Winding Up Petition in the matter of LATAM Finance Limited, described as a "finance vehicle" for "Latin America's leading airline group", at the Grand Court of the Cayman Islands.
Alleging it is owed $3.7 million, Light Medtec Ltd., of China, has filed a winding up petition in the Cayman Islands against Visunex Medical Systems Co. Ltd., which appears to be part of a California-based medical technology group.
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.
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.
Winding Up Petition in Brian Glasgow, as Bankruptcy Trustee of the State of Harlequin Property (SVG) Limited v. Harlequin Hotels and Resorts Limited at the Grand Court of the Cayman Islands.
Case 080 of 2018 - FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. - Notice of Originating Motion - Grand Court of the Cayman Islands - May 15, 2018
Second Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA, Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty, Ltd., and Bancroft Life & Casualty ICC, Ltd.; Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Kris Beighton, as the Foreign Representatives of Premium Point Master Mortgage Credit Fund, Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
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.
First Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, KPMG Cayman, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA., Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd. (a.k.a. Bancroft Life & Casualty, Ltd. and Bancroft Life & Casualty ICC, Ltd.), Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.
Accountants in the Cayman Islands and the British Virgin Islands have been accused of conspiring with Miami-based law firm Greenberg Traurig and others to swindle one group of clients in favor of another in a scheme involving two offshore insurers - BVI-based Boston Life and Annuity and Bancroft Life & Casualty, of St. Lucia.
Complaint in Leo Ford and Boston Life and Annuity Company Limited v. KPMG LLP, Belmont Insurance Management Ltd., Kris Beighton, Casey McDonald, Andrea Douglas, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty Ltd. and Bancroft Life & Casualty ICC, Ltd.; Greenberg Traurig, P.A., Greenberg Traurig, LLP, Jerome Hesch, Bradley Barros, Philip Sigel, Global Financial Advisors Network, LLC, and Association Benefits Group, Inc. at the U. S. District Court for the Southern District of Florida.
Liquidation Petition in British Virgin Islands Financial Services Commission v. Victory Life and Pension Assurance Company Limited at the British Virgin Islands High Court.
Order for Directions, plus Amended Winding Up Petition, in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.
Amended Winding Up Petition in Zukiapa Management Limited and Sakaras Holding Limited v. VC Computer Holdings Limited at the Grand Court of the Cayman Islands.
Complaint in Ian Stokoe and David Walker, in their capacity as the Joint Official Liquidators of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd. and AJW Master Fund II, Ltd. v. Marcus & Kliegman LLP, Marcum & Kliegman (Cayman), and Marcum LLP at the New York State Supreme Court.
Petition in Deutsche Bank A.G., Refco Public Commodity Pool, L.P., and HFC Limited v. SPhinX Group of Companies at the Grand Court of the Cayman Islands.
Eleven investors in six collapsed hedge funds known as the SPhinX Group are trying to remove Kenneth Krys and Margot MacInnis, of KRyS Global, as joint official liquidators and replace them with Kris Beighton and Richard Heis, of KPMG.