Cayman Islands

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Global Fixed Income Fund I Ltd. et al v. Citibank et al: Discovery Application (England)

August 28, 2023
Application by Cosimo Borrelli, as Joint Provisional Liquidator of Global Fixed Income Fund I Limited (in Official Liquidation), Principal Investing Fund I Limited (in Official Liquidation), Long View II Limited (in Official Liquidation), all of the Cayman Islands, and Real Assets (RA) Global Opportunity Fund I Ltd. (in Provisional Liquidation), of the British Virgin Islands, to take discovery from Citibank N.A. and Brown Brothers Harriman for use in legal proceedings in England regarding the alleged "misdeeds of brothers Mutaz Otaibi and Hussam Otaibi, and James Wilcox, and abuse of their roles within the Floreat group of companies", filed at the U.S. District Court for the Southern District of New York.

British fugitive fraudster Anthony Constantinou implicated in new forex and crypto scheme involving Greek broker Ardu Prime

August 28, 2023
British fugitive fraudster Anthony Constantinou has allegedly been participating in a new forex trading and crypto scheme that may have swindled investors out of tens of millions of dollars and involves entities and individuals in or from the Cayman Islands, England, Greece, Ireland, Malta, Seychelles, United Arab Emirates and USA, including Greek financial broker Ardu Prime and Dubai-based financial technology firm ClearTech Industries, OffshoreAlert can reveal.

AuBit International: Petition for Appointment of Restructuring Officers (‘Forex & Crypto Scheme Insolvency’)

August 24, 2023
Petition for the Appointment of Restructuring Officers in the matter of AuBit International, formerly known as AuBit Tokens International, which "was originally incorporated to explore opportunities to create and market innovative digital financial products and digital assets using blockchain technology" and later "expanded into creating an innovative digital asset management platform", at the Grand Court of the Cayman Islands.

Alpine Partners (BVI) LP et al v. Diversey Holdings Ltd.: ‘Fair Value’ Petition

August 23, 2023
Petition to determine the 'Fair Value' of shares in Diversey Holdings Ltd. in Alpine Partners (BVI), L.P., Corbin ERISA Opportunity Fund, Ltd., FW Deep Value Opportunities Fund I, LLC, FourWorld Event Opportunities, LP, FourWorld Global Opportunities Fund, Ltd., FourWorld Special Opportunities Fund, LLC, and Pinehurst Partners, L.P. v. Diversey Holdings Ltd., described as "a leading provider of hygiene, infection prevention, and cleaning solutions, with its headquarters in Fort Mill, South Carolina, United States of America", at the Grand Court of the Cayman Islands.

Fortinbras Enterprises LP et al v. One Florida Bank: Complaint (‘$19M Fraudulent Transfers’)

August 23, 2023
Complaint "to recover more than $19,000,000 that was fraudulently transferred to One Florida Bank by non-party Lighthouse Management, LLC" in Fortinbras Enterprises LP, HT Investments LLC, Silver Rock Contingent Credit Fund LP, all of Delaware, USA, and Silver Rock Tactical Allocation Fund LP, of the Cayman Islands v. One Florida Bank at the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida.

Equite Capital Pte Ltd. v. S&P Global Inc. et al: Writ of Summons (2023)

August 17, 2023
Write of Summons in Equite Capital Pte Limited, of Singapore, as "the assignee of all rights, title and interests to and in certain claims or causes of action that the Cayman Islands exempt companies, Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (now dissolved) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (now dissolved), had against certain credit rating agencies" v. S&P Global Inc. and Standard & Poor's International LLC, both of New York, USA, at the Grand Court of the Cayman Islands.

China Evergrande Group et al: Chapter 15 Petition (British Virgin Islands & Hong Kong)

August 17, 2023
Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Hong Kong by Jimmy Fong, as the Foreign Representative of China Evergrande Group, of the Cayman Islands, and Tianji Holdings Limited, of Hong Kong, and Anna Silver, as the Foreign Representative of Scenery Journey Limited, of the British Virgin Islands, all of which are part of a group that is "principally engaged in property development, property investment, property management, new energy vehicle development and production, and cultural tourism business in China", filed at the U.S. Bankruptcy Court for the Southern District of New York.