David O’Prey v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in David Gerald O'Prey, a.k.a. Gerry O'Prey, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fletcher International Partners, Ltd.: Restoration Application
Originating Application In the Matter of Fletcher International Partners, Ltd. at the Grand Court of the Cayman Islands.
Kelfenora Ltd.: Restoration Application
Originating Application In the Matter of Kelfenora Ltd. at the Grand Court of the Cayman Islands.
Heathcliff Trading SA v. Matrix Inc.: Winding Up Petition
Winding Up Petition in Heathcliff Trading SA v. Matrix Inc. at the Grand Court of the Cayman Islands.
Overseas Asset Management (Cayman) Ltd. et al v. Grafton Resource Investments Ltd.: Winding Up Petition
Winding Up Petition in Overseas Asset Management (Cayman) Limited and OAM European Value Fund v. Grafton Resource Investments Limited at the Grand Court of the Cayman Islands.
Dorsey Ventures Ltd. v. XiO GP Ltd.: Originating Summons
Originating Summons in Dorsey Ventures Limited v. XiO GP Limited at the Grand Court of the Cayman Islands.
Grafton Resource Investments Ltd.: Restoration Application
Originating Application In the Matter of Grafton Resource Investments Ltd. at the Grand Court of the Cayman Islands.
Changgang Dunxin Enterprise Company Ltd.: Winding Up Petition
Winding Up Petition in the matter of Changgang Dunxin Enterprise Company Limited at the Grand Court of the Cayman Islands.
David Bennett et al v. Xie Zhikun et al: Originating Summons
Originating Summons in David Bennett and Tsz Nga Georgia Chow v. Xie Zhikun and Athene Xiang Li at the Grand Court of the Cayman Islands.
Platinum Limited: Restoration Application
Originating Application In the Matter of Platinum Limited at the Grand Court of the Cayman Islands.
Rawlinson & Hunter Trustees SA v. Iole de Francesco et al: Originating Summons
Originating Summons in Rawlinson & Hunter Trustees SA, as Trustee for the Stingray Trust, v. Iole de Francesco, by her Court-Appointed Guardian, Giovanna Giuseppina Maselli, and Fondazione Dardanio e Zeffi Manuli at the Grand Court of the Cayman Islands.
Industrial and Commercial Bank of China (Asia) Ltd. v. CECEP COSTIN New Materials Group Ltd.: Winding Up Petition
Winding Up Petition in Industrial and Commercial Bank of China (Asia) Limited v. CECEP COSTIN New Materials Group Limited at the Grand Court of the Cayman Islands.
Richard Vento et al v. Westminster, Hope & Turnberry, Ltd. et al: Writ of Summons
Writ of Summons in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, Founders International DV Dynasty Trust, RVLP, LLC, NVLP, LLC, GVLP, LLC, DVLP, LLC, Total Trust Services, LLC, and Founders Nevis, LLC v. Westminster, Hope & Turnberry, Ltd., WH&T CDO, LLC, DMM LLC, and DMM Liquidation Account LLC at the Grand Court of the Cayman Islands.
FBME Limited: Restoration Application
Originating Application In the Matter of FBME Limited at the Grand Court of the Cayman Islands.
Mourant Ozannes v. Myra Li & Co. Solicitors: Writ of Summons
Writ of Summons in Mourant Ozannes v. Myra Li & Co. Solicitors at the Grand Court of the Cayman Islands.
Primeo Fund v. Bank of Bermuda (Cayman) Ltd. et al: Judgment
Judgment in Primeo Fund (in Official Liquidation) v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) SA at the Grand Court of the Cayman Islands.
Lebanese Media Holding (LMH) Ltd. v. Randa Saad El-Daher: Writ of Summons
Writ of Summons in Lebanese Media Holding (LMH) Limited v. Randa Saad El-Daher at the Grand Court of the Cayman Islands.
Ralf-Dieter Montag-Girmes et al v. ARQ Investment Ltd. et al: Claim Form
Fixed Date Claim Form in Ralf-Dieter Montag-Girmes and Advisory Restructuring Quest (Holdings) Limited v. ARQ Investment Ltd. and Marina Dobatkina at the British Virgin Islands High Court.
Lesing Nominees Ltd. v. Hillair Capital Investments Off-Shore Ltd.: Originating Summons
Originating Summons in Lesing Nominees Limited v. Hillair Capital Investments Off-Shore Ltd. at the Grand Court of the Cayman Islands.
Rawlinson & Hunter Trustees SA v. IDF et al: Originating Summons
Originating Summons in Rawlinson & Hunter Trustees SA v. IDF, by her Court Appointed Guardian GM, and MF at the Grand Court of the Cayman Islands.
Maso Capital Investments Ltd. et al v. Qunar Cayman Islands Ltd.: Petition
Petition in Maso Capital Investments Limited and Blackwell Partners LLC - Series AÂ v. Qunar Cayman Islands Limited at the Grand Court of the Cayman Islands.
F.G. Financing Ltd. et al v. Silisten Trading Ltd.: Liquidation Application
Liquidation Application in F.G. Financing Limited and Nonolet Inc. v. Silisten Trading Limited at the British Virgin Islands High Court.
GoITV, Inc. v. T&T Sports Marketing Ltd.: Originating Application
Originating Application in GoITV, Inc. v. T&T Sports Marketing Limited at the Grand Court of the Cayman Islands.
LONSIN Global Credit Fund et al v. Bangkok Land (Cayman Islands) Ltd.: Winding Up Petition
Winding Up Petition in LONSIN Global Credit Fund, LONSIN Capital Limited, Elser & Company Limited, Carlisle Investments Inc., Mario Campello, Watersfield Limited, and Advicorp Plc v. Bangkok Land (Cayman Islands) Limited at the Grand Court of the Cayman Islands.
Scotiabank & Trust (Cayman) Ltd. v. Joseph Barnes: Ex Tempore Judgment
Ex Tempore Judgment in Scotiabank & Trust (Cayman) Ltd. v. Joseph McConnell Barnes, a.k.a. Joseph McConnell Christian, at the Grand Court of the Cayman Islands.
Paul Connolly v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Paul Connolly v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Wayne Rossiter v. Core Mining Ltd.: Liquidation Application
Liquidation Application Wayne Rossiter v. Core Mining Limited at the British Virgin Islands High Court.
Scotiabank & Trust (Cayman) Ltd. v. Joseph Barnes: Originating Summons(1)
Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Joseph McConnell Christian, a.k.a. Joseph McConnell Christian, at the Grand Court of the Cayman Islands.
Primeo Fund v. Bank of Bermuda (Cayman) Ltd. et al: Reasons for Judgment
Reasons for Judgment in Primeo Fund (in Official Liquidation) v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) S.A. and Primeo Fund (in Official Liquidation) v. Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.
Catherine A. Goldinger v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Catherine A. Goldinger v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Ltd. et al: Ruling on Further Security for Costs
Ruling on Further Security for Costs in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Ltd. and Maan Al-Sanea at the Grand Court of the Cayman Islands.
Lakatamia Shipping Co Ltd. v. Nobu Su: Writ of Summons (2016)
Writ of Summons in Lakatamia Shipping Co Limited v. Nobu Su at the Grand Court of the Cayman Islands.
Scotiabank & Trust (Cayman) Ltd. v. Lewis Ebanks: Originating Summons
Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Lewis M. Ebanks at the Grand Court of the Cayman Islands.
SEC v. Samuel E. Wyly et al: Request for Assistance
Request for Judicial Assistance in U. S. Securities and Exchange Commission v. Samuel E. Wyly and Donald Miller (in his capacity as Independent Executor of the Will and Estate of Charles J. Wyly Jr), Michael C. French, Louis J. Schaufele III, as defendants, and Cheryl Wyly, Evan Acton Wyly, Laurie Wyly Matthews, David Matthews, Lisa Wyly, John Graham, Kelly Wyly O'Donovan, Andrew Wyly, Christiana Wyly, Caroline D. Wyly, Martha Wyly Miller, Donald R. Miller, Jr., in his individual capacity, Charles J. Wyly III, Emily Wyly Lindsey, Jennifer Wyly Lincoln, James W. Lincoln, Persons, Trusts, Limited Partnerships and Other Entities Known and Unknown, filed at the Grand Court of the Cayman Islands.
Primeo Fund v. Pioneer Alternative Investment Management Ltd.: Originating Summons
Originating Summons in Primeo Fund v. Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.
Minona Global Fund Ltd.: Originating Application
Originating Application In the Matter of Minona Global Fund Ltd. at the Grand Court of the Cayman Islands.
Ahmad Hamad Algosaibi and Brothers Company v. AWAL Companies: Judgment on Various Applications for Limited Admission
Judgment on Various Applications for Limited Admission in Ahmad Hamas Algosaibi and Brothers Company v. AWAL Companies at the Grand Court of the Cayman Islands.
Alpha Aircraft Leasing Limited: Originating Application
Originating Application in the matter of Alpha Aircraft Leasing Limited at the Grand Court of the Cayman Islands.
Delta Aircraft Leasing Limited: Originating Application
Originating Application in the matter of Delta Aircraft Leasing Limited at the Grand Court of the Cayman Islands.
Maurizio Raggio v. The Registrar of Corporate Affairs: Order Voiding Dissolution
Order restoring Floreal International Corporation to the Register of Companies in Maurizio Raggio v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Primeo Fund v. Bank of Bermuda (Cayman) Ltd. et al: Writ of Summons
Writ of Summons in Primeo Fund v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) SA at the Grand Court of the Cayman Islands.Â
Henry Bodden et al v. Sylvia Lewis: Writ of Summons
Writ of Summons in Henry Bodden and Ethel Bodden v. Sylvia Lewis at the Grand Court of the Cayman Islands.
Petro Alliance AG v. MacCup Ltd.: Liquidation Application
Liquidation Application in Petro Alliance AG v. MacCup Limited at the British Virgin Islands High Court.
Peng Peng v. BVI Registrar of Corporate Affairs: Restoration Order
Order restoring Bay Tree Enterprises Limited to the corporate register in Peng Peng v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Retribution Ltd. v. L Capital KDT Ltd.: Originating Application
Originating Application in Retribution Limited v. L Capital KDT Limited at the British Virgin Islands High Court.
Exp T1 Ltd. v. Frontier Mining Ltd.: Liquidation Petition
Liquidation Petition in Exp T1 Ltd. v. Frontier Mining Limited at the Grand Court of the Cayman Islands.
Maxiland Investment Inc. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Maxiland Investment Inc. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Cayman First Insurance Company Ltd. v. Diandra Estelle Whittaker: Originating Summons
Originating Summons in Cayman First Insurance Company Limited v. Diandra Estelle Whittaker at the Grand Court of the Cayman Islands.
DMS Bank & Trust Ltd. et al v. Jazeb Jones: Writ & Statement of Claim
Writ and Statement of Claim in DMS Bank & Trust Ltd. and dms Organization Ltd. v. Jazeb Jones at the Grand Court of the Cayman Islands.
Dawn McLean-Sawney v. Merlene McGaw-Carter: Judgment
Judgment in Dawn McLean-Sawney v. Merlene McGaw-Carter at the Grand Court of the Cayman Islands.
