Liberty Real Estate Management Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Liberty Real Estate Management Inc. at the Grand Court of the Cayman Islands.
Cui Wei v. Sang Chunhua et al: Writ of Summons
Writ of Summons in Cui Wei v. Sang Chunhua, of China; Lin Xinwu, of China, and Shiliu Investment Group Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
MWAMBA: Restoration Application (Cayman Islands)
Originating Application in the matter of MWAMBA at the Grand Court of the Cayman Islands.
Cosmic Glory Ltd.: Directors (Cayman Islands)
Director Details for Cosmic Glory Ltd., obtained from the Cayman Islands General Registry on March 28th, 2024.
GCCL (Cayman) Ocean Fleet Mgmt: Restoration Application (Cayman Islands)
Originating Application in the matter of GCCL (Cayman) Ocean Fleet Mgmt at the Grand Court of the Cayman Islands.
GCCL (Cayman) Fleet 1 Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of GCCL (Cayman) Fleet 1 Ltd. at the Grand Court of the Cayman Islands.
Wahta Holdings Ltd. v. Five Continents Financial Ltd.: Originating Summons (‘Assets Transfer’)
Originating Summons in Wahta Holdings Limited v. Five Continents Financial Limited at the Grand Court of the Cayman Islands.
GCCL Cayman Fleet Management Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of GCCL Cayman Fleet Management Limited at the Grand Court of the Cayman Islands.
GCCL (Cayman) Small Ships Management Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of GCCL (Cayman) Small Ships Management Limited at the Grand Court of the Cayman Islands.
Flashdot Ltd.: Directors (Cayman Islands)
Director details for Flashdot Limited, obtained from the Cayman Islands General Registry on March 26th, 2024.
CFTC v. KuCoin et al: Complaint (‘Unregistered Crypto Exchange’)
Complaint in U.S. Commodity Futures Trading Commission v. Mek Global Limited, of the Seychelles; PhoenixFin PTE. Ltd., of Singapore; Flashdot Limited, of the Cayman Islands, and Peken Global Limited, of the Seychelles, "collectively doing business as a centralized digital asset exchange under the name 'KuCoin'", at the U.S. District Court for the Southern District of New York.
Azteca Partners LLC v. Asia Innovations Group Ltd.: Winding Up Petition (‘$45M Debt’)
Winding Up Petition in Azteca Partners LLC v. Asia Innovations Group Limited at the Grand Court of the Cayman Islands.
Asia Television Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Asia Television Holdings Limited at the Grand Court of the Cayman Islands.
BGA Holdings Ltd. v. Cosmic Glory Ltd.: ‘Court Supervision’ Petition
Restoration and 'Court Supervision' Winding Up Petition in John Greenwood, Roy Bailey, both of the British Virgin Islands, and Tsui Chi Chiu, of Hong Kong, as Joint Liquidators of BGA Holdings Limited v. Cosmic Glory Limited, formerly known as Ausca Group Limited, at the Grand Court of the Cayman Islands.
Grant Thornton Cayman Islands v. Robert Press et al: Writ of Summons (‘Deceit & Conspiracy’)
Writ of Summons and General Indorsement in Grant Thornton Cayman Islands v. Robert Press, Bernard Sumner, Bruce Wookey, Alyce Schreiber, William Fickling, Tara Antal, and TCA Management Group Corp., all with addresses in the USA, at the Grand Court of the Cayman Islands.
Infobird Co., Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Infobird Co., Ltd. at the Grand Court of the Cayman Islands.
Co-Investment Partnership V, L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Co-Investment Partnership I, L.P. at the Grand Court of the Cayman Islands.
Co-Investment Partnership I, L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Co-Investment Partnership I, L.P. at the Grand Court of the Cayman Islands.
Porto Seguro Investments Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Porto Seguro Investments Ltd. at the Grand Court of the Cayman Islands.
International Mining Machinery Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of International Mining Machinery Holdings Limited at the Grand Court of the Cayman Islands.
TJCC IMM AFC Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of TJCC IMM AFC Holdings Ltd. at the Grand Court of the Cayman Islands.
Welife Technology Ltd.: Directors (Cayman Islands)
Director Details for Welife Technology Limited, obtained from the- Cayman Islands General Registry on March 20th, 2024.
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.
Planetary Investment Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Planetary Investment Holdings Ltd. at the Grand Court of the Cayman Islands.
TR1 Master Fund: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 Master Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
TR1 International Fund: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 International Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Natural Capital Ltd.: Directors (Cayman Islands)
Director Details for Natural Capital Ltd., obtained from the Cayman Islands General Registry on March 18th, 2024.
Philippe Bayard v. BVI Registrar of Corporate Affairs: Restoration Application (Reliant Aviation Corporation)
Fixed Date Claim Form regarding Reliant Aviation Corporation in Philippe Bayard v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Saudi Arabian Airlines Corporation v. International Airfinance Corporation et al: Amended Claim Form & Complaint
Amended Claim Form and Amended Complaint in Saudi Arabian Airlines Corporation, described as "the national airline of the Kingdom of Saudi Arabia" v. International Airfinance Corporation, of the Cayman Islands, and Various Lessors at the High Court of Justice of England and Wales.
Fat Projects Acquisition Corp.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Fat Projects Acquisition Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
MKC 2 Investments Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of MKC 2 Investments Limited at the Grand Court of the Cayman Islands.
MKC Investments Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of MKC Investments Limited at the Grand Court of the Cayman Islands.
Lucid Alternative Fund LP v. Innoviz Technologies Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Complaint in Lucid Alternative Fund LP, of the Cayman Islands v. Innoviz Technologies Ltd., of Israel; Omer David Keilaf, and Eldar Cegla at the U.S. District Court for the Southern District of New York.
Global Fidelity Bank Ltd. v. Bank of America: Discovery Application (Cayman Islands)
Application by Global Fidelity Bank Limited (in Official Liquidation), of the Cayman Islands, to take discovery from Bank of America for use in legal proceedings in the Cayman Islands against Natural Capital Limited, filed at the U.S. District Court for the Southern District of Florida.
Inya Water Group Ltd.: Restoration Originating (Cayman Islands)
Originating Application in the matter of Inya Water Group Ltd. at the Grand Court of the Cayman Islands.
CAP Master Fund: Restoration Application (Cayman Islands)
Originating Application in the matter of CAP Master Fund at the Grand Court of the Cayman Islands.
Opes Investments Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Opes Investments Ltd. at the Grand Court of the Cayman Islands.
Tranxit Capital Management Ltd.: Restoration Application (Cayman Islands, 2024)
Originating Application in the matter of Tranxit Capital Management Limited at the Grand Court of the Cayman Islands.
Sean John Inggs v. BVI Registrar of Corporate Affairs: Restoration Application (CFG Services Ltd.)
Fixed Date Claim Form regarding CFG Services Ltd. in Sean John Inggs, of the Cayman Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
MedVida Partners de Seguros y Reaseguros, S.A. v. Oval Holdings Ltd.: Stop Notice (Water International Holdings Ltd.)
Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Oval Holdings Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.
MedVida Partners de Seguros y Reaseguros, S.A. v. Book Retail International Ltd.: Stop Notice (Water International Holdings Ltd.)
Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Book Retail International Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.
MedVida Partners de Seguros y Reaseguros, S.A. v. Oval Holdings Ltd.: Stop Notice (Water Associates Holdings Ltd.)
Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Oval Holdings Limited held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.
MedVida Partners de Seguros y Reaseguros, S.A. v. Book Retail Associates Ltd.: Stop Notice (Water Associates Holdings Ltd.)
Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Book Retail Associates Ltd. held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.
Da Venezuela Opportunity Fund (Master) LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Da Venezuela Opportunity Fund (Master) LP at the Grand Court of the Cayman Islands.
Arlington Home Holdings: Originating Application (Cayman Islands)
Originating Application in the matter of Arlington Home Holdings at the Grand Court of the Cayman Islands.
Motek Capital LLC v. SMPL India Holdings Ltd.: Stop Notice (Paramdeep Singh)
Stop Notice by Motek Capital LLC regarding shares in SMPL India Holdings Ltd. registered in the name of Paramdeep Singh, filed at the Grand Court of the Cayman Islands.
Elysium Yacht Ltd.: Directors (Cayman Islands)
Director Details for Elysium Yacht Limited, obtained from the Cayman Islands General Registry on March 11th, 2024.
Green Mamba Research Ltd. v. Blockchain Capital Solutions (Cayman) Ltd.: Claim Form (‘€150K & Stock Options Transfer’)
Claim Form in Green Mamba Research Limited v. Blockchain Capital Solutions (Cayman) Limited, of the Cayman Islands, at the British Virgin Islands High Court.
HRH Princess Deema v. Ronald Gibbs et al: $45M Asset Freeze & Receivership Judgment
Judgment regarding an application for an asset freeze injunction, the appointment of receivers, service out of the jurisdiction, and substituted service in HRH Princess Deema bint Sultan bin Abdulaziz al Saud, of Saudi Arabia v. Ronald William Gibbs, a lawyer based in England, and Elysium Yacht Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Obra Capital Management LLC et al v. 777 Partners LLC et al: Complaint (‘Fraudulent Transfer’)
Complaint alleging "777 transferred two cash-rich subsidiaries – Sutton Specialty Insurance Company and Sutton National Insurance Company – to Defendant Pasko for no consideration to shield those assets from creditors" in Obra Capital Management LLC, Vida Longevity Fund LP, Vida Insurance Credit Opportunity Fund II LP, of the Cayman Islands, and Vida Insurance Credit Opportunity Fund III LP, of the Cayman Islands v. 777 Partners LLC and Steven W. Pasko at the Supreme Court of the State of New York, County of New York.
