Maples Group

Recall Petition in Maples Liquidation Services Limited v. NanoCred Cayman Co. Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

A Singapore-based investor has applied to wind up Cayman Islands-domiciled, Taiwan-based Coinful Capital Fund SPC, which is operated by Carlos Salas and Stephen Lynch, alleging the Fund has failed to redeem shares valued at US$12.5 million.

Costs Ruling in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Ex Tempore Judgment denying regulator's application to embargo the publication of a judgment that it lost in Maples Corporate Services and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Originating Summons in TopGearAsia Capital (Cayman) Limited v. Maples Corporate Services Limited at the Grand Court of the Cayman Islands.

Judgment in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Global Fixed Income Fund I Limited at the Grand Court of the Cayman Islands.

Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Long View II Limited at the Grand Court of the Cayman Islands.

Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Principal Investing Fund I Limited at the Grand Court of the Cayman Islands.

Judgment setting out the Court's reasons for the appointment of Joint Provisional Liquidators for Point Investments Ltd. in Spanish Steps Holdings Ltd., described as being "ultimately wholly owned by the trustee of the A. Eugene Brockman Charitable Trust v. Point Investments Ltd., described as a Bermuda company that began life in the British Virgin Islands and has assets of $1.8 billion, "the vast majority of which are represented by investments in Cayman Islands funds", at Bermuda Supreme Court.

Originating Application in MaplesFS Limited v. B&B Protector Services Limited, of the Cayman Islands; PJSC National Bank Trust, of Russia, and PJSC Bank Otkritie Financial Corporation, of Russia, at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund (in Official Liquidation) v. Kiang Tien Sik David, of Hong Kong, at the Grand Court of the Cayman Islands.

Stop Notice by Dorset Limited, of the Marshall Islands, regarding shares in Trax Ltd., of the Cayman Islands, registered to Panagiotis Triantafyllidis, filed at the Grand Court of the Cayman Islands.

Stop Notice by ENG LLC, of Delaware, regarding shares in Trax Ltd., of the Cayman Islands, registered to Topmost Access Limited and Tron LP, filed at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Hazel Marketing Inc. in Cubitt Homes Developments Limited, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Kiang Tien Sik David, of Hong Kong, at the Grand Court of the Cayman Islands.

Winding Up Petition in Chong Chin and Yai Sze Ling, both of Hong Kong v. Guoan International Limited at the Grand Court of the Cayman Islands.

Originating Application alleging fraud by Guosheng Xu, "founder of the Zhaoheng Group", which is "involved in the energy business, owning and controlling a number of hydroelectric power plants across the People's Republic of China", in Hydro Energy Holdings B.V., described as a Netherlands-domiciled "corporate vehicle used by Morgan Stanley Infrastructure Partners" v. Zhaoheng (BVI) Limited at the British Virgin Islands High Court.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Kiang Tien Sik David, of Hong Kong, at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.

Petition to determine "the fair value of the Dissenters' Shares" in the matter of Sina Corporation, described as "an online media business in the People's Republic of China", at the Grand Court of the Cayman Islands.

Press Release by the Cayman Islands Monetary Authority entitled "CIMA Defends Decision to Impose AML Obligations on Maples Group".

Intertrust Corporate Services has been fined CI$4.2 million by the Cayman Islands Monetary Authority for breaching the jurisdiction's Anti-Money Laundering Regulations. Separately, Maples Group law firm announced it was seeking a judicial review of CIMA's "interpretation and application" of the regulations.

Notice of Originating Motion in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Winding Up Petition in Adamas Asia Strategic Opportunity Fund Limited v. Adamas Asian Opportunity Fund Limited at the Grand Court of the Cayman Islands.

Chapter 11 Petition by Automotores Gildemeister SpA, Marc Leasing S.A., Comercial Gildemeister S.A., Maquinarias Gildemeister S.A., Fortaleza S.A., RTC S.A., Maquinaria Nacional S.A., Carmeister S.A., AG Créditos SpA, Fonedar S.A., all of Chile; Lodinem S.A., Camur S.A., both of Uruguay, and Bramont Montadora Industrial e Comercial de Veículos S.A., of Brazil, collectively described as "a vehicle importer and distributor primarily operating in Chile and Peru, as well as in Uruguay, Costa Rica and Brazil", at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Summons in Chia Hsing Wang v. Maples Fund Services (Cayman) Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in the matter of Midway Resources International, a Cayman Islands oil and gas company managed in England, at the Grand Court of the Cayman Islands.

Winding Up Petition in Fideicomiso F/000118, of Mexico v. Madera Technology Fund (CI) Ltd. at the Grand Court of the Cayman Islands.

Application by Athos Asia Event Driven Master Fund, FourWorld Event Opportunities LP, BCIM Strategic Value Master Fund LP, Maso Capital Arbitrage Fund Limited, Maso Capital Investments Limited, all of the Cayman Islands, and Kevin Xin Lu, of California, to take discovery from Duff & Phelps LLC for use in "an appraisal proceeding pending in the Grand Court of the Cayman Islands" involving eHi Car Services Limited, described as "a leading car rental and car services company in China", filed at the U. S. District Court for the Southern District of New York.

Application by Athos Asia Event Driven Master Fund, FourWorld Event Opportunities LP, BCIM Strategic Value Master Fund LP, Maso Capital Arbitrage Fund Limited, Maso Capital Investments Limited, all of the Cayman Islands, and Kevin Xin Lu, of California, to take discovery from L & L Horizon LLC for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the District of Delaware.

Application by Athos Asia Event Driven Master Fund, FourWorld Event Opportunities LP, BCIM Strategic Value Master Fund LP, Maso Capital Arbitrage Fund Limited, Maso Capital Investments Limited, all of the Cayman Islands, and Kevin Xin Lu, of California, to take discovery from The Crawford Group Inc. for use in "an appraisal proceeding pending in the Grand Court of the Cayman Islands" involving eHi Car Services Limited, described as "a leading car rental and car services company in China", filed at the U. S. District Court for the Eastern District of Missouri.

First Amended Complaint alleging fraud in Jing Zhang, Wei Fan, Minglian Zhang, and Jun Zhou, all of China v. Xueyuan Han, a.k.a. Hank Han, described as a citizen of China with an address in New York; Hanfor Holdings Co., Ltd., of the British Virgin Islands; HF Holdings Limited, of the British Virgin Islands; Hanfor Capital Management Co., Ltd., of China; Nuoyuan Capital Management Company Ltd., of China; George Xu, of New York; Junjun Feng, described as a citizen of China with an address in New York; Wennan Ao, described as a citizen of China with an address in New York; BZ Industrial (China), BZ Industrial (BVI), BZ Industrial (Cayman Islands), Hanfor (Cayman) Limited, of the Cayman Islands; HFRE LLC, of New York; HF Capital Management Cay Inc., of the Cayman Islands; HF Cosmopolitan Beta L.P., of the Cayman Islands, and Hengtai Securities Co., Ltd., described as "a Chinese company publicly traded in Hong Kong", at the U. S. District Court for the Southern District of New York.

Originating Application in Jellyfish Global Reach Absolute Return LP (in Voluntary Liquidation), of the Cayman Islands v. Jellyfish Limited at the British Virgin Islands High Court.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.

Winding Up Petition in William Laggner, Bearing Ventures LLC, Innovasia Capital Partners LP, West End Capital II LLC, Charles Simmons, Peter Kearns, Eric Samra, Noam Eliahu, and Michael Zaitsev, all of the USA v. Uphold Ltd., which "operates in the cryptocurrency and blockchain industry", at the Grand Court of the Cayman Islands.

Petition in the matter of Silk Road Energy Services Group Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Regent Hospitality Worldwide Inc. at the Grand Court of the Cayman Islands.

Petition in the matter of Bitauto Holdings Limited, described as "a provider of internet content and marketing services and transactions services for China's automotive industry" whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.

Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Frontera Resources Georgia Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Claim Form seeking an injunction regarding a property in Surrey, England in Investec Bank (Mauritius) Limited v. Joseph Ikhide Akinola Arumemi-Ikhide, of Nigeria; Mary Ehiomome Arumemi-Ikhide, of Nigeria, and St. Gregory Holding Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Winding Up Petition in Outrider Master Fund LP v. Frontera International Corporation, which "is part of the Frontera group of companies, which engage in oil and gas production and exploration around the world", at the Grand Court of the Cayman Islands.

Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital LP for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital Investors LLC for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.