Anthony Smellie v. Robert Tulloch et al: Complaint (‘Breach of Contract’)
Complaint in Anthony Smellie, a former Chief Justice of the Cayman Islands v. Robert Tulloch and Modern Electric Ltd. at the Cayman Islands Summary Court.
Ogier (Hong Kong) v. Welife Technology Ltd.: Complaint (‘$3.8K Unpaid Legal Fees’)
Complaint in Ogier, a law firm in Hong Kong v. Welife Technology Ltd., formerly known as Palace Banquet Holdings Ltd., described as a Cayman Islands-domiciled, Hong Kong-based, NASDAQ-listed company that "carries on business in the renewable energy sector", at the Cayman Islands Summary Court.
Benjamin Pershick v. Karen Felderhof: Complaint
Complaint in Benjamin Joseph Pershick v. Karen Felderhof 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.
Marsh Management Services Cayman Ltd. v. Michael Bowden: Complaint
Complaint in Marsh Management Services Cayman Ltd. v. Michael Craig Bowden at the Summary 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.
Suntera Global v. Andrew Edgington: Complaint
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
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
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
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.
Sherray Banks-Bailey v. Saddlewood Estates Investments Ltd. et al: Complaint
Complaint in Sherray Lori-Ann Banks-Bailey v. Saddlewood Estates Investments Ltd., Dean Scott, and Jennifer Scott at the Summary Court of the Cayman Islands.
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.
KSG Attorneys Ltd. v. Andrew McLaughlin: Complaint
Complaint in KSG Attorneys Ltd. v. Andrew McLaughlin at the Summary 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.
Faith Enterprise and Technology Ltd. v. Lighthouse Point Development: Complaint
Complaint in Faith Enterprise and Technology Ltd. v. Lighthouse Point Development at the Summary Court of the Cayman Islands.
Hampson and Company v. Rachel Smyth: Complaint
Complaint in Hampson and Company v. Rachel Smyth at the Summary Court of the Cayman Islands.
Hampson and Company v. Mario Rankin: Complaint
Complaint in Hampson and Company v. Mario Rankin at the Summary Court of the Cayman Islands.
Aon Risk Solutions (Cayman) Ltd. v. Patricia Hunter: Complaint
Complaint in Aon Risk Solutions (Cayman) Ltd. v. Patricia Hunter at the Summary 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.
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.
Fidelity Bank (Cayman) Ltd. v. G.I.G. SECZ Ltd. et al: Complaint
Complaint in Fidelity Bank (Cayman) Limited v. G.I.G. SECZ Ltd. and Julian Schoefer at the Summary 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.
Cayman Enterprise City Ltd. v. Liam Curran: Complaint
Complaint in Cayman Enterprise City Ltd. v. Liam Curran, described as the "authorized representative" of Niche 88 SEZC, at the Summary Court of the Cayman Islands.
Cayman Enterprise City Ltd. v. Marc Nafts et al: Complaint
Complaint in Cayman Enterprise City Ltd. v. Marc Nafts, of Glendale, California, USA, and Strong Ox Health Ltd. SEZC at the Summary Court of the Cayman Islands.