Chris Johnson Associates

Canterbury Securities, Ltd.: Chapter 15 Petition (Cayman Islands)

October 21, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Karen Scott and Russell Homer, of Chris Johnson Associates, as the Foreign Representatives of Canterbury Securities, Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

LV II Investment Management Ltd. et al v. Floreat Private Ltd. et al: Amended Order (‘Service Outside Jurisdiction’)

October 14, 2024

Amended Order in LV II Investment Management Limited (in Official Liquidation) and Karen Scott and Russell Homer, as Joint Official Liquidators of LV II Investment Management Limited (in Official Liquidation) v. Floreat Private Limited, Mutaz Otaibi, and Daniela Lunardo, all of Geneva, Switzerland, at the Grand Court of the Cayman Islands.

LV II Investment Management Ltd. et al v. Floreat Private Ltd. et al: Originating Summons (‘Fraud’)

October 11, 2024

Originating Summons to void a Deed of Assignment in LV II Investment Management Limited (in Official Liquidation) and Karen Scott and Russell Homer, as Joint Official Liquidators of LV II Investment Management Limited (in Official Liquidation) v. Floreat Private Limited, Mutaz Otaibi, and Daniela Lunardo, all of Geneva, Switzerland, at the Grand Court of the Cayman Islands.

Credit Suisse London Nominees Ltd. v. LV II Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)

April 26, 2024

Winding Up Petition in Credit Suisse London Nominees Limited, by way of Michael Pearson and Trudy-Ann Scott, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. LV II Investment Management Limited at the Grand Court of the Cayman Islands.

Credit Suisse London Nominees Ltd. v. Floreat Principal Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)

April 26, 2024

Winding Up Petition in Credit Suisse London Nominees Limited, acting by way of Michael Pearson and Trudy-Ann Scott, of FFP Limited, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Principal Investment Management Limited at the Grand Court of the Cayman Islands.

Credit Suisse London Nominees Ltd. v. Floreat Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)

April 26, 2024

Winding Up Petition in Credit Suisse London Nominees Limited, of England and Wales, acting by way of Michael Pearson and Trudy-Ann Scott, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Investment Management Limited at the Grand Court of the Cayman Islands.

Fortunate Drift Ltd. v. Canterbury Securities Ltd.: Winding Up Petition (‘$60M Claim’)

December 4, 2023

Winding Up Petition in Fortunate Drift Limited, of the British Virgin Islands v. Canterbury Securities Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Green Oak Re SPC: ‘Court Supervision’ Petition

September 6, 2023

Petition for Court Supervision of a Voluntary Liquidation in the matter of Green Oak Re, SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Ancora Re SPC: ‘Court Supervision’ Petition

September 6, 2023

Petition for Court Supervision of a Voluntary Liquidation in the matter of Ancora Re SPC (in Voluntary Liquidation).

Kingfisher Management Ltd. v. Oak Palm Fund Ltd.: Restoration & Liquidation Petition (‘$197K Debt’)

June 8, 2022

Restoration & Liquidation Petition in Kingfisher Management Ltd. and Lawrence Edwards v. Oak Palm Fund Ltd., whose "sole asset at the time of the striking off was a minority shareholding in a company which itself owned a further company which has an interest in commercial real estate in the province of Ontario, Canada", at the Grand Court of the Cayman Islands.

Blue Ocean Structure Investment Company Ltd. v. Global Cord Blood Corporation: Winding Up Petition

May 5, 2022

Winding Up Petition in Blue Ocean Structure Investment Company Limited v. Global Cord Blood Corporation, described as a Hong Kong-based company that "carries on the business of the storage of umbilical cord blood stem cells principally in the People's Republic of China", at the Grand Court of the Cayman Islands.

Jeremy Beck v. MV Cayman Ltd.: Amended Winding Up Petition

March 22, 2022

Amended Winding Up Petition in Jeremy Beck v. MV Cayman Ltd., formerly (formerly HHG Cayman Ltd.), whose "main asset is ... a strata condominium and hotel resort formerly known as the Margaritaville Beach Resort and Spa, West Bay Road, Grand Cayman, Cayman Islands", at the Grand Court of the Cayman Islands.

Jeremy Beck et al v. MV Advisory Ltd.: Order Appointing New Liquidators

March 14, 2022

Order releasing Eleanor Fisher and Tammy Fu as Joint Official Liquidators and appointing Karen Scott and Russell Homer, of Chris Johnson Associates Ltd., as Joint Official Liquidations in a case involving Margaritaville Beach Resort and Spa in Jeremy Beck, Emile van den Bol, Chris van den Bol, Lorraine Cona, iDream International Development Real Estate Asset Manager Ltd., Parham Cayman Properties Ltd., Sre-Supre Real Estate Ltd., Perpetual Breezes Ltd., Christopher Kearney, Grace Kearney, all of the Cayman Islands; Meryl Robertson, Jeffrey Saltiel, both of New York, NY, and Gabriel Schwartz, of Denver, CO v. MV Advisory Ltd. at the Grand Court of the Cayman Islands.

Jeremy Beck v. MV Cayman Ltd.: Winding Up Petition

January 17, 2022

Winding Up Petition in Jeremy Beck v. MV Cayman Ltd., whose "main asset is the lands and premises" on which there is " a strata condominium and hotel resort formerly known as the Margaritaville Beach Resort and Spa, West Bay Road, Grand Cayman, Cayman Islands", at the Grand Court of the Cayman Islands.

Caledonian Indemnity SPC: ‘Court Supervision’ Petition

August 16, 2018

Petition for Court Supervision of a Voluntary Liquidation in the matter of Caledonian Indemnity SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Michele Fleiger v. DFLM Management Ltd.: Winding Up Petition (‘Loss of Confidence in Management’)

August 1, 2018

Winding Up Petition in Michele Lenore Fleiger, of Alberta, Canada v. DFLM Management Ltd., d.b.a. Copper Falls Steakhouse, at the Grand Court of the Cayman Islands.

Swissotel WP Development Ltd.: Winding Up Petition

September 14, 2009

Winding Up Petition in the matter of Swissotel WP Development Limited at the Grand Court of the Cayman Islands.