Zolfo Cooper

Originating Application in Bel Trade Investment Holdings Limited, SS Management Consultants SA, and CP Sze & Co. v. Bel Trade Properties (China) Limited (in liquidation), Stuart Charles Edward Mackellar, Fok Hei Yu, and Roderick John Sutton at the British Virgin Islands High Court.

Originating Application in Paul Pretlove and Bruno Arboit v. United Crystal Technology Limited at the British Virgin Islands High Court.

Judgment in Blackwell Partners LLC - Series A, Crown Managed Accounts SPC, for and on behalf of Crown/Maso Segregated Portfolio, and Maso Capital Investments Limited v. Qihoo 360 Technology Co Ltd. at the Grand Court of the Cayman Islands.

Liquidation Application in Fat Hog Bob's Caribbean BBQ Limited v. Pusser's West Indies Limited at the British Virgin Islands High Court.

Liquidation Application in Anzen Ltd., Lund 3 APS, and TravelLab Global AB v. Hermes One Ltd. at the British Virgin Islands High Court.

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.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Application in Citigroup Securities Services (Bermuda) Ltd. and Charles Frederic & Co., as nominee for the Bank of New York Mellon, v. Arrowhead Target Fund, Ltd. (in liquidation) at the British Virgin Islands High Court.

Liquidation Application in Stephen Leslie Plant v. Pickle Properties Limited at the British Virgin Islands High Court.

Winding Up Petition in Macquarie Bank Limited v. MAP Marine Limited at the Grand Court of the Cayman Islands.

Liquidation Order in Sahara Investment Group Private Limited v. Richtown Development Limited at the British Virgin Islands High Court.

Liquidation Application in Sahara Investment Group Private Limited v. Richtown Development Limited at the British Virgin Islands HighCourt.

Ordinary Application in Wasim Rehman v. Kingate Euro Fund Ltd. (in Liquidation) at the British Virgin Islands High Court.

Liquidation Application in Rutek Limited v. Baribar Limited at the British Virgin Islands High Court.

Liquidation Order in China Innovation Investment Limited v. China Culture Media International Holdings Limited at the British Virgin Islands High Court.

Liquidation Application in Pacific Alliance Asia Opportunity Fund L.P. v. Shiny Times Holdings Limited at the British Virgin Islands High Court.

Memorandum of Caledonian Bank Ltd. and Caledonian Securities Ltd, in further support of the proposed settlement with the SEC in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.

Winding Up Petition in Orchard Makira Master Ltd., Orchard Centar Master Limited, BFAM Asian Opportunities Master Fund, LP, and D. E. Shaw Galvanic International, Inc. v. LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.

Liquidation Application in Pacific Alliance Asia Opportunity Fund L.P. v. Shiny Times Holdings 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.

Originating Application in Pegasus Oil Trading Limited v. Cinque Terre Financial Group Limited at the British Virgin Islands High Court.

Judgment in Bay Capital Asia Fund, LP at the Grand Court of the Cayman Islands.

Liquidation Application in Dunarant Holdings Limited v. Denwens Limited at the British Virgin Islands High Court.

Liquidation Application in Stun Services Pte Ltd. v. Coral Village Investments Ltd. at the British Virgin Islands High Court.

Liquidation Application in Mylan Luxembourg, 8 Sarl v. Venturepharm Holdings Inc. at the British Virgin Islands High Court.

Winding Up Petition in Stun Services Pte Ltd. v. OPN Ltd. at the Grand Court of the Cayman Islands.

Originating Application in Rural International Bank Limited v. Dallas Trading Corp. at the British Virgin Islands High Court.

Winding Up Order in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.

Caledonian Bank received requests for withdrawals of more than $68 million in the few days after being sued by the SEC in the United States last Friday, it has been disclosed.

A resolution by shareholders of Caledonian Bank and Caledonian Securities to put the companies into voluntary liquidation in an apparent attempt to stymie regulatory action locally has been rejected by the Chief Justice of the Cayman Islands.

Liquidation Application in Emigrant Bank Fine Art Finance LLC v. Kirkswood Limited at the British Virgin Islands High Court.

Petition In the Matter of Libra No 2 Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of Libra No 3 Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Liquidation Petition in Landmark Property Management S.A. v. Walford Assets Management Limited at the British Virgin Islands High Court.

Petition in the matter of Winchester Reserves SPC at the Grand Court of the Cayman Islands.

Winding Up Application in Russagroprom LLC v. Nutritek International Corp. at the British Virgin Islands High Court.

Reasons for Judgment In the Matter of DD Growth Premium 2X Fund at the Grand Court of the Cayman Islands.

Winding-Up Petition in Swiss-Asia Genghis Hedge Fund v. Maoming Fund Limited at the Grand Court of the Cayman Islands.

Order Sanctioning Sale of Subsidiaries in Bellport Corporation v. Orchid Developments Group Limited at the Grand Court of the Cayman Islands.

Originating Application in Belport Development Limited v. Chimichanga Corporation at the British Virgin Islands High Court.

Originating Application in Kalielson Investment Limited v. Crosscan Financial Corp. at the British Virgin Islands High Court.

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

Butterfield Bank (Cayman) Ltd. has been dragged into litigation arising from the theft by David Self of approximately $1 million from clients of his Cayman Islands-based captive management firm Monkton Insurance Services Ltd.

Originating Application in FirstEnergy Capital LLP v. Viking Energy Holdings 2 Limited at the British Virgin Islands High Court.

Originating Application in Ticketus LLP and Ticketus 2 LLP v. Liberty Capital Ltd. at the British Virgin Islands High Court.

Winding Up Petition in Primeo Fund v. Herald Fund SPC at the Grand Court of the Cayman Islands.

Originating Application in Illiquidx LLP v. Kingate Euro Fund Ltd. (in liquidation) at the British Virgin Islands High Court.

Amended Winding Up Petition in Bellport Corporation v. Orchid Developments Group Limited at the Grand Court of the Cayman Islands.

Originating Application in CRT Special Investments LLC v. Kingate Euro Fund, Ltd. (in Liquidation) at the British Virgin Islands High Court.

Originating Application in Koninklijke Philips Electronics NV v. Arima Devices Corporation at the British Virgin Islands High Court.