Dali Foods Group Company Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Dali Foods Group Company Limited at the Grand Court of the Cayman Islands.
Sigma Global Fund SPC v. Gorilla Technology Group Inc.: Writ of Summons
Writ of Summons in Sigma Global Fund SPC-Asia High Yield Fixed Income SP and Sigma Global Fund SPC-CHI Acquisition Corporation I SP v. Gorilla Technology Group Inc. at the Grand Court of the Cayman Islands.
DTV1976 Holdings Inc.: Restoration Application
Originating Application in the matter of DTV1976 Holdings Inc. at the Grand Court of the Cayman Islands.
Sterling MIF GP Ltd. et al v. David Nelson: Complaint (‘$10.4M Loan Guarantee – Indigo Bay Development’)
Writ of Summons and Statement of Claim in Sterling MIF GP Ltd., in its capacity as General Partner of Sterling Mortgage Income Master Fund LP v. David Nelson at the Grand Court of the Cayman Islands.
Oranje-Nassau Développement SCA FIAR v. IHS Holding Ltd.: Originating Summons
Originating Summons in Oranje-Nassau Développement SCA FIAR, of Luxembourg v. IHS Holding Limited at the Grand Court of the Cayman Islands.
Wise Guardian Ltd.: Restoration Application
Originating Application in the matter of Wise Guardian Limited at the Grand Court of the Cayman Islands.
Wingspire Capital LLC v. GTT Communications Cayman Inc.: Stop Notice
Stop Notice by Wingspire Capital LLC, of Georgia, USA, regarding one share in GTT Communications Cayman Inc. owned by GTT Communications Holding Ireland Limited, filed at the Grand Court of the Cayman Islands.
Longacre Master Fund Ltd.: Restoration Application
Originating Application in the matter of Longacre Master Fund Ltd. at the Grand Court of the Cayman Islands.
Saul Klein v. Citibank et al: Discovery Application (Brazil)
Application by Saul Klein to take discovery from Citibank, N.A., Banco Santander S.A. New York, Santander Investment Securities Inc. of New York, JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, Credit Suisse (USA), Inc., Safra National Bank of New York, Banco Itaú S.A. New York Branch, Itau CorpBanca, Itaú Securities, The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York for use in "foreign civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain" in which the Estate's Executor, Michael Klein, is suspected of fraud and embezzlement, filed at the U.S. District Court for the Southern District of New York.
CFTC v. Dwight Foster et al: Complaint (‘$13.2M QYU Forex Fraud’)
Complaint alleging "a multimillion-dollar fraudulent scheme" in U.S. Commodity Futures Trading Commission v. Dwight A. Foster, described as "a dual citizen of the United States and Canada", and K.E.L. Enterprises Inc. at the U.S. District Court for the Eastern District of Michigan.
Inceptiondx Cayman: Directors (Cayman Islands)
Director Details for Inceptiondx Cayman, obtained from the Cayman Islands General Registry on June 28th, 2023.
Asia Innovations Group Ltd.: Directors (Cayman Islands)
Director Details for Asia Innovations Group Limited, obtained from the Cayman Islands General Registry on June 28th, 2023.
Asso Ltd.: Restoration Originating Application
Originating Application in the mater of Asso Limited at the Grand Court of the Cayman Islands.
Michael Sizemore et al v. Changpeng Zhao et al: First Amended Class Action Complaint (‘$1B Crypto Fraud’)
First Amended Class Action Complaint in Michael Sizemore v. Changpeng Zhao, Binance Holdings Limited, of the Cayman Islands; BAM Trading Services Inc., of Delaware, USA; BAM Management US Holdings Inc., of Delaware, USA; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; Paxos Trust Company LLC, of New York, USA; Jimmy Butler, described as "a star basketball player for the Miami Heat", and Ben Armstrong, described as "a YouTuber with more than 1.5 million subscribers to his YouTube page", at the U.S. District Court for the Southern District of Florida.
COE Group Ltd. v. Bright Mountain Group Inc.: Complaint (‘$376K Debt’)
Writ of Summons and Statement of Claim in COE Group Ltd., described as "a company engaged in property development and real estate sales" v. Bright Mountain Group Inc., whose "owner" was identified as "Lynne A. Bui, MD", a resident of the USA, at the Grand Court of the Cayman Islands.
Zhaoxu Chen v. Asia Innovations Group Ltd.: Winding Up Petition (‘$902K Debt’)
Winding Up Petition in Zhaoxu Chen v. Asia Innovations Group Limited at the Grand Court of the Cayman Islands.
CAM Specialty Lending 1 Ltd.: Directors (Cayman Islands)
Director Details for CAM Specialty Lending 1 Ltd., obtained from the Cayman Islands General Registry on June 27th, 2023.
ODIN88 GP Ltd.: Directors (Cayman Islands)
Director Details for ODIN88 GP Ltd., obtained from the Cayman Islands General Registry on June 27th, 2023.
QYU CI Fund: Directors (Cayman Islands)
Director Details for QYU CI Fund, obtained from the Cayman Islands General Registry on June 26th, 2023.
QYU Guardian Fund: Directors (Cayman Islands)
Director Details for QYU Guardian Fund, obtained from the Cayman Islands General Registry on June 26th, 2023.
QYU Holdings Ltd.: Directors (Cayman Islands)
Director Details for QYU Holdings Limited, obtained from the Cayman Islands General Registry on June 26th, 2023.
Coe Group Ltd. v. AIA Group Ltd.: Complaint (‘$490K Debt’)
Writ of Summons & Statement of Claim in Coe Group Ltd., described as "a company engaged in property development and real estate sales" v. AIA Group Ltd., whose "owner" was identified as "Lynne A. Bui, MD", who appears to be a resident of California, USA, at the Grand Court of the Cayman Islands.
LGBcoin Ltd.: Directors (Cayman Islands)
Director Details for LGBcoin Ltd., obtained from the Cayman Islands General Registry on June 26th, 2023.
LetsGoBrandon.com Foundation: Directors (Cayman Islands)
Director Details for LetsGoBrandon.com Foundation, obtained from the Cayman Islands General Registry on June 26th, 2023.
ICM SPC: Directors (Cayman Islands)
Director Details for ICM SPC, obtained from the Cayman Islands General Registry on June 25th, 2023.
Christian Life Center Ltd.: Restoration Application
Originating Application in the matter of Christian Life Center Ltd. at the Grand Court of the Cayman Islands.
ILegacy Ltd.: Restoration Application
Originating Application in the matter of ILegacy Limited at the Grand Court of the Cayman Islands.
ILegacy Holdings Ltd.: Restoration Application
Originating Application in the matter of ILegacy Holdings Limited at the Grand Court of the Cayman Islands.
Happy Share Group Inc.: Restoration Application
Originating Application in the matter of Happy Share Group Inc. at the Grand Court of the Cayman Islands.
USA v. Darren Robinson: Criminal Complaint (‘QYU Forex Fraud’)
Criminal Complaint alleging fraud involving a "purported investment company" called QYU that allegedly operated from the Cayman Islands, Panama, and USA in USA v. Darren Robinson at the U.S. District Court for the Eastern District of Michigan.
James Koutoulas v. SEC: Motion to Quash Subpoena (LGBcoin)
Motion to Quash Administrative Subpoena "regarding LGBcoin, a non-security meme cryptocurrency" that is domiciled in the Cayman Islands in James L. Koutoulas, described as a Miami Beach, Florida-based "securities lawyer" who "manages entities that are in good standing with the National Futures Association, CFTC, the Commission, the United Kingdom Financial Conduct Authority and the Cayman Islands Monetary Authority" v. U.S. Securities and Exchange Commission at the U.S. District Court for the Southern District of Florida.
ICM SPC v. Domains By Proxy LLC et al: Discovery Application (British Virgin Islands)
Application by ICM SPC, on behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio, of the Cayman Islands, to take discovery from Domains By Proxy LLC and GoDaddy.com LLC for use in legal proceedings in the British Virgin Islands styled as "In the Matter of Phoenix Commodities PVT Ltd. (in liquidation) between ICM SPC on Behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio and (1) Ryan Jarvis, (2) Rachelle Frisby (as Joint Liquidators of Phoenix Commodities), and (3) Phoenix Commodities PVT Ltd.", filed at the U.S. District Court for the District of Arizona.
Differ Group Auto Ltd.: Directors (Cayman Islands)
Director Details for Differ Group Auto Limited obtained from the Cayman Islands General Registry on June 23rd, 2023.
Castaway Cove Ltd.: Restoration Application
Originating Application in the matter of Castaway Cove Ltd. at the Grand Court of the Cayman Islands.
McElroy Yachting Enterprises Ltd.: Restoration Application
Originating Application in the matter of McElroy Yachting Enterprises Ltd. at the Grand Court of the Cayman Islands.
Flamenco Navigation Corp.: Restoration Application
Originating Application in the matter of Flamenco Navigation Corp. at the Grand Court of the Cayman Islands.
USA v. Mark Gyetvay: Complaint (‘$44M Tax Fraud’)
Complaint for $44 million alleging "willful FBAR penalties" involving companies or accounts in Belize, British Virgin Islands, Cayman Islands, Russia, and Switzerland in USA v. Mark Anthony Gyetvay, described as a citizen of Italy, Russia, and USA, at the U.S. District Court for the Middle District of Florida.
White Crystals Ltd.: Directors (Cayman Islands)
Director Details for White Crystals Ltd., obtained from the Cayman Islands General Registry on June 22nd, 2023.
IGCF General Partner Ltd.: Directors (Cayman Islands)
Director Details for IGCF General Partner Limited, obtained from the Cayman Islands General Registry on June 22nd, 2023.
White Crystals Ltd. v. IGCF General Partner Ltd.: Originating Summons (‘Financial Condition of Infrastructure and Growth Capital Fund’)
Originating Summons seeking "true and full information regarding the state of the business and financial condition of the Infrastructure and Growth Capital Fund L.P." in White Crystals Ltd. v. IGCF General Partner Ltd. at the Grand Court of the Cayman Islands.
Silicon Valley Bank: Directors (Cayman Islands, June 22, 2023)
Director Details for Silicon Valley Bank, obtained from the Cayman Islands General Registry on June 22nd, 2023.
GDS Holdings Ltd.: Directors (Cayman Islands)
Director Details for GDS Holdings Limited, obtained from the Cayman Islands General Registry on June 21st, 2023.
Larry Bergmann v. GDS Holdings Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in Larry Bergmann v. GDS Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "purports to be "a leading developer and operator of high-performance data centers in China and South East Asia""; William Wei Huang, and Daniel Newman at the U.S. District Court for the Central District of California.
Depositors ‘owed $38M’ apply to wind up Cayman Islands branch of Silicon Valley Bank
Depositors claiming to be owed $38 million have applied to wind up the Cayman Islands branch of California-headquartered Silicon Valley Bank at the Grand Court of the Cayman Islands.
York Holding Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of York Holding Ltd. at the Grand Court of the Cayman Islands.
Kyma Capital Ltd. et al v. PJT Partners Inc. et al: Discovery Application (France)
Application by Kyma Capital Ltd., of England; LMR Multi-Strategy Master Fund Limited, and LMR CCSA Master Fund Limited, both of the Cayman Islands, to take discovery from PJT Partners Inc. and Anchorage Capital Group LLC for use in legal proceedings in France regardeing "various financial restructuring procedures related to Orpea S.A.", filed at the U.S. District Court for the District of Delaware.
UP Fintech Holding Ltd.: Directors (Cayman Islands)
Director Details for UP Fintech Holding Limited, obtained from the Cayman Islands General Registry on June 20th, 2023.
Lavale Burns v. UP Fintech Holding Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in Lavale Burns v. UP Fintech Holding Limited, described as a Cayman Islands company based in China; Tianhua Wu, andJohn Fei Zeng at the U.S. District Court for the Central District of California.
United Oils Limited SEZC: Directors (Cayman Islands)
Director Details for United Oils Limited SEZC, obtained from the Cayman Islands General Registry on June 20th, 2023.
Dagan Investments LLC v. First High-School Education Group Co. Ltd. et al: Second Amended Class Action Complaint
Second Amended Complaint in Dagan Investments LLC v. First High-School Education Group Co. Ltd., described as a Cayman Islands-domiciled "for-profit education company that operates a network of schools in the People’s Republic of China"; Shaowei Zhang, Lidong Zhu, Guangzhou Zhao, Yuanlin Hu, Longwater Topco BV, EQT Mid Market Asia III Limited Partnership, EQT Mid Market Asia III GP BV, EQT Fund Management Sà rl, of Luxembourg; Colleen A. DeVries, Cogency Global Inc., The Benchmark Company LLC, Valuable Capital Group Limited, TFI Securities and Futures Limited, AMTD Global Markets Limited, Maxim Group LLC, Boustead Securities LLC, Futu Inc., US Tiger Securities Inc., and Fosun Hani Securities Limited at the U.S. District Court for the Southern District of New York.
