Tom Lowe KC

LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

October 19, 2023

Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

Bilika Simamba v. Cayman Islands Attorney General et al: Appeal Judgment

November 10, 2022

Judgment dismissing the applicant's appeal and determining he "has launched an ugly and abusive press campaign against members of the judiciary on the Island" in Bilika Harry Simamba, a lawyer v. The Attorney General of the Cayman Islands, The Governor of the Cayman Islands, Ian Kawaley, and Bridget Myers at the Grand Court of the Cayman Islands.

Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Ltd. et al: Appeal Judgment

December 21, 2021

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.

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.

Xiaohu Fan v. Aquapoint LP: Winding Up Petition

June 11, 2021

Winding Up Petition in Dr. Xiaohu Fan, of China v. Aquapoint L.P. at the Grand Court of the Cayman Islands.

Tianrui (International) Holding Company Ltd. v. China Shanshui Cement Group Ltd.: Judgment

April 6, 2020

Judgment regarding applications to strike out a winding-up petition for abuse of process in Tianrui (International) Holding Company Limited, of the British Virgin Islands v. China Shanshui Cement Group Limited, a Cayman Islands-domiciled, Hong Kong-based company whose shares are listed on the Hong Kong Stock Exchange, at the Grand Court of the Cayman Islands.

Ritchie Capital Management LLC et al v. Lancelot Investors Fund Ltd. et al: Writ of Summons

May 21, 2019

Writ of Summons in Ritchie Capital Management LLC, Ritchie Capital Management SEZC Ltd., Ritchie RML Trading Ltd., Ritchie Special Credit Investments Ltd., Rhone Holdings II Ltd., Ritchie Structured Multi-Manager Ltd., and Yorkville Investments I LLC v. Lancelot Investors Fund Ltd. (in Official Liquidation) and General Electric Company at the Grand Court of the Cayman Islands.

Reservoir Capital Master Fund II L.P. et al v. Rhone Holdings, L.P.: Reasons for Judgment

September 16, 2015

Reasons for Judgment in Reservoir Capital Master Fund II L.P., Reservoir Capital Master Fund, L.P., Reservoir Capital Investment Partners, and L.P., Reservoir Capital Partners, L.P. v. Rhone Holdings, L.P. at the Grand Court of the Cayman Islands.

Bilika Simamba v. Chief Officer Portfolio of Legal Affairs: Judgment

November 21, 2014

Judgment in Bilika Simamba v. Chief Officer Portfolio of Legal Affairs at the Grand Court of the Cayman Islands.

UNC Investment Fund, LLC et al v. ICP Strategic Credit Income Fund Ltd.: Reasons to Sue DLA Piper

May 15, 2014

Reasons for sanction legal action in the USA against DLA Piper LLP in Hugh Dickson and Stephen John Akers, of Grant Thornton Specialist Services (Cayman) Limited; UNC Investment Fund, LLC, SEI Offshore Opportunity Fund Ltd., SEI Offshore Opportunity Fund II Ltd., and SEI Opportunity Fund LP v. ICP Strategic Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

M.H. Investments et al v. Cayman Islands Tax Information Authority et al: Judgment

September 13, 2013

Judgment in M.H. Investments, J.A. Investments Ltd., and Bywater Investments Limited v. Cayman Islands Tax Information Authority and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.