Huos Group Holding Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Huos Group Holding Limited at the Grand Court of the Cayman Islands.
Grey K Environmental Master Fund Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Grey K Environmental Master Fund Ltd. at the Grand Court of the Cayman Islands.
KB Gardening & Landscaping Co. Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of KB Gardening & Landscaping Co. Ltd. at the Grand Court of the Cayman Islands.
Yuzhou Group Holdings Company Ltd.: Petition (‘Discounted Issuance’)
Petition in the matter of Yuzhou Group Holdings Company Limited at the Grand Court of the Cayman Islands.
CM Hi-Tech Cleanroom Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of CM Hi-Tech Cleanroom Limited at the Grand Court of the Cayman Islands.
Khaled Ismail et al v. EGI-EMG Corp.: Winding Up Petition (‘$1.2M Debt’)
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.
Shayna, LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Shayna, L.P. at the Grand Court of the Cayman Islands.
Fortress Credit Corp. v. Lantana Corporate Services Ltd. et al: Originating Summons (‘Disclosure Application for $187M New York Lawsuit’)
Originating Summons for the production of "documents and records" for use in legal proceedings in New York styled as 'Fortress Credit Corp. v. Charles S. Cohen' in Fortress Credit Corp., of Delaware, USA v. Lantana Corporate Services Limited, AMRL (Cayman) Limited, and Peter A. De Vere at the Grand Court of the Cayman Islands.
Wavebreakers: Restoration Application (Cayman Islands)
Originating Application in the matter of Wavebreakers 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.
Amber Aviation (Cayman) Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Amber Aviation (Cayman) Limited at the Grand Court of the Cayman Islands.
LV II Investment Management Ltd. et al v. Floreat Private Ltd. et al: Amended Order (‘Service Outside Jurisdiction’)
Amended Order in LV II Investment Management Limited (in Official Liquidation) and Karen Scott and Russell Homer, as Joint Official Liquidators of LV II Investment Management Limited (in Official Liquidation) v. Floreat Private Limited, Mutaz Otaibi, and Daniela Lunardo, all of Geneva, Switzerland, at the Grand Court of the Cayman Islands.
LV II Investment Management Ltd. et al v. Floreat Private Ltd. et al: Originating Summons (‘Fraud’)
Originating Summons to void a Deed of Assignment in LV II Investment Management Limited (in Official Liquidation) and Karen Scott and Russell Homer, as Joint Official Liquidators of LV II Investment Management Limited (in Official Liquidation) v. Floreat Private Limited, Mutaz Otaibi, and Daniela Lunardo, all of Geneva, Switzerland, at the Grand Court of the Cayman Islands.
Interservice Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Interservice Ltd. at the Grand Court of the Cayman Islands.
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.
Lansdowne Road Investments: Restoration Application (Cayman Islands)
Originating Application in the matter of Lansdowne Road Investments at the Grand Court of the Cayman Islands.
AA v. Cititrust (Cayman) Ltd. et al: Anonymised Originating Summons (Cayman Islands)
Anonymized Originating Summons in AA v. Cititrust (Cayman) Limited, BB, CC, DD, EE, FF, and GG 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.
Kaisa Group Holdings Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
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.
Spring Capital Management Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Sprint Capital Management Limited at the Grand Court of the Cayman Islands.
Beijing Crescent Investment Ltd. et al v. William Batchelor et al: Writ of Summons (‘Shareholding Declaration’)
Writ of Summons and General Indorsement in Beijing Crescent Investment Limited, Chen Jian, and Wang Yanzhi v. William Batchelor, of Incline Village, Nevada, USA, and York Holding Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Oakwise Value Fund SPC: Winding Up Petition (‘Insolvency’)
Winding Up Petition in the matter of Oakwise Value Fund SPC at the Grand Court of the Cayman Islands.
Kernel Group Holdings Inc.: ‘Court Supervision’ Petition
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.
Andrew Howden v. ASLAN Pharmaceuticals Ltd. Winding Up Petition (‘$7.5M Insolvency’)
Winding Up Petition in Andrew James Howden, of Manly, New South Wales, Australia v. ASLAN Pharmaceuticals Limited, described as the parent company of Singapore-domiciled ASLAN Pharmaceuticals Pte. Ltd. (in Creditors' Voluntary Liquidation), 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.
Dark Pool Limited Partnership: Restoration Application (Cayman Islands)
Originating Application in the matter of Dark Pool Limited Partnership at the Grand Court of the Cayman Islands.
Calimera Capital Partners Sarl v. Creative Belgrave Management (Cayman) Ltd.: Winding Up Petition (‘£601K Debt’)
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.
Treefrog Capital Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Treefrog Capital Limited at the Grand Court of the Cayman Islands.
Eggriculture Foods Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
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.
Silk EV Cayman GP Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk EV Cayman GP Ltd. at the Grand Court of the Cayman Islands.
Silk EV Cayman LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk EV Cayman LP at the Grand Court of the Cayman Islands.
Silk EV Investment SPV Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk EV Investment SPV Ltd. at the Grand Court of the Cayman Islands.
Silk Sports Car Company: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk Sports Car Company at the Grand Court of the Cayman Islands.
Faisal Alseif et al v. Estate of Khaled Alseif: Application for Letters of Administration (Cayman Islands)
Application for Letters of Administration by Faisal Khaled M. Alseif and Naif Khaled M. Alseif, both of Saudi Arabia, regarding the Estate of the late Khaled Musaed S. Alseif, formerly of Saudi Arabia, filed at the Grand Court of the Cayman Islands.
Daniel Lamarca v. R & D Aviation Ltd. et al: Stop Notice (Cayman Islands)
Stop Notice to R & D Aviation Ltd. and Rudolf Kudritzki regarding shares in the name of Daniel Savino Lamarca, filed at the Grand Court of the Cayman Islands.
Wormpex Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Wormpex Holdings Inc. at the Grand Court of the Cayman Islands.
Opcellence Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Opcellence Holdings Inc. at the Grand Court of the Cayman Islands.
Merchmax Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Merchmax Holdings Inc. at the Grand Court of the Cayman Islands.
Forever Fresh Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Forever Fresh Holdings Inc. at the Grand Court of the Cayman Islands.
Future Buy Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Future Buy Holdings Inc. at the Grand Court of the Cayman Islands.
Community 1st Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Community 1st Holdings Inc. at the Grand Court of the Cayman Islands.
Randall Co: Restoration Application (Cayman Islands)
Originating Application in the matter of Randall Co at the Grand Court of the Cayman Islands.
Blibee Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Blibee Holdings Inc. at the Grand Court of the Cayman Islands.
Driven Innovation Ltd. v. China Gem Fund IX L.P.: Restoration & Liquidation Petition (Cayman Islands)
Petition for restoration and liquidation in Driven Innovation Limited, of the British Virgin Islands v. China Gem Fund IX L.P., described as an investment fund whose General Partner is China Gem Investment Management Limited, 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.
100 Boggy Sands Lender Inc. v. Seaforever Ltd.: Stop Notice (Clifford Boyle)
Stop Notice by 100 Boggy Sands Lender Inc., of Delaware, USA, regarding one share in Seaforever Ltd. in the name of Clifford Francis Boyle, filed at the Grand Court of the Cayman Islands.
Abercorn Ventures Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Abercorn Ventures Ltd. at the Grand Court of the Cayman Islands.
Sinopharm Tech Holdings Ltd.: ‘Share Reduction’ Petition
Petition for a reduction of capital in the matter of Sinopharm Tech Holdings Limited, described as a Hong Kong-based "ultimate holding company of a group of subsidiaries that is principally engaged in the supply chain business of healthcare products in Hong Kong and the People's Republic of China", at the Grand Court of the Cayman Islands.