Haiyin Capital Investment (International) Ltd.: Directors (Cayman Islands)
Director Details for Haiyin Capital Investment (International) Limited, obtained from the Cayman Islands General Registry on May 15th, 2024.
ODIN88 Crypto Fund (Cayman Feeder) Ltd.: Directors (Cayman Islands)
Director Details for ODIN88 Crypto Fund (Cayman Feeder) Ltd., obtained from the Cayman Islands General Registry on May 15th, 2024.
International Capital Allocation Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of International Capital Allocation Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
International Portfolio Allocation Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of International Portfolio Allocation Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
CF Investment Management Co. Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of CF Investment Management Co. Ltd. at the Grand Court of the Cayman Islands.
JNR Aviation Co.: Restoration Application (Cayman Islands)
Originating Application in the matter of JNR Aviation Co. at the Grand Court of the Cayman Islands.
Blockchain Capital Solutions (Cayman) Ltd.: Directors (Cayman Islands)
Director Details for Blockchain Capital Solutions (Cayman) Limited, obtained from the Cayman Islands General Registry on May 14th, 2024.
Red Gate Garage Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Red Gate Garage Ltd. at the Grand Court of the Cayman Islands.
Fenghua Multi-Strategies Fund SPC v. OCI Fenghua Selected Fixed Income SP2 et al: Receivership Petition
Petition for the appointment of Receivers in Fenghua Multi-Strategies Fund SPC v. OCI Fenghua Selected Fixed Income SP2 and OCI Fenghua Special Opportunities Equity Investment SP4 at the Grand Court of the Cayman Islands.
Silk Road Southeast Asia Real Estate Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk Road Southeast Asia Real Estate Ltd. at the Grand Court of the Cayman Islands.
RCTIF General Partner Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of RCTIF General Partner Limited at the Grand Court of the Cayman Islands.
Letter purports to link cyber attack on OffshoreAlert’s website to British fraudster David Kennedy
OffshoreAlert has received a bizarre 'Cease and Desist' letter that purports to link last week's prolonged cyber attack on our website to British investment fraudster David Kennedy, who was criminally convicted in England on May 3rd for his involvement in a £121 million investment fraud perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed by OffshoreAlert in 2012.
BN Capital Management Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of BN Capital Management Limited at the Grand Court of the Cayman Islands.
Titan Multi-Asset Fund SPC: Restoration Application (Cayman Islands)
Originating Application in the matter of Titan Multi-Asset Fund SPC at the Grand Court of the Cayman Islands.
Bumblebee Investment (Cayman) Co. Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Bumblebee Investment (Cayman) Co., Limited at the Grand Court of the Cayman Islands.
Gracell Biotechnologies Inc.: ‘Fair Value’ Petition
Petition to determine the "fair value" of shares in Gracell Technologies Inc., described as "a global clinical-stage biopharmaceutical company, which is developing cell therapies for the treatment of cancer and autoimmune diseases", at the Grand Court of the Cayman Islands.
‘Remove details of David Kennedy’s conviction or I will continue to disrupt your website’, writes ‘Hardpink Legal’
Bizarre letter from "Kojo Menne Asamoah DBA Hardpink Legal" demanding the removal from OffshoreAlert's website of details of the fraud conviction of David Kennedy for his role in the £121 million scam perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed by OffshoreAlert in 2012. Remarkably, the author - who used a throw-away email address and may have been using a pseudonym - essentially claimed responsibility for a cyber attack on OffshoreAlert's website last week, which began three days after Kennedy's criminal conviction in England on May 3rd, 2024, ending the letter with the threat that "Failure to comply with this demand will continue with disruption of your service provided [by] Rackspace and Armor via all means necessary."
Omnia Capital Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Omnia Capital Ltd. at the Grand Court of the Cayman Islands.
One Thousand & One Voices Africa Fund I Investors L.P. et al v. Africa Investments LLC et al: Emergency Motion to Invalidate Cayman Islands Court Order
Motion "for an emergency order pursuant to Federal Rule of Civil Procedure 65 declaring that an order issued on May 2, 2024 by the Grand Court of the Cayman Islands is invalid and unenforceable" in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are “managed and controlled solely by Hendrik Jordaan”, a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.
One Thousand & One Voices Africa Fund I Investors, L.P. et al v. Africa Investments LLC et al: Amended Complaint (‘Hendrik Jordaan v. John Coors Dispute’)
Amended Complaint for "a declaratory judgment as to the rights and obligations of the parties related to the alleged violations of the Lanham Act and related legal claims" in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are "managed and controlled solely by Hendrik Jordaan", a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.
BlueFlame Digital Capital Management v. ODIN88 GP Ltd.: Winding Up Petition (‘CI$90K Debt’)
Winding Up Petition in BlueFlame Digital Capital Management, formerly Stonegate Digital Asset Capital Management, LLC, of Atlanta, Georgia, USA v. ODIN88 GP Ltd., acting in its capacity as General Partner of the ODIN88 Crypto Master Fund (Cayman) LP, at the Grand Court of the Cayman Islands.
Bahamas Telecommunications Company seeks to seize $10M motor yacht that ‘damaged underwater cable’
The Bahamas Telecommunications Company has filed a complaint at federal court in New York in which it is seeking to seize a $10 million, 121-foot, Cayman Islands-registered motor yacht - M/V Retriever - that it claims caused $1.5 million of damage to an underwater telecommunications cable.
The Bahamas Telecommunications Company Ltd. v. M/V Retriever: Complaint (‘$1.5M Underwater Cable Damage’)
Complaint in The Bahamas Telecommunications Company Limited, of the Bahamas v. M/V Retriever, described as "a yacht registered under the flag of the Republic of the Cayman Islands", at the U.S. District Court for the Southern District of New York.
CCIB SPC: Directors (Cayman Islands)
Director Details for CCIB SPC, obtained from the Cayman Islands General Registry on May 5th, 2024.
Floreat Real Estate Ltd. v. Chia Hsing Wang et al: Appeal Judgment (British Virgin Islands)
Judgment regarding "Interlocutory appeal – Appeal against order appointing joint provisional liquidators – Standing – Whether Mr. Wang had standing to apply for the appointment of joint provisional liquidators over RAGOF – Bare trusts – Whether XYZ held the XYZ shares on a bare trust for Mr. Wang – Derivative claims – Whether there were special circumstances entitling Mr. Wang to seek the appointment of joint provisional liquidators over RAGOF on a derivative basis – Abuse of court – Subsequent interlocutory proceedings – Whether a subsequent interlocutory application involving the same parties and same issues runs afoul of the abuse of court principles – Whether the dismissal of Ladd v Marshall applications precludes an applicant from introducing that same evidence in the subsequent interlocutory application - The rule in Hollington v Hewthorn – Whether the rule in Hollington v Hewthorn applies to the reliance on decisions of another court in interlocutory applications" in Floreat Real Estate Limited, described as "a professional fund incorporated in Jersey" v. XYZ, described as "a company registered in England"; Chia Hsing Wang, and Real Assets (RA) Global Opportunity Fund I Ltd., described as a British Virgin Islands entity whose assets include "real property in England known as 'Springs Farm'", at the British Virgin Islands Court of Appeal.
Wuxi Life International Holdings Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Wuxi Life International Holdings Group Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
Axiom Legal Financing Fund: ‘David Kennedy Fraud Conviction’ (U.K. SFO News Release)
News Release by the United Kingdom's Serious Fraud Office that, following a re-trial, it had "secured the conviction of former investment manager David Kennedy" for his role in cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed as a fraud by OffshoreAlert in 2012.
COE Group Ltd. v. Bright Mountain Group Inc.: Winding Up Petition (‘$51.8K Debt’)
Winding Up Petition in COE Group Ltd. v. Bright Mountain Group Inc., which "engaged in property development and real estate sales in the Cayman Islands", at the Grand Court of the Cayman Islands.
Espada Holdings LLC: Restoration Application (Cayman Islands)
Originating Application in the matter of Espada Holdings LLC at the Grand Court of the Cayman Islands.
Espada Acquisition I Corp.: Restoration Application (Cayman Islands)
Originating Application in the matter of Espada Acquisition I Corp. at the Grand Court of the Cayman Islands.
DCP Acquisition I Corp.: Restoration Application (Cayman Islands)
Originating Application in the matter of DCP Acquisition I Corp. at the Grand Court of the Cayman Islands.
City Credit Investment Bank Ltd.: Interim Liquidator’s Report (May 2024)
Report by Lule Furler, as the Interim Liquidator of City Credit Investment Bank Limited, of Labuan, for the period from October 16th, 2023 to April 15th, 2024.
USA v. Changpeng Zhao: Criminal Judgment (‘Four Months in Prison’)
Criminal Judgment in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.
One Thousand & One Voices Africa Fund I Investors, L.P. et al v. Africa Investments LLC et al: Complaint (‘Hendrik Jordaan v. John Coors Dispute’)
Complaint for a declaratory judgment in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are "managed and controlled solely by Hendrik Jordaan", a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.
Balam Land Investments 1, Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Balam Land Investments 1, Ltd. at the Grand Court of the Cayman Islands.
SEC v. Andrew McAlpine: Consent Judgment (‘Penny Stock Ban & $15.7K Penalties’)
Consent Judgment and Order in U.S. Securities and Exchange Commission v. Andrew McAlpine at the U.S. District Court for the Southern District of California.
Credit Suisse London Nominees Ltd. v. LV II Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)
Winding Up Petition in Credit Suisse London Nominees Limited, by way of Michael Pearson and Trudy-Ann Scott, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. LV II Investment Management Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Floreat Principal Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)
Winding Up Petition in Credit Suisse London Nominees Limited, acting by way of Michael Pearson and Trudy-Ann Scott, of FFP Limited, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Principal Investment Management Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Floreat Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)
Winding Up Petition in Credit Suisse London Nominees Limited, of England and Wales, acting by way of Michael Pearson and Trudy-Ann Scott, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Investment Management Limited at the Grand Court of the Cayman Islands.
Chance Talent Management Ltd. v. Haiyin Capital Investment (International) Ltd. et al: Originating Summons
Originating Summons in Chance Talent Management Limited v. Haiyin Capital Investment (International) Limited and Haiyin Business Equity Investment Fund L.P. at the Grand Court of the Cayman Islands.
USA v. Razer Inc. et al: Complaint (‘False Marketing’)
Complaint alleging "deceptive advertising and misinformation" that "posed a risk to public health and safety" in USA v. Razer Inc., of the Cayman Islands; Razer (Asia-Pacific) Pte. Ltd., of Singapore, Razer USA Ltd., and Razer Health Pte. Ltd., of Singapore, at the U.S. District Court for the Central District of California.
Frank Corsini et al v. Dentons US LLP et al: Complaint (‘$300M Fraud’)
Complaint alleging "wholesale acts of fraud, extortion, obstruction of justice, perjury, subornation of perjury, substantive violations of RICO, conspiracy to commit acts in violation of RICO, and other misconduct" in Frank Corsini, Liberty-CITIC Energy Cayman Ltd., of the Cayman Islands, and Liberty ECO Energy LLC v. Dentons US LLP, Edward J. Reich, James M. Costan, Jeffrey S. Geron, Boies Schiller Flexner LLP, Christopher Green, Ian Dumain, and William Ohlemeyer at the U.S. District Court for the Southern District of New York.
Active Gains Universal Ltd. v. TFKT True Holdings: Winding Up Petition (‘Management Misconduct’)
Winding Up Petition in Active Gains Universal Limited, of the British Virgin Islands v. TFKT True Holdings at the Grand Court of the Cayman Islands.
Canterbury Securities Ltd. et al v. Erin Winczura et al: Writ of Summons
Writ of Summons in Canterbury Securities Ltd. (in Official Liquidation), Karen Scott and Russell Homer, as Joint Official Liquidators of Canterbury Securities Ltd. v. Erin Winczura, PFS Ltd., and Canterbury Group at the Grand Court of the Cayman Islands.
International Airfinance Corporation: Directors (Cayman Islands)
Director Details for International Airfinance Corporation, obtained from the Cayman Islands General Registry on April 25th, 2024.
Gateway Holdings LDC: Restoration Application (Cayman Islands)
Originating Application in the matter of Gateway Holdings LDC at the Grand Court of the Cayman Islands.
MJAS I Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of MJAS I Holdings Limited at the Grand Court of the Cayman Islands.
Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: Second Amended Complaint (‘Misstatements and Material Omissions’)
Second Amended Complaint in Orient Plus International Limited, of Singapore; 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, of the Cayman Islands; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam (Xin) He, Yue Jin, Yanjun Hu, each described as a citizen and resident of China; Univest Securities, LLC, The Benchmark Company, LLC, WestPark Capital, Inc., Friedman LLP, and Marcum LLP at the U.S. District Court for the Southern District of New York.
166205 Cayman Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of 166205 Cayman Ltd. (in Voluntary Liquidation), formerly called GSHL Ltd., whose subsidiaries owe "at least US$153 million", at the Grand Court of the Cayman Islands.
