Grey K Environmental Master Fund Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Grey K Environmental Master Fund Ltd. at the Grand Court of the Cayman Islands.
Wormpex Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Wormpex Holdings Inc. at the Grand Court of the Cayman Islands.
Opcellence Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Opcellence Holdings Inc. at the Grand Court of the Cayman Islands.
Merchmax Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Merchmax Holdings Inc. at the Grand Court of the Cayman Islands.
Forever Fresh Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Forever Fresh Holdings Inc. at the Grand Court of the Cayman Islands.
Future Buy Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Future Buy Holdings Inc. at the Grand Court of the Cayman Islands.
Community 1st Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Community 1st Holdings Inc. at the Grand Court of the Cayman Islands.
Blibee Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Blibee Holdings Inc. at the Grand Court of the Cayman Islands.
UC Energy: Restoration Application (Cayman Islands)
Originating Application in the matter of UC Energy at the Grand Court of the Cayman Islands.
Mohamed Idriss Ghodbane v. International Airfinance Corporation: Winding Up Petition (‘Irretrievable Breakdown in Trust and Confidence’)
Winding Up Petition in Dr. Mohamed Idriss Ghodbane, a citizen of Tunisia residing in Dubai, United Arab Emirates v. International Airfinance Corporation, described as a Cayman Islands fund manager based in Dubai, UAE, at the Grand Court of the Cayman Islands.
The Family (Global Godfathers) SPC et al v. Oussama Ammar et al: Judgment (‘Service & Freezing Order’)
Judgment regarding "Service out of the jurisdiction-substituted service - worldwide freezing order - caps on legal spending and cross-undertaking in damages - allegations of non-disclosure in relation to full and frank disclosure - transcripts and notes of ex parte hearings – delay - collateral purpose - abuse of process - Overriding Objective - discretion" in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
Marine Online Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Marine Online Holdings Limited at the Grand Court of the Cayman Islands.
Blue River Asia Industrial Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Sundo Gas Ltd.)
Fixed Date Claim Form regarding Sundo Gas Limited in Blue River Asia Industrial Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Ana Maria Bravo Camus v. BVI Registrar of Corporate Affairs: Restoration Application (Zama Estate Holdings Corporation)
Fixed Date Claim Form regarding Zama Estate Holdings Corporation in Ana Maria Bravo Camus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Jiang Xiaobo et al v. Sino Sky International Holdings Ltd.: Fixed Date Claim Form (‘Records Inspection’)
Fixed Date Claim Form for the inspection of corporate registers and other records in Jiang Xiaobo, Ma Zhenliang, Li Jian, Dan Xiaoning, Liu Feng, Qi Lin, Liu Hao, all of China, and Gao Chunwen, of Inner Mongolia v. Sino Sky International Holdings Limited at the British Virgin Islands High Court.
HRH Princess Deema v. Ronald Gibbs et al: $45M Asset Freeze & Receivership Judgment
Judgment regarding an application for an asset freeze injunction, the appointment of receivers, service out of the jurisdiction, and substituted service in HRH Princess Deema bint Sultan bin Abdulaziz al Saud, of Saudi Arabia v. Ronald William Gibbs, a lawyer based in England, and Elysium Yacht Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Rose Financial LP et al v. Amicorp (BVI) Trustees Ltd. et al: Claim Form (‘Dishonest Assistance’)
Claim Form alleging "dishonest assistance of the breaches of Mr Fernando Haberer" in Rose Financial Limited Partnership, Silesia Limited Partnership, Clodi Holdings Limited, and Rado Limited Partnership v. Amicorp (BVI) Trustees Limited, Amicorp (Barbados) Limited, Amicorp Curaçao B.V., Amicorp Management Limited, Amicorp Mexico S.A. de C.V. SOFOM, E.N.R., Amicorp New Zealand Limited, Amicorp Trustees (New Zealand) Limited, SGG Management (BVI) Ltd., and IQ EQ Management (Curaçao) N.V., formerly known as SGG Management (Curaçao) N.V. at the British Virgin Islands High Court.
Li Le et al v. BVI Registrar of Corporate Affairs (Lani Iris Investment Ltd.)
Fixed Date Claim Form regarding Lani Iris Investment Limited in Li Le, of Shenzhen City, Guandong Province, China, and Li Qiuyu, of Ontario, Canada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
OCM Venice XI Investments Pte Ltd. v. Shengjian (BVI) Ltd.: Liquidation Application (‘$473M Debt’)
Originating Application in OCM Venice XI Investments Pte Ltd., of Singapore v. Shengjian (BVI) Limited at the British Virgin Islands High Court.
Kisha Trezevant et al v. Stanley Trezevant III et al: Re-Amended Complaint (‘Fraudulent Dispositions’)
Re-Amended Complaint in Kisha Dean Trezevant, described as a citizen of the USA residing in Tennessee, and Seven Mile Beach Hotel Development Corp. Ltd., of the Cayman Islands, v. Stanley H. Trezevant III, described as a citizen of the USA residing in Tennessee; R&W Cayman Properties Ltd., described as a Cayman Islands company whose "directors are Keith, Meredith, Robert and William McCarthy", and The Registrar of Lands at the Grand Court of the Cayman Islands.
HSBC Bank USA v. Diamond Foreign Asset Company: Stop Notice
Stop Notice by HSBC Bank USA regarding shares in Diamond Foreign Asset Company owned by Diamond Offshore (Switzerland) GmbH at the Grand Court of the Cayman Islands.
Infinity World Investments SA v. Adenium Distributed Solar Ltd.: Complaint (‘$6M Judgment Enforcement’)
Writ of Summons and Statement of Claim in Infinity World Investments SA v. Adenium Distributed Solar Limited at the Grand Court of the Cayman Islands.
Mourant Ozannes (Cayman) LLP v. Frontera Resources Corporation: Winding Up Petition (‘$1.25M Unpaid Legal Fees’)
Winding Up Petition in Mourant Ozannes (Cayman) LLP v. Frontera Resources Corporation at the Grand Court of the Cayman Islands.
Monique Hamaty-Simmonds et al v. Sylvia Hamaty et al: Judgment (‘Robert Hamaty Estate’)
Judgment regarding the Estate of Robert Hamaty in Monique Catherine Hamaty-Simmonds, and Basil Norman Hamaty v. Sylvia Carlene Hamaty, Fredrick Clive Hamaty, Neil Hamaty, and Delrose Williams at the Grand Court of the Cayman Islands.
China Infrastructure Investment Ltd.: Restoration Application
Originating Application in the matter of China Infrastructure Investment Limited at the Grand Court of the Cayman Islands.
FX Choice Ltd. et al v. Long Mountain Services Inc.: Liquidation Application (‘€15.5M Debt’)
Originating Application in FX Choice Ltd., Ilya Lysenak, LFR Present Ltd., Veles Management Corp., and Solum Capital Ltd. v. Long Mountain Services Inc. at the British Virgin Islands High Court.
Defined Returns Partnership LP: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Defined Returns Partnership LP (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Defined Returns General Partnership (GP) Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Defined Returns General Partnership (GP) Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Defined Return Fund Plc: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Defined Return Fund Plc (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Argent Fund SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Argent Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Life Settlement Strategy Fund SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Life Settlement Strategy Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Longacre Master Fund Ltd.: Restoration Application
Originating Application in the matter of Longacre Master Fund Ltd. at the Grand Court of the Cayman Islands.
Maples Corporate Services Ltd. et al v. CIMA: Costs Ruling
Costs Ruling in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.
Maples Corporate Services Ltd. et al v. Cayman Islands Monetary Authority: Judgment Denying CIMA’s Embargo Application
Ex Tempore Judgment denying regulator's application to embargo the publication of a judgment that it lost in Maples Corporate Services and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.
Sahara Oil and Gas v. Cheiron Holdings Egypt Ltd. et al: Writ of Summons
Writ of Summons and General Indorsement involving shares in Sahara North Bahariya Limited, of the Cayman Islands, in Sahara Oil and Gas, of Egypt v. Cheiron Holdings Egypt Ltd., Cheiron Western Desert Limited, and Cheiron Finance Limited, all of the British Virgin Islands, at the Grand Court of the Cayman Islands.
Maples Corporate Services Ltd. et al v. Cayman Islands Monetary Authority: Judgment (‘Judicial Review/AML Rules’)
Judgment in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.
Mourant Liquidators (Cayman) Ltd. v. Warwick European Distressed & Special Situations Credit Fund GP: Petition for Recall of Voluntary Liquidation
Petition for Recall of a Voluntary Liquidation in Mourant Liquidators (Cayman) Limited v. Warwick European Distressed & Special Situations Credit Fund GP (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Finzels Reach Management Company Ltd.: Restoration Application
Originating Application in the matter of Finzels Reach Management Company Ltd. at the Grand Court of the Cayman Islands.
GSS (FRL) Owner Company Ltd.: Restoration Application
Originating Application in Bristol Holdings Company Ltd. v. GSS (FRL) Owner Company Ltd. at the Grand Court of the Cayman Islands.
Rubric Inc. v. Mark Anthony: Complaint to Enforce U.S. Judgment ($3.1M)
Writ of Summons and Statement of Claim in Rubric Inc. v. Mark Anthony at the Grand Court of the Cayman Islands.
First Guardian Secured Convertible Bond Fund: Restoration Application
Originating Application in the matter of First Guardian Secured Convertible Bond Fund at the Grand Court of the Cayman Islands.
3i Systems Corporation: Restoration Application
Originating Application in the matter of 3i Systems Corporation at the Grand Court of the Cayman Islands.
Founder Group (Hong Kong) Ltd. v. Zhong Hong International Leasing Co. Ltd.: Liquidation Application (‘HK$263M Debt’)
Originating Application in Founder Group (Hong Kong) Limited (in Liquidation) v. Zhong Hong International Leasing Co. Ltd. at the British Virgin Islands High Court.
WM-DC Resources Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of WM-DC Resources Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Cithara Global Multi-Strategy SPC v. Haimen Zhongnan Investment Development (International) Co. Ltd.: Liquidation Application (‘$7.4M Debt’)
Originating Application in Cithara Global Multi-Strategy SPC, on behalf of Bosideng Industry Investment Fund v. Haimen Zhongnan Investment Development (International) Co. Ltd. at the British Virgin Islands High Court.
Mad Catz Interactive Inc. v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application
Fixed Date Claim Form regarding Winkler Atlantic Holdings Limited in Mad Catz Interactive Inc., of Canada, acting by PricewaterhouseCoopers Inc., its licensed insolvency trustee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kisha Trezevant v. Stanley Trezevant III: U.S. Judgment Enforcement (‘Contested Divorce Proceedings’)
Writ of Summons and Statement of Claim to recognize and enforce U.S. judgments and orders in "contested divorce proceedings" in which, inter alia, a U.S. judge "held that the Defendant had dissipated marital property by transferring US$2,145,131 to Norman Klein [a partner with Appleby law firm], the Defendant's Cayman Islands attorney, shortly before the Divorce Proceedings were filed" in Kisha Dean Trezevant, of Tennessee, USA v. Stanley Trezevant III, of Tennessee, USA, at the Grand Court of the Cayman Islands.
Jingjing Zhou v. Youbi Capital (Cayman) GP: Winding up Petition
Winding Up Petition in Jingjing Zhou, of New Canaan, Connecticut, USA v. Youbi Capital (Cayman) GP, descriobed as a Cayman Islands entity based in Chappaqua, Westchester County, New York, at the Grand Court of the Cayman Islands.
Flower SPV 4 Ltd. v. Fantasia Holdings Group Co. Ltd.: Winding Up Petition
Winding Up Petition in Flower SPV 4 Limited v. Fantasia Holdings Group Co. Limited, described as "an investment holding company that has subsidiaries in the People's Republic of China, Hong Kong, BVI, USA, Singapore, Cayman Islands, Japan, and Macau", at the Grand Court of the Cayman Islands.
