Grand Court of the Cayman Islands

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ICM SPC v. Phoenix Commodities PVT Ltd.: Originating Summons

December 5, 2024
Originating Summons that "The Defendants be restrained from presenting, or causing Phoenix Commodities Pvt Ltd to present, a winding up petition against the Plaintiff" in ICM SPC v. Ryan Jarvis and John Johnston, as Joint Liquidators of Phoenix Commodities PVT Ltd. (in Liquidation), at the Grand Court of the Cayman Islands.

Yao Guoliang v. Speed Success Group Ltd.: Winding Up Petition (‘Loss of Confidence’)

December 3, 2024
Winding Up Petition in Yao Guoliang, of Hong Kong v. Speed Success Group Limited, described as a shareholder in Strong Petrochemical Holdings Limited, which is "the listed holding company of a group of subsidiaries and related entities" with "operations in Hong Kong, Mainland China, Macau and Singapore" whose "core business ... is the trading of crude oil, petroleum products and petrochemicals", at the Grand Court of the Cayman Islands.

International Investment Capital Ltd.: ‘Court Supervision’ Petition

November 15, 2024
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.

Khaled Ismail et al v. EGI-EMG Corp.: Winding Up Petition (‘$1.2M Debt’)

November 1, 2024
Winding Up Petition regarding alleged debts of $1.2 million and €97,742 in Khaled Salem Ismail and Nazima Ismail Tera, both of Madrid, Spain v. EGI-EMG Corp., described as "a subsidiary of the US-based private equity and venture capital firm Equity Group Investments", at the Grand Court of the Cayman Islands.

Kaisa Group Holdings Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)

September 30, 2024
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Kaisa Group Holdings Ltd., described as "an investment holding company of a group comprising the Company and its directly and indirectly owned subsidiaries that are located across various jurisdictions, including amongst others, the Cayman Islands, BVI, Hong Kong and the People’s Republic of China", at the Grand Court of the Cayman Islands.

Kernel Group Holdings Inc.: ‘Court Supervision’ Petition

September 26, 2024
Petition for Court Supervision of a Voluntary Liquidation in the matter of Kernel Group Holdings Inc. (in Voluntary Liquidation), which was "incorporated to act as a Special Purpose Acquisition Company with a view to raising money through an initial public offering so it might then enter into a proposed business combination with AIRO Group, Inc., a middle market aerospace and defence group", at the Grand Court of the Cayman Islands.

Calimera Capital Partners Sarl v. Creative Belgrave Management (Cayman) Ltd.: Winding Up Petition (‘£601K Debt’)

September 25, 2024
Winding Up Petition in Calimera Capital Partners Sarl, of Luxembourg v. Creative Belgrave Management (Cayman) Ltd., formerly Falcon Capital Management (Cayman) Ltd., which "primarily conducts business as an administrative entity within a group of companies that are hedge fund managers in the United Kingdom and the Cayman Islands", at the Grand Court of the Cayman Islands.

Eggriculture Foods Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)

September 20, 2024
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Eggriculture Foods Ltd., described as Hong Kong and Singapore-based "investment holding company and its group is principally engaged in the production and sale of fresh eggs and processed egg products in Singapore", at the Grand Court of the Cayman Islands.