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Allegations

COE Group Ltd. v. Bright Mountain Group Inc.: Complaint (‘$376K Debt’)

June 27, 2023
Writ of Summons and Statement of Claim in COE Group Ltd., described as "a company engaged in property development and real estate sales" v. Bright Mountain Group Inc., whose "owner" was identified as "Lynne A. Bui, MD", a resident of the USA, at the Grand Court of the Cayman Islands.

Coe Group Ltd. v. AIA Group Ltd.: Complaint (‘$490K Debt’)

June 26, 2023
Writ of Summons & Statement of Claim in Coe Group Ltd., described as "a company engaged in property development and real estate sales" v. AIA Group Ltd., whose "owner" was identified as "Lynne A. Bui, MD", who appears to be a resident of California, USA, at the Grand Court of the Cayman Islands.

Oliver Alan Ring Trust v. Perfect Harmony 100 LLC et al: Complaint

January 11, 2023
Writ of Summons and Statement of Claim in Oliver Alan Ring Trust v. Perfect Harmony 100 LLC, described as the owner of "a 100' Hargrave yacht known as 'Perfect Harmony'", and Loren Simkowitz, described as "the sole Director" of Perfect Harmony 100 LLC and "the President of Monocle Management Limited, Inc.", at the Grand Court of the Cayman Islands.

Abdulhameed Dhia Jafar v. Abraaj Holdings et al: Judgment (Complaint Amendment)

December 20, 2021
Judgment regarding Plaintiff's application for leave to amend his Statement of Claim regarding an alleged $267 million fraud in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

Reebonz Holding Ltd.: ‘Court Supervision’ Petition

November 8, 2021
Petition for Court Supervision of a Voluntary Liquidation in the matter of Reebonz Holding Limited, which "operates an online platform for buying and selling luxury products to a global market", at the Grand Court of the Cayman Islands.

Red Wolf Resources Ltd. v. Rasia: Judgment

July 28, 2021
Judgment in Red Wolf Resources Ltd., described as "an investment holding company incorporated in the British Virgin Islands" v. Rasia at the Grand Court of the Cayman Islands. Editor's Note: This judgment and the findings of fact were subsequently set aside by the Grand Court of the Cayman Islands on September 15th, 2022.

Polarcus DMCC v. Polarcus Ltd.: Winding Up Petition

February 3, 2021
Winding Up Petition alleging a debt of $31 million and seeking the appointment of liquidators in the Cayman Islands and England in Polarcus DMCC, of Dubai v. Polarcus Limited, described as being "part of a group of 23 entities incorporated in various jurisdictions, including but not limited to Norway, Cayman Islands, United Arab Emirates, England, Brazil, Egypt, Cyprus, Nigeria, France, Singapore and United States of America", at the Grand Court of the Cayman Islands.

Abdulhameed Dhia Jafar v. ABRAAJ Holdings et al: Complaint

September 13, 2020
Writ of Summons and Statement of Claim for at least $267 million alleging "systematic fraud" in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.