Maples Group - OffshoreAlert

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Falcon Asset Finance (Cayman) Ltd. v. Continental Administration Services Ltd.: Complaint

February 9, 2018

Claim Form and Particulars of Claim in Falcon Asset Finance (Cayman) Limited, of the Cayman Islands v. Continental Administration Services Limited, domiciled in Saint Kitts and Nevis, with an address in Switzerland, at the High Court of Justice of England and Wales.

Golden Key Ltd.: Winding Up Petition

January 17, 2018

Winding Up Petition In the Matter of Golden Key Ltd. (in Receivership) at the Grand Court of the Cayman Islands.

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.

BTU Power Company v. BTU Power Management Company: Restoration & Winding Up Petition

January 8, 2018

Restoration & Winding Up Petition in BTU Power Company v. BTU Power Management Company at the Grand Court of the Cayman Islands.

Afren Plc v. Afren CI One Corporation: Winding Up Petition

December 28, 2017

Winding Up Petition in Afren Plc (In Administration) v. Afren CI One Corporation at the Grand Court of the Cayman Islands.

Zhaopin Limited: Petition

November 30, 2017

Petition In the Matter of Zhaopin Limited at the Grand Court of the Cayman Islands.

DEG-Deutsche Investitions-und Entwlcklungsgesellschaft mbH v. China First Chemical Holdings Ltd.: Winding Up Petition

November 3, 2017

Winding Up Petition in DEG-Deutsche Investitions-und Entwlcklungsgesellschaft mbH v. China First Chemical Holdings Limited at the Grand Court of the Cayman Islands.

Bank of New York Mellon v. Viridian Group FundCo II Ltd.: Stop Notice

October 23, 2017

Stop Notice by The Bank of New York Mellon, London Branch regarding shares in Viridian Group FundCo III Limited owned by Viridian Group FundCo II Limited, filed at the Grand Court of the Cayman Islands.

Bank of New York Mellon v. Viridian Group Investments Ltd.: Stop Notice

October 23, 2017

Stop Notice by The Bank of New York Mellon, London Branch regarding shares in Viridian Group FundCo I Limited owned by Viridian Group Investments Limited, filed at the Grand Court of the Cayman Islands.

Bank of New York Mellon v. Viridian Group FundCo I Ltd.: Stop Notice

October 23, 2017

Stop Notice by The Bank of New York Mellon, London Branch regarding shares in Viridian Group FundCo II Limited owned by Viridian Group FundCo I Limited, filed at the Grand Court of the Cayman Islands.

Ocean Rig UDW Inc. v. Highland Loan Master Fund LP: Originating Summons

October 23, 2017

Originating Summons in Ocean Rig UDW Inc. v. Highland Loan Master Fund, L.P. at the Grand Court of the Cayman Islands.

Traded Life Policies Fund: Minutes of First Meeting of Creditors

September 22, 2017

Minutes of First Meeting of Creditors of Traded Life Policies Fund (in Official Liquidation).

Primeo Fund v. Bank of Bermuda (Cayman) Ltd. et al: Judgment

August 23, 2017

Judgment in Primeo Fund (in Official Liquidation) v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) SA at the Grand Court of the Cayman Islands.

LDK Solar USA Inc. et al v. SPI Energy Co., Ltd.: Originating Summons

July 17, 2017

Originating Summons in LDK Solar USA Inc. and LDK Solar Europe Holdings S.A. v. SPI Energy Co., Ltd. at the Grand Court of the Cayman Islands.

Jennett Anson-Powell v. Cayman Cost-U-Less Ltd.: Writ of Summons

June 30, 2017

Writ of Summons in Jennett Anson-Powell v. Cayman Cost-U-Less Ltd. at the Grand Court of the Cayman Islands.

KongZhong Corporation: ‘Fair Value’ Petition

June 5, 2017

Petition In the Matter of KongZhong Corporation at the Grand Court of the Cayman Islands.

Drillships Ocean Ventures Inc.: Petition

May 22, 2017

Petition In the Matter of Drillships Ocean Ventures Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Drill Rigs Holdings Inc.: Petition

May 22, 2017

Petition In the Matter of Drill Rigs Holdings Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Ocean Rig UDW Inc.: Petition

May 22, 2017

Petition In the Matter of Ocean Rig UDW Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Drillships Financing Holding Inc.: Petition

May 22, 2017

Petition In the Matter of Drillships Financing Holding Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Maso Capital Investments Ltd. et al v. Qunar Cayman Islands Ltd.: Petition

April 24, 2017

Petition in Maso Capital Investments Limited and Blackwell Partners LLC - Series A v. Qunar Cayman Islands Limited at the Grand Court of the Cayman Islands.

Drill Rigs Holdings Inc.: Winding Up Petition

March 24, 2017

Winding Up Petition In the Matter of Drill Rigs Holdings Inc. at the Grand Court of the Cayman Islands.

Ocean Rig UDW Inc.: Winding Up Petition

March 24, 2017

Winding Up Petition In the Matter of Ocean Rig UDW Inc. at the Grand Court of the Cayman Islands.

Drillships Ocean Ventures Inc.: Winding Up Petition

March 24, 2017

Winding Up Petition In the Matter of Drillships Ocean Ventures Inc. at the Grand Court of the Cayman Islands.

Drillships Financing Holding Inc.: Winding Up Petition

March 24, 2017

Winding Up Petition In the Matter of Drillships Financing Holding Inc. at the Grand Court of the Cayman Islands.

Meridian Trust Company Ltd. et al v. Eike Batista et al: Reasons for Ruling

February 16, 2017

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.

Intime Retail (Group) Company Ltd.: Petition

February 13, 2017

Petition In the Matter of Intime Retail (Group) Company Limited at the Grand Court of the Cayman Islands.

China Fortune Financial Group Ltd.: Petition

January 13, 2017

Petition In the Matter of China Fortune Financial Group Limited at the Grand Court of the Cayman Islands.

Meridian Trust Company et al v. Eike Batista et al: Complaint

January 12, 2017

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

December 21, 2016

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.

Gobi Fund, Inc. et al v. VisionChina Media Inc.: Winding Up Petition

December 19, 2016

Winding Up Petition in Gobi Fund, Inc., Gobi Fund II, LP and Gobi Partners, Inc. v. VisionChina Media Inc. at the Grand Court of the Cayman Islands.

Platinum Management (NY) LLC et al v. Platinum Partners Value Arbitrage Fund LP et al: Reasons for Ruling

December 16, 2016

Reasons for Ruling on Appointment of Liquidators in Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund LP and Parris Investments Limited v. Platinum Partners Value Arbitrage Fund (International) Ltd. at the Grand Court of the Cayman Islands.

Meridian Trust Company Ltd. et al v. Eike Batista et al: Reasons for Ex Parte Injunction

November 11, 2016

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.

Octis Asset Management Cayman Ltd.: Petition to Recall Liquidation

October 25, 2016

Petition for the Recall of a Voluntary Liquidation In the Matter of Octis Asset Management Cayman Limited at the Grand Court of the Cayman Islands.

Banco Internacional do Funchal SA v. Banif Finance Ltd.: Winding Up Petition

October 14, 2016

Winding Up Petition in Banco International do Funchal SA v. Banif Finance Limited at the Grand Court of the Cayman Islands.

Walkers v. Exceed Company Ltd.: Claim Form

October 4, 2016

Claim Form in Walkers v. Exceed Company Ltd. at the British Virgin Islands High Court.

Schulte Roth & Zabel LLP v. Yorkville Advisors Global, LP et al: Complaint

September 30, 2016

Complaint in Schulte Roth & Zabel LLP v. Yorkville Advisors Global, LP, Yorkville Advisors, LLC, YA Global Investments, LP, YA Offshore Global Investments, Ltd., YA Global Investment (U.S.), LP, YA Global Investments II (U.S.), LP, YA Offshore Global Investment II, Ltd., YA II Blocker CD, LLC, YA II Blocker PN, LLC, YA II Blocker EQ, Ltd., YA II EQ, Ltd., YA II CD, Ltd., and YA II PN, Ltd. at the Supreme Court for the State of New York, County of New York.

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