BAILII - 2023 Cayman Islands Reports Financial Services Division

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Cayman Islands Reports Financial Services Division

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2023 Cayman Islands Reports Financial Services Division

You are here: BAILII >> Databases >> Cayman Islands Reports Financial Services Division >> 2023 Cayman Islands Reports Financial Services Division
URL: https://www.bailii.org/ky/cases/GCCI/FSD/

2023 Cayman Islands Reports Financial Services Division

January

In the matter of Jian Ying Ourgame High Growth Investment Fund [2023] CIFsd 4 (27 January 2023)
In the matter of Principal Investing Fund I Limited et al. [2023] CIFsd 3 (26 January 2023)
In the matter of Shinsun Holdings (Group) Co. Ltd [2023] CIFsd 5 (27 January 2023)
In the matter of Sina Corporation [2023] CIFsd 1 (20 January 2023)
In the matter of the Avivo Group [2023] CIFsd 2 (25 January 2023)

February

In the matter of Al-Haidar v Rao et al [2023] CIFsd 7 (03 February 2023)
In the matter of IGCF SPV 21 Ltd v Al Jomaih Power Limited (AJPL) and Denham Investment Limited [2023] CIFsd 6 (01 February 2023)
In the matter of Laggner and others v Uphold Limited and others [2023] CIFsd 10 (16 February 2023)
In the matter of Perry v Lopag [2023] CIFsd 12 (23 February 2023)
In the matter of Perry v Lopag [2023] CIFsd 13 (23 February 2023)
In the matter of Ren Ci Ors [2023] CIFsd 11 (16 February 2023)
In the matter of Touradji Private Equity Onshore Fund Ltd et al [2023] CIFsd 9 (06 February 2023)
In the matter of Zamin Ferrous Ltd [2023] CIFsd 14 (23 February 2023)
Meridian Asset Management [2023] CIFsd 8 (05 February 2023)

March

In the matter of 58.com Inc. [2023] CIFsd 19 (22 March 2023)
In the matter of Caledonian Bank Limited [2023] CIFsd 15 (09 March 2023)
In the matter of Fortunate Drift Ltd v Canterbury Securities Ltd [2023] CIFsd 21 (30 March 2023)
In the matter of Global Cord Blood Corporation [2023] CIFsd 23 (31 March 2023)
In the matter of Grand State Investments Ltd [2023] CIFsd 18 (17 March 2023)
In the matter of Jutal Offshore Oil Services Ltd [2023] CIFsd 22 (30 March 2023)
In the matter of Neoma Manager (Mauritius) Ltd et al [2023] CIFsd 16 (10 March 2023)
In the matter of New Frontier Health Corporation [2023] CIFsd 24 (31 March 2023)
In the matter of Performance Insurance Company SPC [2023] CIFsd 20 (24 March 2023)
In the matter of the Poulton Family Trust [2023] CIFsd 17 (13 March 2023)
In the Matter of Tianrui v China Shanshui (1) and ACC (2) and CNBM (3) [2023] CIFsd 25 (31 March 2023)

April

Gibson Consultants Ltd v The Emirates Capital Ltd [2023] CIFsd 27 (14 April 2023)
In the matter of FGL Holdings [2023] CIFsd 30 (19 April 2023)
In the matter of Principal Investing Fund I Ltd et al [2023] CIFsd 28 (16 April 2023)
In the matter of Principal Investing Fund I Ltd et al [2023] CIFSd 29 (17 April 2023)
In the matter of Youbi Capital (Cayman) GP [2023] CIFsd 26 (04 April 2023)
Jafar v Abraaj Holdings (in official liquidation) et al [2023] CIFsd 32 (30 April 2023)
Shinsun Holdings (Group) Co. Ltd [2023] CIFsd 31 (21 April 2023)

May

In the matter of Jafar v Abraaj Holdings (in official liquidation) et al [2023] CIFsd 33 (02 May 2023)
In the matter of Jafar v Abraaj Holdings (in official liquidation) et al [2023] CIFsd 34 (03 May 2023)
In the matter of Oakwise Value Fund SPC [2023] CIFsd 37 (26 May 2023)
In the matter of Premier Assurance Group [2023] CIFsd 36 (17 May 2023)
In the matter of Principal Investing Fund I Ltd et al [2023] CIFsd 35 (12 May 2023)
In the matter of Xingxuan Technology Ltd [2023] CIFsd 38 (26 May 2023)

June

In the matter of Fortunate Drift Ltd v Canterbury Securities Ltd [2023] CIFSd 48 (30 June 2023)
In the matter of iKang Healthcare Group Inc [2023] CIFsd 42 (21 June 2023)
In the matter of Neoma Manager (Mauritius) Ltd et al [2023] CIFsd 43 (22 June 2023)
In the matter of New Silk Route Advisors LP [2023] CIFsd 44 (27 June 2023)
In the matter of Oakwise Value Fund SPC [2023] CIFsd 39 (16 June 2023)
In the matter of Raiffeisen Bank International AG v Scully Royalty Ltd et al [2023] CIFsd 45 (27 June 2023)
In the matter of Sharq Insurance LLC [2023] CIFsd 40 (16 June 2023)
In the matter of Silicon Valley Bank [2023] CIFsd 46 (29 June 2023)
Kuwait Ports Authority et al v Port Link GP Ltd et al -Reasons for Decision [2023] CIFsd 41 (16 June 2023)
Maarit Ovaskainen v Jari Ovaskainen -Reasons for Decision [2023] CIFsd 123 (21 June 2023)
Perry and another v Lopag and others [2023] CIFsd 47 (29 June 2023)

July

Arnage et al v Walkers - Judgment (Costs) [2023] CIFsd 55 (27 July 2023)
IGCF SPV 21 v Al Jomaih Power Limited and Denham Investment Ltd - Judgment [2023] CIFsd 54 (20 July 2023)
In the matter of Arnage et al v Walkers - Judgment [2023] CIFsd 56 (27 July 2023)
In the matter of ATOM Holdings - Ex Tempore Judgment [2023] CIFsd 51 (07 July 2023)
In the matter of Coinful Capital Fund, SPC - Ruling of Justice Doyle [2023] CIFsd 50 (05 July 2023)
In the matter of Global Cord Blood Corporation - Reasons for Decision [2023] CIFsd 49 (04 July 2023)
In the matter of HEC International Ltd (in Official Liquidation) - Judgment [2023] CIFsd 53 (10 July 2023)
In the matter of HQP Corporation Ltd (In official liquidation) - Judgment [2023] CIFsd 52 (07 July 2023)
In the matter of Principal Investing Fund I Limited et al - Cost Ruling [2023] CIFsd 57 (27 July 2023)

August

In the matter of Adenium Energy Capital Ltd - Judgment [2023] CIFsd 68 (30 August 2023)
In the matter of Fortunate Drift Limited v. Canterbury Securities Ltd - Judgment [2023] CIFsd 64 (17 August 2023)
In the matter of Global Cord Blood Corporation - Judgment [2023] CIFsd 62 (14 August 2023)
In the matter of Global Fixed Income Fund I Limited - Reasons for Decision [2023] CIFsd 65 (18 August 2023)
In the matter of HEC International Ltd - Judgment [2023] CIFsd 63 (15 August 2023)
In the matter of HQP Corporation Limited - Judgment (leave to appeal) [2023] CIFsd 61 (11 August 2023)
In the matter of Leed Education Holding Limited and others v Minsheng Vocational Education Company Limited - Judgment [2023] CIFsd 59 (03 August 2023)
In the matter of Madera Technology Fund (CI), Ltd - Judgment [2023] CIFSd 66 (28 August 2023)
In the matter of Minsheng v Leed Education and others - FSD 130 of 2023(NSJ) - Decision on need and application for leave to appeal [2023] CIFsd 69 (31 August 2023)
In the matter of New Silk Route Advisors, LP - Judgment (costs) [2023] CIFsd 60 (08 August 2023)
In the matter of Ren Ci and Ors - Judgment (interim costs) [2023] CIFsd 58 (01 August 2023)
In the matter of Xingxuan Technology Ltd - Judgment (costs) [2023] CIFsd 67 (28 August 2023)

September

Black Gold Investment Holdings Inc et al v Erin Winczura et al - Ruling [2023] CIFsd 76 (20 September 2023)
Fortunate Drift Limited v Canterbury Securities Ltd - Reasons for Decision [2023] CIFsd 73 (14 September 2023)
Fortunate Drift Limited v Canterbury Securities Ltd - Ruling [2023] CIFsd 77 (25 September 2023)
In the matter of Aubit International - Judgment [2023] CIFsd 78 (26 September 2023)
In the matter of Cradle Holdings Inc - Judgment [2023] CIFsd 70 (04 September 2023)
In the matter of FGL Holdings - Ruling [2023] CIFsd 72 (13 September 2023)
In the matter of Global Cord Blood Corporation - Reasons for Decision [2023] CIFsd 71 (08 September 2023)
In the matter of Port Link GP Ltd - Ex Tempore Ruling [2023] CIFsd 74 (18 September 2023)
In the matter of settlements made by declarations of trust (the "Trusts") - Reasons for Decision [2023] CIFsd 79 (28 September 2023)
Kuwait Ports Authority et al v Port Link GP Ltd et al - Ex Tempore Ruling [2023] CIFsd 75 (18 September 2023)

October

AAA v BBB - Ruling [2023] CIFsd 96 (18 October 2023)
Abdulhameed Dhia Jafar v Abraaj Holdings and others - Judgment on the GHF Parties and Fund IV's application for additional security [2023] CIFsd 80 (02 October 2023)
Abdulhameed Dhia Jafar v Abraaj Holdings (in official liquidation) and others - Judgment on summons re the Naqvi settlement negotiation documents [2023] CIFsd 84 (05 October 2023)
Fortunate Drift Limited v Canterbury Securities Ltd - Ruling on application for leave to appeal and stay pending appeal [2023] CIFsd 91 (10 October 2023)
In the Estate of Robert Hamaty, Deceased - Judgment [2023] CIFsd 88 (09 October 2023)
In the matter of Abraaj Holdings and Abraaj Investment Management Limited - Reasons for Decision [2023] CIFsd 97 (23 October 2023)
In the matter of Aubit International - Ex Tempore Judgment [2023] CIFsd 94 (16 October 2023)
In the matter of Aubit International - Judgment [2023] CIFsd 82 (04 October 2023)
In the matter of China Aoyuan Group - Judgment [2023] CIFsd 102 (31 October 2023)
In the matter of Global Cord Blood Corporation - Case management ruling on access to file [2023] CIFsd 92 (11 October 2023)
In the matter of IGCF SPV 21 Limited - Consequentials and Stay Judgment [2023] CIFsd 95 (17 October 2023)
In the matter of Juniper Life Sciences Ltd - Judgment [2023] CIFsd 98 (23 October 2023)
In the matter of Performance Insurance Company SPC - Ruling [2023] CIFsd 83 (04 October 2023)
In the Matter of Port Link GP Ltd - Reasons for Decision [2023] CIFsd 85 (06 October 2023)
In the matter of Position Mobile Ltd SEZC - Judgment [2023] CIFsd 103 (31 October 2023)
In the matter of the K Trust - Reasons for Decision [2023] CIFsd 89 (09 October 2023)
In the matter of Tianrui v China Shanshui Cement Group Limited and others - Judgment on company's costs application [2023] CIFsd 101 (30 October 2023)
Jafar v Abraaj Holdings and Ors - Ruling on the plaintiff's application for permission to amend its re-amended statement of claim [2023] CIFsd 90 (09 October 2023)
Jafar v Abraaj Holdings (in official liquidation) and Ors - Ruling on the GHF Parties' application for permission to amend their re-amended defence [2023] CIFsd 93 (13 October 2023)
The JOLs of AH v GHF - Judgment on GHFs further amendments [2023] CIFsd 100 (24 October 2023)
Kuwait Ports Authority et al v Port Link GP Ltd et al - Reasons for Decision [2023] CIFsd 86 (06 October 2023)
RBH Holdings v Juniper Life Sciences Ltd - Judgment [2023] CIFsd 99 (23 October 2023)
Simon Conway and Ors (as the JOLs of Abraaj Holdings) v GHF Group Limited - Ruling on GHFs application for permission to amend its re-amended defence [2023] CIFsd 87 (06 October 2023)
Simon Conway and others (as the JOLs of Abraaj Holdings) v The GHF Group Limited - Judgment [2023] CIFsd 81 (03 October 2023)

November

In the matter of BPGIC Holdings - Ruling on Preliminary Issue [2023] CIFsd 106 (20 November 2023)
In the matter of FGL Holdings - Ruling [2023] CIFsd 104 (08 November 2023)
In the matter Of Green Economy Development Limited - Ex Tempore Judgment [2023] CIFsd 107 (29 November 2023)
In the matter of New Frontier Health Corporation - Judgment [2023] CIFsd 105 (09 November 2023)
In the matter of Northeast Securities Co., Ltd v Tricor Services and International Corporation Services Ltd [2023] CIFsd 109 (30 November 2023)
In the matter of Position Mobile Ltd SEZC - Judgment [2023] CIFsd 108 (30 November 2023)

December

A (B) v X, Y and Z FSD 88 of 2023 (IKJ) - Ex Tempore Judgment [2023] CIFsd 119 (14 December 2023)
Family (Global Godfathers) SPC et al. v Oussama Ammar et al. - Judgment [2023] CIFsd 112 (04 December 2023)
Fortunate Drift v Canterbury Securities Ltd - Ex Tempore Judgment [2023] CIFsd 118 (13 December 2023)
In the matter of Aubit International - Judgment [2023] CIFsd 111 (01 December 2023)
In the matter of Canterbury Securities, Ltd - Reasons for Decision [2023] CIFsd 121 (18 December 2023)
In the matter of China Aoyuan Group Limited - Judgment [2023] CIFsd 114 (07 December 2023)
In the matter of China Medonline Inc. - Ex Tempore Judgment [2023] CIFsd 120 (15 December 2023)
In the matter of Maximus Limited - Judgment [2023] CIFsd 113 (06 December 2023)
In the matter of Ovaskainen v Ovaskainen - Decision [2023] CIFsd 122 (29 December 2023)
In the matter of Position Mobile SEZC - Judgment (Appeal) [2023] CIFsd 117 (12 December 2023)
In the matter of Seahawk China Dynamic Fund - Judgment [2023] CIFsd 110 (01 December 2023)
In the matter of the G Trust - Ruling [2023] CIFsd 115 (11 December 2023)
Securities and Exchange Commission v Terraform Labs PTE Ltd - Judgment [2023] CIFsd 116 (11 December 2023)

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URL: http://www.bailii.org///////ky/cases/GCCI/FSD/2023/index.html

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	Cayman Islands Reports Financial Services Division
You are here: BAILII >> Databases >> Cayman Islands Reports Financial Services Division >> BAILII - 2023 Cayman Islands Reports Financial Services Division URL: http://www.bailii.org///////ky/cases/GCCI/FSD/2023/index.html