TIBIT Ltd. v. Collas Crill LP: ‘Set Aside’ Application
Originating Application to set aside a Statutory Demand in TIBIT Ltd. v. Collas Crill LP, a law firm, at the British Virgin Islands High Court.
Cayman crypto fund Invictus Hyperion claims to be victim of another ICO fraud
For the second time in less than two months, Cayman Islands-based "tokenized venture capital fund" Invictus Hyperion has filed a lawsuit in the U.S. claiming it was swindled in an Initial Coin Offering "pre-sale" by another Cayman firm, this one called Gamedex Ltd.
Soundview Elite Ltd. et al v. Collas Crill: Default Judgment
Default Judgment in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, and Star Designated v. Collis Crill, formerly known as Charles Adams Ritchie & Duckworth, at the U. S. Bankruptcy Court for the Southern District of New York.
Soundview Elite Ltd. et al v. Collis Crill: Default Motion
Motion for a Default Judgment in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, and Star Designated, v. Collis Crill, formerly known as Charles Adams Ritchie & Duckworth, at the U. S. Bankruptcy Court for the Southern District of New York.
Fladgate LLP v. Phigold Limited: Winding Up Petition
Winding Up Petition in Fladgate LLP v. Phigold Limited at the Grand Court of the Cayman Islands.
Soundview Elite Ltd. et al v. Collis Crill: Complaint
Adversarial Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, and Star Designated v. Collis Crill, formerly known as Charles Adams Ritchie & Duckworth, at the U. S. Bankruptcy Court for the Southern District of New York.
Guernsey FSC v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit
Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.
Frank M. Barnett v. David A. Bodden: Writ of Summons
Writ of Summons in Frank M. Barnett v. David A. Bodden at the Grand Court of the Cayman Islands.
Daric Donan Ebanks v. Cayman Cultural Foundation et al: Judgment
Judgment in Daric Donan Ebanks, suing by his Guardians Ad Litem Wendy L. Watler and Paulette S. Anglin-Lewis, v. Cayman Cultural Foundation, The Ministry of Community Affairs, Sport, Women, Youth & Culture, and The Attorney General at the Grand Court of the Cayman Islands.
Alexander Lorenz et al v. Grand Caymanian Beach Club & Resort Ltd.: Writ of Summons
Writ of Summons in Alexander Lorenz and Kay Lorenz v. Grand Caymanian Beach Club & Resort Ltd. at the Grand Court of the Cayman Islands.
Receivers and Liquidators of Norshield Receivership Companies v. Lowell Holden: Complaint
Complaint in Raymond Massi and Clifford Culmer, as Receivers and Liquidators of the Norshield Receivership Companies, v. Lowell Holden at the U. S. District Court for the District of Minnesota.
PwC ‘unable to express an opinion’ on LOM audit, cites lack of disclosure
Investment group Lines Overseas Management, which claims to have nearly $1 billion of assets under administration, is refusing to provide information about allegedly illegal trading activities to its own auditor, as well as the Bermuda Monetary Authority and the SEC
LOM (Holdings) Limited: Information Memorandum
Information Memorandum for LOM (Holdings) Limited, filed with the Bermuda Stock Exchange.