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Cayman Islands Reports Financial Services Division


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URL: http://www.bailii.org///ky/cases/GCCI/FSD/2016/index.html

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2016 Cayman Islands Reports Financial Services Division


You are here: BAILII >> Databases >> Cayman Islands Reports Financial Services Division >> 2016 Cayman Islands Reports Financial Services Division
URL: https://www.bailii.org/ky/cases/GCCI/FSD/

2016 Cayman Islands Reports Financial Services Division

January

  • Peter Black & Ors v Fiona Smith [2016] CIFsd 1 (19 January 2016)

February

  • In the matter of Torchlight Fund LP [2016] CIFsd 3 (09 February 2016)
  • Porter-Shirley v Raymond Whittaker & Ano [2016] CIFsd 4 (24 February 2016)
  • Tabitha Philander v GKF Hldings Ltd & Gary Kirk Foster [2016] CIFsd 2 (08 February 2016)

March

  • In the matter of Capitalhold Ltd [2016] CIFsd 6 (14 March 2016)
  • In the matter of Washington Special Opportunity Fund Inc [2016] CIFsd 5 (01 March 2016)

April

  • In the matter of Torchlight Fund LP [2016] CIFsd 7 (06 April 2016)
  • In the matter of Watler Holdings Ltd (with Errata) Amended 13 May 2016 [2016] CIFsd 9 (29 April 2016)
  • United States of America v Verna Cheryl Womack [2016] CIFsd 8 (08 April 2016)

May

  • David Walker & Simon Conway v CITCO Global Custody NV [2016] CIFsd 13 (23 May 2016)
  • In the matter of Brighton SPC (In Controllership) [2016] CIFsd 12 (21 May 2016)
  • In the matter of Caledonian Securities Ltd (In official Liquidation) [2016] CIFsd 10 (05 May 2016)
  • Leonel Whittaker v McAlpine Ltd [2016] CIFsd 11 (06 May 2016)

June

  • Ahmad Hamad Algosaibi and Brothers Co v Saad Investments Company Ltd & Maan Al-Sanea & Ors [2016] CIFsd 15 (23 June 2016)
  • Harvey River Estate Pty Ltd & Ano v Peter Clarence Foster & Ors [2016] CIFsd 14 (09 June 2016)

July

  • Arnage Holdings Ltd & Ors v Walkers (A Firm) [2016] CIFsd 20 (29 July 2016)
  • In the matter of Sterling Macro Fund No. 1 [2016] CIFsd 17 (26 July 2016)
  • In the matter of Sterling Macro Fund No. 2 [2016] CIFsd 18 (27 July 2016)
  • In the matter of The Ophelia Trust [2016] CIFsd 16 (07 July 2016)
  • Primeo Fund v Bank of Bermuda (Cayman) Ltd & Ano [2016] CIFsd 19 (28 July 2016)

August

  • Ahmad Hamad Algosaibi and Brothers Co v Saad Investments Company Ltd & Maan Al-Sanea & Ors [2016] CIFsd 24 (31 August 2016)
  • Homeinns Hotel Group v Maso Capital Investments Ltd & Ors [2016] CIFsd 22 (12 August 2016)
  • In the matter of Sterling Macro Fund No. 3 [2016] CIFsd 21 (03 August 2016)
  • Securities and Exchange Commission v Samuel E Wyly & Ors [2016] CIFsd 23 (29 August 2016)

September

  • Ahmad Hamad Algosaibi and Brothers Co v Saad Investments Company Ltd & Maan Al-Sanea & Ors - Leave to Appeal [2016] CIFsd 26 (12 September 2016)
  • In the matter of Robert Don Foster, a Debtor [2016] CIFsd 25 (07 September 2016)

November

  • Meridian Trust Co Ltd & American Associated Group Ltd v Eike Fuhrken Batista & Ors [2016] CIFsd 27 (11 November 2016)

December

  • In the matter of Platinum Partners Value Arbitrage Fund [2016] CIFsd 30 (16 December 2016)
  • In the matter of the A Trust [2016] CIFsd 28 (01 December 2016)
  • Palladyne International Asset Management BV v Upper Brook Ltd & Ors [2016] CIFsd 29 (16 December 2016)


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