Maples Group

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Mourant Ozannes v. Steve Nicandros et al: Writ of Summons

July 23, 2019
Writ of Summons for $766,186 in allegedly unpaid professional services in Mourant Ozannes, a Cayman Islands law firm v. Steve Nicandros, of Houston, Texas, and Zaza Mamulaishvili, of Tbilisi, Georgia, at the Grand Court of the Cayman Islands.

Guardian Coin Inc. v. Graeme de Renzy et al: Petition

July 12, 2019
Petition and Motion to Confirm Arbitration Award for $50 million in Guardian Coin Inc., a Cayman Islands-domiciled cryptocurrency firm whose directors include British businessman Harvey Boulter v. UK Capital Reserve Ltd., of England, and Graeme de Renzy, of Ireland, at the U. S. District Court for the District of Columbia.

Maples and Calder et al v. Zohar CDO 2003-1 Corp. et al: Complaint

July 12, 2019
Complaint in Blank Rome LLP, a law firm in Pennsylvania; FFP (Cayman) Limited, of the Cayman Islands; Maples and Calder, a law firm in the Cayman Islands; MaplesFS Limited, of the Cayman Islands; Morris Nichols Arsht & Tunnel LLP, Gary Neems, a law firm in Delaware, and Quinn Emanuel Urquhart & Sullivan LLP, a law firm in California v. Zohar CDO 2003-1, Corp., of Delaware, and Zohar CDO 2003-1, Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the District of Delaware.

White Oak Strategic Master Fund LP et al: Chapter 15 Petition

June 12, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Asia Investment Finance Group Ltd.: Petition

May 31, 2019
Petition in the matter of Asia Investment Finance Group Limited, whose shares are listed on the Hong Kong Stock Exchange, at the Grand Court of the Cayman Islands.

Pinnacle Global Partners Fund I Ltd.: Chapter 15 Petition (Cayman Islands)

May 16, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and John Batchelor, as the Foreign Representatives of Pinnacle Global Partners Fund I Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Frontera Resources Corp. et al v. Stephen Hope et al: First Amended Complaint

April 24, 2019
First Amended Complaint in Frontera Resources Corporation and Frontera International Corporation, both of the Cayman Islands, v. Stephen Hope, of California; Outrider Management LLC, of California, and Outrider Onshore LP, of Delaware, at the U. S. District Court for the Northern District of California.

Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Petition

April 11, 2019
Petition for an order of attachment in connection with an arbitration in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.

Frontera Resources Corp. et al v. Stephen Hope et al: Discovery Application (Cayman Islands)

November 13, 2018
Application by Frontera Resources Corporation and Frontera International Corporation, both of the Cayman Islands, to take discovery from Stephen Hope, of California; Outrider Master Fund LP, of the Cayman Islands, and Outrider Management LLC, of California, for use in legal proceedings in the Cayman Islands against Stephen Hope, Outrider Master Fund LP and MaplesFS Limited, filed at the U. S. District Court for the Northern District of California.

ABRAAJ General Partner VIII Ltd. v. ABRAAJ SPV 124 Ltd. et al: Writ of Summons

October 19, 2018
Writ of Summons in ABRAAJ General Partner VIII Limited, on behalf of Abraaj Private Equity Fund IV LP, Abraaj Buyout Fund IV (S) LP, and, derivatively, Mocha Education Holdings LP, v. ABRAAJ SPV 124 Limited, ADV 1 Limited, EDU MENA Holdings Cooperatief UA, and Thebes BV at the Grand Court of the Cayman Islands.

OL Group Ltd. et al v. Assured Fund: Winding Up Petition

September 28, 2018
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.

Cayman court secrecy on the rise: 55% of recent financial cases are sealed

August 6, 2018
The court that hears international business disputes in the Cayman Islands is sealing records of liquidation petitions and other cases at unprecedented levels, meaning that foreign investors, creditors, and clients of Cayman-domiciled hedge funds and other companies are not alerted to insolvencies and other problems, OffshoreAlert can reveal. Secrecy has escalated to the point where more than half of all cases filed in recent months are sealed.

Vantage Deepwater Company et al v. Petrobras America Inc. et al: Complaint

July 2, 2018
Petition to Confirm Arbitration Award in Vantage Deepwater Company and Vantage Deepwater Drilling, Inc. v. Petrobras America Inc., Petrobras Venezuela Investments & Services, BV, and Petroleo Brasileiro S.A. - Petrobras at the U. S. District Court for the Southern District of Texas.

VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application (Cayman Islands, England & Malta)

March 14, 2018
Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.