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.
Application Banks & Trusts Cayman Islands China Civil Courts Discovery Documents Hong Kong Investment Liquidations & Insolvencies St. Kitts & Nevis United Kingdom United States District Court for the Northern District of California USAJanuary 14, 2020
XiO Fund LLP v. Silicon Valley Bank: Discovery Application
TopicsBanks & Trusts Cayman Islands China Hong Kong Investment [ 4 more... ] [ top 5 ]
KeywordsAthene Xiang Li Campbells Carsten Geyer Charm Company Limited Fei Murphy Qiao
Goat Caymanco II Limited Goat Caymanco Limited Goat Netherlands B.V Goat Netherlands Cooperatief UA Gordon MacRae Gwynn Hopkins Ideal Harvest Company Limited Intertrust Jefferson Gold Holdco Limited Jefferson Top Holdco Limited Joseph Pacini Kalo (Cayman) Limited Laguna HoldCo Limited Laguna Netherlands BV Laguna Netherlands Cooperatief UA Laguna Netherlands Parent BV Lumenis Holdings Inc. Lumenis Inc. Lumenis Limited Perun Consultants Limited Rainbow Company Limited Shanghai Li Hong Investment Center Silicon Valley Bank Southpac Trust Nevis Limited Vistra XiO Fund I Jefferson Limited XiO Fund LLP XiO GP Limited[ 28 more... ] [ top 5 ]