Forbes Hare

SHOWING:

1 to 50 of 206 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

Anglo Ferrous Brazil Participações SA v. Zamin Ferrous Ltd.: Petition (‘$17M Claim’)

January 19, 2023
Petition to restore Zamin Ferrous Ltd. to the corporate register so the petitioner can pursue a claim for $17 million in Anglo Ferrous Brazil Participações SA, of Belo Horizonte, Brazil v. Zamin Ferrous Ltd., described as "a holding company with interests that included ownership of, or investments, in entities involved in mining activities", at the Grand Court of the Cayman Islands.

Evenstar Master Fund SPC et al v. Vincent Mo et al: Winding Up Petition

November 13, 2020
Winding Up Petition in Evenstar Master Fund SPC, on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Vincent Tianquan Mo and Fang Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "holds itself out as conducting the largest real estate internet listing and search portal in the PRC named Fangtianxia" and whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.

Robert Levine v. Richard Ng et al: Claim Form

February 17, 2020
Claim Form in Robert Vincent Levine, of Hong Kong v. Ng Sin Ying, a.k.a. Richard Ng, of Hong Kong, and Trade Alliance Investment Limited at the British Virgin Islands High Court.

SC Global Vision Fund SPC v. Oasis Buono Ltd.: Stop Notice

January 20, 2020
Stop Notice by SC Global Vision Fund SPC, of the Cayman Islands, regarding shares in Oasis Buono Limited, of the Cayman Islands, owned by Aurora Grand Limited, of the British Virgin Islands, filed at the Grand Court of the Cayman Islands.

Mark McDonald et al v. Michael Gubbay: Originating Application

December 23, 2019
Originating Application in Mark McDonald and Matthew Richardson, both of Grant Thornton, as Liquidators of Tuscola Group Limited (in Liquidation) v. Michael Gubbay, evidently a resident of Israel, at the British Virgin Islands High Court.