Bridging Finance GP LLC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Bridging Finance GP LLC at the Grand Court of the Cayman Islands.
Champion Sage Investments Ltd. v. High Pressure Resources Ltd.: Liquidation Application
Originating Application in Champion Sage Investments Limited v. High Pressure Resources Limited at the British Virgin Islands High Court.
Enigma Diagnostics Ltd. v. Harvey Boulter: Judgment Dismissing Petition
Judgment that "fraud has not been proved in this case and the petition must therefore be dismissed" in Enigma Diagnostics Limited (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.
Kuwait Ports Authority: Judgment (‘Sharing Confidential Information’)
Judgment regarding an ex parte application by Kuwait Ports Authority to share "Confidential Information with the State of Kuwait for use in the arbitration proceedings brought by Maria Lazareva against the State of Kuwait" at the Grand Court of the Cayman Islands.
Enigma Diagnostics Ltd. v. Harvey Boulter: Judgment (Dismissing Boulter’s Strike Out Application)
Judgment dismissing applications by Harvey Boulter to strike out Plaintiff's pleadings or, alternatively, stay the proceedings in Enigma Diagnostics Ltd. (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.
Cheerkeep Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Circa Business Systems (Far East) Ltd.)
Fixed Date Claim Form regarding Circa Business Systems (Far East) Limited in Cheerkeep Limited, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Ryan Jarvis et al v. Dawn Victor Ltd.: Originating Application
Originating Application in Ryan Jarvis, Glen Kwok Leung Ho, Derek Kar Yan Lai, and Ivan Man Hoi Chan v. Dawn Victor Limited (in Liquidation) at the British Virgin Islands High Court.
Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Ltd. et al: Appeal Judgment
Judgment regarding an appeal that "arises out of the massive collapse of a Saudi Arabian partnership which is under bankruptcy proceedings in the Kingdom of Saudi Arabia" in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al Sanea, and others at the Court of Appeal of the Cayman Islands.
Jitka Chvatik v. Nayoro International Ltd. et al: Restoration Application
Originating Application in Dr. Jitka Chvatik, who, OffshoreAlert understands, is the mother of Czech-born, Bahamas-based fugitive accused fraudster Viktor Kožený v. Nayoro International Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Wenxin Zhong v. BVI Registrar of Corporate Affairs: Restoration Application (Superb Island Ltd.)
Fixed Date Claim Form regarding Superb Island Limited in Wenxin Zhong, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kasutera LP: Restoration Application
Originating Application in the matter of Kasutera LP at the Grand Court of the Cayman Islands.
Mourant Ozannes v. MultiBank FX International Corporation: Liquidation Application
Originating Application alleging unpaid legal fees of $77,711 in Mourant Ozannes v. MultiBank FX International Corporation at the British Virgin Islands High Court.
Monique Hamaty-Simmonds et al v. Sylvia Hamaty et al: Writ of Summons
Writ of Summons in Monique Catherine Hamaty-Simmonds and Basil Norman Hamaty v. Sylvia Carlene Hamaty, Frederick Clive Hamaty, Neil Hamaty, and Delrose Williams at the Grand Court of the Cayman Islands.
Abraaj SPV 72 Ltd.: Restoration Application
Originating Application in the matter of Abraaj SPV 72 Limited at the Grand Court of the Cayman Islands.
HSBC Trustee (C.I.) Ltd.: Originating Summons (The H Settlement)
Originating Summons in the matter of HSBC Trustee (C.I.) Limited, as Trustee of The H Settlement, at the Grand Court of the Cayman Islands.
Enigma Diagnostics Ltd. v. Porton Capital Inc. et al: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in Enigma Diagnostics Limited (in Liquidation), of England v. Porton Capital Inc. and Porton Capital Limited at the Grand Court of the Cayman Islands.
Wells Fargo Bank v. Diamond Foreign Asset Company: Stop Notice
Stop Notice by Wells Fargo Bank, of North Carolina, USA, regarding shares in Diamond Foreign Asset Company held by Diamond Offshore Drilling Inc. and Diamond Offshore Services LLC, filed at the Grand Court of the Cayman Islands.
Wells Fargo Bank v. Diamond Offshore Drilling Ltd.: Stop Notice
Stop Notice by Wells Fargo Bank, of North Carolina, USA, regarding shares in Diamond Offshore Drilling Limited held by Diamond Foreign Asset Company, filed at the Grand Court of the Cayman Islands.
Wells Fargo Bank v. Diamond Offshore International Ltd.: Stop Notice
Stop Notice by Wells Fargo Bank, of North Carolina, USA, regarding shares in Diamond Offshore International Limited held by Diamond Offshore Drilling Limited, filed at the Grand Court of the Cayman Islands.
Fideicomiso F/000118 v. Madera Technology Fund (CI) Ltd.: Winding Up Petition
Winding Up Petition in Fideicomiso F/000118, of Mexico v. Madera Technology Fund (CI) Ltd. at the Grand Court of the Cayman Islands.
Huang Cheng-Su v. Aevoe International Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Huang Cheng-Su, of Taiwan v. Aevoe International Ltd. at the British Virgin Islands High Court.
Celtic Investments Ltd.: Restoration Application
Originating Application in the matter of Celtic Investments Ltd. at the Grand Court of the Cayman Islands.
West Bromwich Commercial Ltd. v. Hatfield Property Ltd.: Liquidation Application
Originating Application for the appointment of Matthew Richardson and Kevin Hellard, of Grant Thornton, in the British Virgin Islands and England, respectively, as Joint Liquidators in West Bromwich Commercial Limited, of England v. Hatfield Property Ltd. at the British Virgin Islands High Court.
Tailored Brands Worldwide Purchasing Co.: Winding Up Petition
Winding Up Petition in the matter of Tailored Brands Worldwide Purchasing Co., described as being part of a group that "is a leading, multi-national specialty retailer of men's tailored clothing and is the largest men's formalwear provider in the United States and Canada", operating "under various brands including the US brands, Men's Wearhouse, Jos. A. Bank, K&G Fashion Superstore, and the Canadian brand, Moores Clothing for Men", at the Grand Court of the Cayman Islands.
Fideicomiso F/000118 v. Madera Technology Fund (CI) Ltd.: Writ of Summons
Writ of Summons in Fideicomiso F/000118 v. Madera Technology Fund (CI) Ltd. at the Grand Court of the Cayman Islands.
B.A.F. Master Fund Ltd.: Restoration Application
Originating Application in the matter of B.A.F. Master Fund Ltd. at the Grand Court of the Cayman Islands.
Fortunate Drift Ltd. v. Canterbury Securities Ltd.: Ruling
Ruling in Fortunate Drift Limited, of the British Virgin Islands v. Canterbury Securities Ltd. at the Grand Court of the Cayman Islands.
Marsh Management Services (Cayman) Ltd. v. Nathaniel Price: Notice of Originating Motion
Notice of Originating Motion seeking an order setting aside an award for unfair dismissal in Marsh Management Services (Cayman) Ltd. v. Nathaniel Clayton Price at the Grand Court of the Cayman Islands.
Nickel Resources International Holdings Company Ltd.: Winding Up Petition
Winding Up Petition in the matter of Nickel Resources International Holdings Company Limited at the Grand Court of the Cayman Islands.
Cosimo Borrelli et al v. Marine Online Holdings Ltd.: Originating Summons
Originating Summons for Recognition of a Foreign Bankruptcy in Cosimo Borrelli and Jacqueline, as Trustees of the property of Sit Kwong Lam, a Bankrupt, of Hong Kong v. Marine Online Holdings Limited at the Grand Court of the Cayman Islands.
Mourant Ozannes v. Colour Apex Investments Ltd.: Liquidation Application
Originating Application in Mourant Ozannes v. Colour Apex Investments Limited at the British Virgin Islands High Court.
WDW 3 Investments Ltd. v. Garrett Advisors Ltd.: Liquidation Application
Originating Application in WDW 3 Investments Limited, of England v. Garrett Advisors Limited (in Administrative Receivership), which is part of the Olympia Group, at the British Virgin Islands High Court.
Mourant Ozannes v. Steve Nicandros et al: Writ of Summons
Writ of Summons for $766,186 in allegedly unpaid professional services in Mourant Ozannes, a Cayman Islands law firm v. Steve Nicandros, of Houston, Texas, and Zaza Mamulaishvili, of Tbilisi, Georgia, at the Grand Court of the Cayman Islands.
Cayman Shores Development Ltd. et al v. Lions Court et al: Re-Amended Originating Summons
Re-Amended Originating Summons in Cayman Shores Development Ltd. and Palm Sunshine Ltd. v. The Registrar of Lands, The Proprietors, Strata Plan No. 79, known as Lions Court; The Proprietors, Strata Plan No. 147, known as Regents Court; The Proprietors, Strata Plan No. 215, known as Kings Court; and The Britannia Proprietors, namely White Dove International Ltd., Cornerstone Development Ltd., Elizabeth Delaney, John Delaney, Deceased; Sheila Marie Aronfield, Filbert Holdings III Ltd., Garry M. Southway, Karen A. Southway, Katherine Dilbert, Timothy Dilbert, Lions Den Cayman Limited, Abigail Cecelia Felicity Goddard, Jonathan Green, Michael Laurenson, Derek De Silva, Margaret De Silva, Susan De Silva, Margaret Mary De Silva, Derek Michael De Silva, HDS Holdings Ltd., Martyn Burke, Nora Burke, Kirsten L. Lomas, Ian Lomas, Bryan Murphy, and Kathleen Murphy, at the Grand Court of the Cayman Islands.
Dorsey Ventures Ltd. v. Athene (Xiang) Li: Stop Notice re. Shares in XiO GP Ltd.
Stop Notice by Dorsey Ventures Limited regarding shares in XiO GP Limited owned by Athene (Xiang) Li, filed at the Grand Court of the Cayman Islands.
Citco BVI Ltd. et al v. Efthyvoulos Iacovides: Claim Form
Claim Form in Citco BVI Limited and Citco Trust Corporation Limited v. Efthyvoulos Iacovides (as the Personal Representative of Georgios Paraskevaides, deceased), of Cyprus, at the British Virgin Islands High Court.
Estate of Leonard John Nike v. Baywatch Caribbean Ltd.: Restoration & Receivership Application
Fixed Date Claim Form in Christopher Nike and Kathryn Vickers, of England, as Executors of the Estate of Leonard John Nike v. Baywatch Caribbean Ltd. at the British Virgin Islands High Court.
David Bennett et al v. Athene (Xiang) Li: Amended Writ of Summons
Amended Writ of Summons in David James Bennett, of Hong Kong; Tsz Nga Georgia Chow, of Hong Kong; Grant Thornton Directorship Services Limited, of Hong Kong, and Dorsey Ventures Limited, of the Cayman Islands v. Athene (Xiang) Li, of Hong Kong, at the Grand Court of the Cayman Islands.
Intelstat Global Sales & Marketing Ltd. v. Banexter Holdings Ltd.: Liquidation Application
Originating Application in Intelstat Global Sales & Marketing Limited, of England, v. Banexter Holdings Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
BEF Enterprises Inc. v. Wexford Offshore Spectrum Fund et al: Writ of Summons
Writ of Summons in BEF Enterprises Inc., of the Bahamas v. Wexford Offshore Spectrum Fund and Wexford Offshore Credit Opportunities Fund Limited at the Grand Court of the Cayman Islands.
Citco Trust Corporation Ltd. v. Efthyvoulos Iacovides: Claim Form
Claim Form in Citco Trust Corporation Limited v. Efthyvoulos Iacovides, as the Personal Representative of Georgios Paraskevaides, deceased, of Cyprus, at the British Virgin Islands High Court.
Ormond Williams v. Cayman National Bank Ltd. et al: Writ of Summons
Writ of Summons in Ormond Williams v. Cayman National Bank Ltd., Cayman National Corporation Ltd., Cayman National Property Holdings Ltd., and Cayman National Mortgage Fund Ltd. at the Grand Court of the Cayman Islands.
Yumbo Financial Corp.: Winding Up Order
Order in the matter of Yumbo Financial Corp. (in Administrative Receivership) at the British Virgin Islands High Court.
Cayman Shores Development Ltd. et al v. Lions Court et al: Originating Summons
Originating Summons in Cayman Shores Development Ltd. and Palm Sunshine Ltd. v. The Registrar of Lands, The Proprietors, Strata Plan No. 79, a.k.a. Lions Court; The Proprietors, Strata Plan No. 147, a.k.a. Regents Court; The Proprietors, Strata Plan No. 215, a.k.a. Kings Court; and The Britannia Proprietors at the Grand Court of the Cayman Islands.
Mourant Ozannes v. Richard Vento: Writ of Summons
Writ of Summons in Mourant Ozannes v. Richard Vento at the Grand Court of the Cayman Islands.
Envision Energy International Ltd. v. GSR Electric Vehicle LP: Winding Up Petition
Winding Up Petition in Envision Energy International Limited v. GSR Electric Vehicle LP at the Grand Court of the Cayman Islands.
Yumbo Financial Corp.: Liquidation Application
Originating Application in the matter of Yumbo Financial Corp. (in Administrative Receivership) at the British Virgin Islands High Court.
Frontera Resources Corp. et al v. Stephen Hope et al: Writ of Summons
Writ of Summons in Frontera Resources Corporation and Frontera International Corporation v. Stephen Hope, Outrider Master Fund, LP, and MaplesFS Limited at the Grand Court of the Cayman Islands.
Linus Kent v. Goetz Asia Ltd. et al: Claim Form
Claim Form in Linus Karl Kent v. Goetz Asia Limited and Stephen Taggart Maire at the British Virgin Islands High Court.
Linus Kent v. Stephen Maire et al: Claim Form
Claim Form in Linus Karl Kent v. Stephen Taggart Maire and Katra Limited at the British Virgin Islands High Court.
