BCSEAL Ltd. v. Oriental Dragon Corporation: Winding Up Petition
Winding Up Petition in BCSEAL Ltd., of North Yorkshire, England v. Oriental Dragon Corporation at the Grand Court of the Cayman Islands.
Super Harvest Asset Management Ltd. v. Super Harvest Global Fund SPC: Winding Up Petition
Winding Up Petition in Super Harvest Asset Management Limited v. Super Harvest Global Fund SPC at the Grand Court of the Cayman Islands.
Champlain Investment Holdings Ltd. v. ESO Prop Corp Ltd.: Winding Up Petition
Winding Up Petition in Champlain Investment Holdings Limited, of the British Virgin Islands v. ESO Prop Corp Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.
Azimut Bennetti SpA v. Nautical Corp: Winding Up Petition
Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was "designated by the US Department of the Treasury's Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker", at the Grand Court of the Cayman Islands.
Direct Lending Income Feeder Fund Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Direct Lending Income Feeder Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Hawkeye Re, SPC: Petition
Petition In the Matter of Hawkeye Re, SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Bateman & Company Ltd. v. Fernando Mendes et al: Writ of Summons
Writ of Summons in Bateman & Company Ltd. (in Official Liquidation) v. Fernando Mendes and Margaret Mendes at the Grand Court of the Cayman Islands.
Alpine Re, SPC: Petition
Petition by Graham Robinson and Russell Homer, of Chris Johnson Associates Ltd., In the Matter of Alpine Re, SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Bank of Montreal v. Parkland Finance Corporation: Winding Up Petition
Winding Up Petition in Bank of Montreal, London Branch v. Parkland Finance Corporation at the Grand Court of the Cayman Islands.
Triple M Re SPC: Petition
Petition In the Matter of Triple M Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Endeavor Re SPC: Petition
Petition In the Matter of Endeavor Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Virginia Re SPC: Petition
Petition In the Matter of Virginia Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Old Dominion Re SPC: Petition
Petition In the Matter of Old Dominion Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
TM3 Re SPC: Petition
Petition In the Mater of TM3, Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Triple M II Re SPC: Petition
Petition In the Matter of Triple M II Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Caymania Duty Free Ltd.: Supervision Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Caymania Duty Free Limited at the Grand Court of the Cayman Islands.
United Cacao Limited SEZC: Winding Up Order
Winding Up Order In the Matter of United Cacao Limited SEZC at the Grand Court of the Cayman Islands.
IC Holding Cayman Ltd.: Petition
Petition In the Matter of IC Holding Cayman Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Bateman & Company Ltd.: Foreign Recognition Petition
Petition by Christopher Johnson and Graham Robinson, as Joint Official Liquidators v. Bateman & Company Ltd. (in Official Liquidation) at Bahamas Supreme Court.
Adrien Briggs v. The Security Centre Ltd. et al: Winding Up Petition
Winding Up Petition in Adrien Briggs v. The Security Centre Limited and Safeguard Security Services Limited at the Grand Court of the Cayman Islands.
B & C Capital Ltd. v. Bateman & Company Ltd.: Winding Up Order
Winding Up Order in B & C Capital Ltd. v. Bateman & Company Ltd. at the Grand Court of the Cayman Islands.
B & C Capital Ltd. v. Bateman & Company Ltd.: Liquidation Order
Order for the appointment of Joint Provisional Liquidators in B & C Capital Ltd. v. Bateman & Company Ltd. at the Grand Court of the Cayman Islands.
B & C Capital Ltd. v. Bateman & Company Ltd.: Winding Up Petition
Winding Up Petition in B & C Capital Ltd. v. Bateman & Company Ltd. at the Grand Court of the Cayman Islands.
Lampten Corporation v. B & C Capital Ltd.: Winding Up Order
Winding Up Order in Lampten Corporation v. B & C Capital Ltd. at the Grand Court of the Cayman Islands.
CareNext Insurance (SPC) Ltd.: Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of CareNext Insurance (SPC) Limited at the Grand Court of the Cayman Islands.
Lampten Corporation v. B & C Capital Ltd.: Winding Up Petition
Winding Up Petition in Lampten Corporation v. B & C Capital Ltd. at the Grand Court of the Cayman Islands.
Bermuda firm applies to wind up Ryan Bateman’s B & C Capital in Cayman
In filing a winding up petition last week, Bermuda-domiciled Triathlon Limited became the second obscure offshore entity in eight months to sue Cayman Islands-domiciled investment firm B & C Capital Ltd., whose principals include 43-year-old Canadian Ryan Bateman.
Triathlon Ltd. v. B & C Capital Ltd.: Winding Up Petition
Winding Up Petition in Triathlon Limited, of Bermuda, v. B & C Capital Limited at the Grand Court of the Cayman Islands.
Wimbledon Financing Master Fund Ltd.: Winding-Up Petition
Winding-Up Petition In the Matter of Wimbledon Financing Master Fund Ltd. at the Grand Court of the Cayman Islands.
Maples and Calder v. Descartes Athena Fund SPC: Petition
Petition in Maples and Calder v. Descartes Athena Fund SPC at the Grand Court of the Cayman Islands.
Apollo Re Limited: Petition for Court Supervision
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Apollo Re Limited at the Grand Court of the Cayman Islands.
Steven Brettell v. Sea Breeze (7 Mile Beach) Ltd.: Winding-Up Petition
Winding-Up Petition in Steven M. Brettell v. Sea Breeze (7 Mile Beach) Ltd. at the Grand Court of the Cayman Islands.
Thomas Engibous et al v. Cesar Hotelco (Cayman) Ltd. et al: Originating Summons
Originating Summons in Thomas Engibous, David Maines, Diana Marie Sykes, Gerald Sykes, E.R.N. Company, Toby Demicco, BST GC PIP, LLC, CMH Properties Ltd., BST GC Residence, LLC, Marsha Ltd., Fred Eshelman, Kirk Roney, BWI Residential Ltd., MJDBJD Limited, Probst Cayman Holdings LLC, William Maines, Alan Cummings, Rita Cummings, Scot Foith, Paula Foith, Edwin B. Lyon, Carla F. Lyon, Guy Northridge, Vanessa H. Northridge, Martin Deitchman, Skyco Ltd., Paradise Investment Group, and TNL Condo Leasing v. The Proprietors, Strata Plan No. 404, Cesar Hotelco (Cayman) Ltd. (In Receivership), Condoco Grand Cayman Resort Ltd. (In Receivership), Villasco Grand Cayman Resort Ltd., and Cesar Properties Ltd. (In Receivership) at the Grand Court of the Cayman Islands.
Robert Sadler et al v. The Proprietors, Strata Plan No. 550 et al: Originating Summons
Originating Summons in Robert Sadler, Moon Management Services, Inc., Scot Foith, Susan de Silva, Tim Trout, Michael Mortimer, and Cynthia Mortimer v. The Proprietors, Strata Plan No. 550 and Cesar Properties Ltd. regarding The DeckHouses at The Ritz-Carlton, Grand Cayman at the Grand Court of the Cayman Islands.
Barrington Investments Ltd.: Application for Appointment of Inspector
In the Matter of an Application for the appointment of an Inspector in relation to Barrington Investments Ltd. on behalf of the Estate of Peter Vernon Webb, Sr., a.k.a. Vernon Barrington Webb, filed at the Grand Court of the Cayman Islands.
Barclays Bank held liable for Architects of Wine losses
Barclays Bank Plc in the United Kingdom has been held liable for damages suffered by investors in a wine-based, offshore investment scam for which the bank provided services.Summary judgment against the bank and in favor of claimant Cayman Islands-registered Architects of Wine Ltd. (in liquidation) was entered at the U. K. High Court on June 16, 2006.
