Margot MacInnis

Winding Up Petition in Lee Kwok Wah, of Hong Kong v. Q-TZG Leasing Holding Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Toridoll Holdings Corporation, of Japan v. Toridoll and Heyi Group Company Limited, which "engages in the business of establishing, operating and managing a chain of stores and restaurants" in China, Hong Kong, and Singapore, at the Grand Court of the Cayman Islands.

Winding Up Petition in Guanghua SS Holdings Limited v. CBD Aether Center Ltd. at the Grand Court of the Cayman Islands.

Creditors in the British Virgin Islands, England, and Guernsey have applied to wind up the Cayman Islands parent company of insolvent Liechtenstein insurer Gable Insurance AG.

Winding Up Petition in Credit Suisse AG, Singapore Branch v. Primus Investments Fund LP, described as "a special purpose vehicles to hold shares in Luckin Coffee Inc.", at the Grand Court of the Cayman Islands.

Winding Up Petition in Credit Suisse AG, Singapore Branch v. Mayer Investments Fund LP, described as "a special purpose vehicle to hold shares in Luckin Coffee Inc.", at the Grand Court of the Cayman Islands.

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.

Winding Up Petition in Campbells, a Cayman Islands law firm v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Dadi Cinema (HK) Limited, of Hong Kong v. Lumiere Pavilions Limited, a Cayman Islands firm that designs, constructs, and operates multiplex cinemas in China, at the Grand Court of the Cayman Islands.

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.

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Winding Up Petition in Tianrui (International) Holding Company Limited v. China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Auctus Fund Ltd. v. ABRAAJ Investment Management Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Auctus Fund Ltd., of Saint Vincent and the Grenadines v. ABRAAJ Investment Management Limited, a Cayman Islands company based in Dubai, at the Grand Court of the Cayman Islands.

Originating Summons in Margot MacInnis, as Foreign Representative, for and on behalf of Oi S.A. and Oi Movel, SA; Oi S.A. and Oi Movel S.A. v. Capricorn Capital Ltd. 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.

Liquidation Application in MTH Limited v. Trinity World Management Limited at the British Virgin Islands High Court.

Winding Up Petition in Cayman Islands Helicopters Ltd. v. Axis International 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.

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.

Reasons for Ruling on Appointment of Liquidators in Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund LP and Parris Investments Limited v. Platinum Partners Value Arbitrage Fund (International) Ltd. at the Grand Court of the Cayman Islands.

Order for Appointment of New Liquidators in Parris Investments Limited v. Platinum Partners Value Arbitrage Fund (International) Limited at the Grand Court of the Cayman Islands.

Decision Notice by the Cayman Islands Monetary Authority announcing the registration cancellation of AAA Venture Fund SPC Limited.

Amended Writ of Summons in William Ritter and Geneva Insurance SPC Limited v Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Liquidation Application in Navig8 Pool Inc. v. Tadema Shipping & Logistics Inc. at the British Virgin Islands High Court.

Liquidation Application in Navig8 Pool Inc. v. Taleveras Petroleum Trading Ltd. at the British Virgin Islands High Court.

The British Virgin Islands Financial Services Commission has applied to liquidate Crescent Corporate Services Limited "in the public interest".

Liquidation Application in the BVI Financial Services Commission v. Crescent Corporate Services Limited at the British Virgin Islands High Court.

Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Xena Investments Limited v. Washington Special Opportunity Fund, Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition in Aurora Funds Management Ltd., as Trustee for the Bear Real Opportunities Fund, Crown Asset Management Ltd. and the Accident Compensation Corporation of New Zealand v. The Torchlight Fund L.P. at the Grand Court of the Cayman Islands.

Winding Up Petition in TRG Growth Partnership, L.P., formerly known as Citigroup Venture Capital International Growth Partnership, L.P., and TRG Co-Investment, L.P., formerly known as Citigroup Venture Capital International Co-Investment, L.P. v. Echo Investment Holdings Limited at the Grand Court of the Cayman Islands.

Petition for court supervision of a voluntary liquidation In the Mater of Kikin Limited at the Grand Court of the Cayman Islands.

Judgment on Proposed Amendments to Scheme of Arrangement in the SPhinX Group of Companies at the Grand Court of the Cayman Islands.

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.

Order In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Order Sanctioning Engagement of Broadhurst LLC in the matters of Old World Properties Ltd., Maximum Investments Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Investments Ltd., Westwind Mutual Fund Ltd., Nippon Investments Ltd., and Galt Financial Ltd. at the Grand Court of the Cayman Islands.

Order In the Matter of Old World Properties Ltd., Maximum Enterprises Inc., Capital Properties Ltd., Transglobal Investments Ltd., Global Telesis Ltd., Lambada Ltd., Westwind Mutual Fund, Nippon Investments Ltd., and Galt Financial Ltd. (all in Official Liquidation) at the Grand Court of the Cayman Islands.

Order on Sale of Shares In the Matter of Old World Properties Ltd. at the Grand Court of the Cayman Islands.

Order for Directions In the Matter of Patricia H. Millard and William H. Millard at the Grand Court of the Cayman Islands.

Order authorizing the continuation of litigation against Clariden Leu AG in Switzerland In the Matter of Galt Financial Ltd. at the Grand Court of the Cayman Islands.

Judgment regarding Scheme of Arrangement In the Matter of SPhinX Group of Companies at the Grand Court of the Cayman Islands.

AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.

Public Notice by the Cayman Islands Monetary Authority announcing that controllers have been appointed for AAA Venture Fund SPC Limited.

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.

SPhinX Group of Companies - Letter to Creditors and Investors from Joint Official Liquidators - August 19, 2013

Winding-Up Petition in Richcourt Allweather Fund Inc. v. Soundview Elite Ltd. at the Grand Court of the Cayman Islands.

Winding-Up Petition in America Alternative Investments Ltd. v. New Wave Fund SPC at the Grand Court of the Cayman Islands.

Winding-Up Petition in America Alternative Investments Ltd. v. Star Designated at the Grand Court of the Cayman Islands.