CLS Sarl v. EMB Fund Ltd.: Originating Summons (‘Failure to Provide Audited Financials’)
Originating Summons in CLS Sarl, of France v. EMB Fund Limited at the Grand Court of the Cayman Islands.
Edelweiss Volatility Fund Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Edelweiss Volatility Fund Limited at the Grand Court of the Cayman Islands.
Priestleys v. Trust in Favor of Kazuko Lorenz et al: Originating Application
Originating Application by Priestleys law firm, as "the present Trustee of a trust in favour of" Kazuko Lorenz, of New York, USA, and Alexander Lorenz", c/o Bedell Cristin Attorneys, Cayman Islands, at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. DLE Digital SEZC et al: Complaint (‘$15K Unpaid Fees’)
Complaint for $15,375 in allegedly unpaid fees in Cayman Enterprise City Ltd. v. DLE Digital SEZC and DLE Resource SEZC at the Cayman Islands Summary Court.
Christian Life Center Ltd.: Restoration Application
Originating Application in the matter of Christian Life Center Ltd. at the Grand Court of the Cayman Islands.
Income Collecting 1-3 Months T-Bills Mutual Fund v. Global EMEA Holdings LLC: Petition (‘$18M Fraudulent Transfer’)
Petition by Keiran Hutchison and Igal Wizman, as Joint Official Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund v. Global EMEA Holdings LLC (in Official Liquidation) v. Global EMEA Holdings LLC, of Las Vegas, Nevada, USA, at the Grand Court of the Cayman Islands.
Duncan Nealey v. Endeavour Mining Corporation: Writ of Summons & Statement of Claim (€108,000)
Writ of Summons and Statement of Claim for €108,000 in Duncan Nealey v. Endeavour Mining Corporation at the Grand Court of the Cayman Islands.
Rutty Realty Ltd.: Restoration Application
Originating Application in the matter of Rutty Realty Ltd. at the Grand Court of the Cayman Islands.
John Felder v. Sandra Hill: Order of Dismissal & Costs
Consent Order dismissing the proceedings and approving costs of $50,000 to the defendant in John Felder v. Sandra Hill at the Grand Court of the Cayman Islands.
Robert Patraulea v. The Council of the Cayman Islands Institute of Professional Accountants: Ruling
Ruling on a Review of Taxation in Robert Patraulea v. The Council of the Cayman Islands Institute of Professional Accountants at the Grand Court of the Cayman Islands.
Income Collecting 1-3 Months T-Bills Mutual Fund: Judgment (‘SEC Compromise’)
Judgment regarding an application by Keiran Hutchison and Igal Wizman, of EY Cayman Ltd. and EY Bahamas Ltd., respectively, as Joint Official Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund (in Official Liquidation), to enter into a "compromise and consent order with the Securities and Exchange Commission of the United States of America" and "an agreement with Mosaic Financial Limited" and to pay an interim dividend to creditors, filed at the Grand Court of the Cayman Islands.
John Felder v. Sandra Hill: Judgment Setting Aside Default Judgment
Judgment Setting Aside a Default Judgment in John Felder v. Sandra Hill at the Grand Court of the Cayman Islands.
John Felder v. Sandra Hill: CI$105K Judgment
Judgment for CI$105,000 in John Felder v. Sandra Hill at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Andy Zhu et al: Writ of Summons
Writ of Summons regarding YZ Holdings SEZC in Cayman Enterprise City Ltd. v. Andy Zhu and Jason Ching Dat Wu, both of Canada, at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Findoss Global SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Findoss Global SEZC and Amit Choudhury, of Toronto, Canada, at the Summary Court of the Cayman Islands.
John Felder v. Sandra Hill: Reasons for Judgment
Reasons for Judgment declining to set aside a default judgment in John Felder v. Sandra Hill at the Grand Court of the Cayman Islands.
Pirate Cove Estates Ltd.: Restoration Application
Originating Application in the matter of Pirate Cove Estates Ltd. at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Splend SEZC et al: Writ of Summons
Writ of Summons for damages of $36,977 in Cayman Enterprise City Ltd. v. Splend SEZC and Splend Ltd. at the Grand Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that Splend SEZC was incorporated on January 19th, 2018 and that its directors are Brian Tran and Michael Han, who appear to be based in the United States. Splend Ltd. does not appear in the Cayman Islands General Registry, indicating it is domiciled in another jurisdiction. The Splend group's website at splend.io has been dismantled, with visitors currently greeted with the message "Stay Tuned for Something Awesome". Previously, it was stated on the site that the group offered "groundbreaking blockchain technology", with its "Team" identified as Rick Bleszynski, "CEO"; Mike Han, "CTO and Co-Founder"; Brian Tran, "COO and C-Founder"; Ed Ho, "CFO"; Dave Rogers, "CSO", and Tess Nguyen, "Director of Marketing".
Cayman Enterprise City Ltd. v. Vigilin Capital Group SEZC et al: Complaint
Complaint for an alleged unpaid license fee in Cayman Enterprise City Ltd. v. Vigilin Capital Group SEZC, of the Cayman Islands, and Rawlings Success Ogedengbe, a citizen of Nigeria with an address in London, England, at the Summary Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Rivetz INTL. SEZC et al: Writ of Summons
Writ of Summons seeking $71,460 in Cayman Enterprise City Ltd. v. Rivetz INTL. SEZC, of the Cayman Islands, and Rivetz Corp., of Delaware, USA, at the Grand Court of the Cayman Islands.
Bronzelink Holdings Ltd. v Global-IP Cayman et al: Originating Summons
Originating Summons in Bronzelink Holdings Limited, of the British Virgin Islands v. Global-IP Cayman and STM Atlantic N.V. at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Hercules SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Hercules SEZC, of the Cayman Islands, and AG Herc Inc., of Delaware, at the Summary Court of the Cayman Islands. Editor's Note: On their website at www.herc.one, the defendants claim to offer blockchain-based "decentralized supply chain management software". The group's "Key Management" is identified as Anthem Hayek Blanchard, CEO; Cynthia Blanchard, President; Paul Aubert, Vice President, and Josh Gunter, Director of Client Services.
John Sutlic v. Tommy Sofield: Writ of Summons
Writ of Summons in Ivan John Sutlic v. Tommy Sofield at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Esprezzo Inc. SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Esprezzo Inc. SEZC, of the Cayman Islands, and Esprezzo Inc., of Boston, MA, at the Summary Court of the Cayman Islands. Editor's Note: On its website at https://esprezzo.io/, Esprezzo is described as "The developer's bridge to blockchain" and its "Team" is identified as Remy Carpinito, CEO; Alan Wilhelm, Chief Technology Officer; Jialin Luh, "UX Designer"; Kevin Coutu, "Head of Product", and Rita Dillon, "Finance and HR Manager".
Cayman Enterprise City Ltd. v. Fusechain Ltd. SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Fusechain Ltd. SEZC, of the Cayman Islands, and Al Burgio, of Palo Alto, California, at the Summary Court of the Cayman Islands Summary Court. Editor's Note: On its website at www.fusechain.com, Fusechain is described as "a technology company creating disruptive software to support cloud and blockchain".
Cayman Enterprise City Ltd. v. BCT Inc. SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. BCT Inc. SEZC and BCT Foundation at the Summary Court of the Cayman Islands. Editor's Note: On its website at www.bct.io, BCT is described as a "blockchain terminal" that provides a "Gateway to the Global Cryptocurrency Market" and "raised $31 million in its 2018 ICO". Research by OffshoreAlert showed that BCT Inc. SEZC was formed in the Cayman Islands on February 9th, 2018 and, in a "Form D" filing with the SEC on June 28th, 2018, BCT Inc. SEZC identified its "Related Persons" as Edith Pardo Mehler, "President", of Bloomfield, New Jersey, and Deborah Cowper, "Executive Officer". BCT SEZC and Edith Pardo are defendants in a fraud complaint filed by the U. S. Securities and Exchange Commission at federal court in Newark, New Jersey, on January 17th, 2020. In that complaint, it was alleged that the company's controlling person is Boaz Manor, a citizen of Canada. Manor and Edith Pardo were also each criminally indicted on one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of securities fraud at the same court on January 16th, 2020 regarding the same alleged scheme involving BCT.
John Felder v. Sandra Hill: Writ of Summons
Writ of Summons alleging libel in John Felder v. Sandra Hill at the Grand Court of the Cayman Islands.
RB440 Properties Ltd. v. Beachcomber: Originating Summons
Originating Summons in RB440 Properties Ltd. v. The Proprietors, Strata Plan No. 22, a.k.a. Beachcomber, at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Skrumble Technologies Ltd. SEZC et al: Writ of Summons
Writ of Summons for alleged unpaid fees in Cayman Enterprise City Ltd. v. David Lifson, of Toronto, Canada, and Skrumble Technologies Ltd. SEZC, a blockchain and communication technology company based in Toronto, Canada, at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. 0Block Limited SEZC et al: Complaint
Complaint in Cayman Enterprise City Ltd v. 0Block Limited SEZC and 0Chain Foundation SEZC at the Summary Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert showed that, in the Cayman Islands General Registry, the sole director of both 0Block Limited SEZC and 0Chain Foundation SEZC is identified as Saswata Basu, who appears to be based in Cupertino, California, USA.
Suyen Coe v. Winfred White: Writ of Summons
Writ of Summons in Suyen Coe v. Winfred White at the Grand Court of the Cayman Islands.
Grand Metropolitan (Cayman Islands) Ltd.: Petition
Petition in the Matter of Grand Metropolitan (Cayman Islands) Limited, whose ultimate parent is Diageo Plc, of England and Wales, at the Grand Court of the Cayman Islands.
JP Fund Administration (Cayman) Ltd. v. Bullspot Venture Capital Fund SPC: Writ of Summons
Writ of Summons in JP Fund Administration (Cayman) Ltd. v. Bullspot Venture Capital Fund SPC, for and on behalf of Sigma, Sigma II, Sigma III, Sigma IV, and Vega segregated portfolios, at the Grand Court of the Cayman Islands.
Luxury Cayman Villas Ltd. v. Maurice Van der Bol: Writ of Summons
Writ of Summons in Luxury Cayman Villas Limited v. Maurice Wellesley Van der Bol at the Grand Court of the Cayman Islands.
Magdalyn Burlington v. McAlpine Ltd.: Originating Summons
Case 236 of 2018 - Magdalyn Burlington v. McAlpine Limited - Originating Summons - Grand Court of the Cayman Islands - December 11, 2018
Paradise Cove LLC v. Take 5. Yachting Ltd.: Restoration Application
Originating Application in Paradise Cove LLC v. Take 5. Yachting Ltd. at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. New Media Distribution SEZC Ltd.: Writ of Summons
Writ of Summons in Cayman Enterprise City Ltd. v. New Media Distribution SEZC Ltd. at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Global Technology Solutions SEZC: Writ of Summons
Writ of Summons in Cayman Enterprise City Ltd. v. Global Technology Solutions SEZC at the Grand Court of the Cayman Islands.
Kim Cornwall v. Liberation Management Ltd.: Originating Summons
Originating Summons in Kim John Cornwall v. Liberation Management Ltd. at the Grand Court of the Cayman Islands.
Jacqueline Carpenter v. ABM Cleaning Services et al: Writ of Summons
Writ of Summons in Jacqueline Carpenter v. Advance Building Maintenance Ltd., trading as ABM Cleaning Services (Janitorial), and the Royal Cayman Islands Police Service at the Grand Court of the Cayman Islands.
Cayman Enterprise City v. Gary Mares: Writ of Summons
Writ of Summons in Cayman Enterprise City v. Gary Mares at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Nayzasto Technical Consulting SEZC: Writ of Summons
Writ of Summons in Cayman Enterprise City Ltd. v. Nayzasto Technical Consulting SEZC at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Relius Cayman SEZC Ltd.: Writ of Summons
Writ of Summons in Cayman Enterprise City Ltd. v. Relius Cayman SEZC Ltd. at the Grand Court of the Cayman Islands.
Robert Patraulea v. Council of the Cayman Islands Institute of Professional Accountants: Notice of Originating Motion
Notice of Originating Motion in Robert Patraulea v. Council of the Cayman Islands Institute of Professional Accountants at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Suzanne Klein et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Suzanne Klein, a citizen of the United States based in the Cayman Islands, and WriteSteps International SEZC, both of the Cayman Islands, at the Summary Court of the Cayman Islands.
Osbourne Douglas v. Cayman Islands Governor et al: Judicial Review
Application for Leave to Apply for Judicial Review in Osbourne Douglas v. the Governor of the Cayman Islands and the Director of Prisons at the Grand Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Byzantium International Ltd. SEZC et al: Writ of Summons
Writ of Summons in Cayman Enterprise City Ltd. v. Byzantium International Ltd. SEZC and Bardi Ltd. SEZC at the Grand Court of the Cayman Islands.
Magdalyn Burlington v. Butterfield Bank (Cayman) Ltd.: Writ of Summons
Writ of Summons in Magdalyn Burlington v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
Lacovia v. Francois Odermatt et al: Writ of Summons
Writ of Summons in The Proprietors of Strata Plan 62, a.k.a. Lacovia, v. Francois Odermatt, Catherine Odermatt, and The Executors to the Estate of Claire Simard Odermatt at the Grand Court of the Cayman Islands.
Avanguard Asset Management, Inc.: Originating Application
Originating Application In the Matter of Avanguard Asset Management, Inc. at the Grand Court of the Cayman Islands.