Trimeta Capital Ltd.: Directors (Cayman Islands)
Director Details for Trimeta Capital Ltd., obtained from the Cayman Islands General Registry on June 25th, 2024.
One Tree Natural Resources Fund I: Restoration Application (Cayman Islands)
Originating Application in the matter of One Tree Natural Resources Fund I at the Grand Court of the Cayman Islands.
Thorn Investments Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Thorn Investments Ltd. at the Grand Court of the Cayman Islands.
Cayman Investment Funds Master SPC et al: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.
Yuzhou Group Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yuzhou Group Holdings Limited, described as "the holding company of a group that is principally engaged in property development, property investment, property management and hotel operations in the People’s Republic of China and Hong Kong", at the Grand Court of the Cayman Islands.
Coach Wei v. Neural Galaxy Inc. et al: Amended Arbitration Application
Amended Originating Summons and Arbitration Application in Coach Kecheng Wei, of Beijing, China v. Neural Galaxy Inc., of the Cayman Islands; Hesheng Liu, Gouping Feng, and Robert Desimone, all of Burlington, Massachusetts, USA, at the Grand Court of the Cayman Islands.
HH&L Acquisition Co.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of HH&L Acquisition Co. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
USA v. Zhengming Pan: Criminal Indictment (‘$1.9M Bribes’)
Criminal Indictment alleging $1.9 million of bribes were paid to "Japanese officials" and Chinese and Japanese "consultants" involving Cayman Islands-domiciled, Hong Kong-based crypto mining firm BIT Mining Ltd. in USA v. Zhengming Pan, described as a citizen and resident of China, at the U.S. District Court for the District of New Jersey.
R. and A. Investments Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of R. and A. Investments Ltd. at the Grand Court of the Cayman Islands.
ArtGo Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of ArtGo Holdings Limited at the Grand Court of the Cayman Islands.
Fero Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Fero Inc. at the Grand Court of the Cayman Islands.
Abraaj Holdings v. Air Arabia PJSC: Complaint (‘$700M Fraud’)
Writ of Summons and Statement of Claim in Simon Conway, Anthony Manton, and Mohammed Farzadi, as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) and Abraaj Holdings (in Official Liquidation) v. Air Arabia PJSC, of United Arab Emirates, at the Grand Court of the Cayman Islands.
Discovery Global Opportunity Master Fund Ltd. et al v. Hertz Global Holdings Inc.: Complaint (‘Breach of Warrant Agreement’)
Complaint alleging "Hertz’s willful failure to abide by its obligations under the Warrant Agreement when it undertook a multibillion dollar recapitalization but refused to redeem all outstanding Warrants as it was expressly required to do under such circumstances" in Discovery Global Opportunity Master Fund Ltd., of the Cayman Islands, and Discovery Global Beacon Partners LP, of Delaware, USA v. Hertz Global Holdings, Inc., of Delaware, USA, at the Court of Chancery of the State of Delaware, USA.
Nebula (Cayman) Ltd. v. Daoyi Holding Ltd.: Liquidation Application (‘$1M Debt’)
Liquidation Application in Nebula (Cayman) Limited, of the Cayman Islands v. Daoyi Holding Limited at the British Virgin Islands High Court.
MSS Solutions (Cayman) Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of MSS Solutions (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Thruway Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Thruway Limited at the Grand Court of the Cayman Islands.
HBK Master Fund L.P. et al v. MaxLinear Inc. et al: Complaint (‘Abandoned Silicon Motion Merger’)
Complaint alleging "a scheme by MaxLinear and the individual defendants to avoid a merger they no longer wanted to effectuate while leaving shareholders of the target company – Silicon Motion – holding the bag" in HBK Master Fund L.P. and HBK Merger Strategies Master Fund L.P., both of the Cayman Islands v. MaxLinear Inc., Kishore Seendripu, and Steven Litchfield at the U.S. District Court for the Southern District of California.
Guanghua SS Holdings Ltd. v. Lim Yew Cheng et al: Claim Form (‘$234M Debt’)
Claim Form in Guanghua SS Holdings Limited, of the Cayman Islands v. Lim Yew Cheng and Lin Minghan, both of Singapore, at the British Virgin Islands High Court.
JS Alternatives JV Fund: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of JS Alternatives JV Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Foxlair Ltd. v. Registrar of Companies: Restoration Application (Cayman Islands)
Originating Application in Foxlair Limited v. The Registrar of Companies at the Grand Court of the Cayman Islands.
Network Direct SEZC: Restoration Application (Cayman Islands)
Originating Application in the matter of Network Direct SEZC at the Grand Court of the Cayman Islands.
Kevin Lu v. Forgame Holdings Ltd.: Stop Notice
Stop Notice by Kevin Lu, of Dublin, California, USA, regarding shares in Forgame Holdings Limited held or beneficially owned by KongZhong Corporation, filed at the Grand Court of the Cayman Islands.
British national David Kennedy sentenced to eight years in prison for Axiom Legal Financing Fund fraud
United Kingdom national David Kennedy, 71, has been sentenced to eight years in prison in England for his role in a £121 million fraud by Cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed by OffshoreAlert in 2012.
Trimeta Capital Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Trimeta Capital Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Sigma Finance Corporation: Directors (Cayman Islands)
Director Details for Sigma Finance Corporation, obtained from the Cayman Islands General Registry on June 7th, 2024.
Sigma Finance Corporation: Winding Up Petition (‘Multi-Billion Dollar Insolvency’)
Winding Up Petition in the matter of Sigma Finance Corporation, described as "a structured investment vehicle, which was incorporated as a special purpose vehicle whose principal function was to invest in certain types of asset-backed securities and other financial products", at the Grand Court of the Cayman Islands.
Thai Properties Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Thai Properties Inc. at the Grand Court of the Cayman Islands.
Creditincome Ltd. et al v. The Swiss Confederation: Complaint (‘$82M Conversion’)
Complaint that "arises out of Switzerland’s March 19, 2023 conversion of debt securities known as Additional Tier 1 Bonds issued by Credit Suisse AG and beneficially owned by Plaintiffs" in Creditincome Limited, of England; Creditincome Pension Scheme, of England; Double Plateau Holdings LLC, of Delaware, USA; GI Rui Co. Ltd., of Samoa; Red White Investment Ltd., of the Cayman Islands; Rui Gi Lou International Co. Ltd., of the British Virgin Islands; Solar Talent International Limited, of the British Virgin Islands, and Springcore Ltd., of the British Virgin Islands v. The Swiss Confederation at the U.S. District Court for the Southern District of New York.
Chen Pei Xiong v. Convoy Global Holdings Ltd.: Originating Summons (‘Share Register Rectification’)
Originating Summons in Chen Pei Xiong v. Convoy Global Holdings Limited at the Grand Court of the Cayman Islands.
Investments & Technical Management Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Investments & Technical Management Limited at the Grand
Court of the Cayman Islands.
Alpine Partners (BVI) L.P. v. AstraZeneca Pharmaceuticals LP et al: Discovery Application (Cayman Islands)
Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from AstraZeneca Pharmaceuticals LP, Kevin Durning, Centerview Partners LLC, OrbiMed Capital LLC, and OrbiMed Advisors LLC for use in an "appraisal proceeding" in the Cayman Islands regarding "the fair value of the shares of Gracell Biotechnologies Inc.", filed at the U.S. District Court for the District of Delaware.
Alliance Metals LLC v. C T Corporation System: Motions to Intervene & Vacate Default Judgment (‘Cayman Islands Liquidation’)
Motions to Intervene and Vacate a Default Judgment by Samuel Cole and Mitchell Mansfield, of Kroll, as the Joint Official Liquidators of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), both of the Cayman Islands, in Alliance Metals LLC and C T Corporation System at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.
Alpine Partners (BVI) L.P. v. Vivo Capital LLC et al: Discovery Application (Cayman Islands)
Application by Alpine Partners (BVI), L.P., of the British Virgin Islands, to take discovery from Vivo Capital LLC, Vivo Opportunity Fund Holdings, L.P., Vivo Asia Opportunity Fund Holdings, L.P., Vivo Opportunity Co-Invest, L.P., Vivo Panda Fund, L.P., Vivo Opportunity, LLC, Vivo Asia Opportunity, LLC, and Vivo Panda, LLC for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands" regarding "the fair value of the shares of Gracell Biotechnologies Inc.", filed at the U.S. District Court for the Northern District of California.
Wizard Quantitative Global Return Fund: Restoration Application (Cayman Islands)
Originating Application in the matter of Wizard Quantitative Global Return Fund at the Grand Court of the Cayman Islands.
Svalbard Holdings Ltd.: Directors (Cayman Islands)
Director Details for Svalbard Holdings Limited, obtained from the Cayman Islands General Registry on May 31st, 2024.
SPCP Group LLC v. Floating Point Group International LLC et al: Complaint (‘$10.5M FTX Crypto Claim Dispute’)
Complaint alleging a "breach of an agreement to sell and convey to Silver Point a highly unique and lucrative customer claim in the FTX bankruptcy case pending in the District of Delaware" in SPCP Group LLC, a.k.a. Silver Point Capital, of Delaware, USA v. Floating Point Group International LLC, of the Cayman Islands; FPG Inc., of Delaware, USA, and Svalbard Holdings Limited, of the Cayman Islands, at the Court of Chancery of the State of Delaware, USA.
Sokol Iankov v. Kosta Kantchev et al: Amended Claim Form (‘$819M Claim’)
Amended Claim Form and Particulars of Claim in Sokol Iankov, described as "a Bulgarian businessman" who "is the CEO of the Credissimo Group" v. Kosta Kantchev, of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands; Nexo Inc., of the Cayman Islands; NPEM Ltd., of England; Nexo Financial Services Ltd., of England, and Nexo Clearing and Custody Ltd., of England, at the High Court of Justice of England and Wales.
Silver Patina Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Silver Patina Limited at the Grand Court of the Cayman Islands.
Hwa Woei (Cayman) Laminate Corp.: Restoration Application (Cayman Islands)
Originating Application in the matter of Hwa Woei (Cayman) Laminate Corp. at the Grand Court of the Cayman Islands.
Liu Ju v. PDD Holdings Inc.: Stop Notice
Stop Notice by Liu Ju regarding shares in PDD Holdings Inc. "believed to be registered in the name of (1) Walnut Street Investment, Ltd; and/or (2) Walnut Street Management, Ltd, or otherwise held through other corporate vehicles purportedly held and controlled by Mr. Huang Zheng", filed at the Grand Court of the Cayman Islands.
Global Fidelity Bank Ltd. v. Natural Capital Ltd.: Winding Up Petition
Winding Up Petition in Global Fidelity Bank Ltd. v. Natural Capital Ltd. at the Grand Court of the Cayman Islands.
Guoen Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Guoen Holdings Limited at the Grand Court of the Cayman Islands.
East End Technologies Ltd.: Directors (Cayman Islands)
Director Details for East End Technologies Ltd., obtained from the Cayman Islands General Registry on May 24th, 2024.
Position Mobile Ltd. SEZC: Directors (Cayman Islands)
Director Details for Position Mobile Ltd. SEZC, obtained from the Cayman Islands General Registry on May 24th, 2024.
EightPoint Technologies Ltd. SEZC: Directors (Cayman Islands)
Director Details for EightPoint Technologies Ltd. SEZC, obtained from the Cayman Islands General Registry on May 24th, 2024.
Oasis Core Investments Fund Ltd. v. Jonathan Jia Zhu: Discovery Application (Cayman Islands)
Application by Oasis Core Investments Fund Ltd. to take discovery from Jonathan Jia Zhu for use in an "appraisal proceeding" in the Cayman Islands regarding "the fair value of the shares of the company Chindata Group Holdings Limited (now known as WinTrix DC Group)", filed at the U.S. District Court for the Southern District of New York.
PepperLime Health Acquisition Corporation: Directors (Cayman Islands)
Director Details for PepperLime Health Acquisition Corporation, obtained from the Cayman Islands General Registry on May 23rd, 2024.
Oasis Core Investments Fund Ltd. v. Bain Capital Investors LLC et al: Discovery Application (Cayman Islands)
Application by Oasis Core Investments Fund Ltd. to take discovery from Bain Capital Investors LLC, Bain Capital Credit Member, LLC, Bain Capital, LP, Bain Capital Private Equity (Asia), LLC, Bain Capital Distressed and Special Situations 2016 (A), L.P., Bain Capital Distressed and Special Situations 2016 (B Master), L.P., Bain Capital Credit Managed Account (Blanco), L.P., Bain Capital Distressed and Special Situations 2016 (F), L.P., Bain Capital Distressed and Special Situations 2016 Investors (A) L.P., Bain Capital Distressed and Special Situations 2016 Investors (B), L.P., Bain Capital Credit Managed Account Investors (Blanco), LLC, Bain Capital Distressed and Special Situations 2016 Investors (F), L.P., Citigroup Inc., and Morgan Stanley for use in an "appraisal proceeding" in the Cayman Islands involving "the shares of Chindata Group Holdings Limited (now known as WinTrix DC Group) held by Petitioner, and the process leading to the take-private merger", filed at the U.S. District Court for the District of Delaware.
George Cowan v. Equis Special L.P. et al: Ruling (‘Denying Application for Identity of Litigation Funder’)
Ruling, inter alia, dismissing applications for the identity of "the third party pure funder" and for security for costs in George Allen Cowan, individually and derivatively on behalf of Equis Special L.P., formerly known as Equis Asia Fund Special L.P. v. Equis Special L.P., acting by its General Partner, Equis Special GP; Equis Special GP, in its capacity as General Partner of Equis Special L.P.; David Charles Russell, Adam Bernhard Ballin, Lance Michael Comes, Joseph Thomas Carmody, Rajpal Singh Chaudhary, and Tony Gibson at the Grand Court of the Cayman Islands.
Two more Cayman entities controlled by U.S.-based Swedish national Dennis Klemming go into liquidation
The collapse of an investment group headed by Miami-based Swedish national Dennis Klemming has continued with the liquidations of two more Cayman Islands entities, International Capital Allocation Ltd. and International Portfolio Allocation Ltd., which each had an agreement to borrow up to $100 million from another failed Cayman entity, SPI Investment Fund.