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Allegations

Leticia Investments Corp. v. Comstar International Ltd. et al: Claim Form (‘$69M Shareholder Oppression/Sham Transactions’)

July 26, 2024
Claim Form in Leticia Investments Corp., of Panama v. Comstar International Limited, Argyle Street Management Limited, ASM Asia Recovery (Master) Fund, of the Cayman Islands; ASM Hudson River Fund, of the Cayman Islands; Vimal Ratilal Chandaria, of Singapore; Neal Manilas Chandaria, of Singapore, and Dragon River Resources Inc. at the British Virgin Islands High Court.

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.

GLAS Trust Corporation Ltd. v. Telford Offshore Ltd.: Winding up Petition (‘$18M Debt’)

March 2, 2023
Winding Up Petition in GLAS Trust Corporation Limited, of England and Wales v. Telford Offshore Limited, described as "an intermediate holding company of a group of companies (the Group) incorporated in, amongst others, the Cayman Islands, the British Virgin Islands, the United Arab Emirates and the Netherlands", at the Grand Court of the Cayman Islands.

Weixin Xu v. BVCF Management Ltd.: Writ of Summons

December 2, 2022
Writ of Summons and Statement of Claim in Weixin Xu, described as a citizen of the United States residing in Massachusetts v. BVCF Management Ltd. at the Grand Court of the Cayman Islands.

BlockFi International Ltd.: Search Report (Bermuda)

November 28, 2022
Search Report for BlockFi International Ltd., which continued to Bermuda from the Cayman Islands on January 21st, 2022, obtained from the Bermuda Registrar of Companies on November 28th, 2022.

Oriente Group Ltd.: Restructuring Petition

October 21, 2022
Petition for the Appointment of Restructuring Officers in the matter of Oriente Group Limited, described as "a leading Southeast Asian financial technology platform established by the co-founders of revolutionary internet companies Skype and Lu.com (NYSE:LU), and also, Atomico, one of the leading global venture capital firms" that "acts as the parent company for its various direct and indirect subsidiaries incorporated in, amongst other jurisdictions, the Philippines, Indonesia and Vietnam", at the Grand Court of the Cayman Islands.

Orhan Ural v. MEX Atlantic Corporation: Writ of Summons (‘$1.5M Claim’)

March 9, 2022
Writ of Summons in Orhan Ural, described as a citizen of Turkey who "opened a trading account with Multibank FX International, a company the Plaintiff believes is or was incorporated in the British Virgin Islands" v. MEX Atlantic Corporation, described as being "regulated by the Cayman Islands Monetary Authority", at the Grand Court of the Cayman Islands.

Shine Honour Opportunity VI Ltd. v. Puxin Ltd.: Winding Up Petition

November 12, 2021
Winding Up Petition in Shine Honour Opportunity VI Limited, of the British Virgin Islands v. Puxin Limited, described as a Cayman Islands-domiciled, China0-based company that is part of a group that provides "after-school education services in the PRC", at the Grand Court of the Cayman Islands.