Cayman Islands Summary Court

SHOWING:

1 to 27 of 27 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Suntera Global v. Andrew Edgington: Complaint

August 16, 2021
Complaint in Suntera Global, a Cayman Islands corporate services provider v. Andrew Edgington, described as a former employee of the plaintiff, at the Summary 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.

Robert Ellison et al v. Steve McField: Complaint

March 2, 2021
Complaint alleging unpaid rent in Robert Ellison and Sally Ellison v. Steve McField, a lawyer, trading as A. Steve McField & Associates, at the Summary Court of the Cayman Islands.

Countryside Estates v. Pelican Reef Ltd.: Complaint

February 15, 2021
Complaint in The Proprietors of Strata Plan 236, a.k.a. Countryside Estates v. Pelican Reef Ltd. at the Summary Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert showed that, at the Cayman Islands General Registry, the sole director of Pelican Reef Ltd. is identified as Rex J. McCafferty.

Cayman Enterprise City Ltd. v. Hercules SEZC et al: Complaint

July 22, 2020
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.

Cayman Enterprise City Ltd. v. Esprezzo Inc. SEZC et al: Complaint

January 15, 2020
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

January 15, 2020
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

January 15, 2020
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.

Cayman Enterprise City Ltd. v. 0Block Limited SEZC et al: Complaint

October 17, 2019
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.

Cayman Enterprise City Ltd. v. Suzanne Klein et al: Complaint

October 20, 2017
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.