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ICM SPC v. Phoenix Commodities PVT Ltd. et al: Originating Application

February 24, 2022
Originating Application in ICM SPC, of the Cayman Islands, on behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio v. Ryan Jarvis and Rachelle Frisby, as Joint Liquidators of Phoenix Commodities PVT Ltd. (in Liquidation), and Phoenix Commodities PVT Ltd. (in Liquidation) at the British Virgin Islands High Court.

WWRT Ltd. v. Carosan Trading Ltd. et al: Judgment

December 30, 2021
Judgment regarding applications to discharge a freezing order, set aside leave to serve outside the jurisdiction, and to stay the proceedings regarding allegations of fraud in WWRT Limited, described as "an English company which claims to be the indirect assignee of various claims of the Ukrainian bank, JSC Platinum" v. Carosan Trading Ltd. and Boris Kaufman, described as "a prominent Ukrainian businessman", at the British Virgin Islands High Court.

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.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Re-Amended Writ of Summons

December 14, 2021
Re-Amended Writ of Summons in Kuwait Ports Authority, The Public Institution for Social Security, and The Port Fund LP v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, described as a citizen of the United States residing in Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: ‘Strike Out’ Judgment

November 25, 2021
Judgment regarding Defendants' strike out applications in Kuwait Ports Authority and The Public Institution for Social Security, described as "Kuwaiti state-owned enterprises" v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of the USA; Wellspring Capital Group Inc., of the USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

BTA Bank v. Timur Sabyrbaev et al: Claim Form (‘$231M Fraud’)

September 24, 2021
Claim Form alleging conspiracy to commit fraud, dishonest assistance, breaches of fiduciary duty, and unjust enrichment against defendants in the British Virgin Islands, Cyprus, Germany, Guernsey, Kazakhstan, Latvia, Panama, Russia, Seychelles, Singapore, Switzerland, and USA in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.

BTA Bank v. BVI Registrar of Corporate Affairs: Restoration Application

September 14, 2021
Fixed Date Claim Form regarding an alleged $231 million fraud in JSC BTA Bank, of Kazakhstan v. AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, Comwork Ltd., Estar Developments Limited, Lingard Industry Limited, Mabco Inc., and Tramlanes Investments Limited at the British Virgin Islands High Court.

Kuwait Ports Authority et al v. Walkers et al: Amended Writ of Summons

August 5, 2021
Amended Writ of Summons alleging negligence and breach of duty in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait, derivatively on behalf of The Port Fund LP v. Walkers, a Cayman Islands law firm, and Walkers (Dubai), a law firm in the United Arab Emirates, at the Grand Court of the Cayman Islands.

Dorset Ltd. v. Trax Ltd.: Stop Notice

July 15, 2021
Stop Notice by Dorset Limited, of the Marshall Islands, regarding shares in Trax Ltd., of the Cayman Islands, registered to Panagiotis Triantafyllidis, filed at the Grand Court of the Cayman Islands.

ENG LLC v. Trax Ltd.: Stop Notice

July 15, 2021
Stop Notice by ENG LLC, of Delaware, regarding shares in Trax Ltd., of the Cayman Islands, registered to Topmost Access Limited and Tron LP, filed at the Grand Court of the Cayman Islands.

Ogier v. SPI Energy Co. Ltd.: Complaint

June 3, 2021
Complaint in Ogier, a Hong Kong law firm v. SPI Energy Co. Ltd., described as a Cayman Islands-domiciled, Hong Kong-based "renewable energy" company whose shares are listed on NASDAQ, at the Summary Court of the Cayman Islands.

Ginger Capital Fund SPC: ‘Court Supervision’ Petition

April 26, 2021
Petition for Court Supervision of a Voluntary Liquidation by Jason Robinson and Jeffrey Stower, of KPMG, as Joint Voluntary Liquidators of Ginger Capital Fund SPC (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Walkers et al: Writ of Summons

April 21, 2021
Writ of Summons alleging negligence in Kuwait Ports Authority and The Public Institution For Social Security v. Walkers, a law firm in the Cayman Islands, and Walkers, a law firm in Dubai, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Amended Writ of Summons

February 12, 2021
Amended Writ of Summons and Statement of Claim for damages "well in excess of USD 100 million" alleging "deliberate, serial and systematic unlawful conduct" that a loss of "well in excess of USD 100 million" in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, described as a citizen of the United States residing in Georgia; Wellspring Capital Group Inc., of Georgia, USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd: Writ of Summons

October 14, 2020
Writ of Summons and Statement of Claim alleging "deliberate, serial and systematic unlawful conduct" that a loss of "well in excess of USD 100 million" in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait v. Port Link GP Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

IsZo Capital LP v. Nam Tai Property Inc. et al: Claim Form

October 13, 2020
Claim Form in IsZo Capital LP v. Nam Tai Property Inc., of the British Virgin Islands; Greater Sail Limited, of the British Virgin Islands, and West Ridge Investment Company Limited, of Hong Kong, at the British Virgin Islands High Court.

DotBox Limited v. .Box Inc.: Winding Up Petition

August 27, 2020
Winding Up Petition alleging the Petitioner "has irrevocably lost trust and confidence in" Intercap Financial Inc. of Canada, and .Box Inc., of the Cayman Islands, in DotBox Limited, of Hong Kong v. .Box Inc. at the Grand Court of the Cayman Islands.