In the Matter of Anadarko Brazil Serpa Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko Brazil Serpa Company owned by Anadarko Global Holdings Company, filed at the Grand Court of the Cayman Islands.
In the Matter of Anadarko Ghana Odum Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko Ghana Odum Company owned by Anadarko Global Holdings Company, filed at the Grand Court of the Cayman Islands.
In the Matter of Anadarko 20-3 Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko 20-3 Company owned by Anadarko Global Holdings Company, filed at the Grand Court of the Cayman Islands.
In the Matter of Anadarko 20-4 Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko 20-4 Company owned by Kerr-McGee Oil & Gas Corporation, filed at the Grand Court of the Cayman Islands.
In the Matter of Anadarko 20-5 Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko 20-5 Company owned by Kerr-McGee Oil & Gas Corporation, filed at the Grand Court of the Cayman Islands.
In the Matter of Anadarko 20-7 Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko 20-7 Company owned by Kerr-McGee Oil & Gas Corporation, filed at the Grand Court of the Cayman Islands.
In the Matter of Anadarko 20-8 Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko 20-8 Company owned by Kerr-McGee Oil & Gas Corporation at the Grand Court of the Cayman Islands.
In the Matter of Anadarko 20-9 Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko 20-9 Company owned by Kerr-McGee Oil & Gas Corporation, filed at the Grand Court of the Cayman Islands.
In the Matter of Anadarko 20-10 Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko 20-10 Company owned by Kerr-McGee Oil & Gas Corporation, filed at the Grand Court of the Cayman Islands/
In the Matter of Anadarko 20-11 Company: Stop Notice
Stop Notice in JPMorgan Chase Bank regarding shares in Anadarko 20-11 Company owned by Kerr-McGee Oil & Gas Corporation, filed at the Grand Court of the Cayman Islands.
In the Matter of Anadarko 20-12 Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko 20-12 Company owned by Kerr-McGee Oil & Gas Corporation, filed at the Grand Court of the Cayman Islands.
In the Matter of Anadarko 20-13 Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko 20-13 Company owned by Kerr-McGee Oil & Gas Corporation, filed at the Grand Court of the Cayman Islands.
In the Matter of Anadarko 20-14 Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko 20-14 Company owned by Kerr-McGee Oil & Gas Corporation, filed at the Grand Court of the Cayman Islands.
In the Matter of Anadarko 20-15 Company: Stop Notice
Stop Notice by JPMorgan Chase Bank regarding shares in Anadarko 20-15 Company owned by Kerr-McGee Oil & Gas Corporation, filed at the Grand Court of the Cayman Islands.
In the Mater of China Kingstone Mining Holdings Limited: Stop Notice
Stop Notice by MS China 3 Limited regarding one share in China Kingstone Mining Holdings Limited owned by Wongs Investment Development Holdings Group Limited, filed at the Grand Court of the Cayman Islands.
Wade Tucker et al v. Richard Scrushy et al
Writ of Summons and Statement of Claim filed by Wade Tucker, John P. Cook, as Trustee of the Wendell H. Cook Testamentary Trust; and HealthSouth Corporation against Richard Scrushy and Marin Ltd. at the Grand Court of the Cayman Islands.
In the Matter of WuXi PharmaTech (Cayman) Inc.
Petition In the Matter of WuXi PharmaTech (Cayman) Inc. at the Grand Court of the Cayman Islands.
In the Matter of Entertainment One Ltd.
Petition In the Matter of Entertainment One Ltd. at the Grand Court of the Cayman Islands.
Steven Gong v. CDH China Management Company Limited et al
Writ of Summons filed by Steven Gong against CDH China Management Company Limited, CDH China Fund III, LP, CDH III Holdings Company Limited, and Tianjin Dinghui Equity Investment Management Centre LP at the Grand Court of the Cayman Islands.
Cayman firm Anything.com accused of ‘bad faith’ in domain name dispute
A Cayman Islands company that, two years ago, was forced to turn over the domain name 'jerryseinfeld.com' to the comedian of the same name has been accused of similar bad faith interference by a US based financial group.Details are contained
In the Matter of Orient Petroleum International, Inc.
Petition In the Matter of Orient Petroleum International, Inc. at the Grand Court of the Cayman Islands.
In the Matter of Cedar Lane Entertainment, Ltd. (in Voluntary Liquidation)
Petition filed In the Matter of Cedar Lane Entertainment, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of Cedar Lane Entertainment Fund, Ltd.
Petition filed In the Matter of Cedar Lane Entertainment Fund, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of PetroProd D&P 2 Ltd. (in Voluntary Liquidation)
Petition filed In the Matter of PetroProd D&P 2 Ltd. at the Grand Court of the Cayman Islands.
In the Matter of PetroProd D&P 1 Ltd. (in Voluntary Liquidation)
Petition filed In the Matter of PetroProd D&P 1 Ltd. at the Grand Court of the Cayman Islands.
In the Matter of PetroProd 2 Ltd. (in Voluntary Liquidation)
Petition filed In the Matter of PetroProd 2 Ltd. at the Grand Court of the Cayman Islands.
In the Matter of PetroProd 1 Ltd. (in Voluntary Liquidation)
Petition filed In the Matter of PetroProd 1 Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of RDS Ultra-Deepwater Ltd.
In the Matter of a Charge over the shares of RDS Ultra-Deepwater Ltd. at the Grand Court of the Cayman Islands.
In the Matter of New ASAT (Finance) Limited (in Voluntary Liquidation)
Petition In the Matter of New ASAT (Finance) Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of Petroexport Limited
Winding Up Petition In the Matter of Petroexport Limited at the Grand Court of the Cayman Islands.
Offshore hedge funds sue Porsche for alleged securities fraud
Hedge funds in Bermuda, the British Virgin Islands, the Cayman Islands and the United States are seeking undisclosed damages against auto manufacturer Porsche for an alleged securities fraud. Details are contained in a civil complaint that was filed at the
In the Matter of DFG Master Hedge Fund Limited
Petition In the Matter of DFG Master Hedge Fund Limited at the Grand Court of the Cayman Islands.
In the Matter of AcrossAsia Limited: Petition
Petition In the Matter of AcrossAsia Limited at the Grand Court of the Cayman Islands.
Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited et al: Amended Writ of Summons
Amended Writ of Summons in the case of Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al Sanea, Awal Trust Company Limited, as Trustee of the Saad Star Trust; Barclays Private Bank and Trust (Cayman) Ltd., as Trustee of the Saad Settlement; Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saar Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, Saadgroup Finance Company Limited, Saadgroup Finance Company (No. 2) Limited, Saadgroup Finance Company (No. 3) Limited, Saadgroup Finance Company (No. 4) Limited, Saadgroup Finance Company (No. 5) Limited, and Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.
In the Matter of Orient Petroleum International, Inc.: Petition
Petition In the Matter of Orient Petroleum International, Inc. at the Grand Court of the Cayman Islands.
Bear Stearns Alternative Assets International Ltd. v. Belmont Asset Based Lending Ltd.: Winding Up Petition
Winding Up Petition in Bear Stearns Alternative Assets International Ltd. v. Belmont Asset Based Lending Ltd. at the Grand Court of the Cayman Islands.
Madoff Trustee sues Cayman-domiciled Herald Fund for $578 m
The Bankruptcy Trustee of Bernard Madoff's fraudulently operated investment firm is suing a Cayman Islands domiciled hedge fund and the Fund's bankers in an attempt to recover $578 million for creditors. Irving Picard, as Trustee for the liquidation of Bernard
Library Assets Limited (in Voluntary Liquidation): Petition
Petition In the Matter of Library Assets Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of Jukebox LP: Petition
Petition filed by Kaupthing Bank Luxembourg SA to wind up JukeBox LP at the Grand Court of the Cayman Islands.
BVI fund group Venulum sues anonymous posters of web-site messages for defamation
British Virgin Islands domiciled Venulum Ltd., which claims to be part of a "private wealth management" group that specializes in "alternative investments" and has mutual funds domiciled in the BVI, Cayman Islands and Delaware, is suing the as yet unknown
New York University sues Cayman fund and service providers over Madoff fraud
New York University is suing a hedge fund, its auditor, its registrar and a bank - all based in the Cayman Islands - in an attempt to recover damages of at least $24 million that it claims to have lost
California investment manager seeks $7 m from Cayman real estate hedge fund
A Cayman Islands-domiciled real estate-focused hedge fund most of whose investors are Kuwait nationals is being sued for more than $7 million in damages by its California-based investment manager.
US firms asked to explain relationship with 24 Cayman funds
Two subsidiaries of alternative investment provider Man Group Plc are seeking to avoid providing details about 24 Cayman Islands funds for use in legal proceedings concerning the collapse of Philadelphia Alternative Asset Management Company, LLC.It is part of the legal
Amerindo Internet Growth Fund Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by David Walker and Lawrence Edwards, as the Foreign Representatives of Amerindo Internet Growth Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Man Financial sues UBS (Cayman) after hedge fund collapse
Fund administrator UBS Fund Services (Cayman) Ltd. has been dragged into litigation concerning a hedge fund group that allegedly concealed $179 million of losses from investors before collapsing.
On January 22, 2007, UBS was added as a third-party defendant to an action that was started nine months ago at the U. S. District Court for the Eastern District of Pennsylvania against Delaware-incorporated, New York-based futures broker Man Financial Inc. and others by C. Clark Hodgson, Jr., as Receiver for Philadelphia Alternative Asset Management Company, LLC (“PAAMCo”), Philadelphia Alternative Asset Fund, Ltd. (the “Offshore Fund”), Philadelphia Alternative Asset Feeder Fund, LLC, Philadelphia Alternative Asset Fund, LP, and Option Capital Fund, LP. The case has been set for trial in May, 2007.
Liongate SPC: Company Announcement
Company Announcement by Liongate SPC regarding a questionable $254 million related-party arrangement and resignation of the Fund's administrator.
Insider Talking: September 7, 2006
A tax information exchange agreement between the Isle of Man and the United States has come into force. In a press release on September 1, 2006, the U. S. Department of The Treasury announced that “An exchange of letters between
Offshore providers hammered by U. S. investigators
An offshore insurer whose directors include former Chairman of the Cayman Islands Monetary Authority Michael Austin may have been used to help an American family worth billions of dollars break U. S. tax, securities and money laundering laws.The allegations were
US investigators hammer offshore providers
An offshore insurer whose directors include former Chairman of the Cayman Islands Monetary Authority Michael Austin may have been used to help an American family worth billions of dollars break U. S. tax, securities and money laundering laws.The allegations were made in a report entitled “Tax Haven Abuses: The Enablers, The Tools and Secrecy” that was published by the U. S. Senate Permanent Subcommittee on Investigations on August 1, 2006.
Bank of Bermuda asked ‘few questions’ in dubious offshore scheme, claim US Senate investigators
The Bank of Bermuda was a “key financial institution” in a scheme that allowed the billionaire founders of Bermuda-based life reinsurer Scottish Re Group Ltd. to avoid tens of millions of dollars in taxes and possibly break securities and anti-money laundering laws in the United States, it has been claimed.
