BAILII - 2013 Cayman Islands Reports Financial Services Division

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Cayman Islands Reports Financial Services Division

You are here: BAILII >> Databases >> Cayman Islands Reports Financial Services Division >> BAILII - 2013 Cayman Islands Reports Financial Services Division
URL: http://www.bailii.org//ky/cases/GCCI/FSD/2013/index.html

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2013 Cayman Islands Reports Financial Services Division

You are here: BAILII >> Databases >> Cayman Islands Reports Financial Services Division >> 2013 Cayman Islands Reports Financial Services Division
URL: https://www.bailii.org/ky/cases/GCCI/FSD/

2013 Cayman Islands Reports Financial Services Division

January

ARC Capitals LLC & Haida Investment Ltd v Asis Pacific Ltd [2013] CIFsd 2 (31 January 2013)
Irving H. Picard & Bernard L. Madoff Investment v Primeo Fund (In Liquidation) [2013] CIFsd 1 (14 January 2013)

February

Ahmad Hamad Algosaibi and Brothers Co v Saad Investments Co Ltd and Maan Al Sanea & Ors [2013] CIFsd 7 (22 February 2013)
ARC Capitals LLC & Haida Investment Ltd v Asis Pacific Ltd [2013] CIFsd 5 (14 February 2013)
ARC Capitals LLC & Haida Investment Ltd v Asis Pacific Ltd [2013] CIFsd 6 (15 February 2013)
In the matter of Fortune Nest Corporation [2013] CIFsd 3 (05 February 2013)
Origami Partners III, LP v Pursuit Capital Partners (Cayman) Ltd & Ors [2013] CIFsd 4 (05 February 2013)

March

In the matter of A Norwich Pharmacal Application [2013] CIFsd 8 (15 March 2013)

April

In the matter of Confidential Relationships (Preservation Law (2009 Revision) [2013] CIFsd 12 (26 April 2013)
In the matter of JP SPC 1 and JP SPC 4 [2013] CIFsd 10 (15 April 2013)
In the matter of Sphinx Group of Companies [2013] CIFsd 9 (11 April 2013)
In the matter of Tangerine Investment Management Ltd [2013] CIFsd 11 (25 April 2013)
Porta Reef & India Entertainment City v MS Fatenah Hashim Sawan [2013] CIFsd 13 (26 April 2013)

May

CIGNA Worldwide Insurance Company v ACE Ltd [2013] CIFsd 14 (13 May 2013)
In the matter of Ebullio Commodity Master Fund LP [2013] CIFsd 15 (24 May 2013)

June

AB Jnr & Mme B v MB & Ors - Costs [2013] CIFsd 18 (16 June 2013)
CIGNA Worldwide Insurance Company v ACE Ltd [2013] CIFsd 20 (28 June 2013)
In the matter of Josephine Otu & Joseph Otu [2013] CIFsd 17 (07 June 2013)
In the matter of Milllard, Patricia and William (Bankruptcy) [2013] CIFsd 16 (03 June 2013)
Tempo Group Ltd v Fortune East Asia Holding Corp & Ano [2013] CIFsd 19 (24 June 2013)

July

In the matter of A Norwich Pharmacal Application [2013] CIFsd 21 (08 July 2013)
In the matter of Cybernauth Growth Fund Ltd [2013] CIFsd 24 (23 July 2013)
In the matter of Royal Bank of Canada International Currencies Fund Ltd [2013] CIFsd 23 (19 July 2013)
In the matter of Sphinx Group of Companies (Redacted) [2013] CIFsd 22 (09 July 2013)
Swiss-Asia Genghis Hedge Fund v Maoming Fund [2013] CIFsd 25 (24 July 2013)

August

AB Jnr & Mme B v MB & Ors [2013] CIFsd 29 (13 August 2013)
CVC Opportunity Equity Partners Ltd v Luis Roberto Demarco Almeida [2013] CIFsd 33 (29 August 2013)
In the matter of Grencorp Ltd. [2013] CIFsd 31 (15 August 2013)
In the matter of Hadar Fund Ltd (In Voluntary Liquidation) [2013] CIFsd 30 (13 August 2013)
In the matter of Lancelot Investors Fund Ltd [2013] CIFsd 27 (12 August 2013)
In the matter of Peregrine Derivatives Ltd [2013] CIFsd 26 (09 August 2013)
Siberian Mining Group Ltd v Keystone G Co Ltd [2013] CIFsd 32 (27 August 2013)
Strategic Tech v Armaments Bureau of the Ministry of National Defense [2013] CIFsd 28 (12 August 2013)

September

In the matter of Blue Ridge China DFSS Holdings [2013] CIFsd 35 (20 September 2013)
In the matter of Cybernaut Growth Fund LP [2013] CIFsd 34 (12 September 2013)

October

Ahmad Hamad Algosaibi and Brothers Co v Saad Investments Co Ltd & 8 Ors [2013] CIFsd 38 (16 October 2013)
Ahmad Hamad Algosaibi and Brothers Co v Saad Investments Co Ltd, Singularis Holdings Ltd and 7 Others [2013] CIFsd 39 (16 October 2013)
In the matter of Aramid Entertainment Fund Ltd [2013] CIFsd 42 (25 October 2013)
In the matter of DD Growth Premium 2X Fund ( In Official Liquidation) [2013] CIFsd 41 (23 October 2013)
In the matter of Dyxnet Holdings Ltd [2013] CIFsd 37 (08 October 2013)
In the matter of Sphinx Group of Companies (In Official Liquidation) [2013] CIFsd 40 (18 October 2013)
Weavering Macro Fixed Income Fund v Ernst & Young Chartered Accnts, Ernst & Young Ltd and Ernst & Young (A Firm) [2013] CIFsd 36 (02 October 2013)

November

Ahmad Hamad Algosaibi and Brothers Co v Saad Investments Co Ltd & Ors [2013] CIFsd 43 (15 November 2013)
In the matter of Millard, Patricia and William (Bankruptcy) [2013] CIFsd 46 (29 November 2013)
In the matter of Sphinx Group of Companies [2013] CIFsd 45 (27 November 2013)
In the matter of SRT Capital SPC Ltd [2013] CIFsd 44 (22 November 2013)

December

Ahmad Hamad Algosaibi & Brothers Co v Saad Investments Finance Co (No. 5) Ltd & Ors [2013] CIFsd 47 (05 December 2013)
In the matter of Soundview Elite Ltd, Soundview Premioum & Soundview Star [2013] CIFsd 48 (13 December 2013)

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URL: https://www.bailii.org/ky/cases/GCCI/FSD/

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URL: http://www.bailii.org//ky/cases/GCCI/FSD/2013/index.html

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	Cayman Islands Reports Financial Services Division
You are here: BAILII >> Databases >> Cayman Islands Reports Financial Services Division >> BAILII - 2013 Cayman Islands Reports Financial Services Division URL: http://www.bailii.org//ky/cases/GCCI/FSD/2013/index.html