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Wednesday, November 11, 2020

USA v. Chin Hua Huang et al: Criminal Complaint

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Criminal Complaint accusing the defendants of "knowingly and willfully conspiring to cause goods that originated in the United States to be exported and shipped to Iran without a U.S. government license" in USA v. Chin Hua Huang, a.k.a. Jinee Huang, of Taiwan; DES International Co. Ltd., of Taiwan, and Soltech Industry Co. Ltd., of Brunei, at the U. S. District Court for the District of Columbia.


Qatar Investment and Projects Development Holding Company W.L.L. v. L'Etoile Royale Inc. et al: Complaint

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Complaint alleging fraud regarding the purchase of earrings for $875,000 in Qatar Investment and Projects Development Holding Company W.L.L., described as a Qatar-based "family-run investment company" represented by "His Highness Sheikh Hamad bin Abdullah Al-Thani" who is "a member of the Qatari royal family" v. L'Etoile Royale Inc., L'Etoile Royale LLC, and Garbis Dogramaciyan at the U. S. District Court for the Southern District of New York.


Cainvest Bank and Trust Ltd.: CI$100K Fine

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Public Notice by the Cayman Islands Monetary Authority that it has imposed a fine of CI$100,000 on Cainvest Bank and Trust Limited for regulatory breaches.


Nordic Trustee AS v. Greka Exploration and Production Ltd.: Writ of Summons

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Writ of Summons in Nordic Trustee AS, formerly known as Nordic Trustee ASA, of Norway v. Greka Exploration and Production Ltd. at the Grand Court of the Cayman Islands.


GSD Fund I LLP: Restoration Application

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Originating Application in the matter of GSD Fund I L.P. at the Grand Court of the Cayman Islands.


Grander Yachts Ltd.: Restoration Application

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Originating Application in the matter of Grander Yachts Ltd. at the Grand Court of the Cayman Islands.


CIMC-TianDa Holdings Company Ltd.: 'Scheme of Arrangement' Petition

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Petition seeking the Court's sanction for a Scheme of Arrangement in the matter of CIMC-TianDa Holdings Company Limited, a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.


DGW GJFH Brookview: Restoration Application

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Originating Application in the matter of DGW GJFH Brookview at the Grand Court of the Cayman Islands.


Crimson Capital China Inc.: Restoration Application

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Originating Application in the matter of Crimson Capital China Inc. at the Grand Court of the Cayman Islands.


Faramarz Yousefzadeh et al v. Global-IP Cayman: Originating Summons

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Originating Summons in Faramarz Yousefzadeh, Shafigh Yousefzadeh, and Ramin Yousefzadeh v. Global-IP Cayman at the Grand Court of the Cayman Islands.


John McLaughlin v. RoyalStar Assurance Ltd. et al: Writ of Summons

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Writ of Summons in John McLaughlin v. RoyalStar Assurance Ltd., of the Bahamas; West Indies Chartered Loss Adjusters, Desi Ebanks, and Mack Glenroy Mclean at the Grand Court of the Cayman Islands.


Dhown Homes Ltd. v. Stuarts Walker Hersant Humphries et al: Originating Summons

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Originating Summons in Dhown Homes Ltd. v. Stuarts Walker Hersant Humphries and RE/MAX Cayman Islands at the Grand Court of the Cayman Islands.


Alpha Sonic Ltd.: Restoration Application

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Originating Application in the matter of Alpha Sonic Ltd. at the Grand Court of the Cayman Islands.


Recent:

Worldway International Investment Holdings Ltd. v. Advanced BioEnergy LP et al: Complaint
Alexander Lower et al v. Shepherd Performance Fund Ltd. et al: Fixed Date Claim Form
PA Grand Opportunity VIII Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application
Global Diversity Opportunity II Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application
Vector Resources Ltd. v. Harneys Corporate Services Ltd.: Restraining Order
Liandong (Hainan) E-Sports Co. Ltd. v. Tether International Ltd. et al: Claim Form
Anilkumar Raghavan Pattani: Disqualification
Vivaro Ltd.: €733K Fine & Appeal
MPM Capital Investments Ltd.: €1M Fine & Appeal
Playbay Malta Ltd.: €58K Fine
Chris Baldacchino & Associates: €58K Fine
Amicorp Malta Ltd.: €57K Fine
Capital Management of Bermuda Ltd. et al: Enforcement Actions
Credit Opportunity Fund v. Swissport Financial Sàrl et al: Amended Complaint
PJSC Bank Finance and Credit: Chapter 15 Petition

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