XiO GP Limited

Application by Gwynn Hopkins, of Perun Consultants Limited, in Hong Kong, and Gordon MacRae, of Kalo (Cayman) Limited, of the Cayman Islands, as Joint and Several Interim Receivers of XiO Fund LLP, of the Cayman Islands, to take discovery from Silicon Valley Bank for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Northern District of California. Editor's Note: This discovery application includes, as an exhibit, a copy of the underlying complaint alleging fraud involving hundreds of millions of dollars that was filed under seal at the Grand Court of the Cayman Islands on May 8th, 2019 and, eight months later, remains sealed as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's hedge funds.

Amended Writ of Summons in David James Bennett, of Hong Kong; Tsz Nga Georgia Chow, of Hong Kong; Grant Thornton Directorship Services Limited, of Hong Kong, and Dorsey Ventures Limited, of the Cayman Islands v. Athene (Xiang) Li, of Hong Kong, at the Grand Court of the Cayman Islands.

Writ of Summons in Joseph Pacini, Carsten Geyer, and Fei (Murphy) Qiao v. XiO GP Limited and Xiang (Athene) Li, of Hong Kong, at the Grand Court of the Cayman Islands. Editor's Note: This writ was filed nine months ago (on April 18th, 2019) but was sealed as part of Cayman Islands Chief Justice Anthony Smellie's policy of concealing from the public many cases that contain allegations of wrongdoing and/or insolvency involving hedge funds. It was recently unsealed.

Writ of Summons in XiO GP Limited v. Joseph Pacini, of Surrey, England; Carsten Geyer, of London, England, and Fei (Murphy) Qiao, of Hong Kong, at the Grand Court of the Cayman Islands. Editor's Note: This writ was filed more than nine months ago (on April 8th, 2019) but was sealed as part of Cayman Islands Chief Justice Anthony Smellie's policy of concealing from the public many cases that contain allegations of wrongdoing and/or insolvency involving hedge funds. It was recently unsealed.

Originating Summons in Dorsey Ventures Limited v. XiO GP Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Xie Zhikun, Fortune Favors Holdings Limited, and Shengshi View International Holding Ltd. v. XiO GP Limited, Joseph Pacini, Athene (Xiang) Li, and Dorsey Ventures Limited at the Grand Court of the Cayman Islands.