleging investment fraud in Black Gold Investment Holdings Inc., of the British Virgin Islands; HCS Investment Holdings Ltd., of Calgary, Canada, and Semper Luxembourg Holding, of Luxembourg v. Erin Winczura, Canterbury Securities Ltd., Canterbury Group, and Leeward Investments SPC, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

Craig Heron et al v. Seven Mile Securities: Complaint

Writ of Summons and Statement of Claim alleging breach of contract regarding sales commissions in Craig Heron and Jonathan Reid, described as "Client Relationship Officers" v. Seven Mile Securities at the Grand Court of the Cayman Islands.

New World Holdings: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation in the matter of New World Holdings (in Voluntary Liquidation), described as "a holding company for a range of investment management businesses including lnvictus Hyperion, lnvictus Asset Management Limited, lnvictus Alpha Limited and lnvictus Capital Financial Technologies SPC (and its segregated portfolios), all of which are involved with investing in cryptocurrency assets", at the Grand Court of the Cayman Islands.

T&S Capital: Restoration Application

Originating Application in the matter of T&S Capital, whose director is Sanjay Shah, at the Grand Court of the Cayman Islands.
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