Cayman Islands

Director Details for Iroquois Master Fund Ltd., obtained from the Cayman Islands General Registry on March 28th, 2023.

Complaint alleging "self-dealing, fraudulent misconduct, and corporate waste that improperly induced Plaintiffs to invest approximately $5,000,000 in Violet Defense" in Iroquois Capital Investment Group LLC, of Delaware; Iroquois Master Fund Ltd., of the Cayman Islands; Alpha Capital Anstalt, of Liechtenstein; Shay Capital LLC, of Delaware, and V4 Capital Partners LLC, of Minnesota, derivatively on behalf of Violet Defense Group Inc., Kirenafa SAFE LP, and Central Florida Tech Fund I LP v. Violet Defense Group Inc., Kirenaga Partners LLC, Kirenaga SAFE LP, Kirenaga SAFE GP LLC, Central Florida Tech Fund I LP, Central Florida Tech Fund GP LLC, Kirenaga Management Group Inc., Kirenaga Management LLC, and David Scalzo at the Circuit Court of the Ninth Judicial Circuit, Orange County, Florida.

Complaint regarding "the world’s largest centralized digital asset exchange" in Commodity Futures Trading Commission v. Changpeng Zhao, described as a citizen of Canada residing in Dubai; Binance Holdings Limited, of the Cayman Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland, and Samuel Lim, described as a resident of Singapore, at the U.S. District Court for the Northern District of Illinois.

Complaint alleging securities fraud in Measure 8 Ventures LP, Gron Ventures Fund I LP, Zola Global Investors Ltd., of the British Virgin Islands; Anson Advisors Inc., of Canada, on behalf of Anson East Master Fund LP, AC Anson Investments Ltd., Anson Investments Master Fund LP, and Anson Opportunities Master Fund LP; Serendipity SPC – Trimble Fund SP, of the Cayman Islands, on behalf of Emerald Spur Limited; Lapid US Investments LLC, and Hadron Healthcare and Consumer Special Opportunities Master Fund, of the Cayman Islands v. Nitin Khanna, Karan Khanna, Angelo Lombardi, Sam Knapp, David Thompson, Nicholas J. Slinde, Benjamin C. Stoller, and Allan Goodman, of Canada, at the Supreme Court of the State of New York, County of New York.

Defendant's Motion to Withdraw Guilty Plea in USA v. James Velissaris at the U.S. District Court for the Southern District of New York.

Judgment in Oasis Investments II Master Fund Ltd., Attestor Value Master Fund LP, Maso Capital Investments Limited, Star V Partners LLC, Blackwell Partners LLC - Series A, Citco Trustees (Cayman) Limited, as Trustee of the Allard Growth Fund; DMS UCITS Platform ICAV, on behalf of its sub-fund, Allard Asia UCITS Fund; Allard Partners Australia Pty Limited, as Trustee of the Allard Investment Fund; Alpine Partner (BVI) LP, acting through its General Partner, Alpine Global Management LLC; 405 ACM Ltd., Athos Special situations Fund SPC, on behalf of its segregated account, Athos Global Opportunities SP-1; FMAP ACL Limited, Athos Asia Event Driven Master Fund, Citadel Equity Fund Ltd., C+F NV, Portus NV, Value Square Fund NV, Cedar SA, AVI Global Trust Plc, Norges Bank, Wakeland Securities LP, Wakefield Securities LLC, FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Integrated Core Strategies (Asia) Pte Ltd., PWCM Master Fund Ltd., Pentwater Equity Opportunities Master Fund Ltd., Pentwater Merger Arbitrage Master Fund Ltd., Crown Managed Accounts SPC, Pentwater Metric Merger Arbitrage Fund LP, through its General Partner, Pentwater Metric Merger Arbitrage CP LLC; Pentwater Unconstrained Master Fund Ltd., Helium Fund, on behalf of its sub-funds, Helijm Selection and Helium Performance; Helium Opportunities, Merlin Fidelis Emerging Markets Fund, Hildene Opportunities Master Fund II Limited, Stonehill Master Fund Ltd., Stonehill Institutional Partners LP, APS Holdings Corporation, Sunrise Partners Limited Partnership, The Funicular Fund LP, Shay Capital LLC, One68 Global Master Fund LP, Golden Chance Goldsmith Pte Ltd., Qube Master Fund Ltd., QRT Master Fund SPC - Torus Fund SP; Lakeville Capital Investors (enhanced) Master Limited, Lakeville Capital Investors Limited, Prelude Opportunity Fund LP, Davidson Kempner Partners, M.H. Davidson & Co., Davidson Kempner International Ltd., Davidson Kempner Institutional Partners LP. Schonfeld IR Master Fund Pte Ltd., Schonfeld Global Master Fund LP, Samson Rock Event Driven Master Fund Limited, Pictet TR - Diversified Alpha, Alphanatics Master Fuind Limited, Indus Select Master Fund Ltd., Vitruvius - Asian Equity, a sub-fund of Vitruvius SICAV; Cambridge University Endowment Fund, FMI International Fund, FMI International Fund II - Currency Unhedged, Man Funds XII SPC-Man 1783 II SP, Man GLG Credit Multi Strategy Master Fund, Graham Leigh Collins, Beral Holdings Pte Ltd., Wong Hong Yen, Hong Sun Wong, Clifford Cheah King Mun, Stephanie Vanessa Ling-Tsu Cheah, Albert Neo Po Soon, Lau Mei Leng, The Gabelli Small Cap Growth Fund, The Gabelli Equity Income Fund, The Gabelli Asset Fund, Gabelli Associates Limited, Gabelli Associates Fund, Gabelli Associates Ltd. II E, The Gabelli Multimedia Trust Inc., GGCP Inc., Gabelli Associates Fund II LP, The Gabelli Global Rising Income and Dividend Fund, The Gabelli Global Global Utility & Income Trust, The Gabelli Equity Trust Inc., The Gabelli Dividend and Income Trust, Gabelli Arbitrage Holdings, and Gabelli Global Small and Mid Cap Value Trust v. Jardine Strategic Holdings Limited and Jardine Strategic Limited at Bermuda Court of Appeal.

Involuntary Chapter 11 Petition by Plenisfer Investments SICAV - Destination Value Total Return, domiciled in Luxembourg, based in Italy; Cyrus Opportunities Master Fund II Ltd.,of the Cayman Islands, and Sandpiper Limited, domiciled in the Cayman Islands, based in Connecticut v. TV Azteca, S.A.B. de C.V., Alta Empresa, S.A. de C.V., Asesoria Especializada en Aviacion, S.A. de C.V., Equipo de Futbol Mazatlan, S.A. de C.V., Producciones Dopamina, S.A. de C.V., Azteca Records, S.A. de C.V., Ganador Azteca, S.A.P.I. de C.V., Operadora Mexicana de Television, S.A. de C.V., Corporacion de Asesoria Tecnica y de Produccion, S.A., Azteca Sports Rights LLC, Editorial Mandarina, S.A. de C.V., Producciones Azteca Digital, S.A. de C.V., Multimedia, Espectatculos y Atracciones, S.A. de C.V., Producciones Especializadas, S.A. de C.V., Productora de Television Regional de TV Azteca, S.A., Servicios y Mantenimiento del Futuro en Televisión, S.A. De C.V., Promotora de Futbol Rojinegros, S.A. de C.V., TV Azteca Honduras, S.A. de C.V., Mazatlan Promotora de Futbol, S.A. de C.V., Publicidad Especializada en Medios de Comunicacion, S.C.I. de Mexico, S.A. de C.V., Servicios Aereos Noticiosos, S.A. de C.V., Servicios Foraneos de Administracion, S.A. de C.V., Servicios Locales de Produccion, S.A. de C.V., Comercializadora de Television de Honduras, S.A., Incotel S.A., Lasimex, S.A. de C.V., Televisora del Valle de Mexico, S.A. de C.V., TV Azteca Global, S.L.U., Servicios Especializados Taz, S.A. de C.V., all of Mexico; Azteca International Corporation, and Stations Group, LLC, both of Los Angeles, California; Azteca Comunicaciones Peru, S.A.C., Redes Opticas, S.A.C., both of Peru, and TVA Guatemala S.A., of Guatemala, filed at the U.S. Bankruptcy Court for the Southern District of New York.

First Amended Complaint "to remedy numerous breaches concerning public warrants issued by Getty Images and misrepresentations made about those warrants" in CRCM Institutional Master Fund (BVI) Ltd., of the British Virgin Islands, and CRCM SPAC Opportunity Fund LP, of the Cayman Islands v. Getty Images Holdings Inc. at the U.S. District Court for the Southern District of New York.

Amended Memorandum of Law in support of Amended Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in legal proceedings in the Cayman Islands regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi, filed at the U. S. District Court for the Southern District of New York.

Public Notice by the Cayman Islands Monetary Authority identifying entities that "have been removed from the Authority's register as they were struck off the Companies Register of the General Registry".

Petition for the Court's Sanction of a Scheme of Arrangement in the matter of AAG Energy Holdings Ltd, a Cayman Islands company based in Hong Kong that belongs to a group whose "principal activities ... are coal-bed methane exploration and development in the People's Republic of China", at the Grand Court of the Cayman Islands.

Summons with Notice alleging fraud involving a Russian bank and seeking damages of $21.6 million in Gennady Anatolievich Kochkalda, Andrei Vladislavovich Tokarev, Zhanneta Levievna Isakova, Oleg Olegovich Sultanbekov, Mikhail Vicheslavovich Malykhin, Elena Mikhailovna Kazakova, Alexandr Ivanovich Romannikov, Sergey Valentinovich Gorbachev, Leonid Pavlovich Ranchinskiy, Irina Stanislovna Danilova, Aleksandr Aleksandrovich Zaikin, Sergey Stansilavovich Drachev, Nataliya Veniaminovna Milova, Tatiana Alexandrovna Belikova, Olga Valentinovna Bukharina, Evgeny Yurievich Atamanov, Oleg Stanislavovich Poltarukha, Evgeny Vladimirovich Trukhin, Yuri Aleksandrovich Sitkov, Alexey Vladimirovich Sobolev, Vladimir Anatolyevich Savelyev, Vladislav Nikolaevich Nazarenko, Evgeny Leonidovich Isaev, Georgiy Zhorzhevich Romanov, and Ramil Rashidovich Khusainov, all described as "depositors with a Russian bank" v. Dmitri Ananyev, Alexei Ananyev, Peters International (Cayman) Ltd., of the Cayman Islands; Peters International Investment N.V., of Curaçao; Promsvyaz Capital B.V., of the Netherlands; Postscriptum Capital Ltd., of Cyprus, and Fintailor Investment Limited, of Cyprus, at the Supreme Court of the State of New York, County of New York.

Judgment in Neoma Manager (Mauritius) Limited, as manager of Neoma Private Equity Fund IV LP v. Abraaj ABOF IV SPV Limited, Mark Longbottom and Geoffrey Varga, as Trustees of the Creditors of Members of ABOF IV Fund Investor Limited, Dissolved; Columbus Ventures Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith; MENA Vehicle Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, at the Grand Court of the Cayman Islands.

Director Details for RBH Holdings, obtained from the Cayman Islands General Registry on March 9th, 2023.

Director Details for Juniper Life Sciences Ltd., obtained from the Cayman Islands General Registry on March 9th, 2023.

Director Details for R&W Cayman Properties Ltd., obtained from the Cayman Islands General Registry on March 9th, 2023.

Director Details for Telford Offshore Holdings Limited, obtained from the Cayman Islands General Registry on March 9th, 2023.

Director Details for Telford Offshore Limited, obtained from the Cayman Islands General Registry on March 9th, 2023.

Director Details for GTT Communications Cayman Inc., obtained from the Cayman Islands General Registry on March 9th, 2023.

Originating Summons in RBH Holdings v. Juniper Life Sciences Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of MANA International at the Grand Court of the Cayman Islands.

Stop Notice by Wilmington Savings Fund Society FSB, of Delaware, regarding one share in GTT Communications Cayman Inc. owned by GTT Communications Holding Ireland Ltd., of Ireland, filed at the Grand Court of the Cayman Islands.

Involuntary Petition in Pach Shemen LLC, of Delaware; VR Global Partners, L.P., of the Cayman Islands, and Alpine Partners (BVI) L.P., of the British Virgin Islands v. Agathonissos Finance LLC, of the Marshall Islands; Eletson Holdings Inc., of Liberia, and Eletson Finance (US) LLC, of Delaware, described as being part of a "family-owned international shipping" group that "touts itself as having "a global presence with headquarters in Piraeus, Greece as well as offices in Stamford, Connecticut, and London"", at the U.S. Bankruptcy Court for the Southern District of New York.

Application by Oasis Focus Fund LP and Quadre Investments LP to take discovery from Christopher Hsu for use in sn "appraisal proceeding" in the Cayman Islands regarding "a determination of the fair value of its shares in 51job, Inc.", filed at the U.S. District Court for the Central District of California.

Application by Oasis Focus Fund LP and Quadre Investments LP to take discovery from Kathleen Chien and Linda Chien for use in an "appraisal proceeding" in the Cayman Islands regarding "a determination of the fair value of their shares in 51job, Inc.", filed at the U.S. District Court for the Central District of California.

Letter from 'Joe Juan' requesting the removal from OffshoreAlert's website of an article about Cayman Islands-domiciled crypto fund manager BBShares Capital Management Ltd., claiming that a motion for the appointment of Inspectors filed at the Grand Court of the Cayman Islands was "withdrawn ... because it is baseless".

Complaint in FTI GP I LLC, on behalf of Falcata Tech Investment Fund I LP, of the Cayman Islands v. Point Investments Ltd. (in Liquidation), of Bermuda, at the U.S. Bankruptcy Court for the District of Delaware.

Writ of Summons and Statement of Claim in Kisha Dean Trezevant, of Tennessee, USA, and Seven Mile Beach Hotel Development Company, of the Cayman Islands, described as the "registered legal owner" of "North West Point" v. Stanley H. Trezevant III, of Tennessee, USA; R&W Cayman Properties Ltd., of the Cayman Islands, and The Registrar of Lands at the Grand Court of the Cayman Islands.

Winding Up Petition in GLAS Trust Corporation Limited, of England and Wales v. Telford Offshore Limited, described as "an intermediate holding company of a group of companies (the Group) incorporated in, amongst others, the Cayman Islands, the British Virgin Islands, the United Arab Emirates and the Netherlands", at the Grand Court of the Cayman Islands.

Petition to Quash Subpoena in TFG Asset Management LP, of the Cayman Islands v. The Gores Group LLC and AEG Holdings LLC at the Supreme Court of the State of New York, County of New York.

Director Details for Alto Opportunity Master Fund SPC, obtained from the Cayman Islands General Registry on March 1st, 2023.

Director Details for Amoudi Aviation Limited, obtained from the Cayman Islands General Registry on March 1st, 2023.

Complaint that "arises from a toxic convertible note, scheme, and course of business that led to defendants gaining access to more than 50 million newly-issued shares of plaintiff's common stock at a steep discount from the prevailing market price" in Genius Group Limited, of Singapore v. Alto Opportunity Master Fund SPC - Segregated Master Portfolio B, of the Cayman Islands; Ayrton Capital LLC, and Waqas Khatri at the U.S. District Court for the Southern District of New York.

Complaint in John Cress v. Nexo Financial LLC, Nexo Financial Services Ltd., of England; Nexo Services OU, of Estonia; Nexo AG, of Switzerland; Nexo Capital Inc., of the Cayman Islands, and Antoni Trenchev at the U.S. District Court for the Northern District of California.

Originating Application in the matter of Fam World Wide Inc. at the Grand Court of the Cayman Islands.

Originating Application in the matter of United Housing Foundation at the Grand Court of the Cayman Islands.

Winding Up Petition in Deutsche Bank Luxembourg S.A., of Luxembourg v. Amoudi Aviation Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Test Rite Retailing Co. Ltd. at the Grand Court of the Cayman Islands.

Complaint alleging negligent misrepresentation involving a crypto investment in Onelia Ann Vera and Perry Kent Littrell Jr. v. Nexo Financial LLC, Nexo Inc., of the Cayman Islands, and Nexo Capital Inc., of the Cayman Islands, at the U.S. District Court for the Southern District of Florida.

Complaint alleging breach of contract and unjust enrichment in Geoffrey Varga, as Voluntary Liquidator of Himelsein Mandel Offshore Limited (in Voluntary Liquidation), of the Cayman Islands v. Teleios LS Holdings DE LLC, Teleios PF Loans DE LLC, and Oaktree Capital Management LP at the U.S. District Court for the Southern District of New York.

Administrative Order by the U.S. Securities and Exchange Commission imposing a fine of $103,591 on African Gold Acquisition Corp., described as "a publicly traded special purpose acquisition company incorporated in the Cayman Islands with its principal place of business in New York, New York", for, inter alia, the entity's "failure to implement sufficient internal controls enabled its former chief financial officer [Cooper Morgenthau] to misappropriate nearly all of the money in African Gold’s operating bank account and to otherwise effectively use African Gold’s operating bank account as his own personal account for over one year".

Defendant's Notice of Removal in Frontera Resources Corporation, described as "a Houston, Texas based international oil and gas exploration and production company" v. Mourant Ozannes, a Cayman Islands law firm, at the U.S. District Court for the Southern District of Texas.

Director Details for ICONIQ Holding Ltd., obtained from the Cayman Islands General Registry on February 21st, 2023.

Petition in the matter of China 33 Media Group Limited at the Grand Court of the Cayman Islands.

Petition for Directions in the matter of Blue Horizon Structured Products SPC Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in China Renaissance Securities (Hong Kong) Limited, of Hong Kong v. ICONIQ Holding Limited, a Cayman Islands company based in Dubai, at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim in Rubric Inc. v. Mark Anthony at the Grand Court of the Cayman Islands.

Originating Application in the matter of International Property Holdings at the Grand Court of the Cayman Islands.

Complaint alleging conversion and unjust enrichment in The Armand Hammer Foundation Inc., described as "a Florida Not For Profit Corporation" v. Hammer International Foundation, described as "a Cayman Islands Association Not For Profit", at the U.S. District Court for the Central District of California.

Complaint in U.S. Securities and Exchange Commission v. Candlestick Capital Management LP, of Delaware, as Defendant, and Candlestick Master Fund LP, of the Cayman Islands, and Candlestick US F&F Fund LP, of Delaware, as Relief Defendants, at the U.S. District Court for the District of Connecticut.