Cayman Islands - OffshoreAlert

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Wilmington Trust (London) Ltd. v. Shelf Drilling Offshore Holdings Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Offshore Holdings Limited registered in the name of Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling Key Hawaii Ltd. Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling Key Hawaii Limited registered in the name of Shelf Drilling Offshore Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling Asset J.T. Angel, Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Asset J.T. Angel, Ltd. registered in the name of Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling International, Inc.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling International, Inc. registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling Galloway Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Galloway Limited registered in the name of Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling F.G. McClintock, Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling F.G. McClintock, Ltd. registered in the name of Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling Asset C.E. Thornton, Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling Asset C.E. Thornton, Ltd. registered in the name of Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling Asset III, Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling Asset III, Ltd. registered in the name of Shelf Drilling (Central Europe) Kft., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling Asset II, Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling Asset II, Ltd. registered in the name of Shelf Drilling (Far East) Operations, Ltd., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling Asset I, Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling Asset I, Ltd. registered in the name of Shelf Drilling (Far East) Operations, Ltd., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling (Qatar) Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling (Qatar) Ltd. registered in the name of Shelf Drilling Holdings Ltd., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling (Mediterranean) Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling (Mediterranean) Limited registered in the name of Shelf Drilling Offshore Holdings Ltd., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling (Gabon) Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling (Gabon) Ltd. registered in the name of Shelf Drilling Holdings Ltd., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling (Far East) Operations Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding shares in Shelf Drilling (Far East) Operations Ltd. registered in the name of Shelf Drilling Holdings Ltd., filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Shelf Drilling (Angola) Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling (Angola) Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Offshore Holdings Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding one share in Offshore Holdings Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Adriatic 10 Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding shares in Adriatic 10 Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Adriatic 9 Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding shares in Adriatic 9 Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Wilmington Trust (London) Ltd. v. Adriatic 1 Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding shares in Adriatic 1 Limited registered in the name of Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

Discovery Express Ltd.: Restoration Application

January 15, 2024

Originating Application in the matter of Discovery Express Ltd. at the Grand Court of the Cayman Islands.

Streeterville Capital LLC v. SPI Energy Co., Ltd.: Winding Up Petition (‘$14.9M Debt’)

January 15, 2024

Winding Up Petition in Streeterville Capital LLC, described as "a United States company operating as a family investment office with its head offices in Chicago, Illinois, USA" v. SPI Energy Co., Ltd., described as "a global renewable energy company and provider of solar storage and electric vehicle solutions that was founded in 2006 in Roseville, California and is headquartered in Sacramento, California", at the Grand Court of the Cayman Islands.

Three Arrows Capital Ltd. v. Tai Ping Shan Ltd.: Disclosure Order Application

January 12, 2024

Originating Summons in Three Arrows Capital Ltd., of the British Virgin Islands v. Tai Ping Shan Limited at the Grand Court of the Cayman Islands.

SCF Brazil, Cayman Ltd.: Directors (Cayman Islands)

January 12, 2024

Director Details for SCF Brazil, Cayman Ltd., obtained from the Cayman Islands General Registry on January 12th, 2024.

SCF Brazil, Cayman Feeder SPC: Directors (Cayman Islands)

January 12, 2024

Director Details for SCF Brazil, Cayman Feeder SPC, obtained from the Cayman Islands General Registry on January 12th, 2024.

Rose Hill Acquisition Corporation: Directors (Cayman Islands)

January 12, 2024

Director Details for Rose Hill Acquisition Corporation, obtained from the Cayman Islands General Registry on January 12th, 2024.

China Branding Group Ltd. v. Tony Bobulinski: Amended Judgment ($494K)

January 11, 2024

Amended Judgment in China Branding Group Limited (in Official Liquidation), through its Joint Official Liquidators, Hugh Dickson and David Bennett, both of Grant Thornton, v. Tony Bobulinski at the U.S. District Court for the Central District of California.

SCF Brazil, Cayman Feeder SPC: Liquidation Announcement

January 11, 2024

Letter to investors in SCF Brazil, Cayman Feeder SPC from directors Jon Malmsäter and Paulo César de Melo Ladeira, Jr. announcing that the Fund is going into voluntary liquidation.

Bridge Asset and Energy Resources SPV: Restoration Application

January 11, 2024

Originating Application in the matter of Bridge Asset and Energy Resources SPV at the Grand Court of the Cayman Islands.

Abraaj Central Carry Allocation I, LP: Restoration Application

January 11, 2024

Originating Application in Abraaj Central Carry Allocation I, LP v. The Registrar of Exempted Limited Partnerships I, L.P. at the Grand Court of the Cayman Islands.

Rose Hill Acquisition Corporation: Winding Up Petition

January 11, 2024

Winding Up Petition in the matter of Rose Hill Acquisition Corporation at the Grand Court of the Cayman Islands.

Dada Nexus Ltd.: Directors (Cayman Islands)

January 11, 2024

Director Details for Dada Nexus Limited, obtained from the Cayman Islands General Registry on January 11th, 2024.

Coefficient Group Holding Ltd.: Directors (Cayman Islands)

January 11, 2024

Director Details for Coefficient Group Holding Limited, obtained from the Cayman Islands General Registry on January 11th, 2024.

Bradford Marine v. M/Y Our Way et al: Complaint

January 10, 2024

Complaint in Flyhopco LLC, d.b.a. Bradford Marine v. M/Y Our Way, described as a "31.49 meter Palmer Johnson Motor Yacht that is registered with the Cayman Islands Shipping Registry" v. Voile Partners LP at the U.S. District Court for the Southern District of Florida.

Yan Wang v. Dada Nexus Ltd. et al: Class Action Complaint (‘Securities Fraud’)

January 10, 2024

Class Action Complaint in Yan Wang v. Dada Nexus Limited, described as a Cayman Islands-domiciled, China-based operator of "a platform for local on-demand retail and delivery in China"; Jeff Huijian He, Beck and Zhaoming Chen at the U.S. District Court for the Central District of California.

Roger West v. M/V Exodus et al: Complaint

January 10, 2024

Complaint in Roger W. West v. M/V Exodus, described as an "88-foot Pershing yacht" registered in the Cayman Islands, and Mess&Sea Marine Ltd., of Delaware, USA, at the U.S. District Court for the Southern District of Florida.

Seahawk China Dynamic Fund v. Gold Dragon Worldwide Asset Management Ltd. et al: Writ of Summons

January 10, 2024

Writ of Summons in Seahawk China Dynamic Fund v. Gold Dragon Worldwide Asset Management Ltd. and Lau Chun Shun, both of Hong Kong, at the Grand Court of the Cayman Islands.

Hung Infrastructure Ltd.: Directors (Cayman Islands)

January 9, 2024

Director Details for Hung Infrastructure Limited, obtained from the Cayman Islands General Registry on January 9th, 2024.

D&P Special Situations Fund: Restoration Application

January 8, 2024

Originating Application in the matter of D&P Special Situations Fund at the Grand Court of the Cayman Islands.

Coefficient Group Holding Ltd. v. Solana Labs Inc.: Complaint (‘$262M Crypto Unjust Enrichment’)

January 5, 2024

Complaint alleging breach of contract and unjust enrichment in Coefficient Group Holding Limited, described as "an investment firm incorporated in the Cayman Islands" v. Solana Labs Inc., described as "a blockchain-technology firm incorporated in Delaware", at the Superior Court of the State of California, County of San Francisco.

Hollins Productions Ltd.: Restoration Application

January 5, 2024

Originating Application in the matter of Hollins Productions Ltd. at the Grand Court of the Cayman Islands.

HSBC Bank USA v. Diamond Foreign Asset Company: Stop Notice

January 5, 2024

Stop Notice by HSBC Bank USA regarding shares in Diamond Foreign Asset Company owned by Diamond Offshore (Switzerland) GmbH at the Grand Court of the Cayman Islands.

LumiraDx Ltd.: Directors (Cayman Islands)

January 4, 2024

Director Details for LumiraDx Limited, obtained from the Cayman Islands General Registry on January 4th, 2024.

BPCR LP et al v. LumiraDx Ltd.: Winding Up Petition (‘$378M Debt’)

January 4, 2024

Winding Up Petition in BPCR Limited Partnership, acting by its general partner BPCR GP Limited, of London, England, and BioPharma Credit Investments V (Master) LP, acting by its general partner BioPharma Credit Investments V GP LLC, of the Cayman Islands v. LumiraDX Limited, whose shares are listed on NASDAQ and whose directors were identified as "Donald Berwick, Professor Sir Bruce Keogh, Lurene Joseph, Troyen Brennan and George Neble", at the Grand Court of the Cayman Islands.

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