Errigal Marine Ltd.: Search Report & Directors (Cayman Islands)
Search Report & Directors for Errigal Marine Ltd., obtained from the Cayman Islands General Registry on October 23rd, 2023.
Nereo Management Ltd.: Search Report & Directors (Cayman Islands)
Search Report & Directors for Nereo Management Limited, obtained from the Cayman Islands General Registry on October 23rd, 2023.
USA v. The M/Y Amadea: Forfeiture Complaint (‘Cayman-Registered Superyacht Owned by Russian Billionaire Suleiman Kerimov’)
Forfeiture Complaint regarding "a 348-foot luxury superyacht - the M/Y Amadea - that is beneficially owned by Suleiman Kerimov, a Russian national" in USA v. The M/Y Amadea at the U.S. District Court for the Southern District of New York.
Eduard Khudainatov et al v. USA: Motion for Return of Property (‘Unlawful Seizure of Cayman-Registered Amadea Superyacht’)
Motion for Return of Cayman Islands-registered Motor Yacht Amadea, described as "an asset valued by the government at $330 million", in Eduard Yurievich Khudainatov, described as "a Russian national who is not, and has never been, sanctioned in the United States", and Millemarin Investments Ltd., of the British Virgin Islands v. USA at the U.S. District Court for the Southern District of California.
Michael Ragan v. Farfetch Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in Michael Ragan v. Farfetch Limited, a Cayman Islands company based in London, England; José Neves, Elliot Jordan, and Stephanie Phair at the U.S. District Court for the District of Maryland.
VIA Asset Management Ltd.: Directors (Cayman Islands)
Director Details for VIA Asset Management Limited, obtained from the Cayman Islands General Registry on October 20th, 2023.
VIA Asset Management Ltd.: License Cancellation (Cayman Islands)
Decision Notice by the Cayman Islands Monetary Authority cancelling the securities license of VIA Asset Management Limited for regulatory breaches.
Crypto investment firm AuBit International goes into liquidation amid suspected $160M fraud
Citing insolvency and the need for a "full investigation" into its activities, Cayman Islands judge David Doyle has granted a petition to wind up crypto/forex investment firm AuBit International, which is suspected of committing a $160 million fraud.
Trade and Commerce Bank: License Revocation (Cayman Islands)
Decision Notice by the Cayman Islands Monetary Authority revoking the license of Trade and Commerce Bank - 21 years after the bank went into liquidation.
Bolder Fund Services (Cayman) Ltd.: Directors (Cayman Islands)
Director Details for Bolder Fund Services (Cayman) Limited, obtained from the Cayman Islands General Registry on October 19th, 2023.
TCA Global Credit Fund LP et al v. Bolder Fund Services (Cayman) Ltd. et al: Complaint (‘Dishonest Assistance’)
Complaint "for assisting, enabling, and/or failing to prevent the gross mismanagement of the Receivership Entities by certain former insiders of TCA Fund Management Group Corp." in Jonathan E. Perlman, as the court-appointed Receiver for TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, and TCA Global Lending Corp. v. Bolder Fund Services (USA) LLC, formerly known as Circle Investment Support Services (USA), LLC, of Delaware; Bolder Fund Services (Cayman) Ltd., formerly known as Circle Investment Support Services (Cayman), Ltd., of the Cayman Islands, and Bolder Group Holding B.V., of the Netherlands, at the U.S. District Court for the Southern District of Florida.
LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)
Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.
Pioneer Merger Corp.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, as the Foreign Representatives of Pioneer Merger Corp., described as "a special purpose acquisition vehicle" that was "formed by Jonathan Christodoro, Rick Gerson, Navroz Udawadia and Ryan Khoury", filed at the U.S. Bankruptcy Court for the Southern District of New York.
HOLT Funds SPC: ‘Restructuring’ Petition
Petition for the Appointment of Restructuring Officers in the matter of HOLT Funds SPC, which "operates a business as an investment fund, regulated by the Cayman Islands Monetary Authority (CIMA), through four segregated portfolios"; HOLT Funds Income Segregated Portfolio 02, whose "principal investments ... comprise collateralised debt obligations, relating to mortgages issued in respect of US real estate", and HOLT Trophy CRE Segregated Portfolio 03, whose "assets ... comprise of a mixed-use real estate portfolio in Boca Raton, Florida", at the Grand Court of the Cayman Islands.
Stacy Quinney v. Etienne Blake: Complaint (‘$105K Debt’)
Writ of Summons and Statement of Claim alleging a Cayman Islands law firm has failed to return a client's funds that it held in trust for a Canadian client in Stacy Quinney, described as "a businessman and a citizen of Canada" v. Etienne Blake, a law firm, at the Grand Court of the Cayman Islands.
Wilmington Trust (London) Ltd. v. Shelf Drilling Holdings Ltd.: Stop Notice
Stop Notice by Wilmington Trust (London) Ltd., of England, regarding shares in Shelf Drilling Holdings Ltd. in the name of Shelf Drilling Intermediate Ltd., filed at the Grand Court of the Cayman Islands.
Knight League Ltd.: Directors (Cayman Islands)
Director Details for Knight League Limited, obtained from the Cayman Islands General Registry on October 16th, 2023.
Cayman depositor of Silicon Valley Bank sues FDIC over ‘illegal $250K transfer’
A depositor of the Cayman Islands branch of California-based Silicon Valley Bank is suing the Federal Deposit Insurance Corporation in the United States for allegedly illegally transferring its entire balance of $250,000 out of its account. Cayman-domiciled Knight League Limited alleges conversion, unjust enrichment, and breach of contract.
EBE International Ltd.: Restoration Application
Originating Application in the matter of EBE International Ltd. at the Grand Court of the Cayman Islands.
Knight League Ltd. v. FDIC: Complaint (‘$250K Silicon Valley Bank Transfer’)
Complaint alleging conversion, unjust enrichment, and breach of contract regarding the alleged transfer of $250,000 out of the Cayman Islands branch of Silicon Valley Bank in Knight League Limited, of the Cayman Islands v. Federal Deposit Insurance Corporation at the U.S. District Court for the District of Columbia.
Invictus Special Situations Master I LP et al v. Invictus Global Management LLC et al: TRO Motion
Emergency Motion for a Temporary Restraining Order in Invictus Special Situations Master I LP and UnumX, both of the Cayman Islands v. Invictus Global Management LLC, of Delaware; Cindy Chen Delano, and Amit Patel, both described as residents of Texas, USA, at the U.S. Bankruptcy Court for the District of Delaware.
Invictus Special Situations Master I LP et al v. Invictus Global Management LLC et al: Complaint
Complaint in Invictus Special Situations Master I LP and UnumX, both of the Cayman Islands v. Invictus Global Management LLC, of Delaware; Cindy Chen Delano, and Amit Patel, both described as residents of Texas, USA, at the U.S. Bankruptcy Court for the District of Delaware.
New Amante Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of New Amante Group Limited, described as "an investment holding company" whose group "is principally engaged in the operation of club, entertainment and securities investment in Hong Kong", at the Grand Court of the Cayman Islands.
China Regenerative Medicine International Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China Regenerative Medicine International Limited at the Grand Court of the Cayman Islands.
Ascentra Holdings Inc. v. Ryunosuke Yoshida et al: Amended Complaint
Amended Writ of Summons and Statement of Claim in Ascentra Holdings Inc. (in Official Liquidation), which "operated a cross-border e-commerce business selling beauty and health products and computer software to the Asian market through multi-level marketing" v. Ryunosuke Yoshida, of Hong Kong; Shang Peng Gao Ke Inc. SEZC, of the Cayman Islands; SPGK Pte Ltd., of Singapore; Growth Today Inc., of the Cayman Islands, and Scuderia Bianco Pte Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.
MK Holdings (Cayman) Ltd.: Restoration Application
Originating Application in the matter of MK Holdings (Cayman) Ltd. at the Grand Court of the Cayman Islands.
The GHF Group Ltd.: Directors (Cayman Islands)
Director Details for The GHF Group Limited, obtained from the Cayman Islands General Registry on October 11th, 2023.
Monique Hamaty-Simmonds et al v. Sylvia Hamaty et al: Judgment (‘Robert Hamaty Estate’)
Judgment regarding the Estate of Robert Hamaty in Monique Catherine Hamaty-Simmonds, and Basil Norman Hamaty v. Sylvia Carlene Hamaty, Fredrick Clive Hamaty, Neil Hamaty, and Delrose Williams at the Grand Court of the Cayman Islands.
MTBL Global Fund: Directors (Cayman Islands)
Director Details for MTBL Global Fund, obtained from the Cayman Islands General Registry on October 9th, 2023.
Green Oak Re SPC: Directors (Cayman Islands)
Director Details for Green Oak Re SPC, obtained from the Cayman Islands General Registry on October 9th, 2023.
Lansen Pharmaceutical Holdings Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Lansen Pharmaceutical Holdings Ltd., whose group is "primarily engaged in manufacturing and trading of pharmaceutical products which is carried out principally in the People's Republic of China", at the Grand Court of the Cayman Islands.
China Infrastructure Investment Ltd.: Restoration Application
Originating Application in the matter of China Infrastructure Investment Limited at the Grand Court of the Cayman Islands.
GHF General Partner Ltd. et al v. Badr Jafar: Motion to Quash Subpoenas (‘Unprofessional Attempts To Serve’)
Respondent Bard Jafar's Notice of Motion to Quash Ex Parte Subpoenas in GHF General Partner Limited and The GHF Group Limited, both of the Cayman Islands v. Badr Jafar, described as "a businessman, philanthropist, and social entrepreneur who resides and works in the UAE", filed at the U.S. District Court for the Southern District of New York.
dLocal Hold Ops Ltd.: Directors (Cayman Islands)
Director Details for dLocal Hold Ops Limited, obtained from the Cayman Islands General Registry on October 6th, 2023.
dLocal Ltd.: Directors (Cayman Islands)
Director Details for dLocal Limited, obtained from the Cayman Islands General Registry on October 6th, 2023.
David Francis v. dLocal Ltd. et al: Class Action Complaint (‘$400M Fraud’)
Class Action Complaint alleging securities fraud in David Gavin Francis v. dLocal Limited, described as a Cayman Islands-domiciled, Uruguay-based firm that "operates a payment processing platform for merchants worldwide" and which reportedly is being investigated in Argentina "for a possible $400 million fraud"; Sebastian Kanovich, and Diego Carbera Canay at the U.S. District Court for the Eastern District of New York.
Fusechain Ltd. SEZC: Directors (Cayman Islands)
Director Details for Fusechain Ltd. SEZC, obtained from the Cayman Islands General Registry on October 6th, 2023.
LTAM Foundation: Directors (Cayman Islands)
Director Details for LTAM Foundation, obtained from the Cayman Islands General Registry on October 6th, 2023.
Fusechain XDB I Ltd.: Directors (Cayman Islands)
Director Details for Fusechain XDB I Ltd., obtained from the Cayman Islands General Registry on October 6th, 2023.
DigitalBits Foundation: Directors (Cayman Islands)
Director Details for DigitalBits Foundation, obtained from the Cayman Islands General Registry on October 6th, 2023.
Kingstown Partners Offshore Ltd.: Directors (Cayman Islands)
Director Details for Kingstown Partners Offshore Limited, obtained from the Cayman Islands General Registry on October 6th, 2023.
Kingstown Partners Master Ltd.: Directors (Cayman Islands)
Director Details for Kingstown Partners Master Ltd., obtained from the Cayman Islands General Registry on October 6th, 2023.
FGL Holdings: Directors (Cayman Islands)
Director Details for FGL Holdings, obtained from the Cayman Islands General Registry on October 6th, 2023.
Caselhorn Co. Ltd.: Originating Application
Originating Application in the matter of Caselhorn Co. Ltd. at the Grand Court of the Cayman Islands.
Hamilton Opportunity Fund SPC: Directors (Cayman Islands, 2023)
Director Details for Hamilton Opportunity Fund SPC, obtained from the Cayman Islands General Registry on October 5th, 2023.
Todd Benjamin International Ltd. et al v. Grant Thornton (Cayman Islands) et al: Second Amended Class Action Complaint
Second Amended Class Action Complaint "for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty against Grant Thornton for enabling a massive overvaluation scheme orchestrated through a private investment fund that was managed by TCA Fund Management Group Corp." in Todd Benjamin International Ltd., of the United Kingdom; Todd Benjamin, described as a citizen of the USA residing in the United Kingdom; Zbynek Dvorak, a citizen of the Czech Republic residing in Switzerland, and Fawzi Bawab, a citizen of Canada residing in the United Arab Emirates v. Grant Thornton Cayman Islands, of the Cayman Islands, and Grant Thornton Ireland, of Ireland at the U.S. District Court for the Southern District of Florida.
AuBit International: Judgment (‘Dismissing Restructuring Petition’)
Judgment dismissing a petition for the appointment of restructuring officers in the matter of AuBit International at the Grand Court of the Cayman Islands.
FGL Holdings v. Kingstown Partners Master Ltd.: Winding Up Petition (‘$4M Debt’)
Winding Up Petition in FGL Holdings v FGL Holdings v. Kingstown Partners Master Ltd. at the Grand Court of the Cayman Islands.
CTS Hermitage Healthcare Fund LP v. China Medonline Inc.: Winding Up Petition
Winding Up Petition in CTS Hermitage Healthcare Fund LP v. China Medonline Inc. at the Grand Court of the Cayman Islands.
Etienne Blake v. Clyde Allen: Complaint (‘$77K Unpaid Legal Services’)
Writ of Summons and Statement of Claim alleging unpaid legal services regarding the plaintiff's representation of the defendant "in connection with a serious professional conduct complaint made against him by previous clients" in Etienne Blake, described as "a firm of attorneys in and from the Cayman Islands" v. Clyde H. Allen, described as "an Attorney at Law and sole legal practitioner practicing from 'Clyde H Allen CHAMBERS'", at the Grand Court of the Cayman Islands.
