Archer & Greiner

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Alan CW Tang, Anita CM Hou, and Terry LK Kan, as the Foreign Representatives of Siu-Fung Ceramics Holdings Limited, Siu-Fung Ceramics Concept Company Limited, NHD Systems (Holdings) Limited, NHD Systems (Asia) Limited, Siu Fung Concept Limited, Siegfried Lee Siu-Fung, and Siu Fung Siegfried Lee, who have been accused of using "fraudulent schemes and evasive tactics to avoid the Foreign Representatives' recovery efforts and payment to creditors", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Complaint alleging breach of contract, common law fraud, conspiracy to commit fraud, and breaches of fiduciary duties in Brian Ryniker in his capacities as Litigation Trustee of Augustus Intelligence Inc., and as Assignee of Larisse SA, of Switzerland; Valnon Holding GmbH, of Austria; Jaws Equity Owner 113, LLC, of Delaware; Lohengrin Beteiligungsgesellschaft mbH, of Germany; Manfred Swarovski Jr., of Austria; KRC Beteiligungs GmbH, of Germany; Spitzberg Ventures GmbH, of Germany; Elisabeth Swarovski, of Austria; Kirsten Hager, of Germany; Lumber Lane Investments LLC, of Delaware; Gembec I LLC, of Delaware; Mark and Susan Didea, of Florida, USA; Stefan von Liechtenstein, of Austria; Pacific Investments and Technologies Ltd., of Hong Kong, and Chepstow Capital GmbH, of Germany v. Kevin Washington, Estate of Wolfgang Haupt, William Mason, Pascal Weinberger, William Webster, Philip Amthor, Christopher Kahn, Rubicon Investment Partners, L.P., and Rubicon Investment Partners (Cayman), Ltd., of the Cayman Islands, and John Does 1 through 100 inclusive at the U.S. District Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Mat Ng and John Robert Lees, as the Foreign Representatives of Manley Toys Limited, at the U. S. Bankruptcy Court for the District of New Jersey.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in China by Jiangang Ou, as the Foreign Representative of Zhejiang Topoint Photovoltaic Co. Ltd., Zhejiang Jiutai New Energy Co. Ltd., Zhejiang Yutai Solar Materials Co. Ltd., and Zhejiang Willsolar Photoelectric Materials Co. Ltd., at the U. S. District Court for the District of New Jersey.