Oakwise Value Fund SPC: Winding Up Petition (‘Insolvency’)
Winding Up Petition in the matter of Oakwise Value Fund SPC at the Grand Court of the Cayman Islands.
Kernel Group Holdings Inc.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Kernel Group Holdings Inc. (in Voluntary Liquidation), which was "incorporated to act as a Special Purpose Acquisition Company with a view to raising money through an initial public offering so it might then enter into a proposed business combination with AIRO Group, Inc., a middle market aerospace and defence group", at the Grand Court of the Cayman Islands.
Andrew Howden v. ASLAN Pharmaceuticals Ltd. Winding Up Petition (‘$7.5M Insolvency’)
Winding Up Petition in Andrew James Howden, of Manly, New South Wales, Australia v. ASLAN Pharmaceuticals Limited, described as the parent company of Singapore-domiciled ASLAN Pharmaceuticals Pte. Ltd. (in Creditors' Voluntary Liquidation), at the Grand Court of the Cayman Islands.
Allfunds Bank S.A. v. Rasmala Trade Finance Fund: Winding Up Petition (‘Mismanagement’)
Winding Up Petition in Allfunds Bank S.A., of London, England, on behalf of Dubai Islamic Bank, of the United Arab Emirates v. Rasmala Trade Finance Fund, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Dark Pool Limited Partnership: Restoration Application (Cayman Islands)
Originating Application in the matter of Dark Pool Limited Partnership at the Grand Court of the Cayman Islands.
Calimera Capital Partners Sarl v. Creative Belgrave Management (Cayman) Ltd.: Winding Up Petition (‘£601K Debt’)
Winding Up Petition in Calimera Capital Partners Sarl, of Luxembourg v. Creative Belgrave Management (Cayman) Ltd., formerly Falcon Capital Management (Cayman) Ltd., which "primarily conducts business as an administrative entity within a group of companies that are hedge fund managers in the United Kingdom and the Cayman Islands", at the Grand Court of the Cayman Islands.
Treefrog Capital Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Treefrog Capital Limited at the Grand Court of the Cayman Islands.
Creat Group (International) Ltd.: Directors (Cayman Islands)
Director Details for Creat Group (International) Limited, obtained from the Cayman Islands General Registry on September 25th, 2024.
Aurelius Capital Master Ltd. et al v. Argentina: Complaint (‘$1.3B Bonds Default’)
Complaint in Aurelius Capital Master Ltd., of the Cayman Islands; ACP Master Ltd., of the Cayman Islands; Novoriver S.A., of Uruguay; 683 Capital Partners, L.P., Adona LLC, Egoz I LLC, Mastergen, LLC, Erythrina, LLC, AP 2016 1, LLC, AP 2014 3A, LLC, AP 2014 2, LLC, WASO Holding Corporation, of the Cayman Islands; Ape Group SpA, of Italy; Romano Consulting SpA, of Italy; Icaro SRL, of Italy, and Elazar Romano, a citizen of Italy v. The Republic of Argentina at the U.S. District Court for the Southern District of New York.
Prosiris Capital Management International Ltd.: Directors (Cayman Islands)
Director Details for Prosiris Capital Management International Limited, obtained from the Cayman Islands General Registry on September 24th, 2024.
Prosiris Opportunities Fund Ltd.: Directors (Cayman Islands)
Director Details for Prosiris Opportunities Fund Limited, obtained from the Cayman Islands General Registry on September 24th, 2024.
Prosiris Global Opportunities Fund Ltd.: Directors (Cayman Islands)
Directors for Prosiris Global Opportunities Fund Limited, obtained from the Cayman Islands General Registry on September 24th, 2024.
Prosiris Global Opportunities Master Fund Ltd.: Directors (Cayman Islands)
Director Details for Prosiris Global Opportunities Master Fund Limited, obtained from the Cayman Islands General Registry on September 24th, 2024.
Swiss-based investor prepares to sue in Cayman over ‘$2.3M owed by Reza Ali’s Prosiris investment funds’
Swiss-based investor Karin Reza, who claims she is unable to redeem over $2.3 million in investment funds operated by New York-based fund manager Reza Ali and suspects fraud, has applied to take discovery from Ali, his Prosiris group, and JPMorgan at federal court in the United States for a contemplated lawsuit in the Cayman Islands, where the funds are domiciled.
Karin Reza v. JPMorgan Chase & Co. et al: Discovery Application (Cayman Islands)
Application by Karin Ingrid Reza to take discovery from JPMorgan Chase & Co., J.P. Morgan Chase N.A., J.P. Morgan Securities LLC, as successor to J.P. Morgan Clearing Corp.; Prosiris GP LLC, Prosiris Capital Management LP, and Reza Ali "for use in contemplated Cayman Islands court proceedings" for "recoupment of an investment or for investment–related fraud", filed at the U.S. District Court for the Southern District of New York.
Eggriculture Foods Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Eggriculture Foods Ltd., described as Hong Kong and Singapore-based "investment holding company and its group is principally engaged in the production and sale of fresh eggs and processed egg products in Singapore", at the Grand Court of the Cayman Islands.
Silk EV Cayman GP Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk EV Cayman GP Ltd. at the Grand Court of the Cayman Islands.
Silk EV Cayman LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk EV Cayman LP at the Grand Court of the Cayman Islands.
Silk EV Investment SPV Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk EV Investment SPV Ltd. at the Grand Court of the Cayman Islands.
Silk Sports Car Company: Restoration Application (Cayman Islands)
Originating Application in the matter of Silk Sports Car Company at the Grand Court of the Cayman Islands.
Jocelyn Troell et al v. Binance Holdings Ltd. et al: Complaint (‘Aiding & Abetting Terrorism’)
Complaint alleging violations of the Anti-Terrorism Act in Jocelyn Troell and others who "are 102 direct victims and 168 indirect victims of terrorist attacks committed from 2017 to 2023" v. Binance Holdings Limited, of the Cayman Islands, and Changpeng Zhao, described as "a dual citizen of Canada and the United Arab Emirates who is currently serving a four-month long prison sentence in California in connection with his criminal guilty plea", at the U.S. District Court for the Southern District of New York.
CM International Capital Ltd.: Directors (Cayman Islands)
Director Details for CM International Capital Limited, obtained from the Cayman Islands General Registry on September 19th, 2024.
Hong Kong trustees of ‘uncooperative’ Chinese $74M bankrupt Kwan Cheung seek U.S. assets
The Hong Kong trustees of 'uncooperative' Chinese bankrupt Kwan Cheung, who owes more than $74 million and has business interests in multiple jurisdictions, including Australia, British Virgin Islands, Cayman Islands, China, Hong Kong, and United States, have applied for Chapter 15 recognition in California as they hunt for her assets. Cheung's "largest creditor" is Cayman-domiciled CM International Capital Ltd., with a claim of "more than $35 million".
Faisal Alseif et al v. Estate of Khaled Alseif: Application for Letters of Administration (Cayman Islands)
Application for Letters of Administration by Faisal Khaled M. Alseif and Naif Khaled M. Alseif, both of Saudi Arabia, regarding the Estate of the late Khaled Musaed S. Alseif, formerly of Saudi Arabia, filed at the Grand Court of the Cayman Islands.
Daniel Lamarca v. R & D Aviation Ltd. et al: Stop Notice (Cayman Islands)
Stop Notice to R & D Aviation Ltd. and Rudolf Kudritzki regarding shares in the name of Daniel Savino Lamarca, filed at the Grand Court of the Cayman Islands.
Kwan Cheung: Chapter 15 Petition (Hong Kong)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Vincent Fok and and Daniel Chow, of FTI Consulting, as the Foreign Representatives of Kwan Cheung, a.k.a. Freada Cheung, whose "current whereabouts are unknown" but who "maintains significant ties to Hong Kong, including ownership of real property, equity in Hong Kong-registered companies, Hong Kong bank accounts, and securities firm accounts", "has also owned or currently owns equity in companies in mainland China, Australia, the U.S., and the Cayman Islands", and "appears to have established multiple holding companies in the British Virgin Islands", filed at the U.S. Bankruptcy Court for the Central District of California.
Wormpex Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Wormpex Holdings Inc. at the Grand Court of the Cayman Islands.
Opcellence Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Opcellence Holdings Inc. at the Grand Court of the Cayman Islands.
Merchmax Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Merchmax Holdings Inc. at the Grand Court of the Cayman Islands.
Forever Fresh Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Forever Fresh Holdings Inc. at the Grand Court of the Cayman Islands.
Future Buy Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Future Buy Holdings Inc. at the Grand Court of the Cayman Islands.
Community 1st Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Community 1st Holdings Inc. at the Grand Court of the Cayman Islands.
Randall Co: Restoration Application (Cayman Islands)
Originating Application in the matter of Randall Co at the Grand Court of the Cayman Islands.
Blibee Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Blibee Holdings Inc. at the Grand Court of the Cayman Islands.
Driven Innovation Ltd. v. China Gem Fund IX L.P.: Restoration & Liquidation Petition (Cayman Islands)
Petition for restoration and liquidation in Driven Innovation Limited, of the British Virgin Islands v. China Gem Fund IX L.P., described as an investment fund whose General Partner is China Gem Investment Management Limited, at the Grand Court of the Cayman Islands.
RAAS China Ltd. v. Creat Group (International) Ltd.: Writ of Summons (‘$59.9M & €17.39M Loans’)
Writ of Summons in RAAS China Limited (in Liquidation), of Hong Kong v. Creat Group (International) Limited at the Grand Court of the Cayman Islands.
100 Boggy Sands Lender Inc. v. Seaforever Ltd.: Stop Notice (Clifford Boyle)
Stop Notice by 100 Boggy Sands Lender Inc., of Delaware, USA, regarding one share in Seaforever Ltd. in the name of Clifford Francis Boyle, filed at the Grand Court of the Cayman Islands.
Abercorn Ventures Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Abercorn Ventures Ltd. at the Grand Court of the Cayman Islands.
Hi2 Investment Management LLC: $75K Fine (USA)
Administrative Order imposing a fine of $75,000 on Hi2 Investment Management, LLC for regulatory breaches.
Sinopharm Tech Holdings Ltd.: ‘Share Reduction’ Petition
Petition for a reduction of capital in the matter of Sinopharm Tech Holdings Limited, described as a Hong Kong-based "ultimate holding company of a group of subsidiaries that is principally engaged in the supply chain business of healthcare products in Hong Kong and the People's Republic of China", at the Grand Court of the Cayman Islands.
Crescent Ventures: Restoration Application (Cayman Islands)
Originating Application in the matter of Crescent Ventures at the Grand Court of the Cayman Islands.
Buccaneer Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Buccaneer Holdings Ltd. at the Grand Court of the Cayman Islands.
Dubai bank seeks U.S. records in attempt to collect on $100M judgment against UAE’s ‘wealthy Al Sari family’
The Commercial Bank of Dubai has applied to take discovery from banks in the United States as part of a long-running battle to collect on a judgment for approximately $100 million that was entered in the United Arab Emirates in 2016 against Abdalla Al Sari, his sons Mohamed Al Sari and Majid Al Sari, and related parties in a dispute that, inter alia, involves entities in the British Virgin Islands, Cayman Islands, and UAE.
UC Energy: Restoration Application (Cayman Islands)
Originating Application in the matter of UC Energy at the Grand Court of the Cayman Islands.
Alan Cummings et al v. Joseph Stasiuk et al: Complaint (‘CI$27K Unpaid Rent’)
Writ of Summons and Statement of Claim in Alan Cummings and Rita Cummings v. Joseph Stasiuk and Rebecca Done at the Grand Court of the Cayman Islands.
Silicon Valley Bank (Cayman Islands Branch) v. FDIC et al: Plaintiffs’ Opposition to Motion to Dismiss (‘Discrimination Against Chinese Depositors’)
Plaintiffs' Memorandum of Law in Opposition to Defendants' Motions to Dismiss in Niall Ledwidge, of Stout; Michael Pearson, and Andrew Childe, both of FFP, as Joint Official Liquidators of Silicon Valley Bank (Cayman Islands Branch) v. Federal Deposit Insurance Corporation, as Receiver of Silicon Valley Bridge Bank, N.A. and Silicon Valley Bank, Santa Clara; George R. Fritz, Janine D. Henkes, and John Does 1-100 at the U.S. District Court for the District of Columbia.
Commercial Bank of Dubai PSC v. Bank of America NA et al: Discovery Application (England)
Application by Commercial Bank of Dubai PSC, of Dubai, United Arab Emirates, to take discovery from Bank of America, N.A., Bank of Communications, Barclays Bank PLC, BNP Paribas New York, Citibank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank pcs, Mizuho Bank, Ltd. – NY, Société Générale, Standard Chartered Bank, Sumitomo Mitsui Banking Corporation, The Bank of New York Mellon, The Northern Trust Company, UBS AG, Wells Fargo Bank, N.A., and The Clearing House Payments Company L.L.C. for use in legal proceedings in England alleging fraud against Abdalla Al Sari, Majid Al Sari, Mohamed Al Sari, described as "Emirati nationals and members of the wealthy Al Sari family"; FAL Oil Co LLC, Investment Group Private Limited, IGPL General Trading LLC, Hamad Almheiri, Globe Investment Holdings Limited, MAS Capital Holdings Limited, all of the UAE, and MENA Investment Holdings Limited, of the British Virgin Islands, filed at the U.S. District Court for the Southern District of New York.
Crown Acquisitions Worldwide Ltd.: Directors (Cayman Islands, 2024)
Director Details for Crown Acquisitions Worldwide Ltd., obtained from the Cayman Islands General Registry on September 7th, 2024.
LM Fund One Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Kenneth Krys, of KRyS Global, as the Foreign Representatives of LM Fund One Limited (in Official Liquidation), described as a mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of Florida.
I Concept Global Growth Fund: Restoration Application (Cayman Islands)
Originating Application in the matter of I Concept Global Growth Fund at the Grand Court of the Cayman Islands.