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	2018 Cayman Islands Reports Financial Services Division
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2018 Cayman Islands Reports Financial Services Division

January

• CI Trustees Ltd v RDK & GMB [2018] CIFsd 4 (19 January 2018)
• Fountain Medical Development Ltd v Qiao Joanne Jiang Chen [2018] CIFsd 3 (19 January 2018)
• In the matter of Y v R [2018] CIFsd 1 (09 January 2018)
• Top Jet Enterprises Ltd Enterprises Ltd v Sino Jet Holdings Ltd & Jet Midwest Inc [2018] CIFsd 5 (19 January 2018)
• Torch Light GP Ltd v Millinium Asset Services PTY Ltd & Ors [2018] CIFsd 2 (17 January 2018)

February

• Andre Visser v FFC Fund Ltd [2018] CIFsd 11 (12 February 2018)
• In the matter of BDO Cayman Ltd Concerning Argyle Funds SPC Inc [2018] CIFsd 12 (13 February 2018)
• In the matter of Caledonian Bank Ltd (In Official Liquidation) [2018] CIFsd 13 (23 February 2018)
• In the matter of Changgang Dunxin Enterprise Co Ltd [2018] CIFsd 8 (08 February 2018)
• In the matter of Silk Road Fund and Silk Road Fund M3 Fund [2018] CIFsd 9 (08 February 2018)
• In the matter of Wimbledon Fund SPC [2018] CIFsd 7 (05 February 2018)
• In the mattre of KongZhong Corporation [2018] CIFsd 6 (02 February 2018)
• Joint Receivers of Silk Road M3 Fund v Joint Official Liquidators of Caledonian Bank Ltd [2018] CIFsd 10 (09 February 2018)

March

• In the matter of Alpha Re Ltd (In Voluntary Liquidation) [2018] CIFsd 15 (02 March 2018)
• In the matter of BDO Cayman Ltd Concerning Argyle Fund SPC Inc [2018] CIFsd 19 (27 March 2018)
• In the matter of Nord Anglia Education In - Ruling as Amended [2018] CIFsd 17 (19 March 2018)
• In the matter of Wimbledon Fund SPC [2018] CIFsd 14 (01 March 2018)
• In the matter of Xiaodu Life Technology Ltd - Partial ruling [2018] CIFsd 18 (26 March 2018)
• T Co v AA, BB, CC, DD and EE (A Minor) [2018] CIFsd 16 (13 March 2018)

April

• Banco International De Costa Rica SA v Banana International Corporation & Ors [2018] CIFsd 21 (23 April 2018)
• Worthing Properties Ltd v Sterling Macro Fund - Security for Costs [2018] CIFsd 20 (04 April 2018)

May

• Ahmad Hamad Algosaibi and Brothers Co v Saad Investments Company Ltd & Maan Al-Sanea & Ors [2018] CIFsd 24 (31 May 2018)
• In the matter of Leyou Inc [2018] CIFsd 25 (31 May 2018)
• In the matter of Matrix Inc [2018] CIFsd 22 (28 May 2018)
• Meridian Trust Company Ltd & Orsl v Eike Fuhrken Batista & Ors [2018] CIFsd 23 (29 May 2018)

June

• Cannonball Plus Fund Ltd v Dutchess Private Equities Cayman Fund Ltd [2018] CIFsd 27 (12 June 2018)
• CTRIP Investment Holding Ltd v EHI Car Services Ltd [2018] CIFsd 31 (29 June 2018)
• In the matter of Nord Anglia Education Inc [2018] CIFsd 26 (01 June 2018)
• In the matter of Zhaopin Ltd [2018] CIFsd 29 (21 June 2018)
• In the matter of Zhaopin Ltd [2018] CIFsd 30 (22 June 2018)
• Qunar Cayman Islands Ltd v Maso Capital Investments Ltd & Ors [2018] CIFsd 28 (19 June 2018)

July

• In the matter of Leyou Inc [2018] CIFsd 37 (25 July 2018)
• In the matter of Nanfong International Investments Ltd [2018] CIFsd 35 (20 July 2018)
• In the matter of Nord Anglia Education Inc - Non-Disclosure Agreements [2018] CIFsd 33 (11 July 2018)
• In the matter of the settlement of the Julius Baer Trust Co dated 16 December 2009 (the Settlement) [2018] CIFsd 36 (25 July 2018)
• In the matter of Wimbledon Financing Master Fund Ltd [2018] CIFsd 32 (09 July 2018)
• Jess Shakespeare and Simon Conway v John Batchelor & Ors [2018] CIFsd 34 (17 July 2018)
• The Trustee v The Funder [2018] CIFsd 38 (26 July 2018)

August

• Banco International De Costa Rica SA v Banana International Corp & Ors [2018] CIFsd 43 (07 August 2018)
• In the matter of CW Group Holdings Ltd [2018] CIFsd 40 (03 August 2018)
• In the matter of Herald Fund SPC [2018] CIFsd 45 (27 August 2018)
• In the matter of Kongzhong Corporation [2018] CIFsd 42 (06 August 2018)
• In the matter of Nord Anglia Education Inc -Replacement of Expert Witness [2018] CIFsd 44 (15 August 2018)
• Palladyne v Upper Brook (A) Ltd & Ors [2018] CIFsd 39 (02 August 2018)
• Palladyne v Upper Brook (A) Ltd & Ors [2018] CIFsd 41 (03 August 2018)
• Toby v Allianz Global Risks US Insurance Co [2018] CIFsd 46 (28 August 2018)
• Toby v Allianz Global Risks US Insurance Co [2018] CIFsd 47 (29 August 2018)

September

• CTRIP Investment Holding Ltd v EHI Car Services Ltd [2018] CIFsd 48 (10 September 2018)
• In the matter of DFLM Management Ltd [2018] CIFsd 53 (26 September 2018)
• In the matter of Harlequin Hotels and Resorts Ltd [2018] CIFsd 52 (21 September 2018)
• In the matter of orchligh Fund LP [2018] CIFsd 54 (28 September 2018)
• In the matter of Torchlight Fund LP [2018] CIFsd 50 (13 September 2018)
• Rawlinson Hunter Trustees SA v IDF & MF [2018] CIFsd 51 (17 September 2018)
• Steven Goodman v Dawn Cummings & DMS Governance Ltd [2018] CIFsd 49 (13 September 2018)

October

• Banco International De Costa Rica SA v Banana International Corp & Ors - Application to Vary Ex Parte Freezing Order [2018] CIFsd 61 (24 October 2018)
• David James Bennett & Ano v Xie Zhikun & Ano [2018] CIFsd 56 (15 October 2018)
• Dorsey Ventures Ltd v XiO GP Ltd [2018] CIFsd 59 (22 October 2018)
• In the matter of China Hospitals Inc and China Health Care Inc [2018] CIFsd 55 (03 October 2018)
• In the matter of China Shanshui Cement Group Ltd [2018] CIFsd 58 (19 October 2018)
• In the matter of Nord Anglia Education Inc [2018] CIFsd 60 (24 October 2018)
• In the matter of Platinum Partners Value Arbitrage Fund (International) [2018] CIFsd 57 (18 October 2018)
• In the matter of Platinum Partners Value Arbitrage Fund LP (In Official Liquidation) [2018] CIFsd 62 (31 October 2018)

November

• David James Bennett & Ano v Xie Zhikun & Ano [2018] CIFsd 63 (02 November 2018)
• Discover Investment Company v Vietnam Holding Asset Management & Ano [2018] CIFsd 64 (05 November 2018)
• Project Panther Ltd v Comerica Bank Trust NA [2018] CIFsd 67 (15 November 2018)
• Riad Tawfiq Al Sadik v InvestCorp Bank BSC and Ors [2018] CIFsd 66 (13 November 2018)
• Steven Goodman v Dawn Cummings & Ors [2018] CIFsd 65 (05 November 2018)

December

• David X Gao v China Biologic Products Holdings Inc [2018] CIFsd 68 (10 December 2018)
• In the matter of Qihoo 360 Technology Co Ltd [2018] CIFsd 71 (19 December 2018)
• In the matter of the Wimbledon Fund SPC [2018] CIFsd 72 (31 December 2018)
• KongZhong Corporation v Maso Capital Investments Ltd [2018] CIFsd 70 (18 December 2018)
• Lea Lilly Perry & Tamar Perry v Lopag Trust Reg & Ors (Summons seeking further information concerning loan proceeds) [2018] CIFsd 69 (10 December 2018)