Conyers

Seapack Investment Ltd. et al v. Sable Trust Ltd. et al: Judgment

Judgment extending an injunction involving "three apartments in Trump Tower" in New York City in what the judge described as "a skirmish in what I suspect is a much larger dispute between two sides of the Hinduja family" in Ali Ganjaei, "as attorney in fact of Seapack Investment Ltd., and Seapack Investment Ltd., of the British Virgin Islands v. Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, Michael Kelleher, and Najib Ziazi at the British Virgin Islands High Court.

Luckin Coffee Inc.: Chapter 15 Petition

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.

St. John’s Trust Company (PVT) Ltd. v. James Watlington et al: Ruling

Ruling regarding the A. Eugene Brockman Charitable Trust in St. John's Trust Company (PVT) Limited v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, of Nevis, as Trustee of The Waterford Charitable Trust; The Attorney General, and James Geoffrey Stephen Gilbert, as Defendants, and Medlands (PTC) Limited and Conyers Dill & Pearman Limited, as Non-Parties, at Bermuda Supreme Court.

TEM Holdings Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court to sanction a Scheme of Arrangement in the matter of TEM Holdings Limited, described as the "investment holding company" for a group that is "principally engaged in the manufacture and sale of wire/cable harnesses and power supply cords assembled products, with its manufacturing operations in Malaysia and the People's Republic of China, and trading of terminals, connectors and others", at the Grand Court of the Cayman Islands.

Leyou Technologies Holdings Ltd.: Petition

Petition seeking sanction for a Scheme of Arrangement in the matter of Leyou Technologies Holdings Limited at the Grand Court of the Cayman Islands.

Cosimo Borrelli et al v. G3 Exploration Ltd.: Originating Summons

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.

Sancus Financial Holdings Ltd. et al v. Chad Holm et al: Appeal Judgment

Judgment regarding an ownership dispute involving the Bank of Asia (BVI) in Sancus Financial Holdings Limited, of the British Virgin Islands; Carson Wen, described as "a corporate lawyer and financial investor", and his wife, Julia Yuet Shan Fung, both of Hong Kong v. Chad Holm, described as "an experienced banker", of the United States, and FH Investment (BVI) Limited, of the British Virgin Islands, at the British Virgin Islands Court of Appeal.

Mark McDonald et al v. Michael Gubbay: Originating Application

Originating Application in Mark McDonald and Matthew Richardson, both of Grant Thornton, as Liquidators of Tuscola Group Limited (in Liquidation) v. Michael Gubbay, evidently a resident of Israel, at the British Virgin Islands High Court.

Jessica Ozberker v. G. Warren Whitaker et al: Originating Summons

Originating Summons in Jessica Ozberker v. G. Warren Whitaker, The Royal Bank of Canada Trust Company (Bahamas) Limited, of the Bahamas; Francoise Herrmann, of San Francisco, California, and Alexandra Grace Ozberker (a minor) at the Grand Court of the Cayman Islands.

China Oil Gangran Energy Group Holdings Ltd.: Winding Up Petition

Winding Up Petition in the matter of China Oil Gangran Energy Group Holdings Limited , described as "an investment holding company" with subsidiaries in Hong Kong, China, and the British Virgin Islands, at the Grand Court of the Cayman Islands.

Roma Group Ltd.: Petition

Petition in the matter of Roma Group Limited, which is "principally engaged in the business of investment holding and provision of valuation and advisory services and financing services in Hong Kong", at the Grand Court of the Cayman Islands.

William Likas v. ChinaCache International Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in William Likas v. ChinaCache International Holdings Ltd., domiciled in the Cayman Islands, where its registered agent is Conyers Trust Company (Cayman) Limited, based in China; Song Wang, Guangsheng Meng, Fengye Gao, and Jing An at the U. S. District Court for the Central District of California.

C.P. Lotus Corporation: Petition

Petition for the Court's Sanction for two proposed schemes of arrangement in the matter of C.P. Lotus Corporation, domiciled in the Cayman Islands, based in Hong Kong, at the Grand Court of the Cayman Islands.
Cayman Islands

Scandal-plagued Argentarius Group closes in Malta, moves to Cayman

Amid legal and regulatory issues, Argentarius Group - which provides low-cost, regulation-free investment funds to asset managers, particularly fraudsters - has closed down in Malta, having moved its headquarters to the Cayman Islands, where it operates as iMaps Capital.

Roland Kaehler: License Suspension

Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.

LeYoni Junos v. Bermuda Chief Justice Narinder Hargun: Judicial Review

Application for Leave to Apply for Judicial Review in LeYoni Junos, for Civil Justice Advocacy Group v. Bermuda Chief Justice Narinder Hargun at Bermuda Supreme Court. Editor's Note: Disturbingly, given that the case involves allegations of "procedural impropriety" by officers of the Court, the Court concealed its existence by not entering it in the publicly-available Cause Book after it was filed on February 11th, 2019 and, 12 months later, there is still no entry. A copy of the application was recently provided to OffshoreAlert by a concerned individual.