ANZ Commodity Trading Pty Ltd. v. Jolly Admire Ltd. et al: Stop Notice Re. Shares in United Biopharma

Stop Notice “arising out of a commodities trading fraud perpetrated against the applicant” by ANZ Commodity Trading Pty Ltd., of Australia, regarding shares in United Biopharma (Holdings) Co. Limited beneficially owned by Jolly Admire Limited, of the British Virgin Islands, and High Express Holdings Limited, of Hong Kong, filed at the Grand Court of the Cayman Islands.

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Pages: 67

Date: January 29, 2020

Defendants/Respondents: Jolly Admire Limited, High Express Holdings Limited

Plaintiffs/Applicants: ANZ Commodity Trading Pty Ltd.

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Walkers

Topics

Hong Kong Investment Listed Securities Singapore Taiwan United Kingdom

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Keywords

Access World Logistics (Singapore) Pte Ltd. ANZ Commodity Trading Pty Ltd. Australia & New Zealand Banking Group Limited Bian Yizhong CITIC Bank International Limited

Come Harvest Holdings Limited Commercial Bank of China Limited CTBC Bank Co. Limited DBS (China) Limited DBS Bank Dew Point Manufacturing Ltd. ED&F Man Capital Markets Enoteca Wineries and Resorts Inc. Excellence Raise Overseas Limited Genesis Resources Inc. High Express Holdings Limited Huang Zhiming James Patrick Lee Bltossi Jolly Admire Limited Ko Siu Mei Hamay Maples Group Mega Wealth International Trading Limited Pacorini Metals Asia (Pte) Limited Richard Coglon Siu Chung Hang Straits (Singapore) Pte Ltd. Tadashi Koizumi United Biopharma Inc. Wong Wai Kwok Zhao Binting Zhuhai Hengqin de Feng International Trading Company Limited Zhuhai Titan International Trading Corporation

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