American Associated Group Ltd.: Restoration Order
Restoration Order in the matter of American Associated Group Ltd. at the Grand Court of the Cayman Islands.
American Associated Group Ltd.: Restoration Application
Originating Application in the matter of American Associated Group Ltd. at the Grand Court of the Cayman Islands.
American Associated Group Ltd. v. Henry Tien et al: Complaint to Renew $3.8M Judgment
Complaint to Renew Judgment of $3.8 million in American Associated Group Ltd., f.k.a. American University of The Caribbean, of the Cayman Islands v. Henry Tien and Ming Tien at the U. S. District Court for the Southern District of Florida.
Meridian Trust Company et al v. Eike Batista et al: First Amended Complaint
First Amended Complaint in Meridian Trust Company, as Trustee for The Chrisly Trust, and American Associated Group, Ltd. v. Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, and Luma De Oliveira at the U. S. District Court for the Southern District of Florida.
Meridian Trust Company Ltd. et al v. Eike Batista et al: Reasons for Ruling
Reasons for Ruling in Meridian Trust Company Limited and American Associated Group Ltd. v. Eike Fuhrken Batista Da Silva, 63X Investments Ltd., 63X Fund, 63X Master Fund, Maples Corporate Services Limited and Banco BTG Pactual S.A. at the Grand Court of the Cayman Islands.
Meridian Trust Company et al v. Eike Batista et al: Complaint
Complaint in Meridian Trust Company, as Trustee for The Chrisly Trust, and American Associated Group, Ltd. v. Eike Batista, Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, and Luma De Oliveira at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
Meridian Trust Company Ltd. et al v. Banco BTG Pactual SA: Originating Summons
Originating Summons in Meridian Trust Company Limited, of Nevis, and American Associated Group Ltd., of the Cayman Islands v. Banco BTG Pactual S.A. at the Grand Court of the Cayman Islands.
Meridian Trust Company Ltd. et al v. Eike Batista et al: Reasons for Ex Parte Injunction
Reasons for Granting Ex Parte Injunction in Meridian Trust Company Limited and American Associated Group Ltd. v. Eike Fuhrken Batista Da Silva, 63X Investments Ltd., 63X Fund, 63X Master Fund, and Maples Corporate Services Limited at the Grand Court of the Cayman Islands.