Alex Lawson

Complaint for Interpleader in Bank Leumi USA v. Trade Finance Trust, of Delaware; IIG Trade Finance, LLC, as the administrator of Trade Finance Trust; IIG Bank (Malta) Ltd., of Malta; Girobank International N.V., of Curaçao; Girobank N.V., of Curaçao; Valerie P. Maria, of Curaçao, as the foreign representative of IIG Trade Opportunities Fund Ltd.; Christopher Kennedy and Alexander Lawson, both of the Cayman Islands, as Joint Liquidators of IIG Global Trade Finance Fund Ltd. and IIG Structured Trade Finance Fund Ltd.; TriLinc Global Impact Fund LLC, of Delaware, and TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Complaint for $446,186 in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Bank Leumi USA at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Application in Sputnick Limited v. Chatar Enterprises Limited at the British Virgin Islands High Court.

Amended Winding Up Petition in DotBox Limited, of Hong Kong v. .Box Inc. at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Wing Sze Tiffany Wong, both of Alvarez & Marsal, as the Foreign Representatives of Luckin Coffee Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in William Laggner, Bearing Ventures LLC, Innovasia Capital Partners LP, West End Capital II LLC, Charles Simmons, Peter Kearns, Eric Samra, Noam Eliahu, and Michael Zaitsev, all of the USA v. Uphold Ltd., which "operates in the cryptocurrency and blockchain industry", at the Grand Court of the Cayman Islands.

Complaint "to set aside certain fraudulent conveyances and to secure a preliminary and permanent injunction enjoining defendants from transferring certain funds in accounts at Bank Leumi USA without first allocating Girobank its fair share of those funds, in which Girobank holds an equitable trust interest" in Girobank NV and Girobank International NV, both of Curaçao v. Trade Finance Trust, of Delaware; IIG Global Trade Finance Fund Ltd., of the Cayman Islands; IIG Structured Trade Finance Fund Ltd., of the Cayman Islands; TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, and IIG Bank (Malta), Ltd., of Malta, at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition alleging the Petitioner "has irrevocably lost trust and confidence in" Intercap Financial Inc. of Canada, and .Box Inc., of the Cayman Islands, in DotBox Limited, of Hong Kong v. .Box Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition in Chong Wai Yuen, of Shanghai, China v. Luckin Coffee Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition regarding an alleged debt of $4.4 million in DP World FZE, of Dubai v. TURN8 Innovation Fund GP Ltd. at the Grand Court of the Cayman Islands.

Originating Summons in Cosimo Borrelli, of Hong Kong; Mitchell Mansfield, of the Cayman Islands; Greka Gas China Ltd., Green Dragon Gas Ltd., Greka Exploration and Production Ltd., al of the Cayman Islands; GDGF Ltd., Greka GFC Ltd., Greka GQY Ltd., Greka GSN Ltd., Greka Guizhou E&P Ltd., all of the British Virgin Islands; Greka Energy (International) BV, Greka GFC BV, Greka GPX BV, Greka GQY BV, and Greka GSN BV, all of the Netherlands v. G3 Exploration Limited (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in the matter of Mass Global Energy (Duhok) Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Bareeq Capital, of Egypt v. Adenium Energy Capital Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Jing Wang and Rongrong Guo, of China v. WeRide Inc., described as a Cayman Islands-domiciled, China-based firm that "carries on the business of developing self-driving cars for the Chinese market", at the Grand Court of the Cayman Islands.

Winding Up Petition in Valley Health System, of Virginia, USA v. Virginia Solution SPC Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Winding Up Petition alleging a debt of $15.8 million in IIG Global Trade Finance Fund Ltd. Iin Official Liquidation) v. TOF Cayman SPV at the Grand Court of the Cayman Islands.

Winding Up Petition in LAM Global Management Ltd. I v. IIG Structured Trade Finance Fund Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Nordic Trustee AS, of Norway v. G3 Exploration Limited, formerly known as Green Dragon Gas Ltd., at the Grand Court of the Cayman Islands.

Winding Up Petition in The Hongkong and Shanghai Banking Corporation, of Hong Kong v. Youyuan International Holdings Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Nafisa Hasan, of England v. Digit Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Non-UCITS Fund Aktia Trade Finance, of Finland v. IIG Global Trade Finance Fund Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Application in Landcastle Holdings Limited v. Excel Overseas Holdings Limited at the British Virgin Islands High Court.

Winding Up Petition in Bejoy International Ltd., based in Malaysia, domiciled in the British Virgin Islands, v. OakRun Precious Metals Fund Ltd. at the Grand Court of the Cayman Islands.

Decision Notice by the Cayman Islands Monetary Authority regarding Ouanto Strategic Currency Fund Ltd.

Winding Up Petition in DEG-Deutsche Investitions-und Entwlcklungsgesellschaft mbH v. China First Chemical Holdings Limited at the Grand Court of the Cayman Islands.

Liquidation Application Wayne Rossiter v. Core Mining Limited at the British Virgin Islands High Court.

Winding Up Petition in Wells Fargo Bank v. Vantage Drilling Company at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation of Tharawat Capital at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in Vision Capital Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in J&T Banka, a.s. v. Traded Policies Fund at the Grand Court of the Cayman Islands.

Liquidation Petition in Exp T1 Ltd. v. Frontier Mining Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in The Arab Investment & Export Credit Guarantee Corporation v. BW Funding Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in The Arab Investment & Export Credit Guarantee Corporation, of Kuwait v. BW Limited at the Grand Court of the Cayman Islands.

Winding Up Order in Surf Horizon Limited v. Pericles Emerging Market Partners, L.P. at the Grand Court of the Cayman Islands.

Winding Up Petition in Surf Horizon Limited v. Pericles Emerging Market Partners, L.P. at the Grand Court of the Cayman Islands.

Winding Up Order in Zukiapa Management Limited and Sakaras Holdings Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Judgment in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Acorn Composite Corporation v. Acorn International, Inc. at the Grand Court of the Cayman Islands.

Quanto Strategic Currency Fund Ltd. (in controllership) - Public Notice - Cayman Islands Monetary Authority - September 22, 2014

Order for Directions, plus Amended Winding Up Petition, in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

Amended Winding Up Petition in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.

The Cayman Islands-domiciled umbrella fund of which the fraudulent Axiom Legal Financing Fund was a sub-fund has been involved in at least two other frauds, OffshoreAlert can reveal. In the latest incident, investors in currency fund Capricorn FXG10 were allegedly swindled out of $26.6 million by British Virgin Islands-domiciled Global Tradewaves Ltd.

Liquidation Order in JP SPC 1 and JP SPC 4 v. Global Tradewaves Ltd. at the British Virgin Islands High Court.

Originating Application in JP SPC 1 and JP SPC 5 v. Global Tradewaves Ltd. at the British Virgin Islands High Court.

Winding-Up Petition in Ina Liliana v. WGF Feeder Fund, formerly known as Wine Growth Fund, at the Grand Court of the Cayman Islands.

The Ritz-Carlton, Grand Cayman development appears to be insolvent by at least US$340 million, developer Michael Ryan and one of his many firms took out more than US$44 million from 2005 to 2012 in circumstances that are under investigation, and the "best hope" for unsecured creditors is a dividend of 2.5 cents on the dollar, according to information in a court ruling issued yesterday.

Ruling on Indemnity & Security for Costs in Cesar Hotelco (Cayman) Ltd., Cesar Properties Ltd., Condoco Grand Cayman Resort Ltd., Condoco Properties Ltd., and Endless Service Ltd. v. Michael Ryan, Orion Developers Ltd., Deckhouses Construction Company Ltd., I.R.R. Ltd., Endless Services Management Ltd., and BlueTip Watersports Ltd. at the Grand Court of the Cayman Islands.

Order Refusing Defendants' Costs Security Application in Cesar Hotelco (Cayman) Ltd., Cesar Properties Ltd., Condoco Grand Cayman Resort Ltd., Condoco Properties Ltd., and Endless Service Ltd. v. Michael Ryan, Orion Developers Ltd., Deckhouses Construction Company Ltd., IRR Limited, Endless Service Management Ltd., and Bluetip Watersports Ltd. at the Grand Court of the Cayman Islands.