Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding Up Petition
Winding Up Petition in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.
Singularis Holdings Ltd. v. Maan Al Sanea: Default Interlocutory Judgment
Default Interlocutory Judgment in Singularis Holdings Limited (in Official Liquidation) v. Maan Al Sanea at the Grand Court of the Cayman Islands.
Maralt Limited: Originating Application
Originating Application In the Matter of Maralt Limited at the Grand Court of the Cayman Islands.
USA v. Arnold Wrobel et al: Criminal Indictment
Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.
Kuwait Investment Office v. American International Group, Inc. et al: Complaint
Complaint in Kuwait Investment Office v. American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger, Joseph Cassano, Andrew Forster, Thomas Peter Athan, Alan Frost, David Herzog and Robert Lewis at the U. S. District Court for the Southern District of New York.
Stanford International Bank: Accounts by Jurisdiction
A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
Camel Investments International Ltd.
Letter from the Cayman Islands Monetary Authority announcing the cancellation of the mutual fund registration of Camel Investments International Ltd.
California investment manager seeks $7 m from Cayman real estate hedge fund
A Cayman Islands-domiciled real estate-focused hedge fund most of whose investors are Kuwait nationals is being sued for more than $7 million in damages by its California-based investment manager.
Lancer Offshore Receiver sues parties from nine countries
Civil complaints have been brought against parties from nine countries, including former Sotheby's Chairman Alfred Taubman, in an attempt by the Receiver for the failed Lancer Offshore group of hedge funds to recover allegedly fraudulent transfers.
Among the defendants in two actions filed at the U. S. District Court for the District of Florida this month are companies from Bermuda, Canada, Isle of Man, Netherlands Antilles, Jersey, Kuwait, Switzerland, the United States and the United Kingdom.
Kuwait government agencies seek $50 m from Cayman fund
Two government agencies in Kuwait are suing a Cayman Islands-registered fund for the return of their $50 million investment.They claim that the operators of the CyberVest Fund - the California-based CIC Group - have strayed from its investment objective and altered its structure to more than double management fees.
Investors sue Lancer Group service providers for $570 m
Eighty-six investors from 19 countries who claim to have invested more than $570 million in the Lancer Offshore Group have filed a lawsuit against its directors, administrator, auditor and prime broker.
The three biggest claimants are all based in Montreal, Canada: Fondation Lucie et Andre Chagnon, a charity with a claim for $100 million; Bombardier Inc., the world's biggest train maker and third largest civil aircraft manufacturer whose pension fund has a claim for $68 million; and the University of Montreal's pension fund, with a claim for $67 million.
Citco slammed by Lancer Group Receiver
An offshore fund administrator has been accused of "impeding" the investigation in the United States into the $600 million collapse of the Lancer group of hedge funds.
Citco Fund Services (U.S.A.) Inc. has refused to turn over records concerning BVI-registered Lancer Offshore Inc. and The OmniFund Ltd., which its Netherlands Antilles affiliate administered.