Benjamin Pershick v. Karen Felderhof: Complaint
Complaint in Benjamin Joseph Pershick v. Karen Felderhof at the Grand Court of the Cayman Islands.
Chao Yu v. BVI Registrar of Corporate Affairs: Restoration Application (LLYS Holdings Ltd.)
Fixed Date Claim Form regarding LLYS Holdings Limited, which "was formed for the purposes of holding shares in F2Pool Inc., a company incorporated under the laws of the Cayman Islands" in Chao Yu, of Dongcheng District, Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Trinidad Investment Company Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Trinidad Investment Company Limited at the Grand Court of the Cayman Islands.
U.S. lender ‘owed COP 14.7M’ seeks Cayman liquidation of Colombia’s Zinobe financial services group
A U.S. lender claiming to be owed COP 14.7 million has filed a petition at the Grand Court of the Cayman Islands to wind up the holding company of Colombian financial services group Zinobe, whose subsidiaries provide consumer and commercial credit services in Colombia and Mexico.
Zinobe Holdings Ltd.: Directors (Cayman Islands)
Director Details for Zinobe Holdings Limited, obtained from the Cayman Islands General Registry on February 9th, 2024.
Colony Foundation Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Colony Foundation Ltd. at the Grand Court of the Cayman Islands.
Tasameem Strategic Fund SPC: ‘Court Supervision’ Petition (‘1MDB Fraud’)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Tasameem Strategic Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Kisha Trezevant et al v. Stanley Trezevant III et al: Re-Amended Complaint (‘Fraudulent Dispositions’)
Re-Amended Complaint in Kisha Dean Trezevant, described as a citizen of the USA residing in Tennessee, and Seven Mile Beach Hotel Development Corp. Ltd., of the Cayman Islands, v. Stanley H. Trezevant III, described as a citizen of the USA residing in Tennessee; R&W Cayman Properties Ltd., described as a Cayman Islands company whose "directors are Keith, Meredith, Robert and William McCarthy", and The Registrar of Lands at the Grand Court of the Cayman Islands.
York Town I, LLC v. Zinobe Holdings Ltd.: Winding Up Petition (‘COP 14.7M Debt’)
Winding Up Petition in York Town I, LLC, of Delaware, USA v. Zinobe Holdings Limited, which "carries on business as a holding company, holding shares in subsidiaries that provide financial services, including consumer and commercial credit services, to third parties in Colombia and Mexico", at the Grand Court of the Cayman Islands.
Sabby Volatility Warrant Master Fund Ltd. v. Safety Shot Inc.: Complaint (‘Warrant Exercise’)
Complaint alleging "breach of contract ... based on Safety Shot’s refusal to honor a valid exercise of a Warrant" in Sabby Volatility Warrant Master Fund Ltd., of the Cayman Islands v. Safety Shot Inc. at the U.S. District Court for the Southern District of New York.
Hanfor (Cayman) Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Hanfor (Cayman) Limited at the Grand Court of the Cayman Islands.
Sentient Data SEZC: Restoration Application (Cayman Islands)
Originating Application in the matter of Sentient Data SEZC at the Grand Court of the Cayman Islands.
SCF Brazil, Cayman Feeder SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of SCF Brazil, Cayman Feeder SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Cayman arm of GEMS Education Group faces liquidation over ‘CHF 63M unpaid Swiss rent award’
A Luxembourg property firm seeking to collect on a CHF 63 million arbitration award for unpaid rent on leased premises in Switzerland has applied to wind up a Cayman Islands entity that is part of the GEMS Education Group, which is one of the world's largest operators of private schools.
GEMS Global Schools Ltd.: Directors (Cayman Islands)
Director Details for GEMS Global Schools Limited, obtained from the Cayman Islands General Registry on February 7th, 2024.
Parallel49 Equity UGP (Fund V) Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Parallel49 Equity UGP (Fund V) Inc. at the Grand Court of the Cayman Islands.
Cloopen Group Holding Ltd.: Directors (Cayman Islands)
Director details for Cloopen Group Holding Limited, obtained from the Cayman Islands General Registry on February 6th, 2024.
Cloopen Group Holding Ltd.: Cease and Desist Order (‘Accounting Fraud’)
Cease and Desist Order in U.S. Securities and Exchange Commission v. Cloopen Group Holding Limited, described as a Cayman Islands-domiciled, China-based "provider of cloud-based communications products and services to enterprises of various sizes located primarily in China", in an administrative proceeding before the Securities and Exchange Commission.
Eric White v. Brooge Energy Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in Eric White v. Brooge Energy Limited, domiciled in the Cayman Islands, formerly known as Brooge Holdings Limited, formerly known as Twelve Seas Investment Company, based in the United Arab Emirates; Nicolaas L. Paardenkooper, Saleh Yammout, Syed Masood Ali, Burgese Viraf Parekh, Lina Saheb, Dimitri Elkin, Neil Richardson, Stephen N. Cannon, and Paul Ditchburn at the U.S. District Court for the Central District of California.
Teamway International Group Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Teamway International Group Holdings Limited at the Grand Court of the Cayman Islands.
Oppa Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Oppa, Ltd. at the Grand Court of the Cayman Islands.
Meigerhorn II Etoy Sàrl v. GEMS Global Schools Ltd.: Winding Up Petition (‘CHF63M Debt’)
Winding Up Petition regarding an "Arbitration Award" of CHF63,161,980 arising from "a dispute regarding breaches of a series of lease agreements in relation to four adjacent parcels of land located in Etoy, Switzerland" in Meigerhorn II Etoy Sàrl, of Luxembourg v. GEMS Global Schools Limited, described as "part of the Global Education Management Systems (GEMS) group of companies which carries on business in jurisdictions around the world including Dubai, Switzerland, United Kingdom and United States", at the Grand Court of the Cayman Islands.
Zama Capital Master Fund, LP v. 26 Capital Acquisition Corporation: Complaint (‘Jason Ader Misconduct’)
Complaint for "inspection of books and records" in Zama Capital Master Fund, LP, of the Cayman Islands, "in its capacity as a beneficial stockholder of 26 Capital" v. 26 Capital Acquisition Corporation at the Court of Chancery of the State of Delaware.
LV II Investment Management Ltd.: Directors (Cayman Islands)
Director Details for LV II Investment Management Limited, obtained from the Cayman Islands General Registry on February 5th, 2024.
Coinbase Insurance Company SPC, Ltd.: Directors (Cayman Islands)
Director Details for Coinbase Insurance Company SPC, Ltd., obtained from the Cayman Islands General Registry on February 4th, 2024.
Creditor applies to wind up U.K. luxury fashion e-commerce firm Farfetch in Cayman over ‘$404M Debt’
Citing a debt of $404 million and the need for an "urgent investigation" into the conduct of its 49-year-old founder, chairman, and CEO, José Neves, U.S. financial services provider Wilmington Trust has filed a petition at the Grand Court of the Cayman Islands to wind up Cayman-domiciled, United Kingdom-based luxury fashion e-commerce firm Farfetch Limited.
William Batchelor Jr. v. York Holding Ltd.: Notice of Removal (‘Ownership & Control’)
Notice of Removal, including a copy of the complaint, in William A. Batchelor, Jr. v. York Holding Ltd., of the Cayman Islands; Changqing Liu, a resident of China; Rayford International Inc., Fredrick Waid, Greenlake Real Estate Fund LLC, Doe Individuals I-X, and Roe Corporations I-X at the U.S. District Court for the District of Nevada.
Acis Capital Management, L.P. et al v. James Dondero et al: Amended Complaint (‘Fraudulent Transfers’)
Amended Complaint alleging "a massive scheme to fraudulently transfer Acis’s assets" to "ensure that Josh Terry would collect nothing from Acis for his hard-fought Arbitration Award of nearly $8 million" in Acis Capital Management, L.P. and Acis Capital Management GP, LLC v. James Dondero, Frank Waterhouse, Scott Ellington, Hunter Govitz, Isaac Leventon, Jean Paul Sevilla, Thomas Surgent, Grant Scott, Heather Bestwick, William Scott, and CLO HoldCo Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Northern District of Texas.
Chia Hsing Wang v. LV II Investment Management Ltd.: Originating Summons (‘Blue Water Ltd. Liability’)
Originating Summons regarding "separate legal identity" and liability "for the obligations of Blue Water Limited under a Partial Final Award" in Chia Hsing Wang, who appears to be a citizen of Taiwan v. LV II Investment Management Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Wilmington Trust, N.A. v. Farfetch Ltd.: Winding Up Petition (‘$404M Debt’)
Winding Up Petition in Wilmington Trust, National Association, of Delaware, USA v. Farfetch Limited, described as "the ultimate holding company of a corporate group, with intermediate holding and operating companies in the United Kingdom, the United States, and other jurisdictions" which "comprises a global retail platform for the luxury fashion industry, a number of other e-commerce platforms, a number of fashion and beauty product labels, and a London department store", at the Grand Court of the Cayman Islands.
Sokol Iankov v. Kosta Kantchev et al: Claim Form
Claim Form in Sokol Iankov, of Bulgaria v. Kosta Kantchev, Antoni Trenchev, and Nexo Capital Inc., of the Cayman Islands, at the High Court of Justice of England and Wales.
RCVF GP Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of RCVF GP Limited at the Grand Court of the Cayman Islands.
Baosheng Media Group Holdings Ltd.: Directors (Cayman Islands)
Director Details for Baosheng Media Group Holdings Limited, obtained from the Cayman Islands General Registry on February 1st, 2024.
Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: Complaint (‘Material Misstatements or Omissions’)
Complaint in Orient Plus International Limited, of the British Virgin Islands; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, described as a publicly-listed, Cayman Islands firm that provides "an online marketing solution provider based in China"; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam 'Xin' He, Yue Jin, Yanjun Hu, Univest Securities LLC, The Benchmark Company LLC, WestPark Capital Inc., and Marcum LLP at the U.S. District Court for the Southern District of New York.
Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)
Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.
Saba Capital Master Fund Ltd. et al v. ASA Gold and Precious Metals Ltd. et al: Complaint (‘Poison Pill’)
Complaint in Saba Capital Master Fund Ltd., of the Cayman Islands, and Saba Capital Management, L.P., of Delaware, USA v. ASA Gold and Precious Metals Ltd., of Bermuda; Mary Joan Hoene, Bruce Hansen, William Donovan, Axel Merk, and Anthony Artabane at the U.S. District Court for the Southern District of New York.
Judith Raanan et al v. Binance Holdings Ltd. et al: Complaint (‘Crypto Financing of Hamas’)
Complaint "brought by and on behalf of United States citizens who were murdered, maimed, taken hostage, or otherwise injured in unspeakable acts of terror perpetrated by Hamas and other terrorist groups in the State of Israel on October 7, 2023" in Judith Raanan, Natalie Raanan, Uri Raanan, Estate of Itay Glisko, Oren Glisko, Liat Rasel Glisko, Y.G., Ori Glisko, and Jeffrey Ludmir v. Binance Holdings Limited, of the Cayman Islands; Changpeng Zhao, The Islamic Republic of Iran, and The Syrian Republic at the U.S. District Court for the Southern District of New York.
Polymath Holdings et al v. Christopher Farmer et al: Complaint (‘$10M Fraud’)
Complaint "to recover the $10 million that they never would have transferred to All.Health, absent Defendants’ misconduct" in Polymath Holdings and Lux 2 InvCo, both of the Cayman Islands v. Christopher Farmer, of San Francisco, California, USA; SignalFire II GP, LLC, SignalFire Fund II, LP, and SignalFire Affiliates Fund II, LP, all of Delaware, USA, at the Superior Court of the State of California, for the County of San Francisco.
Serra Monte Associates, L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Serra Monte Associates, L.P. at the Grand Court of the Cayman Islands.
Ivy Capital China Fund II, L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Ivy Capital China Fund II, L.P. at the Grand Court of the Cayman Islands.
MXCT Investments Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of MXCT Investments Inc. at the Grand Court of the Cayman Islands.
Russia-China Venture Fund LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Russia-China Venture Fund LP at the Grand Court of the Cayman Islands.
DotC United Inc. v. Hacker Interstellar Inc.: Stop Notice
Stop Notice by DotC United Inc. regarding shares in Hacker Interstellar Inc. owned by CW Ads Limited, filed at the Grand Court of the Cayman Islands.
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Nebahat Evyap İşbilen v. Citibank et al: Discovery Application (England)
Application by Nebahat Evyap İşbilen, described as a citizen of Turkey residing in the United Kingdom who is "a victim of a multinational fraud committed against her by Mr. Selman Turk" involving entities in the British Virgin Islands, Cayman Islands, England, and United Arab Emirates in which the amount lost "exceeds £40 million", to take discovery from Citibank N.A. and M&T Bank Corporation for use in legal proceedings in England "against SG Financial Group Limited, Barton Group Holdings Limited, Sentinel Global Asset Management, Inc., Sentinel Global Partners Limited, AET Global DMCC, Forten Holdings Limited, Forten Limited, Heyman AI Limited (in liquidation), and Gary Bernard Lewis", filed at the U.S. District Court for the Southern District of New York.
SSCIP VII Equity I Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of SSCIP VII Equity I Limited at the Grand Court of the Cayman Islands.
Jupai Oversea Investment SPC: Restoration Application (Cayman Islands)
Originating Application in the matter of Jupai Oversea Investment SPC at the Grand Court of the Cayman Islands.
AA v. JTC (Cayman) Ltd.: Originating Summons
Originating Summons in AA v. JTC (Cayman) Limited at the Grand Court of the Cayman Islands.
AEW VIA Cayman 7 Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of AEW VIA Cayman 7 Ltd. at the Grand Court of the Cayman Islands.
Coors brewing scions seek removal of South African Hendrik Jordaan from ‘fraudulent’ 1K Africa Cayman fund
Citing criminal and regulatory investigations in the United States for suspected fraud and other "significant concerns”, an investment vehicle owned by scions of the founder of Coors beer has asked a Cayman Islands court to remove South African Hendrik Jordaan as voluntary liquidator of a private investment fund he operated - One Thousand & One Voices Africa Fund.
