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Cayman Islands Reports Financial Services Division


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2024 Cayman Islands Reports Financial Services Division


You are here: BAILII >> Databases >> Cayman Islands Reports Financial Services Division >> 2024 Cayman Islands Reports Financial Services Division
URL: https://www.bailii.org/ky/cases/GCCI/FSD/

2024 Cayman Islands Reports Financial Services Division

January

  • Fortunate Drift v Canterbury Securities, Ltd - Ruling [2024] CIFsd 11 (31 January 2024)
  • Frabran Holdings Limited and Ors. v Daventree Trustees Limited and Ors – Judgment [2024] CIFsd 3 (17 January 2024)
  • In the matter of BPGIC Holdings Limited - Decision on balance of Companys Summons [2024] CIFsd 6 (26 January 2024)
  • In the Matter of Canterbury Securities, Ltd - Reasons for Decision [2024] CIFsd 12 (31 January 2024)
  • In the Matter of Global Fixed Income Fund I Limited - Ruling on Costs of Further Hearing [2024] CIFsd 1 (08 January 2024)
  • In the matter of Holt Fund SPC - Reasons for Decision [2024] CIFsd 7 (26 January 2024)
  • In the matter of Perry and another v Lopag and others - Judgment [2024] CIFsd 4 (19 January 2024)
  • In the matter of Principal Investing Fund I Limited et al - Ruling [2024] CIFsd 8 (26 January 2024)
  • In the matter of Principal Investing Funds - Ex Tempore Judgment [2024] CIFsd 5 (25 January 2024)
  • In the matter of Taiping Trustees Limited - Judgment [2024] CIFsd 9 (29 January 2024)
  • In the Matter of Xingxuan Life Technology Ltd - Reasons for Decision [2024] CIFsd 2 (09 January 2024)
  • Seahawk China Dynamic Fund v Gold Dragon and Lau - Judgment [2024] CIFsd 10 (30 January 2024)

February

  • Folkvang Limited v Valorte Capital -Judgment [2024] CIFsd 20 (29 February 2024)
  • In the matter of Concorde Healthcare Ltd - Judgment [2024] CIFsd 19 (23 February 2024)
  • In the matter of Global-IP Cayman - Judgment [2024] CIFsd 15 (07 February 2024)
  • In the Matter of G Trust - Rectification Summons Ruling [2024] CIFsd 13 (01 February 2024)
  • In the matter of New Order Foundation - Judgment [2024] CIFsd 14 (01 February 2024)
  • In the matter of North Sound Pharmaceuticals Inc. - Judgment [2024] CIFsd 18 (21 February 2024)
  • In the Matter of the G Trust - Ruling [2024] CIFsd 16 (09 February 2024)
  • Securities and Exchange Commission v Terraform Labs - Judgment [2024] CIFsd 17 (19 February 2024)

March

  • Frabran and Ors v DTL and Ors - Cost Ruling [2024] CIFsd 28 (27 March 2024)
  • HRH Princess Deema v Gibbs and Elysium Yacht Ltd - Judgment [2024] CIFsd 22 (07 March 2024)
  • In the Matter of an Application by the Kuwait Ports Authority - Ruling [2024] CIFsd 29 (28 March 2024)
  • In the Matter of Bo Run - Ruling on Court Fee Refund Application [2024] CIFsd 23 (07 March 2024)
  • In the matter of Direct Lending Income Feeder Fund Ltd (in liquidation) - Judgment [2024] CIFsd 25 (13 March 2024)
  • In the matter of Harvey River Estate Pty Ltd - Judgment [2024] CIFsd 26 (14 March 2024)
  • In the matter of Kuwait Ports Authority and Ors v Port Link GP Ltd and Ors - Judgment [2024] CIFsd 30 (28 March 2024)
  • In the matter of MTBL Global Fund - Judgment [2024] CIFsd 31 (28 March 2024)
  • In the matter of Raiffeisen Bank International AG v Scully Royalty Ltd. et al - Ruling [2024] CIFsd 27 (19 March 2024)
  • In the matter of Section 5 of the Foreign Arbitral Awards Enforcement Act (1997 Revision) -Reasons for Decision [2024] CIFsd 24 (08 March 2024)
  • In the matter of Taiping Trustees Limited - Judgment [2024] CIFsd 21 (05 March 2024)
  • Perry and another v Lopag and others - Ruling [2024] CIFsd 32 (28 March 2024)

April

  • The Armand Hammer Foundation Inc v Hammer Intl Fdn and Ors - Judgment [2024] CIFSd 36 (09 April 2024)
  • The Armand Hammer Foundation Inc v Hammer Intl Foundation and Others - Costs Judgment [2024] CIFSd 45 (24 April 2024)
  • In the Matter of 58.com Inc - Judgment [2024] CIFSd 34 (02 April 2024)
  • In the Matter of AA v JTC (Cayman) Limited - Reasons for Decision [2024] CIFSd 47 (26 April 2024)
  • In the Matter of Al- Haidar v Rao et al - Judgment [2024] CIFSd 39 (15 April 2024)
  • In the Matter of Canterbury Securities-in Official Liquidation - Reasons for Sanction Decision [2024] CIFSd 44 (24 April 2024)
  • In the Matter of Carrefour Nederland B.V. v Suning International Group Co., Limited - Judgment [2024] CIFSd 40 (15 April 2024)
  • In the Matter of E-House (China) Enterprise Holdings Limited - Judgment [2024] CIFSd 35 (02 April 2024)
  • In the Matter of Kingkey Financial International (Holdings) Ltd - Judgment [2024] CIFSd 37 (12 April 2024)
  • In the Matter of New Frontier Health Corporation - Judgment [2024] CIFSd 42 (24 April 2024)
  • In the Matter of One Thousand and One Voices Africa Fund I LP - Ruling on Jurisdiction [2024] CIFSd 43 (24 April 2024)
  • In the Matter of Rothenberg Ventures 2016 Feeder Fund, LP - Reasons for Decision [2024] CIFSd 38 (15 April 2024)
  • In the Matter of Uphold Ltd - Judgment on Strike Out Applications [2024] CIFSd 46 (25 April 2024)
  • Principal Investing Fund I Limited et al - Ruling on Cost Interim Payment Application [2024] CIFSd 41 (17 April 2024)
  • White Crystals Ltd v IGCF General Partner Limited - Judgment [2024] CIFSd 33 (02 April 2024)

May

  • The Armand Hammer Foundation Inc v Hammer Int'l Foundation and Others - Judgment [2024] CIFSd 54 (16 May 2024)
  • Ascentra Holdings Inc v Ryunosuke Yoshida et al - Judgment [2024] CIFSd 58 (23 May 2024)
  • Cowan v Equis - Ruling [2024] CIFSd 57 (22 May 2024)
  • Fusechain XDB I Ltd - Ex Tempore Judgment [2024] CIFSd 53 (09 May 2024)
  • In re One Thousand One Voices Africa Fund I LP (In Voluntary Liquidation) - Reasons for Decision [2024] CIFSd 51 (09 May 2024)
  • In the Matter of Asia Renewable Energy (Cayman) Ltd - Judgment [2024] CIFSd 48 (02 May 2024)
  • In the Matter of AuBit International - Judgment [2024] CIFSd 55 (16 May 2024)
  • In the Matter of Harvey River Estate Pty Ltd - Judgment [2024] CIFSd 61 (29 May 2024)
  • In the Matter of KES Power Limited - Judgment relating to the Petition [2024] CIFSd 62 (31 May 2024)
  • In the Matter of New Frontier Health Corporation - Judgment [2024] CIFSd 59 (28 May 2024)
  • In the Matter of Perry and another v Lopag and others - Judgment Re Sanction Hearing [2024] CIFSd 50 (08 May 2024)
  • In the Matter of the Estate of Maan Abdul Wahed Al-Sanea - Reasons for Decision [2024] CIFSd 60 (28 May 2024)
  • In the Matter of the Poulton Family Trust - Ruling on Pltfs 20230929 Summons [2024] CIFSd 52 (09 May 2024)
  • Jafar v Abraaj Holdings (in official liquidation) and others - Judgment on Hard Copy Bundle Costs [2024] CIFSd 56 (21 May 2024)
  • Perry v Lopag and Ors - Judgment on the First and Ninth Defendants application in the TNOM [2024] CIFSd 49 (07 May 2024)

June

  • Abraaj SPV 108 Limited and Ors v IGCF SPV 21 Ltd and Shan-E-Abbas Ashary and Ors v KES Power Ltd [2024] CIFSd 72 (14 June 2024)
  • Canterbury Securities Ltd v Erin Winczura and Ors - Reasons for Decision [2024] CIFSd 67 (04 June 2024)
  • In the Matter of Asia Innovations Group Limited - Judgment [2024] CIFSd 71 (10 June 2024)
  • In the Matter of B Trust - Reasons for Decision [2024] CIFSd 70 (10 June 2024)
  • In the Matter of Herald Fund SPC - Ruling [2024] CIFSd 68 (04 June 2024)
  • In the Matter of MYF Maximus Limited - Judgment [2024] CIFSd 66 (03 June 2024)
  • In the Matter of Raiffeisen Bank International AG v Scully Royalty Ltd. et al - Ruling [2024] CIFSd 77 (27 June 2024)
  • In the Matter of SAIF Partners II LP - Judgment [2024] CIFSd 73 (14 June 2024)
  • In the Matter of Sina Corporation - Ruling CICA Discovery [2024] CIFSd 63 (03 June 2024)
  • In the Matter of TFKT True Holdings - Judgment [2024] CIFSd 69 (04 June 2024)
  • In the Matter of the Receivership of Port Link GP Ltd - Reasons for Decision [2024] CIFSd 74 (19 June 2024)
  • In the Matter of Tyr Capital Partners - Judgment [2024] CIFSd 76 (21 June 2024)
  • n the Matter of a Trust in favour of Kazuko Lorenz and Alexander Lorenz - Reasons for Decision [2024] CIFSd 65 (03 June 2024)
  • RBH Holdings v. Juniper Life - Judgment (Time) [2024] CIFSd 75 (20 June 2024)
  • Royal Park Investments SA NV v SP Global Inc. et al - Ruling [2024] CIFSd 64 (03 June 2024)

July

  • Ascentra Holdings Inc v Ryunosuke Yoshida et al - Ruling [2024] CIFsd 87 (31 July 2024)
  • Canterbury Securities Ltd - Judgment [2024] CIFsd 80 (12 July 2024)
  • In the Matter of Canterbury Securities Ltd - Judgment [2024] CIFsd 88 (31 July 2024)
  • In the matter of MYF Maximus Limited - Judgment [2024] CIFsd 78 (05 July 2024)
  • In the matter of One Thousand One Voices Africa Fund I LP (In Voluntary Liquidation) - Costs Ruling [2024] CIFsd 86 (23 July 2024)
  • In the Matter of Performance Insurance Company SPC - Ruling [2024] CIFsd 81 (15 July 2024)
  • In the matter of Principal Investing Fund I Limited, Long View II - Judgment [2024] CIFsd 82 (15 July 2024)
  • In the Matter of Sigma Finance Corporation - Judgment [2024] CIFsd 84 (17 July 2024)
  • In the matter of Sina Corporation - Ruling on Costs [2024] CIFsd 79 (05 July 2024)
  • In the Matter of the Poulton Family Trust - Ruling [2024] CIFsd 83 (16 July 2024)
  • n re Direct lending Income Feeder Fund Ltd (In Liquidation) - Judgment on Eiffels summons [2024] CIFsd 85 (22 July 2024)

August

  • The Armand Hammer Foundation Inc v Hammer Intl Foundation and Ors - Judgment [2024] CIFsd 97 (14 August 2024)
  • China Index Holdings Ltd - Judgment [2024] CIFsd 100 (23 August 2024)
  • Cowan v Equis - Decision on Costs [2024] CIFsd 91 (07 August 2024)
  • Credit Suisse London Nominees Ltd v FPIML et al - Reasons for Decision [2024] CIFsd 93 (08 August 2024)
  • Credit Suisse London Nominees Ltd v Principal Investing Fund I Ltd - Reasons Refusing Leave to Appeal [2024] CIFsd 98 (21 August 2024)
  • The Family (Global Godfathers) SPC et al. v Oussama Ammar et al. - Judgment [2024] CIFsd 90 (06 August 2024)
  • In the Estate of Osama Abudawood - Reasons for Decision (Redacted for publication) [2024] CIFsd 96 (14 August 2024)
  • In the Matter of an Arbitration between Carrefour Nederland BV and Suning Int Group - Reasons for Ruling [2024] CIFsd 92 (07 August 2024)
  • In the matter of HQP Corporation Ltd - Judgment [2024] CIFsd 89 (05 August 2024)
  • In the Matter of Madera Technology Fund (CI) Ltd. - Judgment [2024] CIFsd 99 (21 August 2024)
  • In the Matter of Pan African Niger Limited - Judgment [2024] CIFsd 101 (29 August 2024)
  • In the matter of Perry and another v Lopag and others - Judgment - Trustees WFO Summons [2024] CIFsd 95 (12 August 2024)
  • In the matter of Re Trina Solar Limited - Interim Payments Judgment [2024] CIFsd 94 (09 August 2024)
  • In the matter of Trezevant v Trezevant - Judgment [2024] CIFsd 102 (29 August 2024)

September

  • Black Gold Investment Holdings Inc. et al v Erin Winczura et al - Ruling [2024] CIFsd 109 (18 September 2024)
  • In the matter China Medonline Inc - Ex Tempore Judgment [2024] CIFsd 112 (27 September 2024)
  • In the Matter of China Index Holdings Ltd - Judgment (Costs) [2024] CIFsd 108 (13 September 2024)
  • In the Matter of Meta Data Ltd. - Judgment [2024] CIFsd 103 (02 September 2024)
  • In the Matter of Performance Insurance Company SPC – Goldenstar SP - Judgment [2024] CIFsd 104 (02 September 2024)
  • In the matter of The Z Trust - Reasons for Decision [2024] CIFsd 111 (26 September 2024)
  • In the Matter of Uniruwel Holding Limited - Ex Tempore Judgment [2024] CIFsd 110 (18 September 2024)
  • In the Matter of Xingxuan Technology Ltd - Judgment [2024] CIFsd 105 (09 September 2024)
  • Judgment re Application by the AIML JOLs for inspection of the Jafar Proceedings Court File [2024] CIFsd 107 (12 September 2024)
  • Re iKang Healthcare Group, Inc – Judgment on Fair Rate of Interest [2024] CIFsd 106 (11 September 2024)

October

  • In the Estate of CGJ - Judgment [2024] CIFSd 118 (29 October 2024)
  • In the matter of Baosheng Media Group Holdings - Judgment [2024] CIFSd 119 (30 October 2024)
  • In the matter of Canterbury Securities Ltd - Judgment [2024] CIFSd 117 (17 October 2024)
  • In the matter of International Airfinance Corporation - Ruling [2024] CIFSd 114 (10 October 2024)
  • In the matter of TFKT True Holdings - Judgment [2024] CIFSd 113 (03 October 2024)
  • In the matter of Trezevant v Trezevant - Judgment (Costs) [2024] CIFSd 116 (14 October 2024)

November

  • The Armand Hammer Foundation v Hammer Int Foundation & Ors - Judgment on costs [2024] CIFSd 121 (06 November 2024)
  • In the matter of Baosheng Media Group Holdings Limited - Judgment [2024] CIFSd 125 (28 November 2024)
  • In the Matter of Canterbury Securities Ltd - Judgment [2024] CIFSd 126 (29 November 2024)
  • In the matter of Global Cord Blood Corporation (in Provisional Liquidation) - Ruling (Fee Application) [2024] CIFSd 122 (13 November 2024)
  • In the matter of TFKT True Holdings - Judgment [2024] CIFSd 124 (26 November 2024)
  • Jafar v Abraaj Holdings and others - Judgment on the Costs of Fund IV's applications for indemnity costs [2024] CIFSd 120 (01 November 2024)
  • Re AIML (in official liquidation) - Judgment [2024] CIFSd 123 (25 November 2024)

December

  • The Armand Hammer Foundation Inc v Hammer International Foundation and Ors - Judgment [2024] CIFSd 132 (13 December 2024)
  • IGCF SPV 21 Ltd v Al Jomaih Power Ltd and Denham Investment Ltd - Judgment [2024] CIFSd 129 (10 December 2024)
  • In the matter of A Trusts - Judgment [2024] CIFSd 131 (12 December 2024)
  • In the Matter of Fortress Credit Corporation - Judgment [2024] CIFSd 128 (06 December 2024)
  • In the matter of Laggner and others v Uphold Ltd and others - Costs Judgment [2024] CIFSd 127 (05 December 2024)
  • In the matter of Oakwise Value Fund - Reasons for Decision [2024] CIFSd 133 (16 December 2024)
  • In the Matter of One Thousand One Voices Africa Fund I LP (In Voluntary Liquidation) - Reasons for Ruling [2024] CIFSd 136 (19 December 2024)
  • In the Matter of Productivity Media Inc - Judgment re Ex Parte Summons [2024] CIFSd 135 (18 December 2024)
  • Re G Trust - FSD 270 of 2023 (IKJ) - Judgment (Costs) [2024] CIFSd 137 (24 December 2024)
  • Tianrui v Chang Zhangli and others - Judgment [2024] CIFSd 130 (11 December 2024)
  • Unicorn Biotech Ventures One Ltd, et al - Reasons for Ruling [2024] CIFSd 134 (16 December 2024)


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