FGL Holdings v. Kingstown Partners Master Ltd.: Winding Up Petition (‘$4M Debt’)
Winding Up Petition in FGL Holdings v FGL Holdings v. Kingstown Partners Master Ltd. at the Grand Court of the Cayman Islands.
CTS Hermitage Healthcare Fund LP v. China Medonline Inc.: Winding Up Petition
Winding Up Petition in CTS Hermitage Healthcare Fund LP v. China Medonline Inc. at the Grand Court of the Cayman Islands.
Etienne Blake v. Clyde Allen: Complaint (‘$77K Unpaid Legal Services’)
Writ of Summons and Statement of Claim alleging unpaid legal services regarding the plaintiff's representation of the defendant "in connection with a serious professional conduct complaint made against him by previous clients" in Etienne Blake, described as "a firm of attorneys in and from the Cayman Islands" v. Clyde H. Allen, described as "an Attorney at Law and sole legal practitioner practicing from 'Clyde H Allen CHAMBERS'", at the Grand Court of the Cayman Islands.
CST Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement at the Grand Court of the Cayman Islands.
Nir Lahav v. Binance Holdings Ltd. et al: Class Action Complaint (‘Unfair Competition That Damaged Crypto Competitor FTX’)
Class Action Complaint "against Defendants for injury under unfair competition and violations of Security Exchange Commission laws for attempts to monopolize the cryptocurrency platform market by hurting the competitor trading platforms operated by the FTX Entities" in Nir Lahav v. Binance Holdings Limited, described as a Cayman Islands crypto firm based in China; BAM Trading Services Inc., BAM Management US Holdings Inc., and Changpeng Zhao at the U.S. District Court for the Northern District of California.
Access Global Ltd.: Restoration Application
Originating Application in the matter of Access Global Ltd. at the Grand Court of the Cayman Islands.
Joshua Kalkbrenner v. Blue Trust Loans et al: Class Action Complaint (‘Indian Tribe Predatory Loans’)
Class Action Complaint in Joshua Kalkbrenner v. Hummingbird Funds LLC, d.b.a. Blue Trust Loans; David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, of the U.S. Virgin Islands; Dimension Credit (Cayman), L.P., of the Cayman Islands; Strategic Link Consulting, LP, Esoteric Ventures, LLC, InfoTel International Ltd., M. Mark High, Ltd., of Belize; Kim Anderson, Jay Clark, and LaCourte Oreilles Financial Services II, LLC at the U.S. District Court for the Northern District of Illinois.
Green Economy Development Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Green Economy Development Limited at the Grand Court of the Cayman Islands.
Infinity-HB Investment Management Company Ltd.: Restoration Application
Originating Application in the matter of Infinity-HB Investment Management Company Limited at the Grand Court of the Cayman Islands.
Infinity Global Investment Management III Ltd.: Restoration Application
Originating Application in the matter of Infinity Global Investment Management III Limited at the Grand Court of the Cayman Islands.
Laurentides Inc.: Restoration Application
Originating Application in the matter of Laurentides Inc. at the Grand Court of the Cayman Islands.
Falah Growth Fund (GP) Ltd.: Restoration Application
Originating Application in the matter of Falah Growth Fund (GP) Limited at the Grand Court of the Cayman Islands.
Fusechain XDB I Ltd. v. DigitalBits Foundation: Complaint (‘$1M Loan Default’)
Writ of Summons and Statement of Claim in Fusechain XDB I Ltd., described as "a technology developer" v. DigitalBits Foundation, described as "a well-known blockchain technology and platform", at the Grand Court of the Cayman Islands.
Kore Fund Ltd.: Directors (Cayman Islands)
Director Details for Kore Fund Ltd., obtained from the Cayman Islands General Registry.
VPC Impact Acquisition Holdings II: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez & Marsal, as the Foreign Representatives of VPC Impact Acquisition Holdings II, filed at the U.S. Bankruptcy Court for the Southern District of New York.
GHF General Partner Ltd. et al v. Badr Jafar: Discovery Application (Cayman Islands)
Application by GHF General Partner Limited and The GHF Group Limited, both of the Cayman Islands, to take discovery from Badr Jafar, of the United Arab Emirates, for use in legal proceedings in the Cayman Islands, filed at the U.S. District Court for the Southern District of New York.
181 Harbour Mezz LLC v. Kore Fund Ltd.: Notice of Removal (‘Vulture Fund’)
Notice of Removal, including a copy of the complaint alleging "an attempt by a vulture fund, Mezz Lender, to fabricate an event of default and seize Mezz Borrower’s very valuable equity", in 181 Harbor Mezz LLC v. Kore Fund Ltd., of the Cayman Islands, at the U.S. District Court for the Southern District of New York.
USA v. 303,992.547 USDT et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)
Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled crypto exchange Binance in USA v. 303,992.547 USDT, 100.896 BNB, and 108,551.008 USDT at the U.S. District Court for the District of Massachusetts.
USA v. 0.40401694 Bitcoin et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)
Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled Binance Holdings Ltd. in the names of Martins Eromosele Iyere, Olawumi Stephen Adewale, and Moses Olumide Sokale in USA v. 0.40401694 Bitcoin, 59,911.36 Tether, 9,128.847 Tether, 1,346.37 Decentraland, 1,039.6163 Curvedao, 14,690.894 Zillqa, 5.5550225 Avalanche, and 14,534,916 Shiba Inu at the U.S. District Court for the Eastern District of Tennessee.
MYF Maximus Ltd. v. DNB Bank ASA et al: Originating Summons
Originating Summons in MYF Maximus Limited, of the Cayman Islands v. DNB Bank ASA, of Norway; Swedbank AB, of Sweden; NIBC Bank N.V., of the Netherlands; Eksportfinansiering Norge, of Norway; NM Shipholding AS, of Norway, and Maximus Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
China Aoyuan Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of China Aoyuan Group, described as "a property developer in China", at the Grand Court of the Cayman Islands.
Mercantile Global Holdings Inc. v. Hamilton M&A Fund SP: Petition to Confirm $21M Arbitration Award
Petition to Confirm Arbitration Award in Mercantile Global Holdings Inc., described as a Delaware, USA-domiciled "bank holding company" whose "subsidiary, Mercantile Bank International, is a digital asset custody bank under the supervision of the Puerto Rico Office of the Commissioner of Financial Institutions" v. Hamilton M&A Fund SP, a segregated portfolio of Hamilton Opportunity Fund SPC, described as a Cayman Islands-domiciled mutual fund, at the U.S. District Court for the Southern District of New York.
Honma Capital: Restoration Application
Originating Application in the matter of Honma Capital at the Grand Court of the Cayman Islands.
Grant Thornton (Cayman Islands) v. Robert Press et al: Writ of Summons (‘TCA Funds’)
Writ of Summons in Grant Thornton, of the Cayman Islands, as auditor of TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., and TCA Global Credit Master Fund, LP v. Robert Press, Bernard Sumner, Bruce Wookey, William Fickling, Tara Antal, and TCA Management Group Corp., all with c/o addresses in Florida, USA, and Alyce Schreiber, of Florida, USA, at the Grand Court of the Cayman Islands.
2401 Taylor Ltd.: Restoration Application
Originating Application in the matter of 2401 Taylor Ltd. at the Grand Court of the Cayman Islands.
507 Summit LLC et al v. Alex Nanyan Zheng: Discovery Application (Cayman Islands)
Application by 507 Summit LLC, Oasis Focus Fund LP, and Quadre Investments, L.P. to take discovery from Alex Nanyan Zheng for use in an "appraisal proceeding" in the Cayman Islands "in relation to the leveraged take-private merger of 51job, Inc.", filed at the U.S. District Court for the District of Arizona.
N13J Ltd. v. M/Y Pure Romance: Complaint (‘$266K Yacht Collision Damages’)
Complaint in N13J Ltd., of the Cayman Islands, described as "owner of the S/Y KAIZEN, a 44 Meter Alloy Yachts International Sailing Yacht" v. M/Y Pure Romance, described as "a 2007 110' Lazzara Motor Yacht" that is "flagged" in Jamaica, at the U.S. District Court for the Southern District of Florida.
507 Summit LLC et al v. James Liang: Discovery Application (Cayman Islands)
Application by 507 Summit LLC, Oasis Focus Fund, and Quadre Investments L.P. to take discovery from James Jianzhang Liang for use in "appraisal proceedings pending before the Grand Court of the Cayman Islands in relation to the leveraged take-private merger of 51job, Inc.", described as "a leading provider of human resources services in the People’s Republic of China", filed at the U.S. District Court for the Northern District of California.
U.S.-Russian fund manager Peter Kambolin charged with fraud involving crypto & FX funds
Florida-based U.S.-Russian investment manager Peter Kambolin has been criminally charged with conspiracy to commit commodities fraud at federal court in Miami involving entities in or from Belarus, Cayman Islands, Dominica, Nevis, Russia, Turkey, and USA.
Caribbean Vessel Inc.: Restoration Application
Originating Application in the matter of Caribbean Vessel Inc. at the Grand Court of the Cayman Islands.
USA v. Peter Kambolin: Criminal Information (‘Crypto & FX Fraud’)
Criminal Information alleging conspiracy to commit commodities fraud involving entities in or from Belarus, Cayman Islands, Dominica, Nevis, Russia, Turkey, and USA in USA v. Peter Kambolin, described as "a U.S.-Russian national" residing in Sunny Isles Beach, Florida, USA, at the U.S. District Court for the Southern District of Florida.
Woodstock Capital International Ltd.: Directors (Cayman Islands)
Director Details for Woodstock Capital International Ltd., obtained from the Cayman Islands General Registry on September 19th, 2023.
SEC v. William Miller: Complaint (‘$10M Securities Fraud’)
Complaint alleging the defendant "made material misstatements to two entities that would each invest $5 million in Woodstock Partners, a charter school in Minnesota and a real estate fund in Michigan" involving entities in the Cayman Islands, Delaware, and New Jersey in U.S. Securities and exchange Commission v. William E. Miller, of Charlotte, North Carolina, USA, at the U.S. District Court for the Southern District of New York.
Sunac China Holdings Ltd.: Directors (Cayman Islands)
Director Details for Sunac China Holdings Limited, obtained from the Cayman Islands General Registry on September 19th, 2023.
Sunac China Holdings Ltd.: Chapter 15 Petition (Hong Kong)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Gao Xi, as the Foreign Representative of Sunac China Holdings Limited, described as a Cayman Islands-domiciled, Hong Kong-based "ultimate holding company of a group of companies ... which is principally engaged in the property development and property investment business in the People’s Republic of China", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Woodward Terry v. Scholars Retreat Ltd.: Originating Summons
Originating Summons in Woodward Leemon Terry v. Scholars Retreat Ltd. at the Grand Court of the Cayman Islands.
Tricia Janetzke v. eLoanWarehouse.com et al: Class Action Complaint (‘Indian Tribe Consumer Loan Fraud’)
Class Action Complaint in Tricia Janetzke v. Opichi Funds LLC, d.b.a. eLoanWarehouse.com, purportedly "an entity organized as “an economic development arm and instrumentality of, and wholly-owned and controlled by, the Lac Courte Oreilles Band of Lake Superior Chippewa Indians, a federally-recognized sovereign American Indian Tribe"; David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., of the Cayman Islands; Strategic Link Consulting, LP, Esoteric Ventures, LLC, InfoTel International Ltd., of Belize; M. Mark High, Ltd., of Belize; Kim Anderson, Jay Clark, LaCourte Oreilles Financial Services II, LLC and Does 1-20 at the U.S. District Court for the Northern District of Illinois.
SS International: Directors (Cayman Islands)
Director Details for SS International, obtained from the Cayman Islands General Registry on September 17th, 2023.
MBC International Ltd.: Directors (Cayman Islands)
Director Details for MBC International Limited, obtained from the Cayman Islands General Registry on September 16th, 2023.
UFG Pulkovo JV Company Ltd.: Restoration Application
Originating Application in the matter of UFG Pulkovo JV Company Limited at the Grand Court of the Cayman Islands.
MBC International Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of MBC International Limited at the Grand Court of the Cayman Islands.
Huntsman Gay Capital Partners Fund GP Ltd. v. David Parkin: Complaint (‘$580K Unjust Enrichment’)
Complaint for $579,968 alleging breach of agreement and unjust enrichment in Huntsman Gay Capital Partners Fund GP Ltd., described as "a Cayman Islands exempted limited company, acting as General Partner on behalf of HUNTSMAN GAY CAPITAL PARTNERS FUND CARRY ALLOCATION VEHICLE, L.P., a Cayman Islands exempted Limited Partnership" at the Third Judicial District Court, in and for Salt Lake County, State of Utah.
Affinity Equity International Partners Ltd. v. Platinum Global Luxury Services Ltd. et al: Amended Restoration Application
Amended Fixed Date Claim Form in Affinity Equity International Partners Limited (in Liquidation) v. Platinum Global Luxury Services Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
UFG Pulkovo (Cayman Finance) Ltd.: Restoration Application
Originating Application in the matter of UFG Pulkovo (Cayman Finance) Limited at the Grand Court of the Cayman Islands.
Pulkovo Holding Company Ltd.: Restoration Application
Originating Application in the matter of Pulkovo Holding Company Limited at the Grand Court of the Cayman Islands.
O’K Ltd.: Restoration Application
Originating Application in the matter of O'K Ltd. at the Grand Court of the Cayman Islands.
IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Unredacted Complaint (‘$169M Fraudulent Transfers’)
Unredacted Complaint in IIG Global Trade Finance Fund Limited (in Official Liquidation), IIG Structured Trade Finance Fund Limited (in Official Liquidation), both of the Cayman Islands, and Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators and as assignees of the creditors of IIG Global Trade Finance Fund Limited (in Official Liquidation) and IIG Structured Trade Finance Fund Limited (in Official Liquidation) v. International Investment Group L.L.C., Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC), Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, and Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000 at the U.S. Bankruptcy Court for the Southern District of New York.
US Bank NA et al v. The Charitable Donor Advised Fund LP et al: Originating Summons
Originating Summons in U.S. Bank N.A., as Trustee; Joshua N. Terry, and ACIS Capital Management L.P., as Plaintiffs and Counter-Defendants v. The Charitable Donor Advised Fund L.P., CLO Holdco Ltd., and NexPoint Diversified Real Estate Trust, as Defendants and Counter-Plaintiffs, at the Grand Court of the Cayman Islands.
LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Petition (‘Crypto Investment Fraud’)
Winding Up Petition in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described as "retail investors who utilized an online cryptocurrency trading platform operated by the Company called "Freeway", and who invested in Freeway's Supercharger program" v. AuBit International at the Grand Court of the Cayman Islands.
Jolly Capital Ltd.: Directors (Cayman Islands)
Director Details for Jolly Capital Limited, obtained from the Cayman Islands General Registry on September 12th, 2023.
