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	Cayman Islands Reports Financial Services Division
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	2021 Cayman Islands Reports Financial Services Division
You are here: BAILII >> Databases >> Cayman Islands Reports Financial Services Division >> 2021 Cayman Islands Reports Financial Services Division URL: https://www.bailii.org/ky/cases/GCCI/FSD/

2021 Cayman Islands Reports Financial Services Division

January

• In the matter of Ascot Fund Ltd [2021] CIFsd 1 (11 January 2021)
• In the matter of Changyou.com Ltd [2021] CIFsd 5 (28 January 2021)
• In the matter of China Shanshui Cement Group Ltd [2021] CIFsd 4 (27 January 2021)
• Lea Lilly Perry & Ano v Lopag Trust Reg & Ors [2021] CIFsd 3 (27 January 2021)
• Traded Life Policies Fund & Ano v Jeremy Leach & Ors [2021] CIFsd 2 (26 January 2021)

February

• In the matter of Abraaj Investment Management Ltd (In Official Liquidation) [2021] CIFsd 7 (25 February 2021)
• In the matter of Freeman FinTech Corporation Ltd [2021] CIFsd 6 (04 February 2021)
• Phillip Bradley Hinds v Clive Montrivelle Hinds & Ors [2021] CIFsd 8 (25 February 2021)
• Ritchie Capital Management LLC & Ors v Lancelot Investors Fund Ltd & Ano [2021] CIFsd 9 (26 February 2021)

March

• Guy Kwok-Hung Lam & Ano v Tor Asia Credit Master Fund & Ors [2021] CIFsd 14 (11 March 2021)
• In the matter of BAF Latam Credit Fund [2021] CIFsd 17 (16 March 2021)
• In the matter of GBC Oil Company Ltd [2021] CIFsd 12 (05 March 2021)
• In the matter of Midway Resources International [2021] CIFsd 20 (30 March 2021)
• In the matter of Tonly Electronics Holdings Ltd [2021] CIFsd 13 (09 March 2021)
• Ormond Williams v Cayman National Bank Ltd & Ors [2021] CIFsd 10 (01 March 2021)
• Qunar Cayman Islands Ltd v Maso Capital Investments Ltd & Ors [2021] CIFsd 19 (29 March 2021)
• Raiffeisen Bank International AG v Scully Royalty Ltd & 7 Ors [2021] CIFsd 15 (12 March 2021)
• Raiffeisen Bank International AG v Scully Royalty Ltd & 7 Ors [2021] CIFsd 18 (25 March 2021)
• Ritchie Capital Management LLC & Ors v Lancelot Investors Fund Ltd & Ano [2021] CIFsd 11 (04 March 2021)
• Zhongzhi Capital Holding HK & Ano v Geopay Holding Ltd & Ors [2021] CIFsd 16 (12 March 2021)

April

• BDO Cayman Ltd & Ano v Ardent Harmony Fund - Costs [2021] CIFsd 26 (27 April 2021)
• In the matter of China Resources and Transportation Group Ltd [2021] CIFsd 25 (23 April 2021)
• In the matter of Grand State Investments Ltd [2021] CIFsd 27 (28 April 2021)
• In the matter of Green Dragon Gas Ltd [2021] CIFsd 23 (07 April 2021)
• In the matter of Herald Fund SPC (In Official Liquidation) [2021] CIFsd 21 (01 April 2021)
• In the matter of Xiaodu Life Technology Ltd [2021] CIFsd 28 (28 April 2021)
• Merryll Lynch Bank and Trust Company (Cayman) Ltd v ABC & XYZ [2021] CIFsd 22 (06 April 2021)
• Phillip Bradley Hinds v Clive Montrivelle Hinds & Ors [2021] CIFsd 24 (16 April 2021)

May

• Arnage Holdings Ltd & Ors v Walkers (a Firm) [2021] CIFsd 30 (05 May 2021)
• In the matter of China Resources and Transportation Group Ltd [2021] CIFsd 33 (26 May 2021)
• In the matter of F & C Warrior Fund Ltd (Dissolved) [2021] CIFsd 34 (28 May 2021)
• Jayhawk Capital Management & Ors v Global Cord Blood Corporation & Ors [2021] CIFsd 31 (21 May 2021)
• Nicholas James Martin v Circumference Holdings Ltd [2021] CIFsd 29 (03 May 2021)
• Raiffeisen Bank International AG v Scully Royalty Ltd & 7 Ors [2021] CIFsd 32 (24 May 2021)

June

• Cayman Shores & Palm Sunshine Ltd v The Registrar of Lands & Ors [2021] CIFsd 35 (09 June 2021)
• In the matter of Ehi Car Services Ltd [2021] CIFsd 38 (22 June 2021)
• In the matter of Skye Assets Fund SPC (In Voluntary Liquidation) [2021] CIFsd 39 (30 June 2021)
• Qunar Cayman Islands Ltd v Maso Capital Investment Ltd & Ors [2021] CIFsd 37 (16 June 2021)
• Traded Life Policies Fund & Ano v Jeremy Leach & Ors [2021] CIFsd 36 (16 June 2021)

July

• CIBC Bank and Trust Comapny (Cayman) Ltd v T & S [2021] CIFsd 40 (16 July 2021)
• In the matter of a Settlement made by deed dated 27 December 2017 (the Trust) [2021] CIFsd 41 (27 July 2021)
• In the matter of Rasia [2021] CIFsd 42 (28 July 2021)

August

• Abdulhameed Dhia Jafar v Abraaj Holdings & 3 Ors - Costs [2021] CIFsd 47 (10 August 2021)
• Cathay Capital Holdings III LP v Osiris International Cayman Ltd [2021] CIFsd 51 (24 August 2021)
• In the matter of Al Najah Education Ltd [2021] CIFsd 46 (09 August 2021)
• In the matter of Ehi Car Services Ltd [2021] CIFsd 43 (02 August 2021)
• In the matter of Global Fidelity Bank Ltd [2021] CIFsd 50 (20 August 2021)
• In the matter of ICG I [2021] CIFsd 45 (04 August 2021)
• In the matter of Obelisk Global Fund SPC & Obelisk Global Gold Fund SPC [2021] CIFsd 49 (12 August 2021)
• Jian Ying Ourgame High Growth Investment Fund v Ourgame International Holdings Ltd [2021] CIFsd 48 (11 August 2021)
• Top Jet Enterprises Ltd v Sino Jet Holdings & Ors [2021] CIFsd 44 (03 August 2021)

September

• Aspect Properties Japan Godo Kaisha v ICG I [2021] CIFsd 56 (20 September 2021)
• Chia Hsing Wang v Credit Suisse AG & Ano [2021] CIFsd 59 (27 September 2021)
• Evenstar Master Fund SPC v Vincent Tianquan Mo & Fang Holdings Ltd [2021] CIFsd 53 (13 September 2021)
• In the matter of Green Dragon Gas Ltd [2021] CIFsd 58 (23 September 2021)
• In the matter of Intertrust Corporate Services (Cayman) Ltd & The Cayman Islands Monetary Authority [2021] CIFsd 61 (30 September 2021)
• In the matter of Jian Ying Ourgame High Growth Investments Fund [2021] CIFsd 55 (16 September 2021)
• In the matter of Premier Assurance Group SPC Ltd - Sanction Application [2021] CIFsd 52 (10 September 2021)
• In the matter of Principal Investing Fund I Ltd, Long View II Ltd & Global Fixed Income Fund I Ltd [2021] CIFsd 60 (29 September 2021)
• Jian Ying Ourgame High Growth Investment Fund v Powerful Warrior Ltd & Ors [2021] CIFsd 54 (15 September 2021)
• Jian Ying Ourgame High Growth Investment Fund v Xiong Hui & 6 Ors [2021] CIFsd 57 (21 September 2021)

October

• Aspect Properties Japan Godo Kaisha v ICG I [2021] CIFsd 63 (05 October 2021)
• Aspect Properties Japan Godo Kaisha v Jonathan Cheng & Ors [2021] CIFsd 62 (01 October 2021)
• Carlos Magno,Nery E Medeiros Sociedade de Avogados v BT Global Investments [2021] CIFsd 69 (27 October 2021)
• In the matter of Bestway Global Holding Inc [2021] CIFsd 64 (07 October 2021)
• In the matter of Guoan International Ltd [2021] CIFsd 70 (29 October 2021)
• In the matter of Nature Home Holding Company Ltd [2021] CIFsd 67 (19 October 2021)
• In the matter of Padma Fund LP [2021] CIFsd 65 (08 October 2021)
• In the matter of Pearl Holding III Ltd [2021] CIFsd 68 (25 October 2021)
• ST Ltd (In its capacity as trustee of the M Trust) v AV [2021] CIFsd 66 (14 October 2021)

November

• Arcelormittal North America Holdings LLC v Essar Global Fund Ltd & Essar Capital Ltd [2021] CIFsd 73 (16 November 2021)
• Fideicomiso F000118 v Madera Technology Fund (CI) Ltd [2021] CIFsd 71 (10 November 2021)
• In the matter of Kate Holdings Inc [2021] CIFsd 74 (18 November 2021)
• In the matter of Silver Base Group Holdings Ltd [2021] CIFsd 75 (22 November 2021)
• Kisha Dean Trezevant v Stanley H Trezevant III - Asset Freezing Injunction [2021] CIFsd 72 (10 November 2021)

December

• Abdulhameed Dhia Jafar v Abraaj Holdings and Ors [2021] CIFsd 83 (20 December 2021)
• Harvey River Estate Pty, Four Little Girls Pty Ltd & Ors v Peter Clarence Foster & Ors [2021] CIFsd 77 (02 December 2021)
• In the matter of BAF Latam Credit Fund [2021] CIFsd 82 (10 December 2021)
• In the matter of Lavle Holdings Inc (In Voluntary Liquidation) [2021] CIFsd 76 (02 December 2021)
• In the matter of Margara Shipping Ltd [2021] CIFsd 78 (06 December 2021)
• In the matter of Silver Base Group Holdings Ltd - Appointment of JPLs [2021] CIFsd 80 (08 December 2021)
• In the matter of Trina Solar Ltd [2021] CIFsd 81 (08 December 2021)
• Lea Lilly Perry & Ano v Lopag Trust Reg & Ors [2021] CIFsd 79 (07 December 2021)
• Lea Lilly Perry & Ano v Lopag Trusts & Ors - Trustees application [2021] CIFsd 84 (24 December 2021)