Appleby

Yao Guoliang v. Speed Success Group Ltd.: Winding Up Petition (‘Loss of Confidence’)

December 3, 2024

Winding Up Petition in Yao Guoliang, of Hong Kong v. Speed Success Group Limited, described as a shareholder in Strong Petrochemical Holdings Limited, which is "the listed holding company of a group of subsidiaries and related entities" with "operations in Hong Kong, Mainland China, Macau and Singapore" whose "core business ... is the trading of crude oil, petroleum products and petrochemicals", at the Grand Court of the Cayman Islands.

Huarong (HK) Industrial and Financial Investment Ltd. v. Huatai Investment Ltd.: Originating Summons (‘Inspection of Records’)

November 19, 2024

Originating Summons in Huarong (HK) Industrial and Financial Investment Limited, of Hong Kong v. Huatai Investment Limited at the Grand Court of the Cayman Islands.

Wavebreakers: Restoration Application (Cayman Islands)

October 23, 2024

Originating Application in the matter of Wavebreakers at the Grand Court of the Cayman Islands.

Chao Shu v. BVI Registrar of Corporate Affairs (Richgate International Holdings Ltd.)

September 6, 2024

Fixed Date Claim Form regarding Richgate International Holdings Limited in Chao Shu, of Shanghai, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Energy Sustainable: Restoration Application (Cayman Islands)

September 3, 2024

Originating Application in the matter of Energy Sustainable at the Grand Court of the Cayman Islands.

Suning International Ltd. v. PointGuard Ventures I LP: Winding Up Petition (‘$4.8M Debt’)

August 16, 2024

Winding Up Petition in Suning International Limited, of Hong Kong v. PointGuard Ventures I LP, described as a Cayman Islands-domiciled private fund based in Los Altos, California, USA, at the Grand Court of the Cayman Islands.

HSPS Managers (BVI) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (International Marine Developments Ltd.)

July 15, 2024

Fixed Date Claim Form regarding International Marine Developments Limited in HSPS Managers (BVI) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hollyview International Ltd. v. Pure Cypress Ltd.: Liquidation Application (‘HK$60M Debt’)

July 2, 2024

Originating Application in Hollyview International Limited v. Pure Cypress Limited at the British Virgin Island High Court.

Coach Wei v. Neural Galaxy Inc. et al: Amended Arbitration Application

June 21, 2024

Amended Originating Summons and Arbitration Application in Coach Kecheng Wei, of Beijing, China v. Neural Galaxy Inc., of the Cayman Islands; Hesheng Liu, Gouping Feng, and Robert Desimone, all of Burlington, Massachusetts, USA, at the Grand Court of the Cayman Islands.

China Development Bank Hong Kong Branch v. Energy Empire Investments Ltd.: Liquidation Application (‘$148M Debt’)

June 7, 2024

Originating Application in China Development Bank Hong Kong Branch v. Energy Empire Investments Limited at the British Virgin Islands High Court.

Credit Suisse London Nominees Ltd. v. LV II Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)

April 26, 2024

Winding Up Petition in Credit Suisse London Nominees Limited, by way of Michael Pearson and Trudy-Ann Scott, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. LV II Investment Management Limited at the Grand Court of the Cayman Islands.

Credit Suisse London Nominees Ltd. v. Floreat Principal Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)

April 26, 2024

Winding Up Petition in Credit Suisse London Nominees Limited, acting by way of Michael Pearson and Trudy-Ann Scott, of FFP Limited, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Principal Investment Management Limited at the Grand Court of the Cayman Islands.

Credit Suisse London Nominees Ltd. v. Floreat Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)

April 26, 2024

Winding Up Petition in Credit Suisse London Nominees Limited, of England and Wales, acting by way of Michael Pearson and Trudy-Ann Scott, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Investment Management Limited at the Grand Court of the Cayman Islands.

First Plus Financial Holdings Pte. Ltd. v. Hualong Asia Co. Ltd.: Liquidation Application (‘€24M Debt’)

March 13, 2024

Originating Application in First Plus Financial Holdings Pte. Ltd., of Singapore v. Hualong Asia Co. Limited at the British Virgin Islands High Court.

Green Mamba Research Ltd. v. Blockchain Capital Solutions (Cayman) Ltd.: Claim Form (‘€150K & Stock Options Transfer’)

March 8, 2024

Claim Form in Green Mamba Research Limited v. Blockchain Capital Solutions (Cayman) Limited, of the Cayman Islands, at the British Virgin Islands High Court.

China Oil HBP Science & Technology Corporation Ltd. v. Poly-GCL Petroleum Investments Ltd.: Liquidation Application (‘$3.9M Debt’)

February 28, 2024

Originating Application in China Oil HBP Science & Technology Corporation Ltd. v. Poly-GCL Petroleum Investments Limited at the British Virgin Islands High Court.

Wu Hongjin v. BVI Registrar of Corporate Affairs: Restoration Application (Rainbow Creative Global Ltd.)

February 16, 2024

Fixed Date Claim Form regarding Rainbow Creative Global Limited in Wu Hongjin, of Shenzhen City, Guang Gong Province, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Duo Zhang v. BVI Registrar of Corporate Affairs: Restoration Application (Mulberry Capital Ltd.)

February 8, 2024

Fixed Date Claim Form regarding Mulberry Capital Limited in Duo Zhang, of Hangzhou City, Zhejiang Province, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chia Hsing Wang v. LV II Investment Management Ltd.: Originating Summons (‘Blue Water Ltd. Liability’)

February 2, 2024

Originating Summons regarding "separate legal identity" and liability "for the obligations of Blue Water Limited under a Partial Final Award" in Chia Hsing Wang, who appears to be a citizen of Taiwan v. LV II Investment Management Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Haitong International Securities Company Ltd. v. Elegant Kindness Ltd.: Liquidation Application (‘HK$122M Debt’)

January 8, 2024

Originating Application in Haitong International Securities Company Limited v. Elegant Kindness Limited at the British Virgin Islands High Court.

Ezra Masri v. BVI Registrar of Corporate Affairs et al: Restoration Application (Koala Investment Holdings Ltd.)

October 27, 2023

Fixed Date Claim Form regarding Koala Investment Holdings Ltd. in Ezra Marcos Masri v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.

AI MTBL SPV LLC v. MTBL Global Fund: Restoration & Winding Up Petition (‘$16M Debt’)

September 11, 2023

Restoration and Winding Up Petition in AI MTBL SPV, LLC, of Delaware, USA v. MTBL Global Fund at the Grand Court of the Cayman Islands.

Bank Julius Baer & Co. Ltd. v. JBAM Global Income Fund: Winding Up Petition (‘$9.3M Debt’)

August 24, 2023

Winding Up Petition in Bank Julius Baer & Co. Ltd., of Hong Kong v. JBAM Global Income Fund at the Grand Court of the Cayman Islands.

Vesttoo Alpha P&C Ltd.: Liquidation Notice (Bermuda)

August 8, 2023

Public Notice by the Bermuda Monetary Authority that it has petitioned Vesttoo Alpha P&C Ltd. into provisional liquidation at Bermuda Supreme Court.

Natsuhiro Samejima v. BVI Registrar of Corporate Affairs: Restoration Application (SFVI Ltd.)

August 3, 2023

Fixed Date Claim Form regarding SFVI Limited in Natsuhiro Samejima, of Tokyo, Japan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Cheer Hope Holdings Ltd. v. Prosperity Minerals Group Ltd.: Liquidation Application (‘HK$85M Debt’)

June 30, 2023

Originating Application in Cheer Hope Holdings Limited v. Prosperity Minerals Group Limited at the British Virgin Islands High Court.

Sterling MIF GP Ltd. et al v. David Nelson: Complaint (‘$10.4M Loan Guarantee – Indigo Bay Development’)

June 30, 2023

Writ of Summons and Statement of Claim in Sterling MIF GP Ltd., in its capacity as General Partner of Sterling Mortgage Income Master Fund LP v. David Nelson at the Grand Court of the Cayman Islands.

Wingspire Capital LLC v. GTT Communications Cayman Inc.: Stop Notice

June 29, 2023

Stop Notice by Wingspire Capital LLC, of Georgia, USA, regarding one share in GTT Communications Cayman Inc. owned by GTT Communications Holding Ireland Limited, filed at the Grand Court of the Cayman Islands.

RSM Production Corporation v. Gaz du Cameroun SA: Fixed Date Claim Form (‘Judgment Enforcement’)

June 23, 2023

Fixed Date Claim Form in RSM Production Corporation, of Texas, USA v. Gaz du Cameroun SA at the British Virgin Islands High Court.

Wilmington Trust v. Shelf Drilling Asset III Ltd.: Stop Notice

June 16, 2023

Stop Notice by Wilmington Trust NA, of Minneapolis, Minnesota, regarding shares in Shelf Drilling Asset III Ltd. registered to Shelf Drilling (Central Europe) Kft., filed at the Grand Court of the Cayman Islands.

DataLink Ltd. v. Infinity Broadband Ltd.: Writ of Summons (CI$627K)

June 6, 2023

Writ of Summons in DataLink Ltd. v. Infinity Broadband Ltd., trading as C3, at the Grand Court of the Cayman Islands.

Chia Hsing Wang v. Real Assets (RA) Global Opportunity Fund I Ltd.: Claim Form (‘Register of Members Rectification’)

June 2, 2023

Claim Form in Chia Hsing Wang, described as a resident of the Cayman Islands v. Real Assets (RA) Global Opportunity Fund I Limited at the British Virgin Islands High Court.

RBC Royal Bank (Cayman) Ltd. v. Lynne Bui: Complaint ($4.5M)

May 23, 2023

Writ of Summons and Statement of Claim in RBC Royal Bank (Cayman) Ltd. v. Lynne Bui, of Florida, USA, at the Grand Court of the Cayman Islands.

Appleby (BVI) Ltd. v. AF Power Ltd.: Liquidation Application (‘$59K Debt’)

April 24, 2023

Originating Application for the appointment of liquidators in Appleby (BVI) Limited v. AF Power Limited at the British Virgin Islands High Court.

Oasis Investments II Master Fund Ltd. et al v. Jardine Strategic Holdings Ltd. et al: Appeal Judgment

March 24, 2023

Judgment in Oasis Investments II Master Fund Ltd., Attestor Value Master Fund LP, Maso Capital Investments Limited, Star V Partners LLC, Blackwell Partners LLC - Series A, Citco Trustees (Cayman) Limited, as Trustee of the Allard Growth Fund; DMS UCITS Platform ICAV, on behalf of its sub-fund, Allard Asia UCITS Fund; Allard Partners Australia Pty Limited, as Trustee of the Allard Investment Fund; Alpine Partner (BVI) LP, acting through its General Partner, Alpine Global Management LLC; 405 ACM Ltd., Athos Special situations Fund SPC, on behalf of its segregated account, Athos Global Opportunities SP-1; FMAP ACL Limited, Athos Asia Event Driven Master Fund, Citadel Equity Fund Ltd., C+F NV, Portus NV, Value Square Fund NV, Cedar SA, AVI Global Trust Plc, Norges Bank, Wakeland Securities LP, Wakefield Securities LLC, FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Integrated Core Strategies (Asia) Pte Ltd., PWCM Master Fund Ltd., Pentwater Equity Opportunities Master Fund Ltd., Pentwater Merger Arbitrage Master Fund Ltd., Crown Managed Accounts SPC, Pentwater Metric Merger Arbitrage Fund LP, through its General Partner, Pentwater Metric Merger Arbitrage CP LLC; Pentwater Unconstrained Master Fund Ltd., Helium Fund, on behalf of its sub-funds, Helijm Selection and Helium Performance; Helium Opportunities, Merlin Fidelis Emerging Markets Fund, Hildene Opportunities Master Fund II Limited, Stonehill Master Fund Ltd., Stonehill Institutional Partners LP, APS Holdings Corporation, Sunrise Partners Limited Partnership, The Funicular Fund LP, Shay Capital LLC, One68 Global Master Fund LP, Golden Chance Goldsmith Pte Ltd., Qube Master Fund Ltd., QRT Master Fund SPC - Torus Fund SP; Lakeville Capital Investors (enhanced) Master Limited, Lakeville Capital Investors Limited, Prelude Opportunity Fund LP, Davidson Kempner Partners, M.H. Davidson & Co., Davidson Kempner International Ltd., Davidson Kempner Institutional Partners LP. Schonfeld IR Master Fund Pte Ltd., Schonfeld Global Master Fund LP, Samson Rock Event Driven Master Fund Limited, Pictet TR - Diversified Alpha, Alphanatics Master Fuind Limited, Indus Select Master Fund Ltd., Vitruvius - Asian Equity, a sub-fund of Vitruvius SICAV; Cambridge University Endowment Fund, FMI International Fund, FMI International Fund II - Currency Unhedged, Man Funds XII SPC-Man 1783 II SP, Man GLG Credit Multi Strategy Master Fund, Graham Leigh Collins, Beral Holdings Pte Ltd., Wong Hong Yen, Hong Sun Wong, Clifford Cheah King Mun, Stephanie Vanessa Ling-Tsu Cheah, Albert Neo Po Soon, Lau Mei Leng, The Gabelli Small Cap Growth Fund, The Gabelli Equity Income Fund, The Gabelli Asset Fund, Gabelli Associates Limited, Gabelli Associates Fund, Gabelli Associates Ltd. II E, The Gabelli Multimedia Trust Inc., GGCP Inc., Gabelli Associates Fund II LP, The Gabelli Global Rising Income and Dividend Fund, The Gabelli Global Global Utility & Income Trust, The Gabelli Equity Trust Inc., The Gabelli Dividend and Income Trust, Gabelli Arbitrage Holdings, and Gabelli Global Small and Mid Cap Value Trust v. Jardine Strategic Holdings Limited and Jardine Strategic Limited at Bermuda Court of Appeal.

Pacific Minato II LP: Restoration Application

March 15, 2023

Originating Application in the matter of Pacific Minato II LP at the Grand Court of the Cayman Islands.

Neoma Manager (Mauritius) Ltd. et al v. Abraaj ABOF IV SPV Ltd. et al: Judgment

March 10, 2023

Judgment in Neoma Manager (Mauritius) Limited, as manager of Neoma Private Equity Fund IV LP v. Abraaj ABOF IV SPV Limited, Mark Longbottom and Geoffrey Varga, as Trustees of the Creditors of Members of ABOF IV Fund Investor Limited, Dissolved; Columbus Ventures Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith; MENA Vehicle Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, at the Grand Court of the Cayman Islands.

Wilmington Savings Fund Society FSB v. GTT Communications Holding Ireland Ltd.: Stop Notice

March 7, 2023

Stop Notice by Wilmington Savings Fund Society FSB, of Delaware, regarding one share in GTT Communications Cayman Inc. owned by GTT Communications Holding Ireland Ltd., of Ireland, filed at the Grand Court of the Cayman Islands.

Midwest Minato LP: Restoration Application

March 3, 2023

Originating Application in the matter of Midwest Minato II L.P. at the Grand Court of the Cayman Islands.

GLAS Trust Corporation Ltd. v. Telford Offshore Holdings Ltd.: Winding up Petition (‘£17.9M Debt’)

March 2, 2023

Winding Up Petition in GLAS Trust Corporation Limited, of England v. Telford Offshore Holdings Limited, described as "the holding company of a group of companies (the Group) incorporated in, amongst others, the Cayman Islands, the British Virgin Islands, the United Arab Emirates and the Netherlands", at the Grand Court of the Cayman Islands.

GLAS Trust Corporation Ltd. v. Telford Offshore Ltd.: Winding up Petition (‘$18M Debt’)

March 2, 2023

Winding Up Petition in GLAS Trust Corporation Limited, of England and Wales v. Telford Offshore Limited, described as "an intermediate holding company of a group of companies (the Group) incorporated in, amongst others, the Cayman Islands, the British Virgin Islands, the United Arab Emirates and the Netherlands", at the Grand Court of the Cayman Islands.

Test Rite Retailing Co. Ltd.: ‘Share Reduction’ Petition (2023)

February 23, 2023

Petition in the matter of Test Rite Retailing Co. Ltd. at the Grand Court of the Cayman Islands.

Pacific Minato II GP Ltd.: Restoration Application

February 16, 2023

Originating Application in the matter of Pacific Minato II GP Ltd. at the Grand Court of the Cayman Islands.

The Wine Investment Fund Ltd.: Notice of Winding Up Petition

February 13, 2023

Legal Notice about the filing of a winding up petition by the Bermuda Monetary Authority against The Wine Investment Fund Limited (in Provisional Liquidation) at Bermuda Supreme Court, published by The Royal Gazette on February 13th, 2023.

BMA v. The Wine Investment Fund Ltd.: Winding Up Petition

January 31, 2023

Winding Up Petition in Bermuda Monetary Authority v. The Wine Investment Fund Limited at Bermuda Supreme Court.

Jedi Capital Corp.: Restoration Application

January 20, 2023

Originating Application in the matter of Jedi Capital Corp. at the Grand Court of the Cayman Islands.

CCRE Cayman II Ltd.: Restoration Application

January 20, 2023

Originating Application in the matter of CCRE Cayman II Ltd. at the Grand Court of the Cayman Islands.

Manoher Ghanshamdas Mulchandani v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

December 19, 2022

Fixed Date Claim Form in Manoher Ghanshamdas Mulchandani v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

RoYue Ltd. v. Seazen Resources Investment Ltd.: ‘Set Aside’ Application

December 15, 2022

Originating Application to set aside a statutory demand in RoYue Limited v. Seazen Resources Investment Limited, of Hong Kong, at the British Virgin Islands High Court.

Wilmington Trust NA v. DTraveller Ltd.: Stop Notice

December 2, 2022

Stop Notice by Wilmington Trust NA, of Minnesota, USA, regarding shares in DTraveller Limited registered to Dolphin Discovery Inc., filed at the Grand Court of the Cayman Islands.