Mourant

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.

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.

Winding Up Petition in Yellow River Delta Fund, Ltd. v. Virgil Sigma Fund LP at the Grand Court of the Cayman Islands.

Winding Up Petition in Yellow River Delta Fund Ltd. v. VQR Multistrategy Cayman Feeder Fund Ltd. at the Grand Court of the Cayman Islands.

Complaint alleging "a fraudulent and coercive exchange offer and consent solicitation" in Whitebox Relative Value Partners LP, Whitebox Multi-Strategy Partners LP, Pandora Select Partners LP, all of the Cayman Islands, and Whitebox GT Fund LP, of Delaware v. Transocean Ltd., of Switzerland, and Transocean Inc., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Motion for a Temporary Restraining Order and Preliminary Injunction in Whitebox Relative Value Partners LP, Whitebox Multi-Strategy Partners LP, Pandora Select Partners LP, all of the Cayman Islands, and Whitebox GT Fund LP, of Delaware v. Transocean Ltd., of Switzerland, and Transocean Inc., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Application by Pioneer Recovery Fund LP and Champlain Investment Holdings Ltd., both of the Cayman Islands, to take discovery from Amanda Wilson, Pedro Santiago, Astrid Pillay, and Charles Holzer regarding "a series of purported frauds perpetrated by the late Mr. Lance Valdez and subsequent directors and officers of the Fund [Pioneer Recovery Fund], who used the Fund as the instrument of a fraud perpetrated against the Fund's founder, Vermeer Investments Limited" for use in legal proceedings in the Bahamas against Subacu Investment Partners LP, of the Bahamas; Beecham Ltd., of the Bahamas; Crescent Advisers Ltd., of the Cayman Islands; Pioneer Investment Management Ltd., of the Bahamas; Universal Corporate Limited, of Ireland; Jason Sweeney, Dasha Valdez, nee Dasha Pastoukhova, a resident of the Bahamas; London Capital Holdings Ltd., of the British Virgin Islands; PCH Ltd., of the Bahamas; Subacu Holdings Ltd., of the British Virgin Islands; Guam Investment Services, of the British Virgin Islands; 10 East 63rd Street Inc., of New York, and Amanda Wilson, of New York, filed at the U. S. District Court for the Southern District of New York.

Notice of Foreign Country Judgment in the amount of $924,922 in Mourant Ozannes, a law firm in the Cayman Islands v. Steve Nicandros, of Houston, Texas, and Zaza Mamulaishvili, of Tbilisi, Georgia, at the District Court, Harris County, Texas.

Originating Application in Mourant Ozannes v. Colour Apex Investments Limited at the British Virgin Islands High Court.

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.

Winding Up Petition in Bejoy International Ltd., based in Malaysia, domiciled in the British Virgin Islands, v. OakRun Precious Metals Fund Ltd. at the Grand Court of the Cayman Islands.

Writ of Summons in Mourant Ozannes v. Richard Vento at the Grand Court of the Cayman Islands.

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.

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

Writ of Summons in Mourant Ozannes v. Myra Li & Co. Solicitors at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Old Park Capital Maestro Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in Homeware Investment Holdings Limited v. Decor Investment Holdings Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Andrea Alesea Calderon v. Dr. Vir Sennik and Cayman Orthopaedic Group Ltd. at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Scott Egan, as the Foreign Representative of Towergate Finance Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Order authorizing investigations into the availability of litigation funding in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

Petition for the Recall of a Voluntary Liquidation In the Matter of Heritage Hedged Equity Fund, Ltd. at the Grand Court of the Cayman Islands.

Liquidation Application in Mourant Ozannes v. AAM Holdings Limited at the British Virgin Islands High Court.

Winding-Up Petition In the Matter of Wimbledon Financing Master Fund Ltd. at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Lombardier Management Limited at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Cortina Capital Group Limited at the Grand Court of the Cayman Islands.

Adversarial Complaint in Arcapita Bank B.S.C. et al v. Mourant Ozannes at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in Herbert S. Feinberg IRA, DVFG Benefits, Inc. Pension Plan, Claire Annechini IRA, Lester Clippinger IRA, Seravalli Financial Group Inc. PSP, The Belk Foundation, The Benedict Foundation for Independent Schools, Lilly Thoma IRA and Warren A. Hunter IRA v. Wimbledon Financing Fund Ltd. at the Grand Court of the Cayman Islands.

A Cayman Islands judge ruled that "a major British bank with its head office in London" must not comply with an order by an English court to produce information that the bank held in England to English police for a money laundering investigation - because it originated in Cayman and its release would violate Cayman's secrecy law.

Petition In the Matter of Merrill Lynch Islands Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Apex Fund Services Ltd., of Bermuda v. Calibre Fund SPC, of the Cayman Islands, at the Grand Court of the Cayman Islands.

The Ritz-Carlton, Grand Cayman development appears to be insolvent by at least US$340 million, developer Michael Ryan and one of his many firms took out more than US$44 million from 2005 to 2012 in circumstances that are under investigation, and the "best hope" for unsecured creditors is a dividend of 2.5 cents on the dollar, according to information in a court ruling issued yesterday.

The Receivers of The Ritz-Carlton, Grand Cayman development are seeking to have law firm Maples and Calder barred from legally representing former owner Michael Ryan, citing a conflict of interest.

Petition filed by John J. Carney In the Matter of Michael Kenwood Capital Mangement LLC and Related Affiliates at the Grand Court of the Cayman Islands.

Writ of Summons filed by Valiance Special Opportunities Fund of Funds Limited, and Valiance Special Opportunities Co-Investment Fund Limited, as General Partner and on behalf of Valiance Special Opportunities Co-Investment Master Fund LP, against Cheyne New Europe Fund Inc. at the Grand Court of the Cayman Islands.

Petition to wind-up Premier Advisors Fund Offshore Ltd. (In Voluntary Liquidation).

Stop Notice filed by Banco Santander (Suisse), SA regarding shares in Prince Assets Ltd. owned by Prince Resources LDC at the Grand Court of the Cayman Islands.

Stop Notice by Banco Santander (Suisse), SA regarding shares in Prince Global Ltd. owned by Prince Assets Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. and Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of UNC Investment Fund, LLC at the Grand Court of the Cayman Islands.