Eurasian Bright Capital Management Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Eurasian Bright Capital Management Limited at the Grand Court of the Cayman Islands.
China Bright Culture Group: Restoration Application (Cayman Islands)
Originating Application in the matter of China Bright Culture Group at the Grand Court of the Cayman Islands.
Halson Ferguson v. BVI Registrar of Corporate Affairs: Restoration Application (Garfield Ltd.)
Fixed Date Claim Form regarding Garfield Limited in Halson Ferguson, of the Bahamas v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Eurasian Bright Capital Holding Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Eurasian Bright Capital Holding Limited at the Grand Court of the Cayman Islands.
Yuji Nagata v. BVI Registrar of Corporate Affairs: Restoration Application (Y’s Investment Group Ltd.)
Fixed Date Claim Form regarding Y's Investment Group Limited in Yuji Nagata, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Judith Martin v. Andrew Morrell et al: Claim Form (‘Wrongful Death’)
Claim Form alleging "wrongful death" from a collision of two vessels in Judith Agatha Martin, as Administratrix of the Estate of Frandie Martin, Jr., Deceased v. Andrew Morrell, a clothing designer, and Graham Stanton, a British businessman, at the British Virgin Islands High Court.
Ray Brewley v. Andrew Morrell et al: Claim Form (‘Boat Collision Injuries’)
Claim Form regarding "personal injuries" from a collision of two vessels in Ray Brewley v. Andrew Morrell, a clothing designer, and Graham Stanton, a British businessman, at the British Virgin Islands High Court.
G Response Aid FZCO v. Cellvera Ltd.: Liquidation Application (‘$2.7M Debt’)
Originating Application in G Response Aid FZCO, of Dubai, United Arab Emirates v. Cellvera Limited at the British Virgin Islands High Court.
Med-Delaware International Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Med-Delaware International Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Scott Deley v. BVI Registrar of Corporate Affairs: Restoration Application (C Lab Pharma International S.A.)
Fixed Date Claim Form regarding C Lab Pharma International S.A. in Scott Deley, of Paradise Valley, Arizona, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Cedar International Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Munivac Group Ventures Inc.)
Fixed Date Claim Form regarding Munivac Global Ventures Inc. in Cedar International Limited, of Samoa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
SCF Brazil, Cayman Feeder SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of SCF Brazil, Cayman Feeder SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Paget-Brown Financial Services Ltd. v. Cayman Islands Registrar of Companies: Notice of Originating Motion (‘$100K Illegal Fine’)
Notice of Originating Motion regarding a $100,000 fine imposed by the Registrar of Companies "for alleged breach of the obligation under section 261(2) of the Companies Act (2023 Revision) to file beneficial ownership information in relation to companies for which it provided services" in Paget-Brown Financial Services Limited v. The Registrar of Companies, Cindy Jefferson-Bulgin, and The Competent Authority in Relation to Appeals, Dax Basdeo, PhD, JP, Chief Officer, Ministry of Financial Services and Commerce, at the Grand Court of the Cayman Islands.
Zhongyang Construction Group Co Ltd. v. Oryx Biotech Holdings Inc.: Winding Up Petition (‘RMB 67M Debt’)
Winding Up Petition in Zhongyang Construction Group Co Ltd., of China v. Oryx Biotech Holdings Inc., described as "an equity holding company which owns subsidiaries with various operations across South Asia" that are "primarily engaged in plasma based biopharmaceutical development", at the Grand Court of the Cayman Islands.
Karen Li v. Joesh Overseas Ltd.: Liquidation Application (‘£379K Debt’)
Originating Application in Karen Jane Li v. Joesh Overseas Limited at the British Virgin Islands High Court.
Laurentides Inc.: Restoration Application
Originating Application in the matter of Laurentides Inc. at the Grand Court of the Cayman Islands.
Fusechain XDB I Ltd. v. DigitalBits Foundation: Complaint (‘$1M Loan Default’)
Writ of Summons and Statement of Claim in Fusechain XDB I Ltd., described as "a technology developer" v. DigitalBits Foundation, described as "a well-known blockchain technology and platform", at the Grand Court of the Cayman Islands.
US Bank NA et al v. The Charitable Donor Advised Fund LP et al: Originating Summons
Originating Summons in U.S. Bank N.A., as Trustee; Joshua N. Terry, and ACIS Capital Management L.P., as Plaintiffs and Counter-Defendants v. The Charitable Donor Advised Fund L.P., CLO Holdco Ltd., and NexPoint Diversified Real Estate Trust, as Defendants and Counter-Plaintiffs, at the Grand Court of the Cayman Islands.
William Laggner v. Ricardo Salinas Pliego: Discovery Application (Cayman Islands)
Application by William Laggner to take discovery from Ricardo Salinas Pliego, described as "the third wealthiest individual in Mexico" who is "the founder and chairman of Grupo Salinas, a corporate conglomerate", for use in legal proceedings in the Cayman Islands involving a petition to wind-up crypto and blockchain firm Uphold Ltd. amid allegations that "Board members Adrian Steckel, James Chen, and former Uphold CEOs J.P. Thieriot, Anthony Watson, and Tim Parsa, in concert with Salinas, engaged in a series of unlawful and self-enriching transactions to the detriment of the Company and other shareholders", filed at the U.S. District Court for the District of Colorado.
Aries I Acquisition Corporation: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Aries I Acquisition Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Ahmad Sankari v. BVI Registrar of Corporate Affairs: Restoration Application (Louis Feraud S.A.)
Fixed Date Claim Form regarding Louis Feraud S.A. in Ahmad Sankari, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Zhen Qiu v. China Beidahuang Industry Group Holdings Ltd.: Winding Up Petition (‘HK17.4M Debt’)
Winding Up Petition in Zhen Qiu, a resident of China v. China Beidahuang Industry Group Holdings Limited, a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.
Asset Backed Coins Platform LP: Restoration Application
Originating Application in the matter of Asset Backed Coins Platform LP at the Grand Court of the Cayman Islands.
ABCP GP Ltd.: Restoration Application
Originating Application in the matter of ABCP GP Ltd. at the Grand Court of the Cayman Islands.
Muskoka Blue Ltd.: Restoration Application
Originating Application in the matter of Muskoka Blue Ltd. at the Grand Court of the Cayman Islands.
R. C. Ltd.: Restoration Application
Originating Application in the matter of R. C. Ltd. at the Grand Court of the Cayman Islands.
K. Corporate Services Ltd.: Restoration Application
Originating Application in the matter of K. Corporate Services Ltd. at the Grand Court of the Cayman Islands.
MANA International: Restoration Application
Originating Application in the matter of MANA International at the Grand Court of the Cayman Islands.
Ariel Holdings Ltd.: Restoration Application
Originating Application in the matter of Ariel Holdings Ltd. at the Grand Court of the Cayman Islands.
Sterling Asset Management International Ltd. v. Cayman Islands Monetary Authority: Judgment (‘Regulatory Fines’)
Judgment regarding an application for leave to appeal regulatory fines in Sterling Asset Management International Ltd. v. The Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.
Sanju Environment Protection (Hong Kong) Ltd. v. Jutal Offshore Oil Services Ltd.: Motion to Appoint Inspectors
Notice of Originating Motion to Appoint Inspectors in Sanju Environment Protection (Hong Kong) Limited, of Hong Kong v. Jutal Offshore Oil Services Limited at the Grand Court of the Cayman Islands.
Pan African Minerals Ltd. v. Pan African Niger Ltd.: Winding Up Petition
Winding Up Petition in Pan African Minerals Limited (in Official Liquidation), described as "the holding company of the Pan African Group, which was set up by Mr Vasile Frank Timis for the purpose of exploiting and exploring mining interests in Africa" v. Pan African Niger Limited at the Grand Court of the Cayman Islands
Gulfvin Investment Ltd. v. EHI Ltd.: Winding Up Petition (‘$5.8M Debt’)
Winding Up Petition in Gulfvin Investment Limited, described as a Cayman Islands company based in Houston, Texas, USA v. EHI Limited, described as "a holding company with its business headquarters at 1 Sphinx Square, Mohandessin, Giza, Egypt", at the Grand Court of the Cayman Islands.
Gulfvin Investment Ltd. v. Carbon Holdings Ltd.: Winding Up Petition (‘$7.7M Debt’)
Winding Up Petition in Gulfvin Investment Limited, described as a Cayman Islands company based in Houston, Texas, USA v. Carbon Holdings Limited, described as "a holding company" that is domiciled in the Cayman Islands and based in Egypt, at the Grand Court of the Cayman Islands.
Qu Haiping v. Window of Trade International Ltd. et al: Claim Form (‘Share Register Rectification’)
Claim Form in Qu Haiping, of China v. Window of Trade International Limited, Wu Wei, and Trident Trust (BVI) Limited, as registered agent of the first defendant, at the British Virgin Islands High Court.
Orville Wedderburn v. BVI Registrar of Corporate Affairs: Restoration Application (Black Panthers Group Ltd.)
Fixed Date Claim Form regarding Black Panthers Group Limited in Orville Wedderburn, of Jamaica v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Nugent Ltd.: Restoration Application
Originating Application in the matter of Nugent Limited at the Grand Court of the Cayman Islands.
Lucea Harbour House Ltd.: Restoration Application
Originating Application in the matter of Lucea Harbour House Ltd. at the Grand Court of the Cayman Islands.
Flint River House Ltd.: Restoration Application
Originating Application in the matter of Flint River House Ltd. at the Grand Court of the Cayman Islands.
Craig Heron et al v. Seven Mile Securities: Complaint
Writ of Summons and Statement of Claim alleging breach of contract regarding sales commissions in Craig Heron and Jonathan Reid, described as "Client Relationship Officers" v. Seven Mile Securities at the Grand Court of the Cayman Islands.
William Laggner et al v. Uphold Ltd.: Winding Up Petition (2022)
Winding Up Petition in William Laggner, of Dallas, Texas; Bearing Ventures LLC, of Delaware; West End Capital II LLC, of New York, NY; Charles Simmons, of Houston, Texas; Peter Kearns, of Princeton, New Jersey, and Michael Zaitsev, of New York, NY, v. Uphold Ltd., described as "a wallet blockchain platform that facilitates payments within and to the financial services industry", at the Grand Court of the Cayman Islands.
Sara Almonsy v. BVI Registrar of Corporate Affairs: Restoration Application (Mazaltov Enterprises Ltd.)
Fixed Date Claim Form regarding Mazaltov Enterprises Ltd. in Sara Almonsy, of Sunny Isles, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sterling Asset Management International Ltd. v. Cayman Islands Monetary Authority: Judicial Review
Application for Leave to Apply for Judicial Review regarding a regulatory fine of CI$299,050 in Sterling Asset Management International Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.
Helios International Ltd.: Restoration Application
Originating Application in the matter of Helios International Limited at the Grand Court of the Cayman Islands.
Gulf Investment Corporation et al v. Port Link GP Ltd.: Amended Complaint
Amended Writ of Summons and Statement of Claim alleging “a corrupt scheme to launder money or conceal corruption and fraud” in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.
Eryi Xu v. Obelisk Global Gold Focus Fund: Receivership Petition
Petition for the appointment of a Receiver in Eryi Xu, of Hong Kong v. Obelisk Global Fund SPC and Obelisk Global Gold Focus Fund at the Grand Court of the Cayman Islands.
Nobleton Ltd.: Restoration Application
Originating Application in the matter of Nobleton Ltd. at the Grand Court of the Cayman Islands.
Tsinghua Alumni Fintech Capital LP: Restoration Application
Originating Application in the matter of Tsinghua Alumni Fintech Capital LP at the Grand Court of the Cayman Islands.
Tsinghua Alumni Capital: Restoration Application
Originating Application in the matter of Tsinghua Alumni Capital at the Grand Court of the Cayman Islands.
Orhan Ural v. MEX Atlantic Corporation: Writ of Summons (‘$1.5M Claim’)
Writ of Summons in Orhan Ural, described as a citizen of Turkey who "opened a trading account with Multibank FX International, a company the Plaintiff believes is or was incorporated in the British Virgin Islands" v. MEX Atlantic Corporation, described as being "regulated by the Cayman Islands Monetary Authority", at the Grand Court of the Cayman Islands.