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.
Judgment in Blackwell Partners LLC - Series A, Crown Managed Accounts SPC, for and on behalf of Crown/Maso Segregated Portfolio, and Maso Capital Investments Limited v. Qihoo 360 Technology Co Ltd. at the Grand Court of the Cayman Islands.
Amended Writ of Summons in William Ritter and Geneva Insurance SPC Limited v Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Liquidation Application in Noble Resources International Pte Ltd. v. Jolly Asia Holdings Ltd. at the British Virgin Islands High Court.
China Innovation Investment Ltd. v. China Culture Media International Holdings Ltd.: Liquidation Order
Liquidation Order in China Innovation Investment Limited v. China Culture Media International Holdings Limited at the British Virgin Islands High Court.
Judgment In the Matters of Watler Holdings Limited, Frank Sound Estate Limited and Red Bay Estates Ltd., all in Official Liquidation, at the Grand Court of the Cayman Islands.
Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Originating Application in North Star Marine Limited (in liquidation) v. Carlos Peralta Quintero at the British Virgin Islands High Court.
Butterfield Bank (Cayman) Ltd. has been dragged into litigation arising from the theft by David Self of approximately $1 million from clients of his Cayman Islands-based captive management firm Monkton Insurance Services Ltd.
Originating Application in FirstEnergy Capital LLP v. Viking Energy Holdings 2 Limited at the British Virgin Islands High Court.
Third-Party Complaint in William G. Ritter v. Butterfield Bank (Cayman) Ltd. at the U. S. District Court for the Western District of Texas.
Order on Valuations In the Matters of Watler Holdings Limited, Frank Sound Estates Limited, and Red Bay Estates Ltd. at the Grand Court of the Cayman Islands.
Three captive insurance companies in the Cayman Islands - Warco Insurance Corporation, Landis Insurance Company and Landrin Insurance Corporation - are suing their former manager, David Self, for the return of US$988,881, plus interest, that he allegedly misappropriated.
Cayman Islands captive insurance boss ‘in custody’ after misappropriating up to US$1 m, say liquidators
David Self, former president and director of captive insurance manager Monkton Insurance Services Ltd., is "in custody" in the Cayman Islands after misappropriating up to US$1 million belonging to his company and its clients, according to the firm's liquidators.