Campbells

Complaint in Cayman Enterprise City Ltd. v. Findoss Global SEZC and Amit Choudhury, of Toronto, Canada, at the Summary Court of the Cayman Islands.

Winding Up Petition in San Miguel Holdings Corp., of the Philippines, and Atlantic Aurum Investments BV, of the Netherlands v. Padma Fund LP, described as "a private equity fund which invests in infrastructure projects and companies in Indonesia and in the Philippines", at the Grand Court of the Cayman Islands.

Originating Summons in Faramarz Yousefzadeh, Shafigh Yousefzadeh, and Ramin Yousefzadeh v. Global-IP Cayman at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation on the grounds of insolvency in the matter of Global Dynamic Asset Allocations SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the mutual fund registration of Bridge Global Absolute Return Fund SPC, whose directors are Samual Sze Goh and Nicholas William McDonald.

Petition to Confirm and Enforce a Foreign Arbitration Award of $1.2 million, plus interest, legal costs, and charges, in Morley Yachts, of Monaco v. Seminole Marine Limited, of the Cayman Islands, and Challenger International LLC, of West Virginia, which "were both created, formed, organized, maintained, owned, capitalized, used and operated for the exclusive benefit of Christopher Cline", who "was killed along with his daughter and five others" in a helicopter crash in the Bahamas last year, at the U. S. District Court for the Southern District of Florida.

Winding Up Petition in Campbells, a Cayman Islands law firm v. Global-IP Cayman, which is allegedly owned by STM Atlantic NV, of the Netherlands; Steadyspace Limited, of the British Virgin Islands and the Netherlands, and Umar Javed, of Anaheim, California, at the Grand Court of the Cayman Islands.

Originating Application in IS Investment Fund SPC v. Fair Cheerful Limited at the British Virgin Islands High Court.

Originating Summons in SC Global Vision Fund SPC, for and on behalf of SCSH Pre-IPO SP V v. Oasis Buono Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Campbells, a Cayman Islands law firm v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.

Stop Notice by SC Global Vision Fund SPC, of the Cayman Islands, regarding shares in Oasis Buono Limited, of the Cayman Islands, owned by Aurora Grand Limited, of the British Virgin Islands, filed at the Grand Court of the Cayman Islands.

Criminal and regulatory charges alleging fraud have been brought in New Jersey against Canadian Boaz Manor and Israeli attorney Edith Pardo regarding a $30 million Initial Coin Offering by BCT Inc. SEZC, of the Cayman Islands.

Complaint alleging fraud involving a $30 million Initial Coin Offering in U. S. Securities and Exchange Commission v. Boaz Manor, a.k.a. Shaun MacDonald, of Toronto, Canada; Edith Pardo, a.k.a. Edith Pardo Mehler, a.k.a. Edith Mehler, of Bloomfield, New Jersey; CG Blockchain, Inc., of New York, NY, and BCT Inc. SECZ, formerly known as BCT Inc., of the Cayman Islands, at the U. S. District Court for the District of New Jersey.

Complaint in Cayman Enterprise City Ltd. v. Esprezzo Inc. SEZC, of the Cayman Islands, and Esprezzo Inc., of Boston, MA, at the Summary Court of the Cayman Islands. Editor's Note: On its website at https://esprezzo.io/, Esprezzo is described as "The developer's bridge to blockchain" and its "Team" is identified as Remy Carpinito, CEO; Alan Wilhelm, Chief Technology Officer; Jialin Luh, "UX Designer"; Kevin Coutu, "Head of Product", and Rita Dillon, "Finance and HR Manager".

Complaint in Cayman Enterprise City Ltd. v. BCT Inc. SEZC and BCT Foundation at the Summary Court of the Cayman Islands. Editor's Note: On its website at www.bct.io, BCT is described as a "blockchain terminal" that provides a "Gateway to the Global Cryptocurrency Market" and "raised $31 million in its 2018 ICO". Research by OffshoreAlert showed that BCT Inc. SEZC was formed in the Cayman Islands on February 9th, 2018 and, in a "Form D" filing with the SEC on June 28th, 2018, BCT Inc. SEZC identified its "Related Persons" as Edith Pardo Mehler, "President", of Bloomfield, New Jersey, and Deborah Cowper, "Executive Officer". BCT SEZC and Edith Pardo are defendants in a fraud complaint filed by the U. S. Securities and Exchange Commission at federal court in Newark, New Jersey, on January 17th, 2020. In that complaint, it was alleged that the company's controlling person is Boaz Manor, a citizen of Canada. Manor and Edith Pardo were also each criminally indicted on one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of securities fraud at the same court on January 16th, 2020 regarding the same alleged scheme involving BCT.

Application by Gwynn Hopkins, of Perun Consultants Limited, in Hong Kong, and Gordon MacRae, of Kalo (Cayman) Limited, of the Cayman Islands, as Joint and Several Interim Receivers of XiO Fund LLP, of the Cayman Islands, to take discovery from Silicon Valley Bank for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Northern District of California. Editor's Note: This discovery application includes, as an exhibit, a copy of the underlying complaint alleging fraud involving hundreds of millions of dollars that was filed under seal at the Grand Court of the Cayman Islands on May 8th, 2019 and, eight months later, remains sealed as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's hedge funds.

Winding Up Petition in China Life Trustees Limited, of Hong Kong v. XiO Diamond LP at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in China by Dr. Yin Zhengyou, as the Foreign Representative of Reward Science and Technology Industry Group Co. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Cayman Islands cryptocurrency firm Kowala SEZC and its US-based principals - Eiland Glover, John Reitano, and Walker Willse - are being sued for securities fraud in California regarding 'tokens' known as kCoin for which the defendants allegedly raised more than $3 million but never launched.

Stop Notice by GCL Capital Management Co. Ltd., of China, regarding shares in GSR Capital Joy Corporation owned by Shenjun Wu, a.k.a. Sonny Wu, filed at the Grand Court of the Cayman Islands.

Stop Notice by GCL Capital Management Co. Ltd., of China, regarding shares in Goldensand Capital Ltd., formerly known as GSR Capital Ltd., owned by Shenjun Wu, a.k.a. Sonny Wu, filed at the Grand Court of the Cayman Islands.

Stop Notice by Dorsey Ventures Limited regarding shares in XiO GP Limited owned by Athene (Xiang) Li, filed at the Grand Court of the Cayman Islands.

Winding Up Petition in Light Medtec Limited, of China v. Visunex Medical Systems Co. Ltd., domiciled in the Cayman Islands, part of a group based in California, at the Grand Court of the Cayman Islands.

Originating Summons in Kosmos Capital Pty Ltd., of Busselton, Washington, USA v. Turiya Ventures Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Envision Energy International Limited v. GSR Electric Vehicle LP at the Grand Court of the Cayman Islands.

Writ of Summons in Campbells v. Kurt Josephs at the Grand Court of the Cayman Islands.

Writ of Summons in Wilmer Gonzales v. Jairam Ltd., trading as Jairam Building Contractors, and Seafire Resorts Ltd. at the Grand Court of the Cayman Islands.

Reply to Winding Up Petition in Westwood Capital Markets SA and Seguros Sucre SA v. Madison Asset LLC at the Grand Court of the Cayman Islands

Winding Up Petition in Sheila Mary Crombie, Lorree Grace Reid, and Edward Lawrence Morrisroe v. World Properties Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Campbells v. Michael Majors at the Grand Court of the Cayman Islands.

Winding Up Petition in Learn Capital Venture Partners III, LP v. NBRL Global Ltd. at the Grand Court of the Cayman Islands.

Originating Summons in Monpav One Limited v. B Plan Securities Services Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of China Ming Yang Wind Power Group Limited at the Grand Court of the Cayman Islands.

Decision Notice in Cayman Islands Monetary Authority v. Robert Neil Aspinall.

Decision Notice by the Cayman Islands Monetary Authority regarding the suspension of the 'Director' registration of Robert Neil Aspinall.

Warning Notice by the Cayman Islands Monetary Authority against A2 Fund.

Writ of Summons in Frank Swarres McField v. Campbells, Kirsten Houghton, Ross McDonough, RBC Royal Bank (Bahamas) Limited, RBC Royal Bank (Cayman) Limited, Clyde Allen, Sean Miniter, Woodward DaCosta, a.k.a. Woody DaCosta; and Strand Property Limited at the Grand Court of the Cayman Islands.

Reasons for Judgment in Reservoir Capital Master Fund II L.P., Reservoir Capital Master Fund, L.P., Reservoir Capital Investment Partners, and L.P., Reservoir Capital Partners, L.P. v. Rhone Holdings, L.P. at the Grand Court of the Cayman Islands.

Originating Application in The Manal Foundation PTC Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Winding Up Petition in Nomoss, Ltd. v. Western Properties Limited at the Grand Court of the Cayman Islands.

The Court of Appeal of the Cayman Islands has thrown out a landmark US$111 million judgment against fraudulently-operated hedge fund Weavering Capital's two 'independent' directors, Stefan Peterson and Hans Ekstrom.

Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Nathaniel Tibbetts at the Grand Court of the Cayman Islands.

Judgment in New England Mortgage Investment Ltd. v. Westview Limited and Annalisa Butler 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.

Citing "financial irregularities", BVI-domiciled Buttonwood Legal Capital Limited says it has applied to liquidate three affiliated investment funds in the Cayman Islands: Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited.

Amended Default Judgment in Campbells v. Alexander Bodden at the Grand Court of the Cayman Islands.

Writ of Summons in Campbells v. Valiance Special Opportunities Co-Investment General Partner Limited and Valiance Special Opportunities Fund of Funds Limited at the Grand Court of the Cayman Islands.

Originating Summons in The 2011 Motley Revocable Trust v. Crystal Marine Two Ltd. at the Grand Court of the Cayman Islands.

Consent Order in Campbells v. Stefan Baraud at the Grand Court of the Cayman Islands.

Default Judgment in Campbells v. Peter Campbell at the Grand Court of the Cayman Islands.