JPP Holding Company Ltd.: Restoration Application
Originating Application in the matter of JPP Holding Company Limited at the Grand Court of the Cayman Islands.
Sarah (Cayman Islands) Ltd.: Restoration Application
Originating Application in the matter of Sarah (Cayman Islands) Ltd. at the Grand Court of the Cayman Islands.
SAIF Partners II LP et al v. Joe Zhixiong Zhou: Complaint (‘$11.2M Hong Kong Judgment Enforcement’)
Writ of Summons and Statement of Claim in SAIF Partners II LP and SAIF II GP Capital Limited v. Joe Zhixiong Zhou, of Miami, Florida, USA, at the Grand Court of the Cayman Islands.
USA v. Binance Holdings Ltd.: Plea Agreement (‘$4.3B Penalties Recommendation’)
Plea Agreement in USA v. Binance Holdings Limited, d.b.a. Binance.com, of the Cayman Islands, at the U.S. District Court for the Western District of Washington.
USA v. Changpeng Zhao: Plea Agreement (‘$50M Fine Recommendation’)
Plea Agreement recommending a fine of $50 million in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.
Invictus Global Management LLC et al v. Gatewood Capital Partners LLC et al: Complaint (‘Fraud’)
Complaint alleging fraud in Invictus Global Management LLC and Invictus Special Situations I GP LLC in Gatewood Capital Partners LLC , Gatewood Capital GP LLC, Gatewood Capital Opportunity Fund L.P., Gatewood Capital Opportunity Fund (Cayman) L.P., of the Cayman Islands; Gatewood MM LLC, Gatewood Capital Opportunity Aggregator I LLC, Gatewood Securities LLC, Oren Monhite Yahav, Amir Aviv, and Ami Samuels at the Supreme Court of the State of New York, County of New York.
Cayman Investment Funds SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Cayman Investment Funds SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Cayman Investment Funds Master SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Cayman Investment Funds Master SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Adel Al Ghanem v. Intrepid Acquisition Holdings LLC et al: TRO Motion (‘Fraudulent Transfer’)
Motion for a Temporary Restraining Oder in Adel Y. Al Ghanem, described as "a Kuwaiti businessman and judgment creditor of nominal defendant IAP Worldwide Services, Inc.", v. Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., of the Cayman Islands; IAP Worldwide Services Inc., and IAP Global Services LLC at the U.S. District Court for the Southern District of New York.
Adel Al Ghanem v. Intrepid Acquisition Holdings LLC et al: Complaint (‘Fraudulent Transfer’)
Complaint in Adel Y. Al Ghanem, described as "a Kuwaiti businessman and judgment creditor of nominal defendant IAP Worldwide Services, Inc.", v. Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., of the Cayman Islands; IAP Worldwide Services Inc., and IAP Global Services LLC at the U.S. District Court for the Southern District of New York.
USA v. Binance Holdings Ltd. et al: Government Memo Regarding Plea Proceedings
Government's Memorandum Regarding Plea Proceedings recommending penalties of $4.3 billion and $50 million, respectively, in USA v. Binance Holdings Limited, d.b.a. Binance.com, and Changpeng Zhao at the U.S. District Court for the Western District of Washington.
Infinity-HB Ventures Fund LP v. Cayman Islands Registrar of Exempted Limited Partnerships: Restoration Application
Originating Application in Infinity-HB Ventures Fund LP v. The Registrar of Exempted Limited Partnerships at the Grand Court of the Cayman Islands.
Maples Liquidation Services Ltd. v. NanoCred Cayman Co. Ltd.: Recall Petition
Recall Petition in Maples Liquidation Services Limited v. NanoCred Cayman Co. Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Aquam Funds SPC: Directors (Cayman Islands)
Director Details for Aquam Funds SPC, obtained from the Cayman Islands General Registry on November 16th, 2023.
Trustbridge Partners III L.P. et al v. China Medonline Inc. et al: Originating Summons
Originating Summons in Trustbridge Partners III L.P., Trustbridge Partners V L.P., and Baidu Holdings Limited v. China Medonline Inc., of the Cayman Islands, and Kongfutech Inc., of the British Virgin Islands, at Grand Court of the Cayman Islands.
VEP Biotech Ltd. v. Quadrant Biosciences Inc.: Complaint (‘$5M Loan Default’)
Complaint alleging "default on a promissory note, pursuant to which Quadrant guaranteed to pay to VEP a principal sum of $5 million" in VEP Biotech Ltd., of the Cayman Islands v. Quadrant Biosciences Inc., of Delaware, at the U.S. District Court for the Northern District of New York.
Pharo Gaia Fund Ltd. et al v. PDVSA: Complaint (‘Notes Default’)
Complaint in Pharo Gaia Fund Ltd., Pharo Macro Fund Ltd., and Pharo Trading Fund Ltd., all of the Cayman Islands v. Petróleos de Venezuela S.A., a.k.a. PDVSA, of Venezuela, at the U.S. District Court for the Southern District of New York.
CCAM Co. Ltd.: Directors (Cayman Islands)
Director Details for CCAM Co. Ltd., obtained from the Cayman Islands General Registry on November 15th, 2023.
City Credit Asset Management Co. Ltd.: Directors (Cayman Islands)
Director Details for City Credit Asset Management Co. Ltd., obtained from the Cayman Islands General Registry on November 15th, 2023.
AQM Psi Fund: Restoration Application
Originating Application in the matter of AQM Psi Fund at the Grand Court of the Cayman Islands.
Designcraft (Cayman) Ltd.: Restoration Application
Originating Application in the matter of Designcraft (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Marsfield: Restoration Application (Cayman Islands)
Originating Application in the matter of Marsfield at the Grand Court of the Cayman Islands.
Steven Nerayoff et al v. StormX Global SEZC Inc. et al: Complaint (‘Crypto Dispute’)
Complaint alleging breach of contract in Steven Nerayoff, of New York, USA, and Maple Ventures LLC, of Delaware, USA v. StormX Global SEZC Inc., formerly known as CakeCodes Global SEZC, of the Cayman Islands, and StormX Inc., of Delaware, collectively described as "the developers and distributors of a software application - originally called Bitmaker - that allowed users to earn Bitcoin by watching videos or advertisements", at the Supreme Court of the State of New York, County of Nassau.
USA v. Changpeng Zhao: Criminal Information (‘Bank Secrecy Act Violation’)
Criminal Information alleging the defendant "violated the Bank Secrecy Act by willfully causing Binance Holdings Limited to fail to 23 implement and maintain an effective anti-money laundering program" in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.
USA v. Binance Holdings Ltd.: Criminal Information (‘Unlicensed Crypto Exchange’)
Criminal Information alleging the defendant "knowingly failed to register as a money services business, willfully violated the Bank Secrecy Act by failing to implement and maintain an effective anti-money laundering program, and willfully caused violations of U.S. economic sanctions issued pursuant to the International Emergency Economic Powers Act" in USA v. Binance Holdings Limited, d.b.a. Binance.com, of the Cayman Islands, at the U.S. District Court for the Western District of Washington.
Northville Investments Ltd.: Restoration Application
Originating Application in the matter of Northville Investments Limited at the Grand Court of the Cayman Islands.
GoldenTree Master Fund Ltd. et al v. The Commonwealth of Puerto Rico et al: Complaint (‘Bonds Default’)
Complaint by "holders and an insurer of approximately 11% of the approximately $8.26 billion in principal amount of outstanding bonds issued by the Puerto Rico Electric Power Authority" in GoldenTree Master Fund, Ltd., GTAM 110 Designated Activity Company, GoldenTree Distressed Master Fund III Ltd., GoldenTree Distressed Master Fund 2014 Ltd., GoldenTree Distressed Onshore Master Fund III LP, GoldenTree Structured Products Master Fund VII (2020) LP, GoldenTree Distressed Fund 2014 LP, GoldenTree Structured Products Opportunities Offshore Fund Extension Holdings, LLC, GoldenTree Multi-Sector Master Fund ICAV - GoldenTree Multi-Sector Master Fund Portfolio A, GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., GoldenTree 2017 K-SC, Ltd., GoldenTree Structured Products Opportunities Domestic Fund Extension Holdings, LLC, FS Credit Income Fund, GoldenVest LLC, GoldenTree Multi-Sector Fund Offshore ERISA, Ltd., GoldenTree Distressed Master Fund IV Ltd., GoldenTree High Yield Value Fund Offshore (Strategic), Ltd., GoldenTree Distressed Fund IV LP, GoldenTree Multi Sector-C LP, GoldenTree Structured Products - C II LP, GoldenTree Structured Products - C LP, GoldenTree V1 Master Fund, L.P., GT Credit Fund LP, GT G Distressed Fund 2020 LP and Syncora Guarantee Inc. v. The Commonwealth of Puerto Rico, Pedro Pierluisi, individually and as Governor of the Commonwealth; Omar J. Marrero, individually and as executive director of the Puerto Rico Fiscal Agency and Financial Advisory Authority, and the Puerto Rico Fiscal Agency and Financial Advisory Authority at the U.S. District Court for the District of Puerto Rico.
Macquarie Investments (Singapore) Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Macquarie Investments (Singapore) Limited at the Grand Court of the Cayman Islands.
Ayers Alliance Financial Group Ltd. v. City Credit Asset Management Co. Ltd.: Liquidation Petition (‘$4M Debt’)
Liquidation Petition regarding an alleged debt of $4 million and allegations of "suspicious or fraudulent activities" in Ayers Alliance Financial Group Limited, of Cyprus v. City Credit Asset Management Co. Ltd. at the Grand Court of the Cayman Islands.
COE Group Ltd. v. Bright Mountain Group Inc.: Complaint (‘$51K Debt’)
Writ of Summons and Statement of Claim in COE Group Ltd. v. Bright Mountain Group Inc. at the Grand Court of the Cayman Islands.
Bay Island Corporation: Restoration Application
Originating Application in the matter of Bay Island Corporation at the Grand Court of the Cayman Islands.
Yun Sheng Capital Company Ltd. v. Adamas Ping An Co-Management Ltd.: Winding Up Petition
Winding Up Petition in Yun Sheng Capital Company Limited, of Hong Kong v. Adamas Ping An Co-Management Limited at the Grand Court of the Cayman Islands.
Infinity Global Fund III LP v. Cayman Islands Registrar of Exempted Limited Partnerships: Restoration Application
Originating Application in Infinity Global Fund III LP v. The Registrar of Exempted Limited Partnerships at the Grand Court of the Cayman Islands.
I-Tiger Global Investment Management Ltd. v. Airstream Investment Ltd.: Winding Up Petition (‘$310K Debt’)
Winding Up Petition in I-Tiger Global Investment Management Limited v. Airstream Investment Ltd., which "provides certain investment management services to Premier Life Settlement Fund SP, a Segregated Portfolio of Aquam Funds SPC" and "carries on business in the Cayman Islands, the People's Republic of China and the United States of America", at the Grand Court of the Cayman Islands.
Bitterroot Asset Management Inc.: Restoration Application
Originating Application in the matter of Bitterroot Asset Management Inc. at the Grand Court of the Cayman Islands.
507 Summit LLC et al v. General Atlantic LP: Discovery Application (Cayman Islands)
Application by 507 Summit LLC and KOA Capital L.P. to take discovery from General Atlantic L.P. for use in legal proceedings in the Cayman Islands "to determine the fair value of Petitioners' Class A ordinary shares in China Index Holdings Limited", filed at the U.S. District Court for the Southern District of New York.
Gulf-German Residences: Restoration Application
Originating Application in the matter of Gulf-German Residences at the Grand Court of the Cayman Islands.
Pacific Links Service Company: Restoration Application
Originating Application in the matter of Pacific Links Service Company at the Grand Court of the Cayman Islands.
Surooh: Restoration Application
Originating Application in the matter of Surooh at the Grand Court of the Cayman Islands.
Bright Star LLC: Restoration Application
Originating Application in the matter of Bright Star LLC at the Grand Court of the Cayman Islands.
Citizens Bank NA v. Liberty Hall Capital Partners Fund I LP: Complaint (‘$5M Breach of Contract’)
Complaint in Citizens Bank N.A., as Administrative Agent v. Liberty Hall Capital Partners Fund I L.P., of the Cayman Islands, at the U.S. Bankruptcy Court for the District of Delaware.
Yu Jiang v. Premier Life Settlement Fund SP: Receivership Petition
Petition for the appointment of Receivers in Yu Jiang, of China v. Premier Life Settlement Fund SP, described as "a segregated portfolio of Aquam Funds SPC", at the Grand Court of the Cayman Islands.
Bond Capital Partners Pte. Ltd. v. Regan Fund Management Company Ltd.: Complaint (‘$5M Redemption’)
Writ of Summons and Statement of Claim in Bond Capital Partners Pte. Ltd., of Singapore v. Regan Fund Management Company Limited at the Grand Court of the Cayman Islands.
Sector Resources Ltd. v. Ethos Asset Management LLC et al: TRO Motion
Notice of Emergency Motion for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration in Vector Resources Ltd., described as a Cayman Islands-domiciled, U.S.-based company that is "in the business of acquiring, developing, and operating gold and silver mines in British Columbia, Canada, and Tolima, Colombia" v. Ethos Asset Management LLC and East West Bancorp Inc., a.k.a. East West Bank, at the U.S. District Court for the Southern District of New York.
USA v. John Hughes: Criminal Information (‘Investment Fraud’)
Criminal Information alleging conspiracy "to defraud dozens of investors who had invested approximately $360 million in investment funds managed by Prophecy Asset Management LP" involving entities in the British Virgin Islands, Cayman Islands, and Delaware in USA v. John Hughes at the U.S. District Court for the District of New Jersey.
507 Summit LLC et al v. Roth Capital Partners LLC: Discovery Application (Cayman Islands)
Application by 507 Summit LLC and KOA Capital L.P. to take discovery from Roth Capital Partners LLC for use in "an appraisal proceeding" in the Cayman Islands "to determine the fair value of Petitioners’ Class A ordinary shares in China Index Holdings Limited", filed at the U.S. District Court for the Central District of California.
SEC v. John Hughes: Complaint (‘Investment Adviser Fraud’)
Complaint alleging "a multi-year investment adviser fraud orchestrated by Hughes, Individual 1, Prophecy Asset Management LP, and Individual 2" involving entities in the British Virgin Islands, Cayman Islands, and Delaware in U.S. Securities and Exchange Commission v. John Hughes at the U.S. District Court for the District of New Jersey.
Alpine Partners (BVI) LP et al v. BCPE Diamond Investor LP et al: Discovery Application (Cayman Islands)
Application by Alpine Partners (BVI) LP and FourWorld Event Opportunities LP to take discovery from BCPE Diamond Investor, LP, Bain Capital Private Equity, LP, Centerview Partners LLC, J.P. Morgan Securities LLC, Platinum Equity, LLC, Solenis LLC, and Evercore Group L.L.C. for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands, to which the Petitioners are parties, which seeks to establish the fair value of the shares of the company Diversey Holdings, Ltd.", filed at the U.S. District Court for the District of Delaware.
PEG Global Private Equity IX Offshore Special LP: Restoration Application
Originating Application in the matter of PEG Global Private Equity IX Offshore Special LP at the Grand Court of the Cayman Islands.
OxyChina Ltd. v. China Gas Investors Ltd.: Stop Notice
Stop Notice by OxyChina Limited regarding shares in China Gas Investors Limited, filed at the Grand Court of the Cayman Islands.
