Shayna, LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Shayna, L.P. at the Grand Court of the Cayman Islands.
Driven Innovation Ltd. v. China Gem Fund IX L.P.: Restoration & Liquidation Petition (Cayman Islands)
Petition for restoration and liquidation in Driven Innovation Limited, of the British Virgin Islands v. China Gem Fund IX L.P., described as an investment fund whose General Partner is China Gem Investment Management Limited, at the Grand Court of the Cayman Islands.
Harry Thompson v. BVI Registrar of Corporate Affairs (Springfield Resources Ltd.)
Fixed Date Claim Form regarding Springfield Resources Limited in Harry Thompson v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Viaduct Ventures I, L.P.: Restoration Order (Cayman Islands)
Restoration Order in the matter of Viaduct Ventures I, L.P. at the Grand Court of the Cayman Islands.
Sigurt Filip v. BVI Registrar of Corporate Affairs: Restoration Application (Topanna International Inc.)
Fixed Date Claim Form regarding Topanna International Inc., whose "purpose was to acquire and serve as a holding company for a BVI flagged maritime vessel (the "Vision")", which is suitable for extensive sea travel in various maritime jurisdictions in Sigurt Filip v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Viaduct Ventures GP: Restoration Application (Cayman Islands)
Originating Application in the matter of Viaduct Ventures GP at the Grand Court of the Cayman Islands.
Viaduct Ventures Side Car Fund I L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Viaduct Ventures Side Car Fund I L.P. at the Grand Court of the Cayman Islands.
Viaduct Ventures Co-Invest Fund I L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Viaduct Ventures Co-Invest Fund I L.P. at the Grand Court of the Cayman Islands.
Leticia Investments Corp. v. Comstar International Ltd. et al: Claim Form (‘$69M Shareholder Oppression/Sham Transactions’)
Claim Form in Leticia Investments Corp., of Panama v. Comstar International Limited, Argyle Street Management Limited, ASM Asia Recovery (Master) Fund, of the Cayman Islands; ASM Hudson River Fund, of the Cayman Islands; Vimal Ratilal Chandaria, of Singapore; Neal Manilas Chandaria, of Singapore, and Dragon River Resources Inc. at the British Virgin Islands High Court.
Hamad Saif Hamad Abdalla Almheiri v. Russell Crumpler et al: Originating Application
Originating Application to terminate the liquidation of MENA Investments Holdings Limited (in Liquidation) in Hamad Saif Hamad Abdalla Almheiri, of the United Arab Emirates v. Russell Crumpler and Christopher Farmer, as Joint Official Liquidators of MENA Investment Holdings Limited (in Liquidation); MENA Investment Holdings Limited (in Liquidation), Commercial Bank of Dubai PSC, Hortin Holdings Limited, Westdene Investment Limited, and VS 1897 (Cayman) Limited at the British Virgin Islands High Court.
Abraaj Holdings v. Air Arabia PJSC: Complaint (‘$700M Fraud’)
Writ of Summons and Statement of Claim in Simon Conway, Anthony Manton, and Mohammed Farzadi, as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) and Abraaj Holdings (in Official Liquidation) v. Air Arabia PJSC, of United Arab Emirates, at the Grand Court of the Cayman Islands.
John Lochiel Graham v. BVI Registrar of Corporate Affairs: Restoration Application (Churchill Graham Holdings Ltd.)
Fixed Date Claim Form regarding Churchill Graham Holdings Limited in John Lochiel Graham v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Angela Summers v. BVI Registrar of Corporate Affairs: Restoration Application (Savi Research, Inc.)
Fixed Date Claim Form regarding Savi Research, Inc. in Angela Summers v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Galaxies Ventures Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Galaxies Ventures Ltd. at the Grand Court of the Cayman Islands.
MWAMBA: Restoration Application (Cayman Islands)
Originating Application in the matter of MWAMBA at the Grand Court of the Cayman Islands.
Azteca Partners LLC v. Asia Innovations Group Ltd.: Winding Up Petition (‘$45M Debt’)
Winding Up Petition in Azteca Partners LLC v. Asia Innovations Group Limited at the Grand Court of the Cayman Islands.
MXCT Investments Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of MXCT Investments Inc. at the Grand Court of the Cayman Islands.
AA v. JTC (Cayman) Ltd.: Originating Summons
Originating Summons in AA v. JTC (Cayman) Limited at the Grand Court of the Cayman Islands.
Koa Capital LP et al v. Fang Holdings Ltd. et al: Winding Up Petition
Winding Up Petition in Koa Capital LP, a Delaware entity based in New Jersey, USA, and 507 Summit LLC, a Delaware entity based in New York, USA v. Tianquan Mo, a.k.a. Vincent Mo, and Fang Holdings Limited, formerly Soufun Holdings Limited, described as a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.
POA Networks Ltd. v. Binance Holdings Ltd. et al: Complaint (‘45,000 Binance Coin Misappropriation’)
Writ of Summons and Statement of Claim in POA Networks Ltd., of the Cayman Islands v. Binance Holdings Limited, described as a Cayman Islands firm that "has owned and operated a centralized virtual asset exchange", and Nest Services Limited, of the Seychelles, at the Grand Court of the Cayman Islands.
SAIF Partners II LP et al v. Joe Zhixiong Zhou: Complaint (‘$11.2M Hong Kong Judgment Enforcement’)
Writ of Summons and Statement of Claim in SAIF Partners II LP and SAIF II GP Capital Limited v. Joe Zhixiong Zhou, of Miami, Florida, USA, at the Grand Court of the Cayman Islands.
ACRE Credit Offshore LP: Restoration Application
Originating Application in the matter of ACRE Credit Offshore LP at the Grand Court of the Cayman Islands.
Tranquility Oasis Inc. v. Spheric Assurance Company Ltd.: Claim Form
Claim Form in Tranquility Oasis Inc., of Delaware v. Spheric Assurance Company Ltd. at the British Virgin Islands High Court.
Waterfront Property Investment Ltd. v. Arius Litigation Funding LLC: ‘Set Aside’ Application
Originating Application in Waterfront Property Investment Limited v. Arius Litigation Funding LLC at the British Virgin Islands High Court.
DCI Holdings One Ltd. v. Single Purpose Vehicle Three Ltd.: ‘Set Aside’ Application
Ordinary Application in DCI Holdings One Ltd. v. Single Purpose Vehicle Three Limited, of Cyprus, at the British Virgin Islands High Court.
DCI Advisors Ltd. v. Single Purpose Vehicle Three Ltd.: ‘Set Aside’ Application
Ordinary Applicat in DCI Advisors Ltd. v. Single Purpose Vehicle Three Ltd., of Cyprus, at the British Virgin Islands High Court.
Equite Capital Pte Ltd. v. S&P Global Inc. et al: Writ of Summons (2023)
Write of Summons in Equite Capital Pte Limited, of Singapore, as "the assignee of all rights, title and interests to and in certain claims or causes of action that the Cayman Islands exempt companies, Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (now dissolved) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (now dissolved), had against certain credit rating agencies" v. S&P Global Inc. and Standard & Poor's International LLC, both of New York, USA, at the Grand Court of the Cayman Islands.
Marsh Management Services Cayman Ltd. v. Michael Bowden: Complaint
Complaint in Marsh Management Services Cayman Ltd. v. Michael Craig Bowden at the Summary Court of the Cayman Islands.
Gold Eagle Development Ltd. v. AASCFII HyalRoute (Sub) Ltd.: ‘Set Aside’ Application (‘$92M Debt’)
Originating Application to set aside a Statutory Demand for $92,369,220 in Gold Eagle Development Limited v. AASCFII HyalRoute (Sub) Limited at the British Virgin Islands High Court.
Folkvang Ltd. v. Valorte Capital: Complaint (‘Crypto Loan’)
Writ of Summons and Statement of Claim alleging an outstanding loan of 1,511,787 USD Coin and 46.615776 Bitcoin in Folkvang Ltd. v. Valorte Capital at the Grand Court of the Cayman Islands.
Sancus Financial Holdings Ltd. v. Chad Holm: ‘Set Aside’ Application (‘$400K Debt’)
Application to Set Aside a Statutory Demand of $400,000 in Sancus Financial Holdings Limited, which is a shareholder in Bank of Asia (BVI) Ltd. v. Chad Holm at the British Virgin Islands High Court. Editor's Note: The terms 'Applicant' and 'Respondent' are transposed in parts of the document. For the sake of clarity, the $400,000 claimed debt is allegedly owed by Sancus Financial Holdings Limited to Chad Holm.
Gold Eagle Development Ltd. v. AASCFII HyalRoute (Sub) Ltd.: ‘Set Aside’ Application
Application to Set Aside Statutory Demand in Gold Eagle Development Ltd. v. AASCFII HyalRoute (Sub) Ltd. at the British Virgin Islands High Court.
TransAsia E-Commerce Inc.: Restoration & Liquidation Petition
Petition in the matter of TransAsia E-Commerce Inc. at the Grand Court of the Cayman Islands.
ECM Straits Fund UGP I Ltd.: Restoration & Liquidation Petition
Petition in the matter of ECM Straits Fund UGP I Ltd. at the Grand Court of the Cayman Islands.
ECM Straits Fund GP I LP: Restoration & Liquidation Petition
Petition in the matter of ECM Straits Fund GP I LP at the Grand Court of the Cayman Islands.
Global Fixed Income Fund I Ltd. v. Grant Thornton (Ireland): Writ of Summons (‘Audit Negligence’)
Writ of Summons in Global Fixed Income Fund I Limited v. Grant Thornton, of Dublin, Ireland, at the Grand Court of the Cayman Islands.
Victor Kam Tong Ling et al v. Po Ying Wong et al: Fixed Date Claim Form
Fixed Date Claim Form in Victor Kam Tong Ling and Albert Kam On Ling, as Trustees of the CW Family Trust v. Po Ying Wong, of Hong Kong, and Henry Shing Him Chow, of New York, USA, at the British Virgin Islands High Court.
Globe Investment Holdings Ltd. v. Westdene Investment Ltd. et al: Claim Form (AED702M)
Claim Form in Globe Investment Holdings Limited, of Dubai, United Arab Emirates v. Westdene Investment Limited, Hortin Holdings Limited, and Lodge Hill Limited at he British Virgin Islands High Court.
Robert Hargadon v. BVI Registrar of Corporate Affairs: Restoration Application (Mountain View Advisors Ltd.)
Fixed Date Claim Form regarding Mountain View Advisors Ltd., whose purpose "was to serve as a holding company and provide consulting services, including due diligence, on potential investments" in Robert Hargadon v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Timothy Ethan Sy v. Foreign Synergy Associates Ltd.: Liquidation Application (‘HK51.9M Debt’)
Originating Application for the appointment of liquidators regarding an alleged debt of "HK$51,900,000 (approximately US$6,611,000)" in Timothy Ethan Sy v. Foreign Synergy Associates Ltd. at the British Virgin Islands High Court.
MBC Group Holdings Ltd. v. Majestic Media Sports Ltd.: Winding Up Petition (‘Management Deadlock’)
Winding Up Petition regarding MBC International Ltd. in MBC Group Holdings Limited, of the British Virgin Islands v. Majestic Media Sports Limited at the Grand Court of the Cayman Islands.
Nexa Resources Peru SA v. BVI Registrar of Corporate Affairs: (Incpac Holdings Ltd.)
Fixed Date Claim Form regarding Incpac Holdings Limited in Nexa Resources Peru SA, formerly known as CompañÃa Minera Milpo SAA, of Peru v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Strong Techno Ventures: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Strong Techno Ventures (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Al Nahla Technology Co.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Al Nahla Technology Co. (in Voluntary Liquidation), which "was established as a single-purpose vehicle to invest in Smile Telecoms Holdings Limited, a holding company of an internet and telecoms business in Africa", at the Grand Court of the Cayman Islands.
Sakab Saudi Holding Company et al v. New East International Ltd.: $3.4B Asset Freeze Application
Originating Summons in Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, and New Dawn Contracting Company v. New East International Limited at the Grand Court of the Cayman Islands.
Aurabeat Technology International: Restoration Application
Originating Application in the matter of Aurabeat Technology International at the Grand Court of the Cayman Islands.
Kenworth Industrial Ltd. v. Xin Gang Power Investments Ltd.: Liquidation Application (2023)
Originating Application in Kenworth Industrial Limited. v. Xin Gang Power Investments Limited at the British Virgin Islands High Court.
SECA Sports Europe Ltd. v. Dragon Incorporation (BVI) Ltd.: Liquidation Application (‘£1.7M Debt’)
Originating Application in SECA Sports Europe Limited, of England, described as the operator of "a motor racing team that competes in the worldwide championship for electric single-seater cars, known as the FIA Formula E Championship" v. Dragon Incorporation (BVI) Ltd., described as "a company providing blockchain technology related services, primarily relating to the gambling sector", at the British Virgin Islands High Court.
Bridge Fund SPC Ltd.: Restoration Application
Originating Application in the matter of Bridge Fund SPC Limited at the Grand Court of the Cayman Islands.
45East11: Restoration Application
Originating Application in the matter of 45East11 at the Grand Court of the Cayman Islands.