Designcraft (Cayman) Ltd. v. Canover Watson et al: Writ of Summons
Writ of Summons in Designcraft (Cayman) Ltd. v. CRW Holdings Limited, Ray Welds, and Canover Watson at the Grand Court of the Cayman Islands.
AJW Offshore Ltd. et al: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.
SEC v. Corey Ribotsky et al: Notice of Request for Assistance
Notice of Motion by The NIR Group, LLC and Corey Ribotsky for Issuance of Hague Convention Letters of Request to Take Testimony and Collect Evidence and Documents Overseas in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The NIR Group, LLC at the U. S. District Court for the Eastern District of New York.
IFM Overseas Ltd.: Stop Notice
Stop Notice by GL Asia Mauritius II Cayman Ltd. regarding shares in IFM Investments Ltd. owned by IFM Overseas Limited, filed at the Grand Court of the Cayman Islands.
IFM Investments Limited: Winding-Up Petition
Winding-Up Petition by GL Asia Mauritius II Cayman Ltd. In the Matter of IFM Investments Limited at the Grand Court of the Cayman Islands.
ThreeAM SPC v. AJW Offshore II, Ltd.: Re-Amended Liquidation Petition
Re-Amended Liquidation Petition in Field Nominees Limited, on behalf of ThreeAM SPC Ltd., v. AJW Offshore II, Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Sextant Strategic Hybrid2 Hedge Resource Fund Offshore Ltd. (in Controllership)
Winding Up Petition In the Matter of Sextant Strategic Hybrid2 Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. et al: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. and Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
Tradex Global Master Fund SPC Ltd. et al v. Palm Beach Capital Management LLC et al: Complaint
Complaint in Tradex Global Master Fund SPC Ltd., The ABL Segregated Portfolio 3, and The Original Segregated Portfolio 3 v. Palm Beach Capital Management LLC, Admiral Administration Ltd., Kaufman Rossin & Co. (Cayman), Kaufman Rossin & Co., Bruce Prevost, and David Harrold at the U. S. District Court for the Southern District of Florida.