Maples Group

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Evenstar Master Fund SPC et al v. Vincent Mo et al: Winding Up Petition

November 13, 2020
Winding Up Petition in Evenstar Master Fund SPC, on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Vincent Tianquan Mo and Fang Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "holds itself out as conducting the largest real estate internet listing and search portal in the PRC named Fangtianxia" and whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.

58.com Inc.: Petition

November 10, 2020
Petition in the matter of 58.com Inc., which "operates online platforms for classified advertisements in the People's Republic of China via website and mobile platforms, including across the real estate, jobs and automotive sectors", at the Grand Court of the Cayman Islands.

Galina Trunina et al v. Peters International (Cayman) Ltd. et al: Writ of Summons

October 14, 2020
Writ of Summons alleging "a dishonest scheme" in Galina Trunina and 114 other individuals v. Peters International (Cayman) Limited, of the Cayman Islands; Peters International Investment BV, of Curaçao; Promsvyaz Capital BV, of the Netherlands, and Dmitri Ananyev, of Cyprus, at the Grand Court of the Cayman Islands.

Aeolus Re Ltd. v. CS ILS SICAV-SIF et al: Writ

October 14, 2020
Generally Endorsed Writ for "breach of contract in relation to a Swap Confirmation Agreement" in Aeolus Re Ltd., in respect of its Keystone PF Segregated Account v. CS ILS SICAV-SIF, in respect of Credit Suisse (Lux) Iris Balanced Fund, of Luxembourg; CS Iris ALHC Fund Limited, of the Cayman Islands; CS Iris C Fund Limited, of Guernsey; Managed Investments PCC Limited, on behalf of its Iris Balanced Cell, of Guernsey; Managed Investments PCC Limited, on behalf of its Iris Enhanced Cell, of Guernsey; Iris Dynamic SPC, on behalf of its Iris Post-Event Fund SP, of the Cayman Islands, and Alpha Z ILS Fund Limited, of Guernsey, at Bermuda Supreme Court.

L & A International Holdings Ltd.: Share Reduction Petition

August 27, 2020
Petition to reduce the share capital of L & A International Holdings Limited, a Cayman Islands company based in Hong Kong that had "accumulated losses of approximately HK$676,379,000" at March 31st, 2020, at the Grand Court of the Cayman Islands.

Pioneer Recovery Fund LP et al v. Amanda Wilson et al: Discovery Application (Bahamas)

August 21, 2020
Application by Pioneer Recovery Fund LP and Champlain Investment Holdings Ltd., both of the Cayman Islands, to take discovery from Amanda Wilson, Pedro Santiago, Astrid Pillay, and Charles Holzer regarding "a series of purported frauds perpetrated by the late Mr. Lance Valdez and subsequent directors and officers of the Fund [Pioneer Recovery Fund], who used the Fund as the instrument of a fraud perpetrated against the Fund's founder, Vermeer Investments Limited" for use in legal proceedings in the Bahamas against Subacu Investment Partners LP, of the Bahamas; Beecham Ltd., of the Bahamas; Crescent Advisers Ltd., of the Cayman Islands; Pioneer Investment Management Ltd., of the Bahamas; Universal Corporate Limited, of Ireland; Jason Sweeney, Dasha Valdez, nee Dasha Pastoukhova, a resident of the Bahamas; London Capital Holdings Ltd., of the British Virgin Islands; PCH Ltd., of the Bahamas; Subacu Holdings Ltd., of the British Virgin Islands; Guam Investment Services, of the British Virgin Islands; 10 East 63rd Street Inc., of New York, and Amanda Wilson, of New York, filed at the U. S. District Court for the Southern District of New York.

FGL Holdings: ‘Fair Value’ Petition

August 17, 2020
Petition to determine the fair value of shares in the matter of FGL Holdings, described as "a subsidiary of Fidelity National Financial, Inc., a company incorporated in Delaware, USA and carrying on business as a title insurance company providing various title-related and transaction-related services in the real estate industry in the USA", at the Grand Court of the Cayman Islands.

LATAM Finance Ltd.: Winding Up Petition

May 27, 2020
Winding Up Petition in the matter of LATAM Finance Limited, described as a "finance vehicle" for  "Latin America's leading airline group", at the Grand Court of the Cayman Islands.

Peuco Finance Ltd.: Winding Up Petition

May 27, 2020
Winding Up Petition in the matter of Peuco Finance Limited, which is owned by LATAM Airlines Group SA, at the Grand Court of the Cayman Islands.

La Dolce Vita Fine Dining Company Ltd. et al v. Zhang Lan et al : Notice of Motion to Confirm Order of Attachment

May 19, 2020
Notice of Motion to Confirm Order of Attachment following an arbitration award of $142 million regarding allegations of fraud in La Dolce Vita Fine Dining Company Limited, and La Dolce Vita Fine Dining Group Holdings Limited, both of the Cayman Islands v. Zhang Lan, described in the motion as "a citizen and resident of China" and, in an exhibit, as "a citizen and resident of St. Kitts and Nevis"; Grand Lan Holdings Group (BVI) Limited, of the British Virgin Islands; Qiao Jiang Lan Development Limited, f.k.a. South Beauty Development Limited, of the British Virgin Islands, and Metro Joy International LLC, of New York, at the U. S. District Court for the Southern District of New York.

Todd Benjamin International Ltd. et al v. TCA Fund Management Group Corp. et al: Class Action Complaint

April 30, 2020
Class Action Complaint alleging securities fraud in Todd Benjamin International Ltd., of the United Kingdom, and Todd Benjamin, of the United Kingdom, individually and on behalf of all others similarly situated, and derivatively on behalf of TCA Global Credit Master Fund LP, TCA Global Credit Fund, LP, and TCA Global Credit Fund, Ltd., all of the Cayman Islands v. TCA Fund Management Group Corp., Robert Press, Alyce Schreiber, William Fickling, Thomas Day, Patrick Primavera, Donna Silverman, and Tara Antal at the U. S. District Court for the Southern District of Florida.

Robert Seiden v. Link Motion Inc.: Ruling

February 4, 2020
Ruling in Robert Seiden, of the United States, as Temporary Receiver of Link Motion Inc. v. Link Motion Inc., a Cayman Islands firm based in China, at the Grand Court of the Cayman Islands.

IIG Global Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)

January 17, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez and Marsal Cayman Islands Ltd., as the Foreign Representatives of IIG Global Trade Finance Fund Ltd. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

YA II PN Ltd. v. Taronis Technologies Inc. et al: Complaint

December 23, 2019
Complaint in YA II PN Ltd., of the Cayman Islands v. Taronis Technologies Inc., described as a Delaware-domiciled, Arizona-based company whose shares are listed on NASDAQ, and Taronis Fuels, Inc., domiciled in Delaware, based in Peoria, Arizona, at the U. S. District Court for the Southern District of New York.

US affiliate of Malta bank accused of massive fraud by SEC

November 21, 2019
New York-based, Cayman Islands-administered investment adviser International Investment Group LLC, which is affiliated with Malta's IIG Bank, with both owned by a bankrupt fund in Curaçao, committed "a string of frauds to cover up tens of millions of dollars in losses", the SEC has alleged.

Frontera Resources Caucasus Corp.: Chapter 15 Petition (Cayman Islands)

October 25, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison and David Griffin, as the Foreign Representatives of Frontera Resources Caucasus Corp. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

Cayman lawyer David Marshall arrested in Miami Beach for domestic assault

October 8, 2019
British attorney David Marshall, a partner with Cayman Islands law firm Maples and Calder, has been arrested and criminally charged with felony aggravated battery causing "great bodily harm" in Miami Beach after allegedly violently assaulting his 15-year wife and mother of his three children in their hotel room on his birthday while drunk.

David Marshall: Booking Photo & Court Docket

October 8, 2019
Booking Photo & Court Docket for David Marshall, a British attorney who is a partner with Maples and Calder law firm in the Cayman Islands, following his arrest on suspicion of domestic assault in Miami Beach, Florida, on October 5th, 2019.

USA v. Third Point Offshore Fund Ltd. et al: Complaint (2019)

August 28, 2019
Complaint in USA, acting at the request of the Federal Trade Commission v. Third Point Offshore Fund Ltd., of the Cayman Islands, where its registered agent is Walkers Corporate Limited; Third Point Ultra Ltd., of the British Virgin Islands, where its registered agent is Maples Corporate Services (BVI) Ltd.; Third Point Partners Qualified L.P., of Delaware, and Third Point LLC, domiciled in Delaware, based in New York, NY, at the U. S. District Court for the District of Columbia.