Cayman Islands

SHOWING:

801 to 850 of 20813 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Cayman funds headed by U.S.-based Dennis Klemming go into liquidation

Two Cayman Islands investment funds operated by Miami Beach-based Swedish citizen Dennis Klemming - Cayman Investment Funds Master SPC and Cayman Investment Funds SPC - have gone into liquidation after being unable to satisfy investors' redemption requests totaling nearly $50 million.

Amida Group Holdings: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation in the matter of Amida Group Holdings (in Voluntary Liquidation), which "is legally and beneficially owned by Chia Hsing Wang (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.

Blue Water Ltd.: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation in the matter of Blue Water Limited (in Voluntary Liquidation), which "is beneficially owned by Wang Chia Hsing (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.

Huntsman Gay Capital Partners Fund GP Ltd. v. Donald Miller: Complaint (‘$225K Unjust Enrichment’)

Complaint alleging "a breach of contract ... against Donald Miller for his refusal to honor his contractual obligations to repay $224,766 that rightfully belongs to others" in Huntsman Gay Capital Partners Fund GP Ltd., a Cayman Islands entity, acting as General Partner on behalf of Huntsman Gay Capital Partners Fund Carry Allocation Vehicle L.P., also of the Cayman Islands v. Donald Miller at the Superior Court of the State of California, County of San Francisco.

Cannell Capital LLC et al v. Baker Tilly US LLP et al: Complaint (‘$40M LoanMe/NextPoint Fraud’)

Complaint alleging professional negligence, negligent misrepresentation, and fraud in Cannell Capital, LLC, Tristan Partners, L.P., Tonga Partners, L.P., Tristan Offshore Fund, Ltd., Dugong, LLC, Frontier Capital, Ltd., Drake Enterprises, Ltd., Philip Drake, Motus Advisors, Inc., Turner Momentum Investments, LLC and Michael Piper v. Baker Tilly US LLP and Ernest Miranda, described as "a partner with Baker Tilly US, LLP in the account / advisory / audit firm’s Orange County, Office" at the Superior Court of the State of California, for the County of Orange.

Crawford Trust Company LLC v. Citco Group Ltd. et al: Complaint

Complaint alleging "breach of duty, negligence, including gross negligence, deceit, fraud and concealment by a trustee of its fiduciary and other obligations to The Loving Trust’s beneficiaries" in Crawford Trust Company LLC v. Citco Group Limited, of the Netherlands; Citco Group (Monaco) SAM, of Monaco; Citco Global Custody (N.A.) N.V., of Curaçao; TorTrust Corporation Company Limited, of the British Virgin Islands; Citco Trustees S.A., of Switzerland; Citco B.V.I. Limited, of the British Virgin Islands; Citco Bank BVI Limited, of the British Virgin Islands;Citco Bank & Trust Company Limited, of the Cayman Islands; Citco Banking Corporation N.V., of Curaçao; Securitias Management Services Corp., of the British Virgin Islands; Citco Fund Services (Cayman Islands) Ltd., of the Cayman Islands; Credit Suisse S.A., of Switzerland; Ermanno Unternaehrer, described as a resident of Monaco, and Christopher Smeets, described as a resident of the Netherlands, at the Superior Court of California, County of Los Angeles.

Alpine Partners (BVI) L.P. et al v. Eric Foss: Discovery Application (Cayman Islands)

Application by Alpine Partners (BVI) L.P. and FourWorld Event Opportunities L.P. to take discovery from Eric Foss for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands" regarding "the fair value of the shares of the company Diversey Holdings, Ltd.", filed at the U.S. District Court for the Northern District of Texas.

TAG Agency Holdings Inc. v. Greenhill Capital Partners III L.P. et al: Complaint (‘Fraud’)

Complaint alleging "fraudulent misrepresentations" arising from "Plaintiff’s acquisition from the Defendants and other sellers of their shares of Clearview Risk Holdings LLC" in TAG Agency Holdings Inc. v. Greenhill Capital Partners III L.P., Greenhill Capital Partners (Employee) III L.P., Greenhill Capital Partners (Cayman Islands) III L.P., Greenhill Capital Partners (GHL) III L.P., GCP III ECI Blocker Clearview Risk LLC, GCP Managing Partner III GP LLC, GCP Managing Partner III L.P., GCP Capital Partners Holdings LLC, Parker W. Rush, John L. Garner, and Boris Gutin at the Superior Court of the State of Delaware.

Hung Infrastructure Ltd. v. Blockware Mining Inc.: Complaint (‘Bitcoin Mining Dispute’)

Complaint alleging the defendant "failed to provide" a Bitcoin mining facility "at an 'Uptime of 98% or better” in Hung Infrastructure Ltd., formerly known as Mamoru Mining Ltd., described as a Cayman Islands company thaty it owned by a British Virgin Islands company that is "wholly-owned by Chiu Yu Hung, an individual citizen of Hong Kong SAR" v. Blockware Mining Inc. at the U.S. District Court for the Northern District of Illinois.