Dhown Homes Ltd. v. Stuarts Walker Hersant Humphries et al: Originating Summons
Originating Summons in Dhown Homes Ltd. v. Stuarts Walker Hersant Humphries and RE/MAX Cayman Islands at the Grand Court of the Cayman Islands.
US Judge dismisses fraud action against RE/MAX Cayman
A fraud complaint in the United States against Cayman Islands realtor RE/MAX, its owners, Kim Lund and James Bovell, and others regarding the failed 'Island Resort Project' by Caribbean Island Developments Ltd. has been dismissed on jurisdiction grounds.
Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: First Amended Complaint
First Amended Complaint in The Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to Richard Allen, Dr. Byong Uk Chung, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Kevin Gildner, Tony Jenkins, Joy La France, Thomas Leidell, Nancy Leidell, Joan Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilsen, Gitte Neilsen, Jonathan Parker, Cheryl Parker, Marcus Pender, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn, v. RE/MAX Holdings, Inc., RMCO LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.
Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: Complaint
Complaint in Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to and assignee of the claims of Richard Allen, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Tony Jenkins, Thomas Leidell, Nancy Leidell, Joan Link, Gregory Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilson, Gitte Neilson, Jonathan Parker, Cheryl Parker, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn v. RE/MAX Holdings, Inc., RMCO, LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.
Esperada Holdings v. Captain Marvin’s Watersports Ltd.: Writ of Summons
Writ of Summons in Esperada Holdings v. Captain Marvin's Watersports Ltd. at the Grand Court of the Cayman Islands.
Caribbean Island Developments Limited v. RE/MAX Cayman Islands: Ruling on Security for Costs
Ruling on Security for Costs in Caribbean Islands Developments Limited v. Simba Ltd., trading as RE/MAX Cayman Islands, at the Grand Court of the Cayman Islands.
Scotiabank & Trust (Cayman) Ltd. v. Angela Moulton et al: Originating Summons
Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Angela Moulton and Nadine Jennings at the Grand Court of the Cayman Islands.
RE/MAX Cayman Islands v. Cosmo Development Ltd.: Writ of Summons
Writ of Summons in Simba Limited, trading as RE/MAX Cayman Islands, v. Cosmo Development Ltd. at the Grand Court of the Cayman Islands.
Cayman Realty Consultant Services Ltd. v. RE/Max Cayman Islands et al: Judgment
Judgment in Cayman Realty Consultant Services Limited v. Simba Limited, trading as RE/Max Cayman Islands, and Boggy Sand Road Land Company Limited at the Grand Court of the Cayman Islands.
Cayman Realty Consultants Services Limited v. Simba Limited et al: Writ of Summons
Writ of Summons filed by Cayman Realty Consultants Services Limited against Simba Limited, trading as Re/Max Cayman Islands, and Boggy Sand Road Land Company Limited at the Grand Court of the Cayman Islands.
Simba Limited v. The Work Permit Board: Application for Leave to Apply for Judicial Review
Application for Leave to Apply for Judicial Review in Simba Limited, trading as ReMax Cayman Islands, v. The Work Permit Board at the Grand Court of the Cayman Islands.