Cayman Islands

SHOWING:

1 to 50 of 21042 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Global Fidelity Bank: Chapter 15 Petition (Cayman Islands)

April 29, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, as the Foreign Representatives of Global Fidelity Bank (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Hungerstation Holding Ltd. et al v. Ninja Holding: Complaint (‘Illicit Competition’)

April 14, 2025
Writ of Summons and Statement of Claim in Hungerstation Holding Limited, of Dubai, United Arab Emirates, and Hungerstation LLC, of Saudi Arabia, described as operators of "a successful business in the Middle East region focusing on restaurant food delivery, grocery delivery and quick commerce" v. Ninja Holding at the Grand Court of the Cayman Islands.

Boston Air Ltd.: ‘Court Supervision’ Petition (Cayman Islands)

April 9, 2025
Petition for Court Supervision of a Voluntary Liquidation in the matter of Boston Air Limited (in Voluntary Liquidation), which "is part of a group of companies which operated in order to purchase and hold aircraft", at the Grand Court of the Cayman Islands.

Oil Services HoldCo Ltd.: ‘Court Supervision’ Petition (Cayman Islands)

April 8, 2025
Petition for Court Supervision of a Voluntary Liquidation in the matter of Oil Services HoldCo Ltd. (in Voluntary Liquidation), which "was an intermediate holding company for Latin America’s leading oil and gas field services corporate group, which was headquartered in Buenos Aires, Argentina", at the Grand Court of the Cayman Islands.

HASH Asset Management Ltd. v. DMA Labs Inc. et al: Complaint (‘$16.2M Crypto Yield-Earning Fraud’)

April 8, 2025
Complaint alleging "fraud, breach of contract, breach of fiduciary duty, conversion and other torts stemming from Defendants' fraudulent scheme that resulted in over $16.2 million in losses to the Plaintiff" in HASH Asset Management Ltd., of the Cayman Islands v. DMA Labs, Inc., ICHI Foundation, of the Cayman Islands; Nick Poore, Bryan Gross, Tyler Christian Pinter, and Julian Brand, a.k.a. Julian Finch-Brand, at the Court of Chancery of the State of Delaware.

Leisure Investments Holdings LLC et al: Chapter 11 Petition

March 31, 2025
Chapter 11 Petition by companies that are part of a group that "operates more than 30 attractions - dolphin habitats, marinas and water, theme, and adventure parks - in eight countries across three continents, with primary operations in Mexico, the United States, and the Caribbean, including Jamaica, Cayman Islands, Dominican Republic and St. Kitts", namely Leisure Investments Holdings LLC, Aqua Tours, S.A. de C.V., Dolphin Austral Holdings, S.A. de C.V., Dolphin Capital Company, S. de R.L. de C.V., Dolphin Leisure, Inc., Ejecutivos de Turismo Sustentable, S.A. de C.V., Gulf World Marine Park, Inc., GWMP, LLC, Icarus Investments Holdings LLC, Leisure Investments Holdings LLC, Marineland Leisure Inc., MS Leisure Company Promotora Garrafόn, S.A. de C.V., The Dolphin Connection, Inc., Triton Investments Holdings LLC, and Viajero Cibernético S.A. de C.V., filed at the U.S. Bankruptcy Court for the District of Delaware.

ESR Group Ltd.: ‘Scheme of Arrangement’ Petition (Cyman Islands)

March 27, 2025
Petition for the Court's sanction of a Scheme of Arrangement in the matter of ESR Group Limited, described as "Asia-Pacific’s leading new economy real asset manager and one of the largest listed real estate investment managers globally", at the Grand Court of the Cayman Islands.

Prudent Investment Fund SICAV SIF v. Jacob Gitman et al: Complaint (‘$40M Outstanding Loans’)

March 27, 2025
Complaint in Prudent Investment Fund SICAV SIF (in Liquidation), of Luxembourg, by and through its Foreign Representative and Liquidator, Cedric Schirrer v. Jacob Gitman, a.k.a. Yakov Gitman Sr., a.k.a. Iakov Gitman Sr.; Technocon International Inc., LGN International LLC, and Sinai Holdings LLC, all of Florida, USA, at the U.S. District Court for the Southern District of Florida.