Maples Group

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Allegations

MasTec Canada Inc. v. PDP Corporation et al: Writ of Summons

October 20, 2020
Writ of Summons in MasTec Canada Inc., of Canada v. PDP Corporation, PDP Holdings Inc., Butterfield Bank (Cayman) Limited, as original trustee for the Pelletier Star Trust, and Forbes Hare Trust Company Limited, as successor trustee for the Pelletier Star Trust, at the Grand Court of the Cayman Islands.

Leyou Technologies Holdings Ltd.: Petition

September 14, 2020
Petition seeking sanction for a Scheme of Arrangement in the matter of Leyou Technologies Holdings Limited at the Grand Court of the Cayman Islands.

L & A International Holdings Ltd.: Share Reduction Petition

August 27, 2020
Petition to reduce the share capital of L & A International Holdings Limited, a Cayman Islands company based in Hong Kong that had "accumulated losses of approximately HK$676,379,000" at March 31st, 2020, at the Grand Court of the Cayman Islands.

Wang Jungliang et al v. Li Hai et al: Claim Form

August 20, 2020
Claim Form in Wang Jungliang and Hu Qinfen, both of Shanghai, China v. Li Hai, of Shanghai, China, and Yihai International Investment Management Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

FGL Holdings: ‘Fair Value’ Petition

August 17, 2020
Petition to determine the fair value of shares in the matter of FGL Holdings, described as "a subsidiary of Fidelity National Financial, Inc., a company incorporated in Delaware, USA and carrying on business as a title insurance company providing various title-related and transaction-related services in the real estate industry in the USA", at the Grand Court of the Cayman Islands.

Pacer Construction Holdings Corp. v. Olga Pelletier et al: Writ of Summons

June 18, 2020
Writ of Summons to void transfers in Pacer Construction Holdings Corporation v. Olga Pelletier, Paul Daniel Pelletier, both with addresses in Canada, Cayman Islands, England, Switzerland, and USA; PDP Corporation, of the Cayman Islands; PDP Holdings Inc., of the Cayman Islands; 1829773 Alberta Ltd., of Canada; Butterfield Bank (Cayman) Limited, of the Cayman Islands, as Original Trustee for the Pelletier Star Trust; Forbes Hare Trust Company Limited, of the Cayman Islands, as Successor Trustee for the Pelletier Star Trust; Richard Paul Joseph Pelletier and Olga Pelletier, as Original Trustees for the Pelletier Family Trust; Jeff Scarlett and Blair Pennock, as Successor Trustees for the Pelletier Family Trust; Eclipse Trustees Limited, as Successor Trustee for the Pelletier Family Trust; Ronald Girvitz and Olga Pelletier, as Original Trustees for the Olga Pelletier Family Trust; Jeff Scarlett and Blair Pennock, both of Canada, as Successor Trustees for the Olga Pelletier Family Trust; Eclipse Trustees Limited, of the Cook Islands, as Successor Trustee for the Olga Pelletier Family Trust; Anne Pelletier, Rachelle Pelletier, Dominique Pelletier, Denise Pelletier, and Paul Pelletier, all of Canada, at the Grand Court of the Cayman Islands.

Butterfield Trust (Cayman) Ltd. v. Nicole Connolly et al: Originating Summons

June 9, 2020
Originating Summons regarding the Parakeet Bay Trust in Butterfield Trust (Cayman) Limited v. Nicole Connolly, Lara Connolly, a minor by her guardian ad litem, Lawrence Althorp; Chloe Connolly, a minor by her guardian ad litem, Lawrence Apthorp, and Barbara O'Donnell at the Grand Court of the Cayman Islands.

Jessica Ozberker v. G. Warren Whitaker et al: Originating Summons

December 13, 2019
Originating Summons in Jessica Ozberker v. G. Warren Whitaker, The Royal Bank of Canada Trust Company (Bahamas) Limited, of the Bahamas; Francoise Herrmann, of San Francisco, California, and Alexandra Grace Ozberker (a minor) at the Grand Court of the Cayman Islands.

HDS Holdings Ltd. et al v. Cornerstone Development Ltd.: Originating Summons

October 31, 2019
Originating Summons in HDS Holdings Ltd., of the Cayman Islands; Jonathan Green, of the Cayman Islands; Filbert Holdings III Ltd., of the Cayman Islands; Elizabeth Delaney, of Guernsey, in the Channel Islands, and Sheila Aronfeld, of the Cayman Islands v. Cornerstone Development Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Traded Life Policies Fund v. Jeremy Leach et al: Writ of Summons

July 25, 2019
Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.

eHi Car Services Ltd.: Petition

June 24, 2019
Petition regarding determining fair value of shares held by Dissenting Shareholders in the matter of eHi Car Services Limited, which operates a car rental and car services business in China, at the Grand Court of the Cayman Islands.