In the Matter of Ink Acquisitions Limited (in Voluntary Liquidation): Petition
Petition In the Matter of Ink Acquisitions Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Simone Wilson v. Walkers: Writ of Summons
Writ of Summons in Simone Wilson v. Walkers at the Grand Court of the Cayman Islands.
In the Matter of DAE Capital Finance 6 Limited: Stop Notice
Stop Notice by DVB Bank SE regarding one share in MSN 35612 Leasing Limited owned by DAE Capital Finance 6 Limited, filed at the Grand Court of the Cayman Islands.
In the Matter of Aricent Holdings et al: Stop Notice
Stop Notice In the Matter of Aricent Holdings and the Bank of America, NA at the Grand Court of the Cayman Islands.
In the Matter of Maher Ahmed Abu Ghazaleh et al: Request for Withdrawal of Stop Notice
Request for Withdrawal of Stop Notice In the Matter of Maher Ahmed Abu Ghazaleh, Amir Abu Ghazaleh, and BankMed sal at the Grand Court of the Cayman Islands.
In the Matter of Maher Ahmed Abu Ghazaleh et al: Charge Over Shares
Charge Over Shares In the Matter of Maher Ahmed Abu Ghazaleh, Amir Abu Ghazaleh and BankMed Sal at the Grand Court of the Cayman Islands.
In the Matter of Terminus 1 Limited (in Voluntary Liquidation)
Petition filed In the Matter of Terminus 1 Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of Lydian Overseas Partners Master Fund Ltd.
Petition filed In the Matter of Lydian Overseas Partners Master Fund Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Greenfields Petroleum Corporation
Petition filed by Greenfields Petroleum Corporation at the Grand Court of the Cayman Islands.
Fund with directors provided by Walkers SPV allegedly swindled out of $1.8 m
The U. S. Securities and Exchange Commission has accused two investment advisors of swindling $1.8 million from a Cayman Islands domiciled hedge fund whose directors included two employees of Cayman based management firm Walkers SPV Limited.The SEC filed a civil
Credit Suisse AG v. William A. Demmer
Charge over the shares of Seer Capital TALF Opportunity Fund Ltd. held by William A. Demmer filed at the Grand Court of the Cayman Islands.
ThreeAM SPC v. AJW Offshore II, Ltd.: Re-Amended Liquidation Petition
Re-Amended Liquidation Petition in Field Nominees Limited, on behalf of ThreeAM SPC Ltd., v. AJW Offshore II, Ltd. at the Grand Court of the Cayman Islands.
In the Matter of William A. Demmer: Stop Notice
Stop Notice In the Matter of Credit Suisse AG and shares in Seer Capital TALF Opportunity Fund, Ltd. owned by the Revocable Living Trust Agreement of William A. Demmer at the Grand Court of the Cayman Islands.
In the Matter of B-LFA Limited
Petition filed by Kris Beighton and Simon Whicker In the Matter of B-LFA Limited at the Grand Court of the Cayman Islands.
In the Matter of B-LFB Limited
Petition filed by Kris Beighton and Simon Whicker at the Grand Court of the Cayman Islands.
SEC v. Juno Mother Earth Asset Management, LLC et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Juno Mother Earth Asset Management, LLC, Eugenio Verzili, and Arturo Rodriguez Lopez at the U. S. District Court for the Southern District of New York.
In the Matter of Gartmore Group Limited
Amended Petition 'In the Matter of Gartmore Group Limited' at the Grand Court of the Cayman Islands.
KTC et al v. Emergent Capital Ltd.: Petition
Petition in KTC and RAAL Limited v. Emergent Capital Limited at the Grand Court of the Cayman Islands.
In the Matter of ABL Capital Offshore Limited (in Voluntary Liquidation)
Petition filed 'In the Matter of ABL Capital Offshore Limited (in Voluntary Liquidation)' at the Grand Court of the Cayman Islands.
In the Matter of Omni Securities Limited
Order Transferring case styled 'In the Matter of Omni Securities Limited' to the Financial Services Division of the Grand Court of the Cayman Islands.
In the Matter of Optimum Fund (In Official Liquidation)
Order transferring the case styled 'In the Matter of Optimum Fund (In Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.
HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. PIA Investments Ltd.: Claim Form
Claim Form in HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. PIA Investments Limited at the British Virgin Islands High Court.
SEC v. Stanley J. Kowalewski et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Stanley J. Kowalewski and SJK Investment Management, LLC at the U. S. District Court for the Northern District of Georgia.
In the Matter of TEEFF Limited
Petition filed by Alejandro Moreno, as Senior Vice President of Access Industries Management LLC, regarding TEEFF Limited at the Grand Court of the Cayman Islands.
In the Matter of Coastal Energy Company (Khorat) Ltd.: Stop Notice
Stop Notice by BNP Paribas regarding shares in Coastal Energy Company (Khorat) Ltd. owned by Coastal Energy Company, filed at the Grand Court of the Cayman Islands.
In the Matter of MGEC Transport Finance Ltd.: Stop Notice
Stop Notice by MGEC Transport Finance Ltd. regarding one share in Starlight Aviation owned by Maher Abou Ghazelah, filed at the Grand Court of the Cayman Islands.
In the Matter of CIC Resources Inc.
Petition In the Matter of CIC Resources Inc. at the Grand Court of the Cayman Islands.
KTC v. Rodric David et al: Writ of Summons
Writ of Summons and Statement of Claim in KTC v. Rodric David, Nikolaos Mavromanolakis, Naveen David Singh, Singh Investments Limited, and Emergent Capital Limited at the Grand Court of the Cayman Islands.
In the Matter of ALC A320-2 1944 Cayman Limited: Stop Notice
Stop Notice by Deutsche Bank AG regarding one share in ALC A320-2 1944 Cayman Limited owned by Air Lease Corporation, filed at the Grand Court of the Cayman Islands.
In the Matter of Bluefin Multi Strategy Fund SPC
Petition filed In the Matter of Bluefin Multi Strategy Fund SPC at the Grand Court of the Cayman Islands.
Cayman accountant Naul Bodden to pay $3.3 m to settle liabilities to fraudulent Grand Island Funds
Prominent Cayman Islands based businessman Naul Bodden has agreed to pay US$3.3 million to settle his liabilities to a fund group he controlled whose investors were defrauded out of US$19 million, including two banks licensed in Barbados and two hedge
Caribbean Commodities Ltd.: Register of Members
Register of Members for Caribbean Commodities Ltd.
Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. et al v. Deloitte & Touche, LLP et al: Amended Complaint
Amended Complaint filed by Geoffrey Varga and William Cleghorn, as  Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. against Deloitte & Touche, LLP, Deloitte & Touche Cayman Islands, Michelle Wilson-Clarke, Scott Lennon, Walkers SPV Limited, and Walkers Fund Services Limited at the U. S. District Court for the Southern District of New York.
KTC v. Emergent Capital Ltd.: Winding Up Petition
Winding Up Petition in KTC v. Emergent Capital Limited at the Grand Court of the Cayman Islands.
In the Matter of Forum GL Holdings Ltd.
In the Matter of a Charge over shares of Forum GL Holdings Ltd. filed by iStar Tara LLC at the Grand Court of the Cayman Islands.
Walkers v. Goldwinds Asset Management Limited
Writ of Summons filed by Walkers against Goldwinds Asset Management Limited at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. et al: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. and Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
In the Matter of United America Indemnity, Ltd.
Petition In the Matter of United America Indemnity, Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Maher Ahmed Abu Ghazaleh et al
In the Matter of a Share Charge between Maher Ahmed Abu Ghazaleh, Amir Abu Ghazaleh and BankMed, filed at the Grand Court of the Cayman Islands.
In the Matter of ICP Strategic Credit Income Fund Ltd.
Winding Up Petition In the Matter of UNC Investment Fund, LLC at the Grand Court of the Cayman Islands.
Martin Davies: Application for Admission
Application for the Admission of Martin Davies at the Grand Court of the Cayman Islands.
GL Asia Mauritius II Cayman Ltd.: Stop Notice re. shares in IFM Investments Ltd.
Stop Notice filed by GL Asia Mauritius II Cayman Ltd. regarding shares in IFM Investments Ltd. owned by IFM Overseas Ltd., filed at the Grand Court of the Cayman Islands.
DAE Capital Finance 4 Limited: Stop Notice
Stop Notice by Deutsche Bank AG regarding shares in MSN 874 Leasing Limited owned by DAE Capital Finance 4 Limited, filed by the Grand Court of the Cayman Islands.
DAE Capital Assets Limited: Stop Notice
Stop Notice filed by Deutsche Bank AG regarding shares in DAE Capital Finance 4 Limited owned by DAE Capital Assets Limited, filed at the Grand Court of the Cayman Islands.
In the Matter of Damovo Group Limited
Petition In the Matter of Damovo Group Limited at the Grand Court of the Cayman Islands.
In the Matter of Peak Asia Management Limited
Winding Up Petition In the Matter of Peak Asia Management Limited at the Grand Court of the Cayman Islands.
In the Matter of Guam-Philippines Cable Company (in Voluntary Liquidation): Petition
Petition In the Matter of Guam-Philippines Cable Company (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of Steel Partners II (Offshore) Ltd.: Petition
Petition by J. P. Morgan Trust Company (Cayman) Limited In the Matter of Steel Partners II (Offshore) Ltd. at the Grand Court of the Cayman Islands.
Grand Island Commodity Fund: First Report of Liquidators
First Report of Liquidators of Grand Island Commodity Fund to the Grand Court of the Cayman Islands.
Wells Fargo sues Walkers SPV for $3.5 m, alleges negligence in maintaining share register
Cayman Islands based Walkers SPV Limited is being sued by Wells Fargo Bank NA, which claims that a failure to update the share register of a Special Purpose Vehicle has exposed it to damages of $3.5 million.Details are contained in