Writ of Summons for alleged unpaid fees in Cayman Enterprise City Ltd. v. David Lifson, of Toronto, Canada, and Skrumble Technologies Ltd. SEZC, a blockchain and communication technology company based in Toronto, Canada, at the Grand Court of the Cayman Islands.
Order Instituting Administrative Proceedings and Imposing Remedial Sanctions regarding Synergy Hybrid Fund Ltd. and Synergy Hybrid Feeder Fund Ltd., both domiciled in the Cayman Islands, against ED Capital Management LLC, d.b.a. Daniloff Capital Management LLC, domiciled in Delaware, based in New York, and Elliott Daniloff, a.k.a. Ilya Olegovich Danilov, a citizen of Russia and the USA, before the U. S. Securities and Exchange Commission.
Receivership Petition in Eden Corporate Pty Ltd. v. Jenepe IPO Capital Fund S.P. at the Grand Court of the Cayman Islands.