Ltd.

Petition to stay an arbitration in IIG Bank (Malta) Ltd., of Malta v. Girobank NV and Girobank International NV, both of Curaçao, at the Supreme Court of the State of New York, County of New York.

Harry Sargeant III's Second Amended Counterclaim in Daniel Hall, of England; Burford Capital LLC, of Delaware, and Dundrod Investments Ltd., of Guernsey, v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

Decision Granting Plaintiffs' Motion for Summary Judgment Against Alphonse 'Buddy' Fletcher, Jr. in Corinne Ball, as Plan Administrator of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated and Star Designated v. Alphonse 'Buddy' Fletcher, Jr., filed at the U. S. District Court for the Southern District of New York.

Originating Application In the Matter of BVCF III Access Fund, Ltd. at the Grand Court of the Cayman Islands.

Plea Agreement in USA v. Tracy Sunderlage at the U. S. District Court for the Middle District of Florida.

Winding Up Petition in FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. at the Grand Court of the Cayman Islands.

Originating Application in Northern Winds Marine, Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Complaint in Boss Investments, Ltd. v. Margaritaville of Bahamas, LLC, Margaritaville Enterprises, LLC, and Margaritaville Holdings, LLC at the U. S. District Court for the Southern District of Florida.

SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

Ex Parte application of Bloomfield Investment Resources Corp., of the British Virgin Islands, for and order directing discovery from Ernest Izrailov, filed at the U. S. District Court for the Eastern District of New York.

Notice of Removal in Avery Stone v. South China Morning Post Publishers Ltd. and Peter Guy at the U. S. District Court for the Southern District of New York.

Petition In the Matter of JA Solar Holdings Co., Ltd. at the Grand Court of the Cayman Islands.

Petition to Vacate or Modify Amended Arbitration Award and Confirm Original Award in Credit Agricole Corporate and Investment Bank, Archimedes Funding IV (Cayman) Ltd., Copper River CLO Ltd., Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., THL Credit Loan Opportunity Ltd., f.k.a. McDonnell Loan Opportunity Ltd.; Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio LP, UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I v. Black Diamond Capital Management, LLC, BDC Finance LLC, Black Diamond CLO 2006-1, and Black Diamond Commercial Finance, LLC at the U. S. District Court for the Southern District of New York.

Originating Summons in Project Panther, Ltd. v. Comerica Bank & Trust, N.A., in its capacity as the Personal Representative of the Estate of Mr. P. Nelson, at the Grand Court of the Cayman Islands.

Complaint in Mint Bank International, LLC and Guy Gentile Nigro v. Office of the Commissioner of Financial Institutions of Puerto Rico, George R. Joyner Kelly, in his official capacity as Commissioner of Financial Institutions of Puerto Rico, and Iris Nereida Jimenez, in her official capacity as the Auxiliary Commissioner of the Office of the Commissioner of Financial Institutions of Puerto Rico at the U. S. District Court for the District of Puerto Rico.

Originating Application In the Matter of Fletcher International Partners, Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Industrial Staffing, Ltd. v. American Emerald Transportation Services at the Grand Court of the Cayman Islands.

Originating Application In the Matter of MKM Opportunity Master Fund, Ltd. 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

Answer and Counterclaims in Wells Fargo Securities, LLC v. LJM Investment Fund, LP and LJM Partners, Ltd. and LJM Investment Fund, LP, LJM Master Trading Fund, LP, LJM Offshore Fund, Ltd., and PFC-LJM Preservation and Growth Fund, LP v. Wells Fargo Securities, LLC at the U. S. District Court for the Southern District of New York - May 2, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Alonso Del Val Echeverria, as the Foreign Representative of Perforadora Oro Negro S. de R.L. de C.V., at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Brahman Partners II, LP, Brahman Partners III, LP, Brahman Partners II Offshore, Ltd., Brahman Institutional Partners, LP, Brahman CPF Partners, LP, Brahman Partners IV, LP, Brahman Partners IV (Cayman), Ltd., and BH Investments Fund, LLC v. Ocwen Financial Corporation, William Erbey, and Ronald Faris at the U. S. District Court for the Southern District of Florida.

Originating Application In the Matter of Dumars, Ltd. at the Grand Court of the Cayman Islands.

Complaint in Tiburon Opportunity Fund LP, the Sydne and Allan Bortel Living Trust, Cross River Partners LP, Anglian Holdings LLC, Columbus Capital Partners, LP, Columbus Capital QP Partners, LP, Rovida West Coast Investments Ltd., FLMM, Ltd., the London Family Trust, the Jon D. and Linda W. Gruber Trust, AnKap Partners, LP, Robert S. Anderson, the Anderson Family Foundation, Lucy Lyden Anderson, the Robert J. Anderson Trust, the Ward Stephen Anderson Trust, John L. Anderson Trust, the Lyden Family Trust, and John P. Lyden v. Digiliti Money Group, Inc., f.k.a. Cachet Financial Solutions, Inc.; Jeffrey C. Mack, Bryan D. Meier, James L. Davis, Michael J. Hanson, Rod Jardine, Darin P. McAreavey, Ruth Owades, Liyuan Woo, James J. Spencer, Robin S. O'Connell, Lake Street Capital Markets, LLC, and National Securities Corporation at the U. S. District Court for the District of Minnesota.

Claim Form in Sanford Flax, Anderson Flax, and Fischer's Cove Beach Hotel & Restaurant Co., Ltd. v. Edwin George at the British Virgin Islands High Court.

Petition by Shanghai Xiaosheng Industrial Investment Co., Ltd. to conduct discovery on JPMorgan Chase Bank, NA for use in a foreign proceeding, filed at the U. S. District Court for the Southern District of New York.

Writ of Summons in TFG, Ltd. v. Bruno Gomes Onto at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Centurian Services Group, Ltd. at the Grand Court of the Cayman Islands.

First Amended Complaint in Meridian Trust Company, as Trustee for The Chrisly Trust, and American Associated Group, Ltd. v. Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, and Luma De Oliveira at the U. S. District Court for the Southern District of Florida.

Originating Application in MG Capital Management, Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.

Petition In the Matter of Premium Point ERISA Offshore Mortgage Fund, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Premium Point ERISA Master Mortgage Credit Fund, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Premium Point Offshore Mortgage Credit Fund, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Premium Point Master Mortgage Credit Fund, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of PPI ACQ, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Premium Point Master New Issue Opportunity Fund, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Premium Point Mini-Master New Issue Opportunity Fund, Ltd. at the Grand Court of the Cayman Islands.

Liquidation Petition In the Matter of Premium Point Offshore New Issue Opportunity Fund, Ltd. at the Grand Court of the Cayman Islands.

First Amended Complaint in Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, and YA Offshore Global Investments, Ltd. v. Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Jennifer Coyne, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, Paddy Shanahan, Paul Sullivan, and Michael Whelan at the U. S. District Court for the District of New Jersey.

Sentencing Minutes & Defendant's Sentencing Exhibits in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Judgment of dismissal and memorandum opinion in the Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to Richard Allen, Dr. Byong Uk Chung, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Kevin Gildner, Tony Jenkins, Joy La France, Thomas Leidell, Nancy Leidell, Joan Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilsen, Gitte Neilsen, Jonathan Parker, Cheryl Parker, Marcus Pender, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn, v. RE/MAX Holdings, Inc., RMCO LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.

Complaint in Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, and YA Offshore Global Investments, Ltd. v. 'DB Alternative Asset Management (UK) Limited', which seems to be an incorrect name for Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, and Paddy Shanahan at the U. S. District Court for the District of New Jersey.

Petition to Enforce IRS Administrative Summons in USA v. Saddleback Casualty Insurance Company, Ltd. at the U. S. District Court for the Middle District of Louisiana.

Application for Leave to Apply for Judicial Review in DataLink, Ltd. v. Utility, Regulation Competition Office at the Grand Court of the Cayman Islands. Interested Parties: Infinity Broadband Ltd., trading as C3; WesTel Ltd., trading as Logic; and Cable and Wireless (Cayman Islands) Ltd., trading as Flow.

Originating Application In the Matter of Momentum Financial, Ltd. at the Grand Court of the Cayman Islands.

Motion to Approve Settlement in Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated and Star Designated, and John Ayres and Martin Trott, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. The Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Ermanno Unternaehrer, Robert A. Voges, Enrico Laddaga, Gabriele Magris, and Yves Bloch at the U. S. Bankruptcy Court for the Southern District of New York.

Petition In the Matter of Pacific Harbor Asia Fund I, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Power Solar System Co., Ltd. at the British Virgin Islands High Court.

Originating Application In the Matter of Azul, Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Trina Solar Limited at the Grand Court of the Cayman Islands.