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Neoma Manager (Mauritius) Ltd. v. Abraaj ABOF IV Ltd. et al: Writ of Summons

June 2, 2021
Writ of Summons in Neoma Manager (Mauritius) Ltd., as manager of Neoma Private Equity Fund IV L.P v. Abraaj ABOF IV Limited, Mark Longbottom and Geoffrey Varga, as Trustees of the creditors or members of ABOF IV Fund Investor Limited (Dissolved); Columbus Ventures Limited, acting by its Joint Receivers, Mark Shaw, Sarah Rayment, and Russell Smith; Mena Finance Holdings, Mena Vehicle Limited, acting by its Joint Receivers, Mark Shaw, Sarah Rayment, and Russell Smith; Perfect Holding Limited, Sahara Ventures Limited, Sea Shell Investments Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV L.P. at the Grand Court of the Cayman Islands.

Eastern Walnut Company: Restoration Application

March 15, 2021
Originating Summons in the matter of Eastern Walnut Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert at the Cayman Islands General Registry showed that the directors of Eastern Walnut Company were identified as David Ensor and Richard Gordon.

Southern Magnolia Company: Restoration Application

March 15, 2021
Originating Summons in the matter of Southern Magnolia Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the directors of Southern Magnolia Company were identified as David Ensor and Richard Gordon.

Spanish Elm Company: Restoration Application

March 15, 2021
Originating Summons in the matter of Spanish Elm Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the directors of Spanish Elm Company were identified as David Ensor and Richard Gordon.

Pacific Drilling Company Ltd.: Winding Up Petition

November 3, 2020
Winding Up Petition in the matter of Pacific Drilling Company Limited, described as being part of a Houston, Texas-based group that is "primarily engaged in the international offshore drilling market, specialising in providing deepwater and harsh environment drilling services", at the Grand Court of the Cayman Islands.

Enka İnşaat ve Sanayi A.Ş. et al v. Mass Energy Group Holding Ltd. et al: Amended Ex Parte Summons

September 3, 2020
Amended Ex Parte Summons in Enka İnşaat ve Sanayi A.Ş., of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Energy Group Holding Ltd., of the British Virgin Islands; Ahmad Ismail Saleh Nanakaly, of Iraq, and Azad Mustafa Hussein Hussein, of Iraq, as Defendants, and Mass Global Energy (Arbil) Ltd. and Mass Global Energy (Suleimanya) Ltd., both of the Cayman Islands, as "Non-Cause of Action Defendants", at the Grand Court of the Cayman Islands.

Jianzhong Wei v. I-Mab: Writ of Summons

May 28, 2020
Writ of Summons and Statement of Claim in Jianzhong Wei, described as "an investment professional operating in the area of life sciences in China" v. I-Mab, described as a Cayman Islands-domiciled "biopharmaceutical company", at the Grand Court of the Cayman Islands.

Outcrop Capital Ltd. v. Versatile Chain Ltd.: Writ of Summons

October 15, 2019
Writ of Summons regarding "certain cryptographic tokens which were to be issued on a private blockchain platform known as the 'Vostok Platform'" in Outcrop Capital Ltd., founded by Dmitry Kaganovich, who is apparently a resident Israel v. Versatile Chain Ltd., formerly known as Vostok Ltd., at the Grand Court of the Cayman Islands.