Cayman Islands

Citicorp International Ltd. v. Logan Group Company Ltd.: Winding Up Petition (‘$314M Debt’)

Winding Up Petition in Citicorp International Limited, of Hong Kong v. Logan Group Company Limited, formerly Logan Property Holdings Company Limited, described as "the holding company of a corporate group" that is "principally engaged in property development, property investment, construction and decoration and primary land development, extensively focusing on the residential property market in the Guangdong-Hong Kong SAR-Macau Greater Bay Area in the People's Republic of China", at the Grand Court of the Cayman Islands.

Arnage Holdings Ltd. et al v. Walkers: Judgment Dismissing Action

Judgment dismissing an application by the First to Fourth Plaintiffs to set aside or vary an order of the Court of Appeal in respect of security for costs and granting an application by the Defendant for the dismissal of the proceedings with costs against the First to Fourth Plaintiffs in Arnage Holdings Limited, Brooklands Holdings Limited, East Farthing Holdings Limited, Katia Rabello, of Brazil, and Fernando Toledo, of Brazil v. Walkers law firm at the Grand Court of the Cayman Islands. In the judgment, it was stated that the Fifth Plaintiff's claim "had been resolved" and that he had entered into a "Settlement".

Pan African Minerals Ltd. v. Pan African Niger Ltd.: Winding Up Petition

Winding Up Petition in Pan African Minerals Limited (in Official Liquidation), described as "the holding company of the Pan African Group, which was set up by Mr Vasile Frank Timis for the purpose of exploiting and exploring mining interests in Africa" v. Pan African Niger Limited at the Grand Court of the Cayman Islands

Oriente Group Ltd.: Restructuring Petition

Petition for the Appointment of Restructuring Officers in the matter of Oriente Group Limited, described as "a leading Southeast Asian financial technology platform established by the co-founders of revolutionary internet companies Skype and Lu.com (NYSE:LU), and also, Atomico, one of the leading global venture capital firms" that "acts as the parent company for its various direct and indirect subsidiaries incorporated in, amongst other jurisdictions, the Philippines, Indonesia and Vietnam", at the Grand Court of the Cayman Islands.

Gulfvin Investment Ltd. v. EHI Ltd.: Winding Up Petition (‘$5.8M Debt’)

Winding Up Petition in Gulfvin Investment Limited, described as a Cayman Islands company based in Houston, Texas, USA v. EHI Limited, described as "a holding company with its business headquarters at 1 Sphinx Square, Mohandessin, Giza, Egypt", at the Grand Court of the Cayman Islands.