Hesed Healthcare Investments Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Hesed Healthcare Investments Limited at the Grand Court of the Cayman Islands.
FS Inc. v. CNVS Digital Labs et al: Complaint (‘$149K Unpaid Rent’)
Writ of Summons and Statement of Claim in FS Inc. v. CNVS Digital Labs, Gregory Owen Wallis, and Kevin Peter Breel at the Grand Court of the Cayman Islands.
BlueFlame Digital Capital Management v. ODIN88 GP Ltd.: Winding Up Petition (‘CI$90K Debt’)
Winding Up Petition in BlueFlame Digital Capital Management, formerly Stonegate Digital Asset Capital Management, LLC, of Atlanta, Georgia, USA v. ODIN88 GP Ltd., acting in its capacity as General Partner of the ODIN88 Crypto Master Fund (Cayman) LP, at the Grand Court of the Cayman Islands.
Streeterville Capital LLC v. SPI Energy Co., Ltd.: Winding Up Petition (‘$14.9M Debt’)
Winding Up Petition in Streeterville Capital LLC, described as "a United States company operating as a family investment office with its head offices in Chicago, Illinois, USA" v. SPI Energy Co., Ltd., described as "a global renewable energy company and provider of solar storage and electric vehicle solutions that was founded in 2006 in Roseville, California and is headquartered in Sacramento, California", at the Grand Court of the Cayman Islands.
BlueFlame Digital Capital Management v. ODIN88 GP Ltd.: Complaint (‘$8M Breach of Contract’)
Writ of Summons and Statement of Claim for "loss and damage in excess of US$8,000,000" with in BlueFlame Digital Capital Management, formerly Stonegate Digital Asset Capital Management LLC, of Georgia, USA v. ODIN88 GP Ltd., acting in its capacity as GP of the ODIN88 Crypto Master Fund (Cayman) LP, at the Grand Court of the Cayman Islands.
Charles Russell Speechlys LLP v. Awal Bank BSC: Recognition Petition
Petition for recognition of a foreign liquidation by Charles Russell Speechlys LLP, as the Liquidator and Foreign Representative of Awal Bank BSC, of Bahrain, at the Grand Court of the Cayman Islands.
Providers Re SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Providers Re SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Rocinante 2: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Petition in the matter of Rocinante 2 (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
TT Global Equities: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of TT Global Equities (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Rocinante Fund: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Rocinante Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
The Cayman Islands Bankers Association Ltd.: Restoration Application
Originating Application in the matter of The Cayman Islands Bankers Association Limited at the Grand Court of the Cayman Islands.
Streeterville Capital LLC v. Molecular Data Inc.: Writ of Summons ($1.7M Claim)
Writ of Summons in Streeterville Capital LLC, of Utah, USA v. Molecular Data Inc. at the Grand Court of the Cayman Islands.
John Felder v. Sandra Hill: Order of Dismissal & Costs
Consent Order dismissing the proceedings and approving costs of $50,000 to the defendant in John Felder v. Sandra Hill at the Grand Court of the Cayman Islands.
John Felder v. Sandra Hill: Judgment Setting Aside Default Judgment
Judgment Setting Aside a Default Judgment in John Felder v. Sandra Hill at the Grand Court of the Cayman Islands.
Adamas Asian Origin Fund SPC: Winding Up Petition
Winding Up Petition in the matter of Adamas Asian Origin Fund SPC at the Grand Court of the Cayman Islands.
Christopher Johnson v. Charles Wood et al: Writ of Summons
Writ of Summons in Christopher D. Johnson v. Charles Morgan Wood, Robert Predergast, Lindo McGowan, and Persons Unknown at the Grand Court of the Cayman Islands.
Angela Campbell et al v. Cayman Islands Attorney General: Writ of Summons
Writ of Summons in Angela Campbell, formerly Angela McLean, a former Detective Inspector in the Royal Cayman Islands Police Service, and Rudolph Gordon, a current Inspector in the RCIPS v. the Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.
Kenneth Carter v. Elisabeth Paisley: Writ of Summons
Writ of Summons in Kenneth D. Carter, of McLean, Virginia, as Executor of the Estate of Yvonne de Kok (deceased) v. Elisabeth Johanna Maria Paisley at the Grand Court of the Cayman Islands.
Debra Myers v. Brayden Myers: Originating Summons
Originating Summons in Debra Myers v. Brayden Myers - Originating Summons at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Hugh Bush, Jr.: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Hugh Charles Bush, Jr. at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Tahira Parsons: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Tahira Margaret Parsons at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Antonio Mena-Hebbert: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Antonio Fernando Mena-Hebbert at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Bruce Barnes: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Bruce A. Barnes at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Nicholas Ebanks: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Nicholas Johnathan Ebanks at the Grand Court of the Cayman Islands.
Andrene Denny v. Ba-You Holdings Ltd.: Writ of Summons
Writ of Summons in Andrene Fay Denny v. Ba-You Holdings Ltd., trading as Popeye's Louisiana Kitchen, at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Shenea Whittaker: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Shenea Alexa Whittaker at the Grand Court of the Cayman Islands.
Global Fidelity Bank Ltd. v. Howard Peterson et al: Writ of Summons
Writ of Summons for damages of $982,755 regarding an alleged loan default in Global Fidelity Bank Ltd. v. Howard Peterson, CayJam Development Ltd., and Cayseo SPC, formerly Cayseo Land Housing Fund Ltd., at the Grand Court of the Cayman Islands.
Roberto Silva v. Robert Nowack et al: Writ of Summons
Writ of Summons in Roberto Silva, a Canadian residing in the Cayman Islands v. Robert Nowack, described as a citizen and resident of Canada; Pure Air Ltd., of the Cayman Islands; Conor Pacific International Ltd., of the Cayman Islands, and Conor Pacific Canada Inc., of Vancouver, Canada, at the Grand Court of the Cayman Islands.
Yvonne Chambers v. Andres James: Writ of Summons
Writ of Summons in Yvonne Loretta Chambers v. Andres James at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Lizzanna Svendsen: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Lizzanna Roshalla Svendsen at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Terry Ballard, Jr.: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Terry Michael Ballard, Jr. at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Chiara Ordenez: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Chiara Sorayo Ordenez at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Anthony Scott, Jr.: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Anthony Wesley Scott, Jr. at the Grand Court of the Cayman Islands.
OGO Ltd.: Restoration Application
Originating Application in the matter of OGO Ltd. at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. LeSanneo Gay McLaughlin: Writ of Summons(1)
Writ of Summons in Fidelity Bank (Cayman) Limited v. LeSanneo Gay McLaughlin at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Erbin Tibbetts, Jr.: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Erbin Darrell Tibbetts,Jr. at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Malachi Wilson: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Malachi Jordan Wilson at the Grand Court of the Cayman Islands.
Broadhurst LLC v. Virgelina Hawkins: Writ of Summons
Writ of Summons in Broadhurst LLC v. Virgelina Hawkins at the Grand Court of the Cayman Islands.
Proprietors of Strata Plan No. 405 v. Cayman Islands Ministry of Environment: Judicial Review
Application for Leave to Apply for Judicial Review in The Proprietors of Strata Plan No. 405 v. The Ministry of Health, Environment, Culture & Housing of the Cayman Islands Government regarding a decision to grant a coastal works permit to Marcus Cumber, filed at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Samantha McLaughlin: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Samantha Angela McLaughlin at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Ingrid Barnes: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Ingrid Ashley Barnes at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Andrew Nelson Smith: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Andrew Nelson Smith at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Shorlie Bent de Avila: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Shorlie Elizabeth Bent de Avila at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Marines Walton: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Marines Mathan Walton at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Abbey Glasgow: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Abbey Natara Glasgow at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. LeSanneo Gay McLaughlin: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. LeSanneo Gay McLaughlin at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Samantha Lewis: Writ of Summons
Writ of Summons in Fidelity Bank (Cayman) Limited v. Samantha Tabishtha Lewis at the Grand Court of the Cayman Islands.
John Murphy et al v. Ara Hacet et al: Writ of Summons
Writ of Summons in John Murphy and Joel Slutsky v. Ara Hacet and Mike Montgomery at the Grand Court of the Cayman Islands.
Fidelity Bank (Cayman) Ltd. v. Sheneen Powell: Writ of Summons (2018)
Writ of Summons in Fidelity Bank (Cayman) Limited v. Sheneen Natisha Powell at the Grand Court of the Cayman Islands.
Carmen Sluder v. Morritt Properties Cayman Ltd.: Writ of Summons
Writ of Summons in Carmen Elena Sluder v. Morritt Properties Cayman Limited at the Grand Court of the Cayman Islands.