Cayman Islands

Originating Application in the matter of Hwa Woei (Cayman) Laminate Corp. at the Grand Court of the Cayman Islands.

Stop Notice by Liu Ju regarding shares in PDD Holdings Inc. "believed to be registered in the name of (1) Walnut Street Investment, Ltd; and/or (2) Walnut Street Management, Ltd, or otherwise held through other corporate vehicles purportedly held and controlled by Mr. Huang Zheng", filed at the Grand Court of the Cayman Islands.

Winding Up Petition in Global Fidelity Bank Ltd. v. Natural Capital Ltd. at the Grand Court of the Cayman Islands.

Petition in the matter of Guoen Holdings Limited at the Grand Court of the Cayman Islands.

Director Details for East End Technologies Ltd., obtained from the Cayman Islands General Registry on May 24th, 2024.

Director Details for Position Mobile Ltd. SEZC, obtained from the Cayman Islands General Registry on May 24th, 2024.

Director Details for EightPoint Technologies Ltd. SEZC, obtained from the Cayman Islands General Registry on May 24th, 2024.

Application by Oasis Core Investments Fund Ltd. to take discovery from Jonathan Jia Zhu for use in an "appraisal proceeding" in the Cayman Islands regarding "the fair value of the shares of the company Chindata Group Holdings Limited (now known as WinTrix DC Group)", filed at the U.S. District Court for the Southern District of New York.

Director Details for PepperLime Health Acquisition Corporation, obtained from the Cayman Islands General Registry on May 23rd, 2024.

Application by Oasis Core Investments Fund Ltd. to take discovery from Bain Capital Investors LLC, Bain Capital Credit Member, LLC, Bain Capital, LP, Bain Capital Private Equity (Asia), LLC, Bain Capital Distressed and Special Situations 2016 (A), L.P., Bain Capital Distressed and Special Situations 2016 (B Master), L.P., Bain Capital Credit Managed Account (Blanco), L.P., Bain Capital Distressed and Special Situations 2016 (F), L.P., Bain Capital Distressed and Special Situations 2016 Investors (A) L.P., Bain Capital Distressed and Special Situations 2016 Investors (B), L.P., Bain Capital Credit Managed Account Investors (Blanco), LLC, Bain Capital Distressed and Special Situations 2016 Investors (F), L.P., Citigroup Inc., and Morgan Stanley for use in an "appraisal proceeding" in the Cayman Islands involving "the shares of Chindata Group Holdings Limited (now known as WinTrix DC Group) held by Petitioner, and the process leading to the take-private merger", filed at the U.S. District Court for the District of Delaware.

Ruling, inter alia, dismissing applications for the identity of "the third party pure funder" and for security for costs in George Allen Cowan, individually and derivatively on behalf of Equis Special L.P., formerly known as Equis Asia Fund Special L.P. v. Equis Special L.P., acting by its General Partner, Equis Special GP; Equis Special GP, in its capacity as General Partner of Equis Special L.P.; David Charles Russell, Adam Bernhard Ballin, Lance Michael Comes, Joseph Thomas Carmody, Rajpal Singh Chaudhary, and Tony Gibson at the Grand Court of the Cayman Islands.

The collapse of an investment group headed by Miami-based Swedish national Dennis Klemming has continued with the liquidations of two more Cayman Islands entities, International Capital Allocation Ltd. and International Portfolio Allocation Ltd., which each had an agreement to borrow up to $100 million from another failed Cayman entity, SPI Investment Fund.

Complaint alleging "Defendants - the operators of an international cryptocurrency platform - stole assets worth millions of dollars from Dr. Fagan, an occupational medicine specialist from a small town in Texas" in Peter Fagan v. Nexo Capital, Inc., of the Cayman Islands, and Antoni Trenchev, described as a resident of the United Arab Emirates, at the U.S. District Court for the Eastern District of Texas.

Originating Application in the matter of SAM Capital Partners (Cayman) Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of SAM Capital UK Equity Master Fund Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of SAM Capital UK Equity Fund Ltd.: at the Grand Court of the Cayman Islands.

Originating Application in the matter of SAM Capital Delta Master Fund Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of SAM Capital Delta Fund Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Technology Investment Consortium LLC and Position Mobile Ltd. SEZC v. East End Technologies Limited, of the Cayman Islands; EightPoint Technologies Ltd. SEZC, of the Cayman Islands; Spigot Inc., of Fort Myers, Florida, USA; Genimous Technology Co. Ltd., of Guangdong, China; Zhifeng Chen, of Beijing, China; John Lash, of Marianna, Pennsylvania, USA; Deeming He, of Beijing, China; Huang Ying, of Beijing, China, and Cody Miller, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of PepperLime Health Acquisition Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Director Details for International Portfolio Allocation Ltd., obtained from the Cayman Islands General Registry on May 19th, 2024.

Director Details for Cayman Opportunity Investment Manager, obtained from the Cayman Islands General Registry on May 19th, 2024.

Director Details for Fenghua Multi-Strategies Fund SPC, obtained from the Cayman Islands General Registry on May 15th, 2024.

Order Denying Motion "for an emergency order pursuant to Federal Rule of Civil Procedure 65 declaring that an order issued on May 2, 2024 by the Grand Court of the Cayman Islands is invalid and unenforceable" in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are “managed and controlled solely by Hendrik Jordaan”, a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.

Director Details for Haiyin Capital Investment (International) Limited, obtained from the Cayman Islands General Registry on May 15th, 2024.

Director Details for ODIN88 Crypto Fund (Cayman Feeder) Ltd., obtained from the Cayman Islands General Registry on May 15th, 2024.

Petition for Court Supervision of a Voluntary Liquidation in the matter of International Capital Allocation Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of International Portfolio Allocation Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in the matter of CF Investment Management Co. Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of JNR Aviation Co. at the Grand Court of the Cayman Islands.

Director Details for Blockchain Capital Solutions (Cayman) Limited, obtained from the Cayman Islands General Registry on May 14th, 2024.

Petition for the appointment of Receivers in Fenghua Multi-Strategies Fund SPC v. OCI Fenghua Selected Fixed Income SP2 and OCI Fenghua Special Opportunities Equity Investment SP4 at the Grand Court of the Cayman Islands.

Originating Application in the matter of Silk Road Southeast Asia Real Estate Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of RCTIF General Partner Limited at the Grand Court of the Cayman Islands.

OffshoreAlert has received a bizarre 'Cease and Desist' letter that purports to link last week's prolonged cyber attack on our website to British investment fraudster David Kennedy, who was criminally convicted in England on May 3rd for his involvement in a £121 million investment fraud perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed by OffshoreAlert in 2012.

Originating Application in the matter of BN Capital Management Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Titan Multi-Asset Fund SPC at the Grand Court of the Cayman Islands.

Petition to determine the "fair value" of shares in Gracell Technologies Inc., described as "a global clinical-stage biopharmaceutical company, which is developing cell therapies for the treatment of cancer and autoimmune diseases", at the Grand Court of the Cayman Islands.

Bizarre letter from "Kojo Menne Asamoah DBA Hardpink Legal" demanding the removal from OffshoreAlert's website of details of the fraud conviction of David Kennedy for his role in the £121 million scam perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed by OffshoreAlert in 2012. Remarkably, the author - who used a throw-away email address and may have been using a pseudonym - essentially claimed responsibility for a cyber attack on OffshoreAlert's website last week, which began three days after Kennedy's criminal conviction in England on May 3rd, 2024, ending the letter with the threat that "Failure to comply with this demand will continue with disruption of your service provided [by] Rackspace and Armor via all means necessary."

Originating Application in the matter of Omnia Capital Ltd. at the Grand Court of the Cayman Islands.

Motion "for an emergency order pursuant to Federal Rule of Civil Procedure 65 declaring that an order issued on May 2, 2024 by the Grand Court of the Cayman Islands is invalid and unenforceable" in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are “managed and controlled solely by Hendrik Jordaan”, a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.

Amended Complaint for "a declaratory judgment as to the rights and obligations of the parties related to the alleged violations of the Lanham Act and related legal claims" in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are "managed and controlled solely by Hendrik Jordaan", a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.

Winding Up Petition in BlueFlame Digital Capital Management, formerly Stonegate Digital Asset Capital Management, LLC, of Atlanta, Georgia, USA v. ODIN88 GP Ltd., acting in its capacity as General Partner of the ODIN88 Crypto Master Fund (Cayman) LP, at the Grand Court of the Cayman Islands.

The Bahamas Telecommunications Company has filed a complaint at federal court in New York in which it is seeking to seize a $10 million, 121-foot, Cayman Islands-registered motor yacht - M/V Retriever - that it claims caused $1.5 million of damage to an underwater telecommunications cable.

Complaint in The Bahamas Telecommunications Company Limited, of the Bahamas v. M/V Retriever, described as "a yacht registered under the flag of the Republic of the Cayman Islands", at the U.S. District Court for the Southern District of New York.

Director Details for CCIB SPC, obtained from the Cayman Islands General Registry on May 5th, 2024.

Petition in the matter of Wuxi Life International Holdings Group Limited, of Hong Kong, at the Grand Court of the Cayman Islands.

News Release by the United Kingdom's Serious Fraud Office that, following a re-trial, it had "secured the conviction of former investment manager David Kennedy" for his role in cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed as a fraud by OffshoreAlert in 2012.

Originating Application in the matter of Espada Holdings LLC at the Grand Court of the Cayman Islands.