Flaco: Restoration Application
Originating Application in the matter of Flaco at the Grand Court of the Cayman Islands.
MyTravel 330 Leasing Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of MyTravel 330 Leasing Ltd. (in Voluntary Liquidation), described as being "part of the Thomas Cook Group Plc (in compulsory liquidation), the former British global travel group, which entered into compulsory liquidation proceedings in England in 2019", at the Grand Court of the Cayman Islands.
Mediterraneo Vida SA v. Water Associates Holdings Ltd.: Stop Notice Re. Shares in Book Retail Associates Ltd.
Stop Notice by Mediterraneo Vida, Sociedad Anonima De Seguros y Reaseguros (Sociedad Unipersonal), of Spain, regarding shares in Book Retail Associates Limited owned by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.
Mediterraneo Vida SA v. Water International Holdings Ltd.: Stop Notice Re. Shares in Book Retail International Ltd.
Stop Notice by Mediterraneo Vida, Sociedad Anonima De Seguros y Reaseguros (Sociedad Unipersonal), of Spain, regarding shares in Book Retail International Limited owned by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.
Jadeland Pacific Ltd.: Liquidation Application
Originating Application in the matter of Jadeland Pacific Limited at the British Virgin Islands High Court.
Cassandra Glasgow-Penn et al v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Cassandra Glasgow-Penn, as former liquidator of Flowery Developments Limited, and Truetake Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Yellow River Delta Fund Ltd. v. Virgil Sigma Fund LP: Winding Up Petition
Winding Up Petition in Yellow River Delta Fund, Ltd. v. Virgil Sigma Fund LP at the Grand Court of the Cayman Islands.
Yellow River Delta Fund Ltd. v. VQR Multistrategy Cayman Feeder Fund Ltd.: Winding Up Petition
Winding Up Petition in Yellow River Delta Fund Ltd. v. VQR Multistrategy Cayman Feeder Fund Ltd. at the Grand Court of the Cayman Islands.
M/A Corporation: Restoration Application
Originating Application in the matter of M/A Corporation at the Grand Court of the Cayman Islands.
Platinum Partners Value Arbitrage Fund v. BDO USA LLP: Writ of Summons
Writ of Summons in Platinum Partners Value Arbitrage Fund (in Official Liquidation) v. BDO USA LLP, of Chicago, Illinois, at the Grand Court of the Cayman Islands.
North Hampton Place: Restoration Application
Original Application in the matter of North Hampton Place at the Grand Court of the Cayman Islands.
Liban Limited: Restoration Application
Originating Application in the matter of Liban Limited at the Grand Court of the Cayman Islands.
Cupola Employees Ltd.: Restoration Application
Originating Application in the matter of Cupola Employees Limited at the Grand Court of the Cayman Islands.
Robert Taylor, Jr. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Robert Taylor, Jr.. of Norfolk, Virginia, USA, director of Zenon Services Limited (in liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Arricano Real Estate Plc v. Stockman Interhold SA: Liquidation Application
Originating Application in Arricano Real Estate Plc v. Stockman Interhold S.A. at the British Virgin Islands High Court.
Mediterráneo Vida SA v. Water International Holdings Ltd.: Stop Notice re. Shares in Green Power International Ltd.
Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Green Power International Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.
Mediterráneo Vida SA v. Water Associates Holdings Ltd.: Stop Notice re. Shares in Oval Holdings Ltd.
Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Oval Holdings Limited held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.
Mediterráneo Vida SA v. Water International Holdings Ltd.: Stop Notice re. Shares in Oval Holdings Ltd.
Stop Notice by Mediterráneo Vida, Sociedad Anónima de Seguros y Reaseguros, of Spain, regarding shares in Oval Holdings Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.
GSD Fund 2017 LP: Restoration Application
Originating Application in the matter of GSD Fund 2017 LP at the Grand Court of the Cayman Islands.
Saffron Landlord (Cayman) Ltd.: Restoration Application
Originating Application in the matter of Saffron Landlord (Cayman) Limited at the Grand Court of the Cayman Islands.
GSD Investment Management Ltd.: Restoration Application
Originating Application in the matter of GSD Investment Management Limited at the Grand Court of the Cayman Islands.
C2 Limited: Restoration Application
Originating Application in the matter of C2 Limited at the Grand Court of the Cayman Islands.
Gajah Investment Group: Restoration Application
Originating Application in the matter of Gajah Investment Group at the Grand Court of the Cayman Islands.
Gajah Mining Corporation Ltd.: Restoration Application
Originating Application in the matter of Gajah Mining Corporation Ltd. at the Grand Court of the Cayman Islands.
Global Dynamic Asset Allocations SPC: Petition for Court Supervision
Petition for Court Supervision of a Voluntary Liquidation on the grounds of insolvency in the matter of Global Dynamic Asset Allocations SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Flavia Bobrow et al v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Redcliffe Operations Limited in Flavia Bobrow and Renata Fleider, both of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Alfredo Jacome v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Amylkar Investments Limited in Alfredo Jacome, of Ocala, Florida v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Changyou.com Ltd.: Petition
Petition in the matter of Changyou.com Limited, a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.
Jason Hughes v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Flowery Developments Limited in Jason Hughes, of Cyprus, a former director of Flowery Developments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Zhou Yifeng v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding FBC Investments Limited in Zhou Yifeng, of Nanjing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Lawrence Howie v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding International Energy Resources & Services Limited in Lawrence Jamieson Howie, of Dubai v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Aharon Vaknin v. BVI Registrar of Corporate Affairs: Amended Restoration Application
Amended Fixed Date Claim Form in Aharon Vaknin, of New York v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Power Living Ltd. v. Sino Swan Holdings Ltd.: Inspection Application
Fixed Date Claim Form in Power Living Limited, of Neston, England v. Sino Swan Holdings Limited at the British Virgin Islands High Court.
Martin Haigh v. LeatherTeq Ltd.: Inspection Application
Fixed Date Claim Form in Martin Jonathan David Haigh, of Hong Kong v. LeatherTeq Limited at the British Virgin Islands High Court.
Leung Wai Ming v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Trillion Supreme Limited in Leung Wai Ming, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
AAA v. BBB: Originating Summons
Originating Summons involving two anonymized parties, styled as 'AAA v. BBB', at the Grand Court of the Cayman Islands.
Alfa Bank JSC v. Emmerson International Corp.: Receivership Application
Fixed Date Claim Form for the appointment of a Receiver and an injunction order for assets up to €120 million in Alfa Bank JSC, of Russia v. Emmerson International Corp. at the British Virgin Islands High Court.
Flemingo International (BVI) Ltd. v. UBS AG: Set Aside Application
Originating Application to set aside a Statutory Demand in Flemingo International (BVI) Limited v. UBS AG, of Zurich, Switzerland, at the British Virgin Islands High Court.
Ying Thai Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application Re. Halex International Ltd.
Fixed Date Claim Form regarding Halex International Limited in Ying Thai Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Arab Chafic Zakka et al v. BVI Registrar of Corporate Affairs: Restoration Order
Order regarding Chandon Transactions Inc. in Arab Chafic Zakka and Celia Tognolo Zakka, both of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Luis Fernando Gutierrez v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Dutrey Limited in Luis Fernando Gutierrez, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Direct Lending Income Feeder Fund Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Direct Lending Income Feeder Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Joseph Pacini et al v. XiO GP Ltd. et al: Writ of Summons
Writ of Summons in Joseph Pacini, Carsten Geyer, and Fei (Murphy) Qiao v. XiO GP Limited and Xiang (Athene) Li, of Hong Kong, at the Grand Court of the Cayman Islands. Editor's Note: This writ was filed nine months ago (on April 18th, 2019) but was sealed as part of Cayman Islands Chief Justice Anthony Smellie's policy of concealing from the public many cases that contain allegations of wrongdoing and/or insolvency involving hedge funds. It was recently unsealed.
Standard Nominees Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application
Fixed Date Claim Form regarding Karibu II Ltd. in Standard Nominees Limited, of Nevis, v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.
Wiling Ongkowidjaja v. Alpha JWC Management Ltd. et al: Notice of Originating Motion
Notice of Originating Motion in Wiling Ongkowidjaja v. Alpha JWC Management Ltd., Alpha JWC Ventures I GP Ltd., Alpha JWC Ventures II GP Ltd., and Alpha JWC Ventures I GP LP at the Grand Court of the Cayman Islands.
Fausto Miguel Martello v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Fausto Miguel Martello v. The Registrar of Corporate Affairs regarding Woodstone Investments Inc. at the British Virgin Islands High Court.
Foreign Register Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Foreign Register Limited v. The Registrar of Corporate Affairs regarding Charington Investments Ltd. at the British Virgin Islands High Court.
Igart Investment Fund SPC: Restoration Application
Originating Application In the Matter of Igart Investment Fund SPC at the Grand Court of the Cayman Islands.
Dr. Quincy Lettsome v. Louise Lettsome et al: Claim Form
Claim Form in Dr. Quincy Lettsome v. Louise Lettsome and John Lettsome at the British Virgin Islands High Court.
Ray A. George v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Ray A. George, former liquidator of Arctic Horizons Investments Limited v. The Registrar of Corporate Affairs - Fixed Date Claim Form - BVI High Court - August 30, 2018