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Cayman Islands Reports Financial Services Division


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2020 Cayman Islands Reports Financial Services Division


You are here: BAILII >> Databases >> Cayman Islands Reports Financial Services Division >> 2020 Cayman Islands Reports Financial Services Division
URL: https://www.bailii.org/ky/cases/GCCI/FSD/

2020 Cayman Islands Reports Financial Services Division

January

  • HSBC International Trustee Ltd v Tan Poh Lee & Ors [2020] CIFsd 1 (22 January 2020)

February

  • AA v BB & Colin Shaw [2020] CIFsd 4 (14 February 2020)
  • A v B & 14 & Ors [2020] CIFsd 3 (13 February 2020)
  • In the matter of Ehi Car Services Ltd - Summons for Direction [2020] CIFsd 5 (24 February 2020)
  • Robert Seiden v Link Motion Inc [2020] CIFsd 2 (04 February 2020)

March

  • Arcelormittal USA LLC v Essar Steel Ltd & Ors - Cost [2020] CIFsd 8 (20 March 2020)
  • In the matter of Altair Asia Investments Ltd [2020] CIFsd 6 (16 March 2020)
  • In the matter of Nord Anglia Education Inc [2020] CIFsd 7 (17 March 2020)
  • In the matter of Richard Paul Joseph Pelletier [2020] CIFsd 9 (20 March 2020)

April

  • Fortunate Drift Ltd v Canterbury Securities Ltd [2020] CIFsd 11 (15 April 2020)
  • In the matter of Xio Diamond Ltd [2020] CIFsd 13 (30 April 2020)
  • Lea Lilly Perry v Lopag Trust Reg & Ors [2020] CIFsd 12 (20 April 2020)
  • Tianrui (International) Holding Company Ltd v China Shanshu Cement Group Ltd [2020] CIFsd 10 (06 April 2020)

May

  • In the matter of a debtor - Bankruptcy Law [2020] CIFsd 15 (13 May 2020)
  • In the matter of Ehi Car Services Ltd - Costs [2020] CIFsd 16 (26 May 2020)
  • In the matter of Lung Ming Co Ltd [2020] CIFsd 18 (27 May 2020)
  • In the matter of Nord Anglia Education Inc [2020] CIFsd 17 (26 May 2020)
  • In the matter of Pacific Harbor Asia Fund I Ltd (In Official Liquidation) [2020] CIFsd 14 (06 May 2020)
  • Lea Lilly Perry & Ano v Lopag Trust Reg & Ors [2020] CIFsd 19 (27 May 2020)

June

  • Butterfield Trust (Cayman) Ltd v A, B, C & Barbara O'Donnell [2020] CIFsd 25 (23 June 2020)
  • Gulf Investment Corporation & Ors v The Port Fund LP and Port Link GP Ltd [2020] CIFsd 23 (16 June 2020)
  • In the matter of Duet Real Estate Partners 1 LP [2020] CIFsd 21 (09 June 2020)
  • In the matter of Primus Investments Fund LP & Mayer Investments Fund LP [2020] CIFsd 24 (16 June 2020)
  • KrisEnergy (Golf of Thailand) Ltd v Rubicon Vantage International Pte Ltd [2020] CIFsd 22 (12 June 2020)
  • Linden Capital LP & Ors v Luckin Coffee Inc [2020] CIFsd 20 (04 June 2020)

July

  • In the matter of Adenium Energy Capital Ltd [2020] CIFsd 31 (29 July 2020)
  • In the matter of Altair Asia Investments Ltd [2020] CIFsd 30 (28 July 2020)
  • In the matter of G3 Exploration Ltd (Formerly Green Dragon Gas Ltd) [2020] CIFsd 29 (24 July 2020)
  • In the matter of Global-IP Cayman [2020] CIFsd 28 (21 July 2020)
  • Raiffeisen International Bank AG v Scully Royalty Ltd & Ors [2020] CIFsd 26 (07 July 2020)
  • SC Global Vision Fund v Oasis Buono Ltd [2020] CIFsd 27 (08 July 2020)
  • The Trustee in Bankruptcy of Estate of Richard Pelletier v Olga Pelletier & Ors [2020] CIFsd 32 (31 July 2020)

August

  • Arnage Holdings Ltd & Ors v Walkers (a Firm) [2020] CIFsd 36 (08 August 2020)
  • Great Simplicity Investment Corporation v Bitman Technologies Holding Company [2020] CIFsd 34 (03 August 2020)
  • Hudson Capital Solar Infrastructure GP LP v Sky Solar Holdings Ltd [2020] CIFsd 42 (27 August 2020)
  • In the matter of Asean Infrastructure Fund II LP [2020] CIFsd 39 (24 August 2020)
  • In the matter of estate of Brian Richard Shelby Uzzell & Ors v Andrea Wong Sam [2020] CIFsd 35 (07 August 2020)
  • In the matter of General Shopping Outlets Do Brasil SA & Ano [2020] CIFsd 41 (25 August 2020)
  • In the matter of LATAM Finance Ltd & Ors [2020] CIFsd 40 (24 August 2020)
  • In the matter of Qihoo 360 Technology Co Ltd [2020] CIFsd 38 (19 August 2020)
  • Linden Capital LP & Ors v Luckin Coffee Inc [2020] CIFsd 33 (03 August 2020)
  • William Gayhart and Debra Buchanan v John G Schanck [2020] CIFsd 37 (14 August 2020)

September

  • In the matter of Altair Asia Investments Ltd [2020] CIFsd 43 (11 September 2020)
  • In the matter of Estate of Brian Richard Shelby Uzzell & Ors v Andrea Wong Sam [2020] CIFsd 44 (14 September 2020)
  • In the matter of Paragon Holding Ltd SCS 1 & SCS 2 ( In Official Liquidation) and Paragon Offshore [2020] CIFsd 46 (28 September 2020)
  • In the matter of Trina Solar Ltd [2020] CIFsd 45 (23 September 2020)

October

  • Arcelormittal USA LLC v Essar Global Fund Ltd [2020] CIFsd 49 (05 October 2020)
  • Cayman Shores Development Ltd & Palm Sunshine Ltd v The Registrar of Lands & 3 Ors [2020] CIFsd 47 (01 October 2020)
  • Great Simplicity Investment Corp v Bitmain Technologies Holding Company [2020] CIFsd 50 (05 October 2020)
  • In the matter of Diversified Settlements Fund [2020] CIFsd 52 (15 October 2020)
  • In the matter of OneTradex OTX Ltd [2020] CIFsd 48 (01 October 2020)
  • In the matter of Sky Solar Holdings Ltd [2020] CIFsd 51 (12 October 2020)
  • In the matter of Sun Cheong Creative Development Holdings Ltd [2020] CIFsd 53 (20 October 2020)
  • Raiffeisen Bank International AG v Scully Royalty Ltd & 7 Ors [2020] CIFsd 55 (28 October 2020)
  • Zhongzhi Capital (HK) Co Ltd & Ano v Geopay Holding Ltd & Ano [2020] CIFsd 54 (28 October 2020)

November

  • BDO Cayman & Ano v Ardent Harmony Fund Inc [2020] CIFsd 56 (19 November 2020)

December

  • Bronzelink Holdings Ltd v Global-IP Cayman [2020] CIFsd 62 (31 December 2020)
  • FGL Holdings v Kingstown Partners Master Ltd & Ors [2020] CIFsd 59 (18 December 2020)
  • Geneva Trust Company (GTS) SA v IDF & MF [2020] CIFsd 61 (21 December 2020)
  • In the matter of SKAT Tax Refund Scheme of Litigation [2020] CIFsd 57 (11 December 2020)
  • In the matter of Trina Solar Ltd - Post Judgment Decision [2020] CIFsd 60 (18 December 2020)
  • Ritchie Capital Management LLC and Ors v Lancelot Investors Fund Ltd & Ano [2020] CIFsd 58 (15 December 2020)


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