Cayman Islands

SHOWING:

1 to 50 of 20802 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Latam Geothermal Corp. v. The Clearing House Payments Company LLC: Judicial Assistance (Cayman Islands)

January 3, 2025
Application by Latam Geothermal Corp., of the Bahamas, to take discovery from The Clearing House Payments Company L.L.C. "in aid of contemplated winding up proceedings" in the Cayman Islands "between Applicant and the following two contemplated respondents: Central America Energy Holdings Corp., a Cayman Islands incorporated entity and holding company of Momotombo Power Company, a Cayman Islands incorporated entity, and Grupo Integra de CentroAmerica SA, a Panamanian entity", filed at the U.S. District Court for the Southern District of New York.

Equite Capital PTE Ltd. v. Fitch Ratings Inc. et al: Writ of Summons (‘Bear Stearns Failure’)

December 27, 2024
Writ of Summons in Equite Capital PTE Limited, of Singapore, "as assignee of Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (now dissolved) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (now dissolved)" v. Fitch Ratings Inc., of Delaware, USA, and Fitch Ratings Ltd., of London, England, at the Grand Court of the Cayman Islands.

Amazing Elite Group Ltd. et al v. Golden Arrow Technology Co. Ltd. et al: Winding Up Petition (‘Loss of Confidence’)

December 27, 2024
Winding Up Petition in Amazing Elite Group Limited and Vito Group Limited, both of the British Virgin Islands v. Golden Arrow Technology Co. Ltd., described as the "top" of a group that "is a supplier of printing and packaging services and has operations in the People’s Republic of China, Taiwan, Vietnam, the Philippines and the United States of America"; Golden Pine International Limited, Vigorous Bloom Limited, Elegant Planet Ventures Limited, Rendex International Limited, and Galaxy Wave Ventures Limited at the Grand Court of the Cayman Islands.

Karen Cheung v. Aptorum Group Ltd. et al: Notice of Removal (‘$2M Fraud’)

December 27, 2024
Defendants' Notice of Removal regarding "an action to recover financial losses sustained by Ms. Cheung as a result of unauthorized purchase in her name of shares of Aptorum Group Limited, which is traded on the NASDAQ Exchange" in Karen Cheung, a.k.a. Wing Tsz Cheung v. Aptorum Group Limited, described as a Cayman Islands company based in London, England; Aptus Management Limited, of Hong Kong; Ian Huen Chung Yuen, of Hong Kong, and Jurchen Investment Corporation, of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.

Luc Despins v. AA Global Ventured Ltd. et al: Second Complaint (‘Turnover of Assets in $1B Fraud & Money Laundering Scheme’)

December 23, 2024
Second Complaint against "alter egos" and "shell companies" in the British Virgin Islands, Cayman Islands, England, Hong Kong, United Arab Emirates, and USA in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China who is awaiting sentencing after being found guilty of a $1 billion fraud and money laundering scheme on July 16th, 2024 in the United States v. AA Global Ventured Limited, AAGV Limited, Alzarro Enterprises Ltd., Ampleforth Capital Ltd., Anton Development Limited, Assets Sino Limited, Auspicious Coast Limited, BSA Capital Management Limited, BSA Strategic Fund I, Canadian Agri-product Monetary Investments Limited, Crane Advisory Group LLC, Delta Konsult Limited, Eagle Eye Investments Limited, Feibo Jiang, Fiesta Investment Ltd., Glory Asia (H.K.) Limited, Gold Perfect Limited, Group Dynasty Limited, GS Security Solutions Inc., Guang Hong Limited, H Reserve Management Limited, Haitham Khaled, Haoran He, Head Win Group Limited, HGA Property Operation LLC, Hing Chi Ngok, Holy City Hong Kong Ventures Limited, Hong Kong International Funds Investments Limited, Hudson Diamond Holdings, Inc., Infinity Treasury Management Inc., Insight Phoenix Fund, Joincorp International Limited, Joy Chance Holdings Limited, Kesen Yang, Kun Ma, Kingdom Rich Limited, Le Qiao, Lichun Guo, Lihong Guo, Long Gate Limited, Max Krasner, Mei Guo, New Federal State Corporation, New Miracle Limited, Pacific King Investment Limited, Phoenix Capital Management (Cayman) Limited, Qiang Guo, Qin Li, Rich Group Development Limited, Rising Sun Capital Ltd., River Valley Operations LLC, Sail Victory Limited, Scott Barnett, Strong Country Holdings Group Limited, Thousand Stars Company Limited, Wencun Guo, Xinfang Zhang, Yan Su, Yumei Hao, Zhang Wei, and Zongchao Yue at the U.S. Bankruptcy Court for the District of Connecticut.

USA v. FedEx et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 23, 2024
Order Granting Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

Equite Capital PTE Ltd. v. S&P Global Inc. et al: Writ of Summons (2024)

December 20, 2024
Writ of Summons in Equite Capital PTE Limited, of Singapore, "as assignee of Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (now dissolved) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (now dissolved)" v. S&P Global Inc. and Standard & Poor's International LLC, both of New York, USA, at the Grand Court of the Cayman Islands.

USA v. Trident Corporate Services, Inc. et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 17, 2024
Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.

USA v. FedEx et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 17, 2024
Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

Dubai-based BVI investment firms ‘All Blue’ seek Chapter 15 bankruptcy recognition in U.S. amid investigation into ‘$126M naked short trade losses’

December 16, 2024
The liquidators of Dubai-based, British Virgin Islands-domiciled All Blue Investments North Star 1 Ltd. and All Blue Investment Management Ltd. have filed for Chapter 15 bankruptcy recognition in Miami amid an investigation into losses of $126 million from "improper naked short trades" and the suspected shifting of trading profits to two Cayman Islands affiliates, Red Rowan Investments Ltd. and Washington Muse Investments SPC.

All Blue Investments North Star 1 Ltd. et al: Chapter 15 Petition (British Virgin Islands)

December 13, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Martin Trott and Nathan Mills, both of R&H Restructuring, as the Foreign Representatives of All Blue Investments North Star 1 Ltd. (in Liquidation), described as an investment fund whose liquidators "have received over $125 million in claims filed by Broker-Dealers for improper “naked short trades” made by the Foreign Debtors in further of investment activities", and All Blue Investment Management Ltd. (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

SEC v. Xtreme Fighting Championships Inc. et al: Complaint (‘$5M Securities Fraud’)

December 9, 2024
Complaint alleging "a fraudulent scheme to illegally sell large amounts of Xtreme Fighting stock to the investing public" involving entities in the Cayman Islands, Saints Kitts and Nevis, and USA in U.S. Securities and Exchange Commission v. Steve A. Smith Jr. and Xtreme Fighting Championships Inc. at the U.S. District Court for the Southern District of Florida.

‘Remove my name or I’ll sue’, writes Singapore-based accountant Trisha Moustafa

December 7, 2024
Letter from Singapore-based accountant Trisha Moustafa threatening to sue OffshoreAlert if we did not remove her name from our website in connection with a complaint against LM Fund One Ltd. (in Official Liquidation) to which Moustafa was not a party, nor identified as such by OffshoreAlert, but in which she was identified as having corresponded with the plaintiff in her capacity as an employee of Bolder Fund Services (Singapore) Pte Ltd., which had allegedly accepted LM Fund One Ltd. as a client after the Fund's previous administrator had allegedly resigned.

Eric White v. Brooge Energy Ltd. et al: First Amended Class Action Complaint (‘Securities Fraud’)

December 6, 2024
First Amended Class Action Complaint in Eric White v. Brooge Energy Limited, formerly known as Brooge Holdings Limited, formerly known as Twelve Seas Investment Company, domiciled in the Cayman Islands, based in Dubai, United Arab Emirates; Nicolaas L. Paardenkooper, Saleh Yammout, Syed Masood Ali, Lina Saheb, Dimitri Elkin, Neil Richardson, Stephen N. Cannon, Paul Ditchburn, Ernst & Young, and PricewaterhouseCoopers Limited Partnership, Dubai Branch at the U.S. District Court for the Central District of California.

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.

‘Remove ‘defamation link’ or I’ll sue for CHF10M in Switzerland’, writes Aiaz Bakasov

December 4, 2024
Letter from Aiaz Bakasov threatening to sue OffshoreAlert in Switzerland for "compensation starting at CHF 10 million" if we did not remove from our website a copy of a complaint against Cayman Islands-domiciled Bahet Commodity Arbitrage Limited at federal court in the United States in which a judgment for $1 million was entered against the defendant in 2023. Bakasov was not a party in the action, nor was he referred to as such by OffshoreAlert, but he was identified in an exhibit to the complaint as a "Director" of BCAL's "Investment Director", Headway Management Europe Limited, which was described as "a Gibraltar company".