Stop Notice by DVB Bank SE regarding one share in MSN 35612 Leasing Limited owned by DAE Capital Finance 6 Limited, filed at the Grand Court of the Cayman Islands.
Request for Withdrawal of Stop Notice In the Matter of Maher Ahmed Abu Ghazaleh, Amir Abu Ghazaleh, and BankMed sal at the Grand Court of the Cayman Islands.
The U. S. Securities and Exchange Commission has accused two investment advisors of swindling $1.8 million from a Cayman Islands domiciled hedge fund whose directors included two employees of Cayman based management firm Walkers SPV Limited.The SEC filed a civil
Re-Amended Liquidation Petition in Field Nominees Limited, on behalf of ThreeAM SPC Ltd., v. AJW Offshore II, Ltd. at the Grand Court of the Cayman Islands.
Stop Notice In the Matter of Credit Suisse AG and shares in Seer Capital TALF Opportunity Fund, Ltd. owned by the Revocable Living Trust Agreement of William A. Demmer at the Grand Court of the Cayman Islands.
Complaint in U. S. Securities and Exchange Commission v. Juno Mother Earth Asset Management, LLC, Eugenio Verzili, and Arturo Rodriguez Lopez at the U. S. District Court for the Southern District of New York.
Order transferring the case styled 'In the Matter of Optimum Fund (In Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.
Complaint in U. S. Securities and Exchange Commission v. Stanley J. Kowalewski and SJK Investment Management, LLC at the U. S. District Court for the Northern District of Georgia.
Petition filed by Alejandro Moreno, as Senior Vice President of Access Industries Management LLC, regarding TEEFF Limited at the Grand Court of the Cayman Islands.
Stop Notice by BNP Paribas regarding shares in Coastal Energy Company (Khorat) Ltd. owned by Coastal Energy Company, filed at the Grand Court of the Cayman Islands.
Stop Notice by MGEC Transport Finance Ltd. regarding one share in Starlight Aviation owned by Maher Abou Ghazelah, filed at the Grand Court of the Cayman Islands.
Writ of Summons and Statement of Claim in KTC v. Rodric David, Nikolaos Mavromanolakis, Naveen David Singh, Singh Investments Limited, and Emergent Capital Limited at the Grand Court of the Cayman Islands.
Stop Notice by Deutsche Bank AG regarding one share in ALC A320-2 1944 Cayman Limited owned by Air Lease Corporation, filed at the Grand Court of the Cayman Islands.
Prominent Cayman Islands based businessman Naul Bodden has agreed to pay US$3.3 million to settle his liabilities to a fund group he controlled whose investors were defrauded out of US$19 million, including two banks licensed in Barbados and two hedge
Amended Complaint filed by Geoffrey Varga and William Cleghorn, as Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. against Deloitte & Touche, LLP, Deloitte & Touche Cayman Islands, Michelle Wilson-Clarke, Scott Lennon, Walkers SPV Limited, and Walkers Fund Services Limited at the U. S. District Court for the Southern District of New York.
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.
Stop Notice filed by GL Asia Mauritius II Cayman Ltd. regarding shares in IFM Investments Ltd. owned by IFM Overseas Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Deutsche Bank AG regarding shares in MSN 874 Leasing Limited owned by DAE Capital Finance 4 Limited, filed by the Grand Court of the Cayman Islands.
Stop Notice filed by Deutsche Bank AG regarding shares in DAE Capital Finance 4 Limited owned by DAE Capital Assets Limited, filed at the Grand Court of the Cayman Islands.