United Ocean Ship Management Ltd. v. Rams Global Holdings Ltd.: Liquidation Application
Originating Application in United Ocean Ship Management Limited v. Rams Global Holdings Ltd. at the British Virgin Islands High Court.
Nine West Development LLC et al v. Global Retail (Asia) Inc.: Liquidation Application
Originating Application in Nine West Development LLC and Nine West Holdings, Inc. v. Global Retail (Asia) Incorporated at the British Virgin Islands High Court.
Elena Vinogradova et al v. Grantway International Ltd.: Receivership Order
Receivership Order in Elena Vinogradova and Sergey Vinogradov v. Grantway International Limited at the British Virgin Islands High Court.
Carlyle Liquid Tactical Offshore Feeder Fund: Petition
Petition by David Griffin and Andrew Morrison, of FTI Consulting (Cayman) Limited, In the Matter of Carlyle Liquid Tactical Offshore Feeder Fund at the Grand Court of the Cayman Islands.
Synergy Investment International Company Ltd. v. Good Castle International Ltd.: Liquidation Application
Originating Application in Synergy Investment International Company Limited (in Liquidation) v. Good Castle International Limited at the British Virgin Islands High Court.
Public Institution for Social Security v. ABRAAJ Holdings: Winding Up Petition
Winding Up Petition in The Public Institution for Social Security v. ABRAAJ Holdings at the Grand Court of the Cayman Islands.
Heathcliff Trading SA v. Matrix Inc.: Winding Up Petition
Winding Up Petition in Heathcliff Trading SA v. Matrix Inc. at the Grand Court of the Cayman Islands.
World Properties Ltd.: Petition
Petition In the Matter of World Properties Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.
Overseas Asset Management (Cayman) Ltd. et al v. Grafton Resource Investments Ltd.: Winding Up Petition
Winding Up Petition in Overseas Asset Management (Cayman) Limited and OAM European Value Fund v. Grafton Resource Investments Limited at the Grand Court of the Cayman Islands.
Bel Trade Investment Holdings Ltd. et al v. Bel Trade Properties (China) Ltd. et al: Originating Application
Originating Application in Bel Trade Investment Holdings Limited, SS Management Consultants SA, and CP Sze & Co. v. Bel Trade Properties (China) Limited (in liquidation), Stuart Charles Edward Mackellar, Fok Hei Yu, and Roderick John Sutton at the British Virgin Islands High Court.
Allen Stanford v. Ralph Janvey et al: Complaint
Complaint in Robert Allen Stanford v. Ralph Janvey, Karyl Van Tassel, and FTI Consulting, Inc. at the U. S. District Court for the Northern District of Texas.
Eclipse Development Corporation Ltd. v. La Vida: Winding Up Petition
Winding Up Petition in Eclipse Development Corporation Ltd. v. La Vida at the Grand Court of the Cayman Islands.
US Oil Sands Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Helkaa, as the Foreign Representative of US Oil Sands Inc. and US Oil Sands (Utah) Inc., at the U. S. Bankruptcy Court for the District of Utah.
Receiver appointed for assets of Anguilla attorney Keithley Lake
A receiver has been appointed over the assets of Anguilla-based attorney Keithley Lake by holders of a $7.4 million arbitration award who were swindled in an offshore tax planning scheme.
Richard Vento et al v. Keithley Lake et al: Receivership Order
Receivership Order against Keithley Lake in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, and First Nevis Trust Company Ltd., as Trustee of Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, and Founders International DV Dynasty Trust. v. Keithley Lake, Fidelity Insurance Co. Ltd., Alliance Royalties, Inc. and Westminster, Hope & Turnberry, Ltd. at Anguilla High Court.
Citco Group CEO Christopher Smeets accused of oppressing minority investors
In a lawsuit filed in the Cayman Islands, Citco Group CEO Christopher Smeets has been accused of ripping off minority investors in the hedge fund administrator, most of whom are his own employees.
Andre Visser v. FFC Fund Ltd.: Winding Up Petition
Winding Up Petition in Andre Visser v. FFC Fund Ltd. at the Grand Court of the Cayman Islands.
Pacific Harbor Asia Fund I, Ltd.: Petition
Petition In the Matter of Pacific Harbor Asia Fund I, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Ian Morton et al v. Comoros 2 Ltd.: Originating Application
Originating Application in Ian Morton and David Griffin, as Joint Liquidators, v. Comoros 2 Ltd. (in Liquidation) at the British Virgin Islands High Court.
Life Premium Fund SPC: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Andrew Morrison and David Griffin, as the Foreign Representatives of Life Premium Fund SPC, at the U. S. Bankruptcy Court for the Southern District of New York.
Auditor BDO sued for $280M by liquidators of ‘defrauded’ Cayman fund
Auditor BDO's operations in the Cayman Islands, Trinidad & Tobago and the United States are being sued for $280 million in damages by the liquidators of Cayman-domiciled Argyle Funds, which collapsed due to alleged fraud.
Pacific Andes Enterprises (BVI) Ltd. v. Alatir Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Alatir Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Perun Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Perun Limited at the British Virgin Islands High Court.
Caribbean regulator sued again for allegedly ‘fleecing’ foreign depositors
For at least the third time in four years, regional regulator the Eastern Caribbean Central Bank has been sued in the United States for allegedly swindling foreign clients of local banks, this time out of more than US$76 million. The latest complaint was filed by the Administrator of Caribbean Commercial Investment Bank Ltd.
Nordic Trustee ASA v. Sea Trucks Group Ltd.: Liquidation Application
Liquidation Application in Nordic Trustee ASA v. Sea Trucks Group Limited at the British Virgin Islands High Court.
Caribbean Commercial Investment Bank Ltd. v. Eastern Caribbean Central Bank et al: Complaint
Complaint in Caribbean Commercial Investment Bank Ltd. v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.
Parkmond Group Ltd. v. Richtown Development Ltd.: Provisional Liquidation Order
Provisional Liquidation Order in Parkmond Group Limited v. Richtown Development Ltd. at the British Virgin Islands High Court.
National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd. et al: Amended Complaint
Amended Complaint in National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd., National Commercial Bank of Anguilla Ltd., and the Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.
Mongolian Mining Corporation: Petition
Petition In the Matter of Mongolian Mining Corporation (in Provisional Liquidation) at the Grand Court of the Cayman Islands.
Hongkong and Shanghai Banking Corporation Ltd. v. General Nice Investment (China) Ltd.: Liquidation Application
Liquidation Application in The Hongkong and Shanghai Banking Corporation Limited v. General Nice Investment (China) Limited at the British Virgin Islands High Court.
Solar Fish Trading Ltd. v. Hangzhou Investments Ltd.: Liquidation Application
Liquidation Application in Solar Fish Trading Limited v. Hangzhou Investments Limited at the British Virgin Islands High Court.
Malayan Banking Berhad v. Europaco Ltd.: Liquidation Application
Liquidation Application in Malayan Banking Berhad v. Europaco Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Zolotaya Orda Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Zolotaya Orda Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Palanga Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Palanga Limited at the British Virgin Islands High Court.
Caribbean regulator accused of ‘fleecing’ foreign depositors
Foreign depositors of the insolvent National Bank of Anguilla group were 'fleeced' out of millions of dollars by its regulator - the Eastern Caribbean Central Bank - to benefit local depositors, including those at a newly-formed bank owned by Anguilla's government, an insolvency practitioner has claimed.
National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd. et al: Complaint
Complaint in National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd., National Commercial Bank of Anguilla Ltd., and the Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.
Pacific Andes Enterprises (BVI) Ltd. v. Solar Fish Trading Ltd.: Amended Liquidation Application
Amended Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. Solar Fish Trading Ltd.: Liquidation Application
Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.
Nordic Trustee ASA v. Xcite Energy Ltd.: Liquidation Application
Liquidation Application in Nordic Trustee ASA v. Xcite Energy Limited at the British Virgin Islands High Court.
China Development Bank Corp. v. Tech Full Electric Company Ltd.: Winding Up Petition
Winding Up Petition in China Development Bank Corporation v. Tech Full Electric Company Limited at the Grand Court of the Cayman Islands.
Caribbean Commercial Investment Bank Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Anguilla by William Tacon, as the Foreign Representative of Caribbean Commercial Investment Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Midway United Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Credit Suisse Trust Ltd. v. Les Landes Investments Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Credit Suisse Trust Limited, as Trustee of The President Pacific Bonds Trusts, v. Les Landes Investments Limited at the British Virgin Islands High Court.
CDH Investments Corp. v. SC Finance LLC et al: Discovery Application
Ex Parte Application of Matthew Richardson, as Joint Liquidator of CDH Investments Corp., to obtain discovery from SC Finance LLC and Wilmington Trust Company for use in foreign proceedings, filed at the U. S. District Court for the District of Delaware.
ESO Cayman Ltd.: Petition
Petition In the Matter of ESO Cayman Ltd. at the Grand Court of the Cayman Islands.
ESO Cayman Partners LP: Petition
Petition In the Matter of ESO Cayman Partners LP at the Grand Court of the Cayman Islands.
Cisco Systems, Inc. v. CXC China Sustainable Growth Fund, LP: Winding Up Petition
Winding Up Petition in Cisco Systems, Inc. v. CXC China Sustainable Growth Fund, LP at the Grand Court of the Cayman Islands.
CDH Investments Corp. v. Export-Import Bank of the United States et al: Discovery Application
Ex Parte Application of Matthew Richardson, as liquidator of CDH Investments Corp., for an order to obtain discovery from Export-Import Bank of the United States and Private Export Funding Corporation at the U. S. District Court for the Southern District of New York.
Ogier v. Shanghai International Capital Management (Cayman) Ltd.: Winding Up Petition
Winding Up Petition in Ogier v. Shanghai International Capital Management (Cayman) Limited at the Grand Court of the Cayman Islands.
BNP Paribas Singapore v. Mongolian Mining Corp.: Winding Up Petition
Winding Up Petition in BNP Paribas Singapore v. Mongolian Mining Corporation at the Grand Court of the Cayman Islands.
