Dorsey & Whitney

Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: Second Amended Complaint (‘Misstatements and Material Omissions’)

April 24, 2024

Second Amended Complaint in Orient Plus International Limited, of Singapore; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, of the Cayman Islands; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam (Xin) He, Yue Jin, Yanjun Hu, each described as a citizen and resident of China; Univest Securities, LLC, The Benchmark Company, LLC, WestPark Capital, Inc., Friedman LLP, and Marcum LLP at the U.S. District Court for the Southern District of New York.

Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: First Amended Complaint (‘Material Misstatements or Omissions’)

March 5, 2024

Amended Complaint in Orient Plus International Limited, of the British Virgin Islands; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, described as a publicly-listed, Cayman Islands firm that provides “an online marketing solution provider based in China”; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam ‘Xin’ He, Yue Jin, Yanjun Hu, Univest Securities LLC, The Benchmark Company LLC, WestPark Capital Inc., Friedman LLP, and Marcum LLP at the U.S. District Court for the Southern District of New York.

Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: Complaint (‘Material Misstatements or Omissions’)

February 1, 2024

Complaint in Orient Plus International Limited, of the British Virgin Islands; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, described as a publicly-listed, Cayman Islands firm that provides "an online marketing solution provider based in China"; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam 'Xin' He, Yue Jin, Yanjun Hu, Univest Securities LLC, The Benchmark Company LLC, WestPark Capital Inc., and Marcum LLP at the U.S. District Court for the Southern District of New York.

Jun Qin: Chapter 15 Petition

August 1, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Pui Sze Chan and Hau Yin Mak, as the Foreign Representatives of Jun Qin, at the U. S. Bankruptcy Court for the Northern District of California.

Mount Real Corporation: Chapter 15 Petition (Canada)

August 9, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jean Robillard, of Raymond Chabot Inc., as the Foreign Representative of Mount Real Corporation, filed at the U.S. Bankruptcy Court for the District of Minnesota.

Norshield Asset Management (Canada) Ltd. et al: Chapter 15 Petition (Canada)

May 30, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Eric Rodier, of RSM Richter Inc., as the Foreign Representative of Norshield Asset Management (Canada) Ltd., Norshield Investment Partners Holdings Ltd., Olympus United Fund Holdings Corporation, Olympus United Funds Corporation, Olympus United Bank and Trust SCC, Olympus United Group Inc., Norshield Capital Management Corporation, and Honeybee Software Technologies Inc., filed at the U.S. Bankruptcy Court for the District of Minnesota.

U.S. Bank NA v. Sendjer Shefket et al: $21M Default Judgment

May 24, 2006

Default Judgment for $21 million in U.S. Bank N.A. v. Sendjer Shefket and Target International Funds Ltd., both of England, at the U. S. District Court for the Western District of Washington.

U.S. Bank NA v. Eel River Investment Company et al: Second Amended Complaint

May 18, 2005

Second Amendment Complaint in U.S. Bank N.A. v. Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, of England; Target International Funds Ltd., of England, and Eel River Lumber Products LLC at the U. S. District Court for the Western District of Washington.

U.S. Bank NA v. Eel River Investment Company et al: First Amended Complaint

November 4, 2004

First Amendment Complaint in U.S. Bank N.A. v. Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, of England, and Target International Funds Ltd., of England, at the U. S. District Court for the Western District of Washington.

U.S. Bank NA v. Eel River Investment Company: Complaint

September 23, 2004

Complaint for $15 million in U. S. Bank National Association, as Trustee v. Eel River Investment Company at the U. S. District Court for the Western District of Washington.