Intertrust

Winding Up Petition in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey, in the Channel Islands, and Baytree Group Holdings Limited, of the British Virgin Islands v. Gable Holdings Inc., the parent company of Liechtenstein-domiciled Gable Insurance AG, at the Grand Court of the Cayman Islands.

Nigeria is seeking records from ten banks in the United States for a criminal investigation into an alleged $10 billion bribery and fraud scheme committed by a "shell entity" in the British Virgin Islands that was set up and operated by citizens of Ireland and the United Kingdom.

Winding Up Petition in Colville LLC, of Delaware v. Duet Real Estate Partners 1 LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Complaint regarding collateralized loan obligations in The Charitable Donor Advised Fund LP, described as "a charitable partnership whose charitable non-profit beneficiaries include the Dallas Foundation, the Greater Kansas City Community Foundation, the Santa Barbara Foundation and the North Texas Community Foundation", and CLO HoldCo Ltd., both of the Cayman Islands v. U.S. Bank NA, of Chicago, IL; Moody's Investors Service Inc., of Delaware; ACIS Capital Management LP, of Delaware; Brigade Capital Management LP, of Delaware, and Joshua N. Terry, of Texas, at the U. S. District Court for the Southern District of New York.

Stop Notice by BNP Paribas (Suisse) SA, of Switzerland, regarding shares in Formosa Wealth Management Ltd. beneficially owned by Emily Chih Hsuan Chiang, of Hong Kong, filed at the Grand Court of the Cayman Islands.

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.

Fixed Date Claim Form in Thong Soon Seng, of Singapore v. Pharmally International Holding Company Limited, of the Cayman Islands; Longterm Lista Limied, of the British Virgin Islands; Wang Mingliang, of China, and Huang Wenlie, of China, at the British Virgin Islands High Court.

Writ of Summons in Lee Kwok Wah, of China v. Q-TZG Leasing Holding Ltd. at the Grand Court of the Cayman Islands.

Complaint regarding $30 million invested in a fraudulent scheme by Bernard Madoff in Access Advantage Master Ltd., domiciled in the British Virgin Islands, based in Corte Madera, California v. Alpha Prime Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York.

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.

Notice of Removal, including a copy of a complaint alleging "inquiries or investigations into Sylebra" by gaming regulators in Canada, Alderney in the Channel Islands, Malta, the United Kingdom, and the United States, in Scientific Games Corporation and Bally Gaming Inc., both of Nevada v. Sylebra HK Company Ltd., of Hong Kong; Sylebra Capital Management Limited, Sylebra Capital Partners Master Fund Limited, Sylebra Capital Partners (Offshore) Limited, and Sylebra Capital Partners (Onshore) Limited, all of the Cayman Islands, at the U. S. District Court for the District of Nevada.

Writ of Summons in Joseph Pacini, Carsten Geyer, and Fei (Murphy) Qiao v. XiO GP Limited and Xiang (Athene) Li, of Hong Kong, at the Grand Court of the Cayman Islands. Editor's Note: This writ was filed nine months ago (on April 18th, 2019) but was sealed as part of Cayman Islands Chief Justice Anthony Smellie's policy of concealing from the public many cases that contain allegations of wrongdoing and/or insolvency involving hedge funds. It was recently unsealed.

Originating Application in the matter of SAIL NIM Company at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Warning Notice regarding FGI Radius Fund by the Cayman Islands Monetary Authority.

Winding Up Petition in BCS Prime Brokerage Limited v. Simargl Capital at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as the Foreign Representative of Keystone Private Equity Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Writ of Summons in Frontera Resources Corporation and Frontera International Corporation v. Stephen Hope, Outrider Master Fund, LP, and MaplesFS Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in OL Group Limited and Citco Bank and Trust Company (Bahamas) Limited, on behalf of EnTrustPermal Select Opportunities Ltd., EnTrustPermal Select Opportunities II Ltd., EnTrustPermal Hedge Fund Opportunities Ltd., and EnTrustPermal Hedge Fund Opportunities II Ltd., all of the British Virgin Islands v. Assured Fund at the Grand Court of the Cayman Islands.

Winding Up Petition in Alcazar Capital Limited, of Dubai, and Forest Capital Holdings Limited, of the British Virgin Islands, v. ACL ASEAN Tower Holdco Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in James Harrigan Heritage Inc. v. Glen Henley, d.b.a. Cane Garden Bay Pleasure Boats, at the British Virgin Islands High Court.

Winding Up Petition in Classroom Investments Inc. v. China Hospitals, Inc. at the Grand Court of the Cayman Islands.

Notice by Non-Party Echemus Investment Management Ltd. in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Fixed Date Claim Form in Aragon Trust Company (as Trustee of a Trust established by Deed of Trust dated 1 May 1996) v. Beneficence Corporation, Nita Ing, Tina Ing Yahng, Robert Ing, Kendra Ing, Tasha Ing, Kacie Elizabeth Yahng, and Christopher David Yahng at the British Virgin Islands High Court.

Amended Complaint in SPV OSUS Ltd. v. HSBC Holdings Plc, HSBC Bank Plc, HSBC Bank USA, NA, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) SA, HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Ban (Suisse) SA, HSBC Fund Services (Luxembourg) SA, Sonja Kohn, Mario Benbassat, Alberto Benbassat, Stephane Benbassat, 20:20 Medici AG, UniCredit Bank Austria AG, BA Worldwide Fund Management Ltd., UniCredit SpA, Herald Asset Management Limited, Eurovaleur, Inc., Pioneer Alternative Investment Management Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Asset Management Limited, Tereo Trust Company Limited, Genevalor Benbassat et Cie, Hermes Asset Management Limited, Thema Asset Management (Bermuda) Ltd., Thema Asset Management Limited, Equus Asset Management Limited, Equus Asset Management Partners, LP, Aurelia Fund Management Limited, Inter Asset Management Inc., T&M Trusteeship & Management Services SA, GTM Management Services Corp. NV, Aurelia Asset Management Partners, Cape Investment Advisors Limited, Erwin Kohn, and HSBC USA Inc. at The Supreme Court of the State of New York, County of New York.

Originating Summons in Dorsey Ventures Limited v. XiO GP Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Classroom Investments Inc. v. China Hospitals Inc. at the Grand Court of the Cayman Islands.

Originating Application In the Matter of SASCO ARC Company at the Grand Court of the Cayman Islands.

Stop Notice by Toshiaki Aiba, Trustee in Bankruptcy of the Estate of Sharma Vipan Kumar, regarding shares in United Ocean (G550) Ltd., filed at the Grand Court of the Cayman Islands.

Winding Up Petition in Intertrust Fund Services (Hong Kong) Limited v. Mercury Strategies Fund Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Margot MacInnis and Cosimo Borrelli, as the Foreign Representatives of Platinum Partners Value Arbitrage Intermediate Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Claim Form in ASCP/Lotus China Fund II Investors, LLC and Castle Rock Investment Holdings Limited v. Takayuki Ota, Tamaki Nonaka, Takifumi Sasaki, Tak Ming Raymond Liong, Sigma Gain Co., Ltd., in its capacity as general partner of Macau Property Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai; Macau Property Gou Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai at the British Virgin Islands High Court.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Longview Holdings (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Liquidation Application in BNP Paribas (Suisse) SA v. Laurella Ltd. at the British Virgin Islands High Court.

Originating Application In the Matter of Sunrise Capital Investments Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in LONSIN Global Credit Fund, LONSIN Capital Limited, Elser & Company Limited, Carlisle Investments Inc., Mario Campello, Watersfield Limited, and Advicorp Plc v. Bangkok Land (Cayman Islands) Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Xie Zhikun, Fortune Favors Holdings Limited, and Shengshi View International Holding Ltd. v. XiO GP Limited, Joseph Pacini, Athene (Xiang) Li, and Dorsey Ventures Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Platinum Partners Value Arbitrage Fund (International) Limited v. Platinum Partners Value Arbitrage Intermediate Fund Ltd. at the Grand Court of the Cayman Islands.

Stop Notice by Dongmei Chou regarding shares in Leadyond Capital Fund II, LP owned by Jianguo Li, filed at the Grand Court of the Cayman Islands.

Stop Notice by Dongmei Chou v. regarding shares in Leadyond Advisors Ltd. owned by Jianguo Li, filed at the Grand Court of the Cayman Islands.

Stop Notice by Dongmei Chou regarding shares in Leadyond Assets Inc. owned by Jianguo Li, filed at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as the Foreign Representatives of Platinum Partners Value Arbitrage Fund LP and Platinum Partners Value Arbitrage Fund (International) Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Transcript of Winding Up Hearing in Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund L.P. at the Grand Court of the Cayman Islands.

Winding Up Petition in Parris Investments Limited v. Platinum Partners Value Arbitrage Fund (International) Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Macquarie Bank Limited v. MAP Marine Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Transworld Holdings PCC Limited v. SecureOne Corporation, Swiss Science Com Co. Ltd., Deep Blue Exploration Co. Ltd., JSM Capital Management Inc., Symphony Bowl Holdings Ltd., HK Electronics Co. Ltd., Wales Welsh Management Co. Ltd., Marlowe Management Co. Ltd., Digital World Resources Inc., Harmony Ridge Holdings Ltd., Geoffrey Cairns, Kenneth Mages, Intertrust Corporate Services Limited, and Mossack Fonseca & Co. (BVI) Ltd. at the British Virgin Islands High Court.

Liquidation Application in Titan Group Investment Limited v. Neptune Storage Limited at the British Virgin Islands High Court.

Stop Notice by Sumitomo Corporation regarding shares in AZN Cayman Holding 2 owned by Sumitomo Mitsui Banking Corporation Europe Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by Sumitomo Corporation regarding shares in AZN Cayman Holding 1 owned by Sumitomo Mitsui Banking Corporation Europe Limited, filed at the Grand Court of the Cayman Islands.

Judgment in David Lee Molner, Screen Capital International Corp., and Aramid Capital Partners LLC v. Wimbledon Financing Master Fund at the Grand Court of the Cayman Islands.