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.
York Town I, LLC v. Zinobe Holdings Ltd.: Winding Up Petition (‘COP 14.7M Debt’)
Winding Up Petition in York Town I, LLC, of Delaware, USA v. Zinobe Holdings Limited, which "carries on business as a holding company, holding shares in subsidiaries that provide financial services, including consumer and commercial credit services, to third parties in Colombia and Mexico", at the Grand Court of the Cayman Islands.
Regan Global All Weather Strategy Fund SPC: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Regan Global All Weather Strategy Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Regan International Growth Fund SPC v. Regan International Growth Fund IV SP: Receivership Petition (‘$5.7M Insolvency’)
Petition for the appointment of Receivers in Regan International Growth Fund SPC v. Regan International Growth Fund IV SP at the Grand Court of the Cayman Islands.
Regan International Growth Fund SPC v. Regan International Growth Fund V SP: Receivership Petition (’14K Insolvency’)
Petition for the appointment of Receivers in Regan International Growth Fund SPC v. Regan International Growth Fund V SP at the Grand Court of the Cayman Islands.
Regan International Growth Fund SPC v. Regan International Growth Fund VI SP: Receivership Petition (‘$1.4M Insolvency’)
Petition for the appointment of Receivers in Regan International Growth Fund SPC v. Regan International Growth Fund VI SP at the Grand Court of the Cayman Islands.
Regan International Growth Fund SPC v. Regan International Growth Fund II SP: Receivership Petition (‘$579K Insolvency’)
Petition for the appointment of Receivers in Regan International Growth Fund SPC v. Regan International Growth Fund II SP at the Grand Court of the Cayman Islands.
Regan International Growth Fund SPC v. Regan International Growth Fund I SP: Receivership Petition (‘$15.9M Insolvency’)
Petition for the appointment of Receivers in Regan International Growth Fund SPC v. Regan International Growth Fund I SP at the Grand Court of the Cayman Islands.
Neoma Manager (Mauritius) Ltd. et al v. Abraaj ABOF IV SPV Ltd. et al: Judgment
Judgment in Neoma Manager (Mauritius) Limited, as manager of Neoma Private Equity Fund IV LP v. Abraaj ABOF IV SPV Limited, Mark Longbottom and Geoffrey Varga, as Trustees of the Creditors of Members of ABOF IV Fund Investor Limited, Dissolved; Columbus Ventures Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith; MENA Vehicle Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, at the Grand Court of the Cayman Islands.
Tianshi Capital Inc. v. PrecisioBiotix Inc.: Winding Up Petition (‘$4.4M Debt’)
Winding Up Petition in Tianshi Capital Inc., of Hong Kong v. PrecisioBiotix Inc. at the Grand Court of the Cayman Islands.
Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Equity SPC: Winding Up Petition
Winding Up Petition in Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Equity SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court of the Cayman Islands.
Riverwood Asset Management (Cayman) Limited v. Huaxi Prudent Strategic Private Equity SPC: Winding Up Petition
Winding Up Petition in Riverwood Asset Management (Cayman) Limited v. Huaxi Prudent Strategic Private Equity SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court of the Cayman Islands.
Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Bond SPC: Winding Up Petition
Winding Up Petition in Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Bond SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court in the Cayman Islands.
Obelisk Capital Management Ltd. v. Precise Global Trade LLC: Complaint (‘$185K Breach of Contract’)
Complaint in Obelisk Capital Management Limited (in Official Liquidation), of the Cayman Islands v. Precise Global Trade LLC at the U.S. District Court for the District of Nevada.