FFP

Serviços de Petróleo Constellation SA et al: Chapter 15 Petition

December 6, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Childe, as the Foreign Representative of Serviços de Petróleo Constellation SA, Lone Star Offshore Ltd., Gold Star Equities Ltd., Olinda Star Ltd., Star International Drilling Limited, Alpha Star Equities Ltd., Snover International Inc., Arazi Sarl, Constellation Oil Services Holding SA, and Constellation Overseas Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Cayman firms owned by US accused fraudsters go into liquidation

October 31, 2018

Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.

Sentinel Investment Fund SPC: Petition

October 5, 2018

Petition In the Matter of Sentinel Investment Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Diversified Real Estate Development Ltd.: ‘Court Supervision’ Petition

October 5, 2018

Petition for Court Supervision of a Voluntary Liquidation in the matter of Diversified Real Estate Development Ltd., formerly ORC Senior Secured Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Preferred Income Collateralized Interest Ltd.: Petition

October 5, 2018

Petition In the Matter of Preferred Income Collateralized Interest Ltd.(in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

GMS Global Market Step Up Note Ltd.: Petition

October 5, 2018

Petition In the Matter of GMS Global Market Step Up Note Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

SG Strategic Income Ltd.: Petition

October 5, 2018

Petition In the Matter of SG Strategic Income Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Sports Aficionados Ltd.: Petition

October 5, 2018

Petition In the Matter of Sports Aficionados Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Vanguardia Group Inc.: Petition

October 5, 2018

Petition In the Matter of Vanguardia Group Inc. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Schahin II Finance Company (SPV) Ltd.: Chapter 15 Petition (Cayman Islands)

September 27, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Conyers Directors (Cayman) Ltd., as the Foreign Representative of Schahin II Finance Company (SPV) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Stephen Maire v. Katra Ltd. et al: Liquidation Application

August 3, 2018

Originating Application in Stephen Taggart Maire v. Katra Limited and Linus Karl Kent at the British Virgin Islands High Court.

Stephen Maire v. Goetz Asia Ltd. et al: Liquidation Application

August 3, 2018

Originating Application in Stephen Taggart Maire v. Goetz Asia Limited and Linus Karl Kent at the British Virgin Islands High Court.

Carlyle Asia Growth Partners IV, LP et al v. Leyou, Inc.: Winding Up Petition

January 16, 2018

Winding Up Petition in Carlyle Asia Growth Partners IV, LP and CAGP IV Co-Investment, LP v. Leyou, Inc. at the Grand Court of the Cayman Islands.

Princess Fahdah Husain Al-Athel v. New Generation Ideas Ltd.: Winding Up Petition

July 20, 2017

Winding Up Petition in Princess Fahdah Husain Al-Athel v. New Generation Ideas Limited at the Grand Court of the Cayman Islands.

1MDB Fraud: USA v. Viceroy Hotel Group: Forfeiture Complaint

June 15, 2017

Forfeiture Complaint in USA v. Certain rights to and interests in the Viceroy Hotel Group at the U. S. District Court for the Central District of California.

The Wimbledon Fund SPC: ‘Court Supervision’ Petition

June 7, 2017

Petition for Court Supervision of a Voluntary Liquidation in the Matter of The Wimbledon Fund, SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Rabsco Inc. v. Midland Acres Ltd.: Winding Up Petition

May 1, 2017

Winding Up Petition in Rabsco Inc. v. Midland Acres Ltd. at the Grand Court of the Cayman Islands.

Anonymous v. Anonymous: Judgment on Substitution of Trustees

February 22, 2017

Judgment on substitution of Trustees in Anonymous v. Anonymous regarding trusts that the U.S. Government alleges were used to launder criminal proceeds, filed at the Grand Court of the Cayman Islands.

Columbus Frontiers Latin America Trade Finance Opportunities Ltd.: Petition for Supervision

December 15, 2016

Petition for Supervision In the Matter of Columbus Frontiers Latin America Trade Finance Opportunities Ltd. at the Grand Court of the Cayman Islands.

Citing ‘immunity’, rain forest organization ITTO refuses to pay Cayman damages award

November 27, 2016

An intergovernmental organization established by the United Nations to protect rain forests is refusing to satisfy a $97,000 damages award in the Cayman Islands for obstructing the liquidation of swindled Ardent Harmony Fund, in which it is the biggest investor. The Japan-based International Tropical Timber Organization is claiming 'government immunity'.

Ardent Harmony Fund, Inc.: Second Liquidators’ Report

November 2, 2016

Second Report of the Joint Official Liquidators In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.

FFP Ltd. v. BES Finance Ltd.: Petition for Supervision

October 10, 2016

Petition for Supervision in FFP Limited v. BES Finance Ltd. at the Grand Court of the Cayman Islands.