Cayman Islands

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Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)

January 31, 2024
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.

Judith Raanan et al v. Binance Holdings Ltd. et al: Complaint (‘Crypto Financing of Hamas’)

January 31, 2024
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’)

January 31, 2024
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.
OffshoreAlert Miami 2024 - Offshore Finance Session

Enigmatic Offshore Industry to be analyzed at OffshoreAlert Miami

January 30, 2024
Join us at the 20th Annual OffshoreAlert Miami Conference this April at the Ritz-Carlton, South Beach! Don't miss the session 'The Enigmatic World of Offshore Finance: All Your Questions Answered' with experts Mike Morrison (Teneo), Hadley Chilton (Cork Gully Asset Managers), Nick Hoffman (Harneys), and Alex Jay (Stewarts). Dive deep into the realities of offshore finance, debunking myths and exploring the industry's actual workings. Be part of this premier event for high-value international finance insights.

Nebahat Evyap İşbilen v. Citibank et al: Discovery Application (England)

January 29, 2024
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.

Paget-Brown Financial Services Ltd. v. Cayman Islands Registrar of Companies: Notice of Originating Motion (‘$100K Illegal Fine’)

January 26, 2024
Notice of Originating Motion regarding a $100,000 fine imposed by the Registrar of Companies "for alleged breach of the obligation under section 261(2) of the Companies Act (2023 Revision) to file beneficial ownership information in relation to companies for which it provided services" in Paget-Brown Financial Services Limited v. The Registrar of Companies, Cindy Jefferson-Bulgin, and The Competent Authority in Relation to Appeals, Dax Basdeo, PhD, JP, Chief Officer, Ministry of Financial Services and Commerce, at the Grand Court of the Cayman Islands.

GOL Linhas Aéreas Inteligentes SA et al: Chapter 11 Petition (Brazilian Airline)

January 25, 2024
Chapter 11 Petition by GOL Linhas Aéreas Inteligentes SA, GOL Linhas Aéreas S.A., GTX S.A., GAC, Inc., Gol Finance (Luxembourg), Gol Finance (Cayman), Smiles Fidelidade S.A., Smiles Viagens e Turismo S.A., Smiles Fidelidade Argentina S.A., Capitânia Air Fundo de Investimento Multimercado Crédito Privado Investimento no Exterior, Sorriso Fundo de Investimento em Cotas de Fundos de Investimento Multimercado Crédito Privado Investimento no Exterior, and Gol Equity Finance, collectively described as "one of Brazil’s largest domestic airlines by market share, one of the leading low-cost carriers in South America, and one of the largest low-cost carriers globally", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Bank Hapoalim BM v. Monroe Capital Management Advisors LLC et al: Complaint (‘$30M Conversion’)

January 23, 2024
Complaint alleging "the defendants’ wrongful conversion of Collateral that secured a $30 million loan" in Bank Hapoalim B.M., of Israel v. Monroe Capital Management Advisors, LLC, MC Income Plus Financing SPV LLC, Monroe (NP) U.S. Private Debt Fund LP, Monroe Capital Corporation, Monroe Capital Fund Marsupial (LUX) Financing Holdco LP, Monroe Capital Fund SV S.a.r.l. - Fund III (unleveraged) Compartment, Monroe Capital Income Plus Corporation, Monroe Capital Insurance Fund Series SALI Multi-Series Fund, L.P., Monroe Capital Private Credit Fund I LP, Monroe Capital Private Credit Fund III (Lux) Financing Holdco LP, Monroe Capital Private Credit Fund III (Unleveraged) LP, Monroe Capital Private Credit Fund III LP, Monroe Capital Private Credit Fund VT LP, Monroe Capital Private Credit Master Fund IV (Unleveraged) SCSp, Monroe Capital Private Credit Master Fund IV SCSp, Monroe Private Credit Fund A LP, BCSSS Holdco UK Limited, DL2020 Holdings, LLC, H.I.G. WhiteHorse Virtus Credit, LLC, LF2020 Offshore Holdings, LLC, H.I.G. Whitehorse SMA, L.P., H.I.G. Whitehorse Trinity Credit, LLC, H.I.G. WhiteHorse TriStar Credit, LLC, Thorney Island Limited Partnership, WhiteHorse Finance Credit I, LLC, WHPL SPV I, LLC, WHPL SPV I Offshore, LLC, WHPL SPV I Class A, LLC, Arcserve Cayman Opco LP, and Arcserve Cayman Intermediate LP at the Supreme Court of the State of New York, County of New York.

YA II PN, Ltd. v. Osirius Group LLC et al: Complaint

January 23, 2024
Complaint that "seeks to recover damages for Defendants’ willful disregard of Plaintiff's prior perfected security interests in the assets of non-party Ideanomics, Inc. in connection with Osirius’s attempts as an unsecured creditor to collect on a default judgment against Ideanomics" in YA II PN, Ltd., of the Cayman Islands v. Osirius Group LLC and Canfield, Paddock & Stone Plc at the U.S. District Court for the Southern District of New York.
Offshore Finance Demystified at OffshoreAlert Bangkok

Offshore Finance Demystified at OffshoreAlert Bangkok

January 22, 2024
Our expert panel will delve into the complex world of offshore finance, providing insights into the latest trends and developments in this often-misunderstood industry. Learn about the use of offshore structures in locations such as the British Virgin Islands, Bermuda, and the Cayman Islands by Asian High Net Worth Individuals and large corporations. We'll also cover the activities in regional Offshore Financial Centers including the Cook Islands, Labuan, Marshall Islands, Nauru, Niue, and Vanuatu.

Shadwrick Vick v. Hudson Bay Master Fund Ltd. et al: Complaint (‘Toxic Lenders’)

January 21, 2024
Shareholder Derivative Complaint against "'death spiral' or 'toxic' lenders" and "unregistered securities dealers that make unlawful, predatory loans to publicly traded companies in need of cash" in Shadwrick Vick, derivatively on behalf of Vinco Ventures, Inc. v. Hudson Bay Master Fund Ltd., of the Cayman Islands; Sander R. Gerber, Yoav Roth, BHP Capital NY, Inc., and Bryan Pantofel, as Defendants, and Vinco Ventures, Inc., as Relief Defendant, at the U.S. District Court for the Southern District of New York.

Koa Capital LP et al v. Fang Holdings Ltd. et al: Winding Up Petition

January 19, 2024
Winding Up Petition in Koa Capital LP, a Delaware entity based in New Jersey, USA, and 507 Summit LLC, a Delaware entity based in New York, USA v. Tianquan Mo, a.k.a. Vincent Mo, and Fang Holdings Limited, formerly Soufun Holdings Limited, described as a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.

Madeleine Clark v. Harneys: Complaint (‘$370K Unpaid Wages’)

January 19, 2024
Writ of Summons and Statement of Claim in Madeleine Clark, described as "a London barrister and former employee of the First Defendant under a fixed 2-year contract of employment dated 1 May 2017" v. Harney Westwood & Riegels, of the British Virgin Islands, and Harneys Gill at the Grand Court of the Cayman Islands.

Silicon Valley Bank (Cayman Islands Branch): Chapter 15 Petition (Cayman Islands)

January 18, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson, Andrew Childe, and Niall Ledwidge, as the Foreign Representatives of Silicon Valley Bank (Cayman Islands Branch) (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

TCA Global Credit Fund, LP et al v. Grant Thornton Cayman Islands et al: Complaint (‘Fund Audit’)

January 17, 2024
Complaint "for enabling and 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 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. Grant Thornton Cayman Islands and Grant Thornton Ireland at the U.S. District Court for the Southern District of Florida.

Golden Meditech Holdings Ltd. v. Citibank, NA et al: Discovery Application (Hong Kong)

January 16, 2024
Application by Golden Meditech Holdings Limited, of the Cayman Islands, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Bank of China, New York Branch, Standard Chartered Bank US, Commerzbank AG, New York Branch, and The Clearing House Payments Company L.L.C. for use in legal proceedings "brought in Hong Kong against eight foreign defendants, namely: (i) Mr. Yuan Ya Fei (also known as Li Zhen Yuan Adams), (ii) Ms. Yang Huai Zhen, (iii) Mr. Xu Ping, (iv) Mr. Chen Xiao Yang, (v) Nanjing Ying Peng Huikang Medical Industry Investment Partnership, (vi) Nanjing Li Xin Trading Industrial Co Ltd, (vii) Blue Ocean Creation Investment Hong Kong Limited, and (viii) Blue Ocean Structure Investment Company Limited", filed at the U.S. District Court for the Southern District of New York.

Swedish national Jon Malmsäter’s SCF Brazil Cayman fund goes into liquidation

January 16, 2024
Another Cayman Islands mutual fund - SCF Brazil, Cayman Feeder SPC - associated with the Miami-based, Brazil-focused Prudent Group has collapsed, this one operated by Swedish national Jon Malmsäter, who has a history of dubious investment schemes, indebtedness, tax problems, and even domestic violence.

Banco Privado Português (Cayman) Ltd. v. The Estate of João Manuel Oliveira Rendeiro et al: Writ of Summons (‘€22.4M Claim’)

January 15, 2024
Writ of Summons in Banco Privado Português (Cayman) Ltd. (in Official Liquidation) and Simon Conway and Jess Shakespeare (as Joint Official Liquidators of Banco Privado Português (Cayman) Ltd.) v. The Estate of João Manuel Oliveira Rendeiro (Deceased), Salvador Pizarro Fezas Vital, Antonio Paulo Araújo Portugal de Guichard Alves, and Privado Geste SGPS, SA (in Liquidation), all of Portugal, at the Grand Court of the Cayman Islands.