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Allegations

Arnage Holdings Ltd. et al v. Walkers: Judgment Dismissing Action

October 28, 2022
Judgment dismissing an application by the First to Fourth Plaintiffs to set aside or vary an order of the Court of Appeal in respect of security for costs and granting an application by the Defendant for the dismissal of the proceedings with costs against the First to Fourth Plaintiffs in Arnage Holdings Limited, Brooklands Holdings Limited, East Farthing Holdings Limited, Katia Rabello, of Brazil, and Fernando Toledo, of Brazil v. Walkers law firm at the Grand Court of the Cayman Islands. In the judgment, it was stated that the Fifth Plaintiff's claim "had been resolved" and that he had entered into a "Settlement".

Bidzina Ivanishvili et al v. Credit Suisse Life (Bermuda) Ltd.: Judgment

March 29, 2022
Judgment in Bidzina Ivanishvili, described as "a successful businessman and former Prime Minister of Georgia"; Ekaterine Khvedelidze, Tsotne Ivanishvili, Gvantsa Ivanishvili, Bera Ivanishvili, Meadowstreet Assets Limited, and Sandcay Investments Limited v. Credit Suisse Life (Bermuda) Limited at Bermuda Supreme Court.

Lau Chun Shun v. Seahawk China Dynamic Fund: Winding Up Petition

February 7, 2022
Winding Up Petition alleging "dishonest and deliberately concealed acts" by Hao Liang, a.k.a. Henry Liang, including an allegation that he "attempted to secretly strip approximately US$19,997,219", in Lau Chun Shun, of Hong Kong v. Seahawk China Dynamic Fund at the Grand Court of the Cayman Islands.

Chia Hsing Wang v. Credit Suisse AG et al: Judgment

September 27, 2021
Judgment involving "very serious allegations of wrongdoing" regarding an alleged $500 million investment by the Plaintiff in funds domiciled in the British Virgin Islands and Cayman Islands that were established by the British group Floreat Merchant Banking in Chia Hsing Wang v. Credit Suisse AG and Credit Suisse London Nominees Limited at the Grand Court of the Cayman Islands.

Victory Sky Holdings Ltd. v. ICG I: Stop Notice

August 23, 2021
Stop Notice by Victory Sky Holdings Limited, of the British Virgin Islands, regarding one share in ICG I owned by LC Capital Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Adriatic 1 Ltd.: Stop Notice

June 23, 2021
Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding shares in Adriatic 1 Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Adriatic 9 Ltd.: Stop Notice

June 23, 2021
Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding shares in Adriatic 9 Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Adriatic 10 Ltd.: Stop Notice

June 23, 2021
Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding shares in Adriatic 10 Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Offshore Holdings Ltd.: Stop Notice

June 23, 2021
Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding one share in Offshore Holdings Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust v. Shelf Drilling (Angola) Ltd.: Stop Notice

June 23, 2021
Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding one share in Shelf Drilling (Angola) Limited registered to Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.