Redstone Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Redstone Holdings Ltd. at the Grand Court of the Cayman Islands.
Takhatob: Restoration Application (Cayman Islands)
Originating Application in the matter of Takhatob at the Grand Court of the Cayman Islands.
Airbnb China Holdings: Restoration Application (Cayman Islands)
Originating Application in the matter of Airbnb China Holdings at the Grand Court of the Cayman Islands.
Greensoil Investments Co-Investment Fund I, L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Greensoil Investments Co-Investment Fund I, L.P. at the Grand Court of the Cayman Islands.
Acropolis Select Funds Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Acropolis Select Funds Limited at the Grand Court of the Cayman Islands.
Griffon Capital: Restoration Application (Cayman Islands)
Originating Application in the matter of Griffon Capital at the Grand Court of the Cayman Islands.
Belong Anywhere Holdings: Restoration Application (Cayman Islands)
Originating Application in the matter of Belong Anywhere Holdings at the Grand Court of the Cayman Islands.
Spirit Finance Cayman 1 Ltd. et al: Chapter 11 Petition (‘Cayman Islands Subsidiaries of Spirit Airlines’)
Chapter 11 Petition by Spirit Finance Cayman 1 Ltd., Spirit Finance Cayman 2 Ltd., Cayman IP Spirit Ltd., and Spirit Loyalty Cayman Ltd., described as Cayman Islands-domiciled subsidiaries of Spirit Airlines, Inc., filed at the U.S. Bankruptcy Court for the Southern District of New York.
International Investment Capital Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of International Investment Capital Ltd. (in Voluntary Liquidation), which "provided working capital to regulated healthcare facilities in the United States" and whose "sole director" is U.S.-based Swedish national Dennis Klemming, at the Grand Court of the Cayman Islands.
Yi Zhang v. Apex Prospect Ltd. et al: Complaint (‘False Allegations of Wrongdoing’)
Writ of Summons and Statement of Claim in Yi Zhang v. Apex Prospect Limited, of the Cayman Islands; Hui Shao, of Beijing, China; Bo Tan, of Beijing, China; Ajit Shetty, of Belgium; Viren Mehta, of New York, USA; Shaojing Tong, of Hong Kong; Rachel Yu, of Beijing, China; Yuntao Cui, of Beijing, China; Jin Wang, of Hangzhou,, China; Henry Chen, of Hayward, California, USA; Haitao Zhao, of Shanxi Province, China; Pierson Yue Pan, of Fremont, California, USA; Chunyan Wu, a.k.a. Brenda Wu, of Changchun City, Jilin Province, China; Chenn Liguang, a.k.a. Dave Chenn, of Beijing, China, and Lakeshore BioPharma Co. Ltd., formerly known as YS BioPharma Co. Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.
Saeed Radad Investment Company Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Saeed Radad Investment Company Ltd. at the Grand Court of the Cayman Islands.
Corporate Debt Opportunities Fund: Restoration Application (Cayman Islands)
Originating Application in the matter of Corporate Debt Opportunities Fund at the Grand Court of the Cayman Islands.
Lansdowne Road Investments: Restoration Application (Cayman Islands)
Originating Application in the matter of Lansdowne Road Investments at the Grand Court of the Cayman Islands.
NCB (Cayman) Ltd. v. International Investment Capital Ltd.: Winding Up Petition (‘$668K Debt’)
Winding Up Petition in NCB (Cayman) Limited v. International Investment Capital Ltd., whose sole director is U.S.-based Swedish national Dennis Klemming, at the Grand Court of the Cayman Islands.
Allfunds Bank S.A. v. Rasmala Trade Finance Fund: Winding Up Petition (‘Mismanagement’)
Winding Up Petition in Allfunds Bank S.A., of London, England, on behalf of Dubai Islamic Bank, of the United Arab Emirates v. Rasmala Trade Finance Fund, of the Cayman Islands, at the Grand Court of the Cayman Islands.
RAAS China Ltd. v. Creat Group (International) Ltd.: Writ of Summons (‘$59.9M & €17.39M Loans’)
Writ of Summons in RAAS China Limited (in Liquidation), of Hong Kong v. Creat Group (International) Limited at the Grand Court of the Cayman Islands.
EMSA Holdings Corp. v. BVI Registrar of Corporate Affairs: Restoration Application (Mariposa Capital Management Ltd.)
Fixed Date Claim Form regarding Mariposa Capital Management Limited in EMSA Holdings Corp. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kababji Investment Company: Restoration Application (Cayman Islands)
Originating Application in the matter of Kababji Investment Company at the Grand Court of the Cayman Islands.
Zhang Taiyang v. BVI Registrar of Corporate Affairs: Restoration Application (Dappbase Ventures Ltd.)
Fixed Date Claim Form regarding Dappbase Ventures Limited in Zhang Taiyang, of Bangkok, Thailand v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
HQP Corporation Ltd. v. Shanghai Maifou Investment Management Co. Ltd. et al: Writ of Summons
Writ of Summons and General Indorsement in HQP Corporation Limited (in Official Liquidation), Christopher Smith, and Martin Trott, as the Joint Official Liquidators of HQP Corporation Limited v. Alex Chen Xi, of China; Shanghai Maifou Investment Management Co. Ltd., Ningbo Bangcheng Business Consulting Co. Ltd., Shanghai Dequ Trading Co. Ltd., of China; Jiutong Yibao (Beijing) Investment Consulting Co. Ltd., of China; Shanghai Xiangling Business Consulting Co. Ltd., of China; Parts Base Inc., of the British Virgin Islands; Yuan Guowei, Ye Yichun, of China; HQP Technology Limited, of Hong Kong, and Qihe (Shanghai) Business Consulting Co. Ltd. at the Grand Court of the Cayman Islands.
Quantum Marketing Technologies Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Quantum Marketing Technologies Ltd. at the Grand Court of the Cayman Islands.
Sun Hua v. Sopoxy Industry Ltd.: Fixed Date Claim Form (‘Shares Transfer’)
Fixed Date Claim Form in Sun Hua, of Shanghai, China v. Sopoxy Industry Limited at the British Virgin Islands High Court.
Kerrville Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Kerrville Limited at the Grand Court of the Cayman Islands.
Zenium TopCo Ltd.: ‘Dissolution Deferral’ Petition
Petition for the dissolution of the company to be deferred by six months in the matter of Zenium TopCo Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Camoral Controlling Co.: Restoration Application (Cayman Islands, 2024)
Originating Application in the matter of Camoral Controlling Co. at the Grand Court of the Cayman Islands.
Stephen Webb v. BVI Registrar of Corporate Affairs: Restoration Application (ZALW Corporation)
Fixed Date Claim Form regarding ZALW Corporation in Stephen Webb, of Brisbane, Australia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Chad Holm v. Sancus Financial Holdings Ltd.: Liquidation Application (‘£300K Debt’)
Originating Application in Chad Christopher Holm v. Sancus Financial Holdings Limited at the British Virgin Islands High Court.
Sigma Finance Corporation: Winding Up Petition (‘Multi-Billion Dollar Insolvency’)
Winding Up Petition in the matter of Sigma Finance Corporation, described as "a structured investment vehicle, which was incorporated as a special purpose vehicle whose principal function was to invest in certain types of asset-backed securities and other financial products", at the Grand Court of the Cayman Islands.
Invictus Alpha Ltd.: Liquidators’ Fee Approval Application ($126K)
Originating Application for approval of $126,289 in liquidators' fees by Barry Lunch and Helen Janes, as Joint Liquidators of Invictus Alpha Limited (in Liquidation), at the British Virgin Islands High Court.
George Cowan v. Equis Special L.P. et al: Ruling (‘Denying Application for Identity of Litigation Funder’)
Ruling, inter alia, dismissing applications for the identity of "the third party pure funder" and for security for costs in George Allen Cowan, individually and derivatively on behalf of Equis Special L.P., formerly known as Equis Asia Fund Special L.P. v. Equis Special L.P., acting by its General Partner, Equis Special GP; Equis Special GP, in its capacity as General Partner of Equis Special L.P.; David Charles Russell, Adam Bernhard Ballin, Lance Michael Comes, Joseph Thomas Carmody, Rajpal Singh Chaudhary, and Tony Gibson at the Grand Court of the Cayman Islands.
Yousif Mohamed Ali Nasser Alnowais v. BVI Registrar of Corporate Affairs: Restoration Application (Berkeley Financial Investments S.A.)
Fixed Date Claim Form regarding Berkeley Financial Investments S.A., which "was formed for the purposes of holding a leasehold residential property at Flat 10, Kingston House North, Princess Gate, London, SW7 1LN, together with Car Parking Space 95, Kingston House South, and Moncorvo Close, Ennismore Gardens, London" in Yousif Mohamed Ali Nasser Alnowais, of Abu Dhabi, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
John Edward Marsh v. BVI Registrar of Corporate Affairs: Restoration Application (Mint Global Trading Ltd.)
Fixed Date Claim Form regarding Mint Global Trading Limited in John Edward Marsh, of New South Wales, Australia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Gateway Holdings LDC: Restoration Application (Cayman Islands)
Originating Application in the matter of Gateway Holdings LDC at the Grand Court of the Cayman Islands.
John Layfield Holden et al v. BVI Registrar of Corporate Affairs: Restoration Application (Youngstown Invest Ltd.)
Fixed Date Claim Form regarding Youngstown Invest Limited, which "was formed for the purposes of holding shares in Briarden Inc. a company incorporated under the laws of Barbados" in John Layfield Holden, Edward Ian Tordoff, and John Cornel Tordoff, all of England v. the Registrar of Corporate Affairs at the British Virgin Islands High Court.
China Cloud Client Technology Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of China Cloud Client Technology Limited at the Grand Court of the Cayman Islands.
Chao Yu v. BVI Registrar of Corporate Affairs: Restoration Application (LLYS Holdings Ltd.)
Fixed Date Claim Form regarding LLYS Holdings Limited, which "was formed for the purposes of holding shares in F2Pool Inc., a company incorporated under the laws of the Cayman Islands" in Chao Yu, of Dongcheng District, Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
DotC United Inc. v. Hacker Interstellar Inc.: Stop Notice
Stop Notice by DotC United Inc. regarding shares in Hacker Interstellar Inc. owned by CW Ads Limited, filed at the Grand Court of the Cayman Islands.
Africa Investments LLC v. One Thousand & One Voices Africa Fund I Investors, Ltd.: ‘Liquidator Removal’ Petition
Petition in Africa Investments LLC v. One Thousand & One Voices Africa Fund I Investors, Ltd., as General Partner for and on behalf of One Thousand & One Voices Africa Fund I Investors, L.P., as General Partner for and on behalf of One Thousand & One Voices Africa Fund I, L.P. (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.
Marc-Andre Girolstein v. iFinex Inc. et al: Fixed Date Claim Form (‘Bitfinex Crypto Account Ownership’)
Fixed Date Claim Form in Marc-Andre Girolstein, of Dubai, United Arab Emirates v. iFinex Inc., BXNA Inc., BFXWW Inc., NITA Management GmbH, Radoslaw Nikolajuk, and Rafal Piotr Dybowski at the British Virgin Islands High Court.
BPCR LP et al v. LumiraDx Ltd.: Winding Up Petition (‘$378M Debt’)
Winding Up Petition in BPCR Limited Partnership, acting by its general partner BPCR GP Limited, of London, England, and BioPharma Credit Investments V (Master) LP, acting by its general partner BioPharma Credit Investments V GP LLC, of the Cayman Islands v. LumiraDX Limited, whose shares are listed on NASDAQ and whose directors were identified as "Donald Berwick, Professor Sir Bruce Keogh, Lurene Joseph, Troyen Brennan and George Neble", at the Grand Court of the Cayman Islands.
Gentor Resources Inc.: Restoration Application
Originating Application in the matter of Gentor Resources Inc. at the Grand Court of the Cayman Islands.
SSIP Waterloo (Cayman) Ltd.: Restoration Application
Originating Application in the matter of SSIP Waterloo (Cayman) Limited at the Grand Court of the Cayman Islands.
Mashreqbank PSC et al v. KES Power Ltd. et al: Complaint
Write of Summons and Statement of Claim in Mashreqbank PSC, of the United Arab Emirates; Keiran Hutchison, as Receiver, and Hani Bishara, as Receiver v. KES Power Ltd., of the Cayman Islands, and Sage Venture Group Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.
TGT GP v. TYR Capital Partners SPC Ltd.: Winding Up Petition (‘Swiss Criminal Investigation’)
Winding Up Petition alleging "a serious and demonstrable lack of probity in the conduct of the Fund's affairs" in TGT GP, as General Partner of TGT LP, which are "part of the wider Unifi group of companies" that operates "a digital wealth platform that allows individuals to lend their cryptocurrency assets to Yield App for a fixed interest rate" v. TYR Capital Partners SPC Ltd. at the Grand Court of the Cayman Islands.
Intercontinental Diversified Corp.: Restoration Application
Originating Application in the matter of Intercontinental Diversified Corp. at the Grand Court of the Cayman Islands.
Long Island Holding B Ltd.: Restoration Application
Originating Application in the matter of Long Island Holding B at the Grand Court of the Cayman Islands.
Macquarie Investments (Singapore) Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Macquarie Investments (Singapore) Limited at the Grand Court of the Cayman Islands.
Gulf-German Residences: Restoration Application
Originating Application in the matter of Gulf-German Residences at the Grand Court of the Cayman Islands.
Surooh: Restoration Application
Originating Application in the matter of Surooh at the Grand Court of the Cayman Islands.
Bond Capital Partners Pte. Ltd. v. Regan Fund Management Company Ltd.: Complaint (‘$5M Redemption’)
Writ of Summons and Statement of Claim in Bond Capital Partners Pte. Ltd., of Singapore v. Regan Fund Management Company Limited at the Grand Court of the Cayman Islands.
