ASM Hudson River Fund: Directors (Cayman Islands)
Director Details for ASM Hudson River Fund, obtained from the Cayman Islands General Registry on October 16th, 2024.
Amber Aviation (Cayman) Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Amber Aviation (Cayman) Limited at the Grand Court of the Cayman Islands.
LV II Investment Management Ltd. et al v. Floreat Private Ltd. et al: Amended Order (‘Service Outside Jurisdiction’)
Amended Order in LV II Investment Management Limited (in Official Liquidation) and Karen Scott and Russell Homer, as Joint Official Liquidators of LV II Investment Management Limited (in Official Liquidation) v. Floreat Private Limited, Mutaz Otaibi, and Daniela Lunardo, all of Geneva, Switzerland, at the Grand Court of the Cayman Islands.
Hi2 Cayman Fund SPC: Directors (Cayman Islands)
Director Details for Hi2 Cayman Fund SPC, obtained from the Cayman Islands General Registry on October 14th, 2024.
Client sues New York asset manager Jerry Wang and his Cayman firm Haitou Global for ‘$1.4M securities fraud’
New York-based asset manager Jerry Wang is being sued by an investor who alleges he was swindled out of $1.4 million via Wang's Cayman Islands-domiciled Haitou Global.
Haitou Global (Cayman) Inc.: Directors (Cayman Islands)
Director Details for Haitou Global (Cayman) Inc., obtained from the Cayman Islands General Registry on October 14th, 2024.
Li Wang v. Haitou Global (Cayman) Inc. et al: Complaint (‘$1.4M Securities Fraud’)
Complaint alleging a "fraudulent scheme to steal $1.4 million" in Li Wang v. Haitou Global (Cayman) Inc., of the Cayman Islands; Hi2 GP LLC, Hi2 Investment Management, LLC, Jinlong (Jerry) Wang, Carloha Inc., and Liang Long at the U.S. District Court for the Southern District of New York.
KRYO Group Ltd. v. Securus Co. Ltd. et al: Complaint (‘Royalty Payments’)
Writ of Summons and Statement of Claim in KRYO Group Ltd. v. Securus Co. Ltd. and Scott Edward Lamb at the Grand Court of the Cayman Islands.
LV II Investment Management Ltd. et al v. Floreat Private Ltd. et al: Originating Summons (‘Fraud’)
Originating Summons to void a Deed of Assignment in LV II Investment Management Limited (in Official Liquidation) and Karen Scott and Russell Homer, as Joint Official Liquidators of LV II Investment Management Limited (in Official Liquidation) v. Floreat Private Limited, Mutaz Otaibi, and Daniela Lunardo, all of Geneva, Switzerland, at the Grand Court of the Cayman Islands.
Interservice Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Interservice Ltd. at the Grand Court of the Cayman Islands.
Eurasian Bright Capital Management Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Eurasian Bright Capital Management Limited at the Grand Court of the Cayman Islands.
China Bright Culture Group: Restoration Application (Cayman Islands)
Originating Application in the matter of China Bright Culture Group at the Grand Court of the Cayman Islands.
Skiff Capital (Offshore) Fund Ltd.: Directors (Cayman Islands)
Director Details for Skiff Capital (Offshore) Fund Ltd., obtained from the Cayman Islands General Registry on October 10th, 2024.
Lansdowne Road Investments: Restoration Application (Cayman Islands)
Originating Application in the matter of Lansdowne Road Investments at the Grand Court of the Cayman Islands.
Pacific Services Establishment et al v. Danko Djunic et al: Complaint (‘Investment Fraud’)
Complaint "about an investment fund manager [Danko Djunic] who defrauded his investors out of millions of dollars" in Pacific Services Establishment and Starline Services Establishment, both of Liechtenstein v. Danko Djunic, described as a resident of both New York and Utah, in the USA; Skiff Capital Management, LLC, of Delaware, USA; Skiff Capital GP LLC, of Delaware, USA; Skiff Capital Master Fund L.P., of the Cayman Islands; Skiff Capital (Offshore) Fund Ltd., of the Cayman Islands, and Skiff Capital Fund L.P., of Delaware, USA, at the U.S. District Court for the Southern District of New York.
York Holding Ltd.: Directors (Cayman Islands)
Director Details for York Holding Ltd., obtained from the Cayman Islands General Registry on October 9th, 2024.
Kernel Group Holdings Inc.: Directors (Cayman Islands)
Director Details for Kernel Group Holdings Inc., obtained from the Cayman Islands General Registry on October 8th, 2024.
Cayman bank NCB applies to wind up U.S.-based Dennis Klemming firm that received ‘$1.5M due to banking error’
Cayman Islands bank NCB has applied to wind up a company whose sole director is U.S.-based, Swedish businessman Dennis Klemming over an alleged debt of $668,371 that allegedly remains outstanding after the firm received a "mistaken payment" of $1.5 million due to a "banking error".
Creative Belgrave Management (Cayman) Ltd.: Directors (Cayman Islands)
Director Details for Creative Belgrave Management (Cayman) Ltd., obtained from the Cayman Islands General Registry on October 7th, 2024.
International Investment Capital Ltd.: Directors (Cayman Islands)
Director Details for International Investment Capital Ltd., obtained from the Cayman Islands General Registry on October 7th, 2024.
AA v. Cititrust (Cayman) Ltd. et al: Anonymised Originating Summons (Cayman Islands)
Anonymized Originating Summons in AA v. Cititrust (Cayman) Limited, BB, CC, DD, EE, FF, and GG at the Grand Court of the Cayman Islands.
NCB (Cayman) Ltd. v. International Investment Capital Ltd.: Winding Up Petition (‘$668K Debt’)
Winding Up Petition in NCB (Cayman) Limited v. International Investment Capital Ltd., whose sole director is U.S.-based Swedish national Dennis Klemming, at the Grand Court of the Cayman Islands.
ASAP International Hotel LLC v. Taylor Woods et al: Complaint (‘$200M Breach of Contract’)
Complaint for damages of over $200 million involving a trust in Singapore and describing defendants Woods and Wu as "fraudsters" who are "operating under the guise of real estate developers" in ASAP International Hotel LLC, of Delaware, USA v. Taylor Woods, Howard Wu, CWCI LLC, of the Cayman Islands, MWCI LLC, of the Cayman Islands, and Does 1-100 at the Superior Court of the State of California, County of Los Angeles, USA.
Kaisa Group Holdings Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Kaisa Group Holdings Ltd., described as "an investment holding company of a group comprising the Company and its directly and indirectly owned subsidiaries that are located across various jurisdictions, including amongst others, the Cayman Islands, BVI, Hong Kong and the People’s Republic of China", at the Grand Court of the Cayman Islands.
SEC v. Rivetz International SEZC et al: Order Granting SEC’s Motion for Summary Judgment (‘Unregistered Crypto Securities’)
Memorandum and Order on Cross Motions for Summary Judgment in U. S. Securities and Exchange Commission v. Rivetz Corp., of Delaware; Rivetz International SEZC, of the Cayman Islands, and Steven K. Sprague, described as a resident of the Cayman Islands and Massachusetts, at the U. S. District Court for the District of Massachusetts.
Chinese businessman Yuewen Zheng’s Cayman firm sued by RAAS China for ‘outstanding loans of $59.9M and €17.39M’
The liquidators of Hong Kong-domiciled RAAS China Ltd. have filed a lawsuit in the Cayman Islands against investment firm Creat Group (International) Limited, whose sole director is Chinese businessman Yuewen Zheng, for allegedly outstanding loans of US$59.9 million and €17.39 million.
ASLAN Pharmaceuticals Ltd.: Directors (Cayman Islands)
Director Details for ASLAN Pharmaceuticals Limited, obtained from the Cayman Islands General Registry on September 30th, 2024.
China Gem Investment Management Ltd.: Directors (Cayman Islands)
Director Details for China Gem Investment Management Limited, obtained from the Cayman Islands General Registry on September 30th, 2024.
Obelisk Capital Management Ltd. v. Precise Global Trade LLC: Judgment Order ($196K)
Judgment Order for $196,460 in Obelisk Capital Management Limited (in Official Liquidation), of the Cayman Islands v. Precise Global Trade, LLC at the U.S. District Court for the District of Nevada.
Spring Capital Management Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Sprint Capital Management Limited at the Grand Court of the Cayman Islands.
Beijing Crescent Investment Ltd. et al v. William Batchelor et al: Writ of Summons (‘Shareholding Declaration’)
Writ of Summons and General Indorsement in Beijing Crescent Investment Limited, Chen Jian, and Wang Yanzhi v. William Batchelor, of Incline Village, Nevada, USA, and York Holding Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Oakwise Value Fund SPC: Winding Up Petition (‘Insolvency’)
Winding Up Petition in the matter of Oakwise Value Fund SPC at the Grand Court of the Cayman Islands.
Kernel Group Holdings Inc.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Kernel Group Holdings Inc. (in Voluntary Liquidation), which was "incorporated to act as a Special Purpose Acquisition Company with a view to raising money through an initial public offering so it might then enter into a proposed business combination with AIRO Group, Inc., a middle market aerospace and defence group", at the Grand Court of the Cayman Islands.
Andrew Howden v. ASLAN Pharmaceuticals Ltd. Winding Up Petition (‘$7.5M Insolvency’)
Winding Up Petition in Andrew James Howden, of Manly, New South Wales, Australia v. ASLAN Pharmaceuticals Limited, described as the parent company of Singapore-domiciled ASLAN Pharmaceuticals Pte. Ltd. (in Creditors' Voluntary Liquidation), at the Grand Court of the Cayman Islands.
Allfunds Bank S.A. v. Rasmala Trade Finance Fund: Winding Up Petition (‘Mismanagement’)
Winding Up Petition in Allfunds Bank S.A., of London, England, on behalf of Dubai Islamic Bank, of the United Arab Emirates v. Rasmala Trade Finance Fund, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Dark Pool Limited Partnership: Restoration Application (Cayman Islands)
Originating Application in the matter of Dark Pool Limited Partnership at the Grand Court of the Cayman Islands.
Calimera Capital Partners Sarl v. Creative Belgrave Management (Cayman) Ltd.: Winding Up Petition (‘£601K Debt’)
Winding Up Petition in Calimera Capital Partners Sarl, of Luxembourg v. Creative Belgrave Management (Cayman) Ltd., formerly Falcon Capital Management (Cayman) Ltd., which "primarily conducts business as an administrative entity within a group of companies that are hedge fund managers in the United Kingdom and the Cayman Islands", at the Grand Court of the Cayman Islands.
Treefrog Capital Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Treefrog Capital Limited at the Grand Court of the Cayman Islands.
Creat Group (International) Ltd.: Directors (Cayman Islands)
Director Details for Creat Group (International) Limited, obtained from the Cayman Islands General Registry on September 25th, 2024.
Aurelius Capital Master Ltd. et al v. Argentina: Complaint (‘$1.3B Bonds Default’)
Complaint in Aurelius Capital Master Ltd., of the Cayman Islands; ACP Master Ltd., of the Cayman Islands; Novoriver S.A., of Uruguay; 683 Capital Partners, L.P., Adona LLC, Egoz I LLC, Mastergen, LLC, Erythrina, LLC, AP 2016 1, LLC, AP 2014 3A, LLC, AP 2014 2, LLC, WASO Holding Corporation, of the Cayman Islands; Ape Group SpA, of Italy; Romano Consulting SpA, of Italy; Icaro SRL, of Italy, and Elazar Romano, a citizen of Italy v. The Republic of Argentina at the U.S. District Court for the Southern District of New York.
Prosiris Capital Management International Ltd.: Directors (Cayman Islands)
Director Details for Prosiris Capital Management International Limited, obtained from the Cayman Islands General Registry on September 24th, 2024.
Prosiris Opportunities Fund Ltd.: Directors (Cayman Islands)
Director Details for Prosiris Opportunities Fund Limited, obtained from the Cayman Islands General Registry on September 24th, 2024.
Prosiris Global Opportunities Fund Ltd.: Directors (Cayman Islands)
Directors for Prosiris Global Opportunities Fund Limited, obtained from the Cayman Islands General Registry on September 24th, 2024.
Prosiris Global Opportunities Master Fund Ltd.: Directors (Cayman Islands)
Director Details for Prosiris Global Opportunities Master Fund Limited, obtained from the Cayman Islands General Registry on September 24th, 2024.
Swiss-based investor prepares to sue in Cayman over ‘$2.3M owed by Reza Ali’s Prosiris investment funds’
Swiss-based investor Karin Reza, who claims she is unable to redeem over $2.3 million in investment funds operated by New York-based fund manager Reza Ali and suspects fraud, has applied to take discovery from Ali, his Prosiris group, and JPMorgan at federal court in the United States for a contemplated lawsuit in the Cayman Islands, where the funds are domiciled.
Karin Reza v. JPMorgan Chase & Co. et al: Discovery Application (Cayman Islands)
Application by Karin Ingrid Reza to take discovery from JPMorgan Chase & Co., J.P. Morgan Chase N.A., J.P. Morgan Securities LLC, as successor to J.P. Morgan Clearing Corp.; Prosiris GP LLC, Prosiris Capital Management LP, and Reza Ali "for use in contemplated Cayman Islands court proceedings" for "recoupment of an investment or for investment–related fraud", filed at the U.S. District Court for the Southern District of New York.
Eggriculture Foods Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Eggriculture Foods Ltd., described as Hong Kong and Singapore-based "investment holding company and its group is principally engaged in the production and sale of fresh eggs and processed egg products in Singapore", at the Grand Court of the Cayman Islands.
Silk EV Cayman GP Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk EV Cayman GP Ltd. at the Grand Court of the Cayman Islands.
Silk EV Cayman LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk EV Cayman LP at the Grand Court of the Cayman Islands.
Silk EV Investment SPV Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk EV Investment SPV Ltd. at the Grand Court of the Cayman Islands.
