Yuzhou Group Holdings Company Ltd.: Petition (‘Discounted Issuance’)
Petition in the matter of Yuzhou Group Holdings Company Limited at the Grand Court of the Cayman Islands.
Kaisa Group Holdings Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Kaisa Group Holdings Ltd., described as "an investment holding company of a group comprising the Company and its directly and indirectly owned subsidiaries that are located across various jurisdictions, including amongst others, the Cayman Islands, BVI, Hong Kong and the People’s Republic of China", at the Grand Court of the Cayman Islands.
Beijing Crescent Investment Ltd. et al v. William Batchelor et al: Writ of Summons (‘Shareholding Declaration’)
Writ of Summons and General Indorsement in Beijing Crescent Investment Limited, Chen Jian, and Wang Yanzhi v. William Batchelor, of Incline Village, Nevada, USA, and York Holding Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Dark Pool Limited Partnership: Restoration Application (Cayman Islands)
Originating Application in the matter of Dark Pool Limited Partnership at the Grand Court of the Cayman Islands.
Sinopharm Tech Holdings Ltd.: ‘Share Reduction’ Petition
Petition for a reduction of capital in the matter of Sinopharm Tech Holdings Limited, described as a Hong Kong-based "ultimate holding company of a group of subsidiaries that is principally engaged in the supply chain business of healthcare products in Hong Kong and the People's Republic of China", at the Grand Court of the Cayman Islands.
I Concept Global Growth Fund: Restoration Application (Cayman Islands)
Originating Application in the matter of I Concept Global Growth Fund at the Grand Court of the Cayman Islands.
Crest Pacific Investments Ltd. v. CRRC Hongkong Capital Management Co. Ltd.: ‘Set Aside’ Application (‘$12.6M Statutory Demand’)
Originating Application to set aside a statutory demand for $12.6 million in Crest Pacific Investments Limited v. CRRC Hongkong Capital Management Co. Limited at the British Virgin Islands High Court.
Purple Chrysanth Master LLC v. Scenery Journey Ltd.: Liquidation Application (‘$6.4B Debt’)
Originating Application in Purple Chrysanth Master LLC, a Delaware company based in New York, NY, USA v. Scenery Journey Limited, described as "a wholly-owned indirect subsidiary of China Evergrande Group (in liquidation)", which "is principally engaged in the development, investment, and management of property in the PRC", at the British Virgin Islands High Court.
Tor Asia Credit Opportunity Master Fund II LP et al v. Forchn International Co. Ltd.: Liquidation Application (‘$25M Debt’)
Originating Application in Tor Asia Credit Opportunity Master Fund II LP and TACF Institutional Credit Master Fund LP, which both appear to be domiciled in the Cayman Islands and based in Hong Kong v. Forchn International Co. Limited at the British Virgin Islands High Court.
Etailerhub Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Etailerhub Inc. at the Grand Court of the Cayman Islands.
Ketul Tanna v. BVI Registrar of Corporate Affairs: Restoration Application (Somewin Ltd.)
Fixed Date Claim Form regarding Somewin Limited in Ketul Tanna, of Kenya v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Luciana Cardoso v. BVI Registrar of Corporate Affairs: Restoration Application (Astana Capital Corp.)
Fixed Date Claim Form regarding Astana Capital Corp. in Luciana Cardoso, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Journey Fund I L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Journey Fund I L.P. at the Grand Court of the Cayman Islands.
Lui Timothy Pak Hin v. BVI Registrar of Corporate Affairs: Restoration Application (Lui’s Holding Company Ltd.)
Fixed Date Claim Form regarding Lui's Holding Company Limited in Lui Timothy Pak Hin, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Port Link GP Ltd.: Petition to Release Joint Voluntary Liquidators
Petition to release the Joint Voluntary Liquidators in the matter of Port Link GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Journey Management I, LLC: Restoration Application (Cayman Islands)
Originating Application in the matter of Journey Management I, LLC at the Grand Court of the Cayman Islands.
Michael David Jones v. BVI Registrar of Corporate Affairs: Restoration Application (Junior Marine Holdings Ltd.)
Fixed Date Claim Form regarding Junior Marine Holdings Ltd. in Michael David Jones, of Coral Gables, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Hestian Innovation Ltd.: Liquidation Application (‘Loss of Trust & Confidence’)
Originating Application in the matter of Hestian Innovation Ltd. at the British Virgin Islands High Court.
Guangbo Group Stock Co. Ltd. v. Geoswift Holding Ltd. et al: Fixed Date Claim Form (‘$25M Judgment Debt’)
Fixed Date Claim Form in Guangbo Group Stock Co. Ltd. v. Geoswift Holding Limited and Geoswift Asset Management Limited at the British Virgin Islands High Court.
Yuzhou Group Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yuzhou Group Holdings Limited, described as "the holding company of a group that is principally engaged in property development, property investment, property management and hotel operations in the People’s Republic of China and Hong Kong", at the Grand Court of the Cayman Islands.
Nebula (Cayman) Ltd. v. Daoyi Holding Ltd.: Liquidation Application (‘$1M Debt’)
Liquidation Application in Nebula (Cayman) Limited, of the Cayman Islands v. Daoyi Holding Limited at the British Virgin Islands High Court.
Guanghua SS Holdings Ltd. v. Lim Yew Cheng et al: Claim Form (‘$234M Debt’)
Claim Form in Guanghua SS Holdings Limited, of the Cayman Islands v. Lim Yew Cheng and Lin Minghan, both of Singapore, at the British Virgin Islands High Court.
Michael Crossan v. BVI Registrar of Corporate Affairs: Restoration Application (Bowler Partners Ltd.)
Fixed Date Claim Form regarding Bowler Partners Ltd. in Michael Rowland Crossan, of Rickmansworth, Hertfordshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Michael Crossan v. BVI Registrar of Corporate Affairs: Restoration Application (Garrett Finance Corp.)
Fixed Date Claim Form regarding Garrett Finance Corp. in Michael Rowland Crossan, of Rickmansworth, Hertfordshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
CF Investment Management Co. Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of CF Investment Management Co. Ltd. at the Grand Court of the Cayman Islands.
Hong Seng Ltd.: Scheme of Arrangement (‘Chinese Property Developer’)
fixed Date Claim Form in the matter of Hong Seng Limited, described as "a leading property developer in Jiangsu Province of the PRC, focusing on the development of residential properties and the development, operation, and management of commercial and integrated properties", at the British Virgin Islands High Court.
Super Perfect Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Nathan Mills, Osman Arab, and Lai Lun, as Joint Liquidators of Super Perfect Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Global Steel Holdings Ltd. v. Direct Investments Ltd.: Claim Form (‘$103M Debt’)
Claim Form in Global Steel Holdings Limited (in Liquidation), of the Isle of Man, described as "a corporate structure ... under the control of Mr Pramod Mittal" v. Direct Investments Limited (in Receivership) at the British Virgin Islands High Court.
Pan Lu Yang et al v. Window of Trade International Ltd. et al: Recognition of Trustees (‘Hong Kong Bankruptcy Proceedings’)
Originating Application that "The appointment of the Applicants as Trustees in respect of the assets of a bankrupt known as Qu Haiping (the Bankrupt), be recognized in aid of the bankruptcy proceedings commenced in the High Court of Hong Kong" in Pan Lu Yang and Daniel Wai Shing Chow v. Window of Trade International Limited and Trident Trust (BVI) Limited at the British Virgin Islands High Court.
George Strong, Jr. v. BVI Registrar of Corporate Affairs: Restoration Application (MacDougall Enterprises Ltd.)
Fixed Date Claim Form regarding MacDougall Enterprises Ltd. in George G. Strong, Jr., of Flintridge, California, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Abdlaziz Mohammed Abdulatef v. BVI Registrar of Corporate Affairs: Restoration Application (Pavel Finance Asset Investment Ltd.)
Fixed Date Claim Form regarding Pavel Finance Asset Investment Limited, of Dubai, United Arab Emirates in Abdlaziz Mohammed T. Abdulatef, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
TJCC IMM Jiamusi Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of TJCC IMM Jiamusi Holdings Limited at the Grand Court of the Cayman Islands.
TJCC IMM Jixi Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of TJCC IMM Jixi Holdings Limited at the Grand Court of the Cayman Islands.
Jose Oduber v. BVI Registrar of Corporate Affairs: Restoration Application (Thornford Corporation)
Fixed Date Claim Form regarding Thornford Corporation in Jose Gregorio Oduber, of Aruba v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Bright Idea Ventures Ltd. v. Pine Sky Holdings Ltd. et al: Claim Form (‘Breach of Contract’)
Claim Form in Bright Idea Ventures Limited v. Pine Sky Holdings Limited and Rosy Sage Investments Limited at the British Virgin Islands High Court.
Joshua Taylor et al v. David Salim et al: Fixed Date Claim Form (‘$382M Receivership Recognition’)
Ex Parte Fixed Date Claim Form in Joshua James Taylor and Ee Ling Chew, of Alvarez & Marsal, in Singapore, as Receivers and Managers of the Assets of David Salim v. David Salim, of Singapore; Lynhurst Way Limited, and Star Pacific Global Investment Limited at the British Virgin Islands high Court.
Harneys (Hong Kong) v. Knight Castle Investments Ltd.: Liquidation Application (‘$670K Debt’)
Originating Application in Harney Westwood & Riegels, a Hong Kong law firm v. Knight Castle Investments Limited at the British Virgin Islands High Court.
The Travers PTC LLC v. Travers Atlantic Corp.: Fixed Date Claim Form (‘Share Register Rectification’)
Fixed Date Claim Form in The Travers PTC LLC, of Wyoming, USA, as Trustee of the Travers Atlantic Trust v. Travers Atlantic Corp., of the British Virgin Islands, at the British Virgin Islands High Court.
China National Complete Plant Import & Export Corporation Ltd. v. Karfield Investments Ltd.: Liquidation Application (‘$9.8M Debt’)
Originating Application in China National Complete Plant Import & Export Corporation Ltd., described as "a state- owned enterprise incorporated under the laws of the People’s Republic of China" v. Karfield Investments Limited at the British Virgin Islands High Court.
BGA Holdings Ltd. v. Cosmic Glory Ltd.: ‘Court Supervision’ Petition
Restoration and 'Court Supervision' Winding Up Petition in John Greenwood, Roy Bailey, both of the British Virgin Islands, and Tsui Chi Chiu, of Hong Kong, as Joint Liquidators of BGA Holdings Limited v. Cosmic Glory Limited, formerly known as Ausca Group Limited, at the Grand Court of the Cayman Islands.
International Mining Machinery Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of International Mining Machinery Holdings Limited at the Grand Court of the Cayman Islands.
TJCC IMM AFC Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of TJCC IMM AFC Holdings Ltd. at the Grand Court of the Cayman Islands.
Fat Projects Acquisition Corp.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Fat Projects Acquisition Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
CAP Master Fund: Restoration Application (Cayman Islands)
Originating Application in the matter of CAP Master Fund at the Grand Court of the Cayman Islands.
Tanaso Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Guwin Commercial Services Corp.)
Fixed Date Claim Form regarding Guwin Commercial Services Corp., of Cyprus, in Tanaso Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Yu Chen v. Roosevelt China Investments Corporation: Liquidation Application (‘$1M Debt’)
Originating Application in Yu Chen, of Hong Kong v. Roosevelt China Investments Corporation at the British Virgin Islands High Court.
Josephine Akinfolarin et al v. BVI Registrar of Corporate Affairs: Restoration Application (Izumma Ltd.)
Fixed Date Claim Form regarding Izumma Limited in Josephine Akinfolarin, of Fort McMurray, Canada; Chizoba Claire Obi, of California, USA, and Pius Chukwuka Obi, of Lagos, Nigeria, at the British Virgin Islands High Court.
Karim van den Ende v. BVI Registrar of Corporate Affairs: Restoration Application (Thalia Invest Holding Inc.)
Fixed Date Claim Form regarding Thalia Invest Holding Inc. in Karim van den Ende, as Attorney in fact of Michele Chautard v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Yi Zhang v. Apex Prospect Ltd. et al: Writ of Summons
Writ of Summons and General Indorsement in Yi Zhang v. Apex Prospect Ltd., Hui Shao, of New Jersey, USA; Bo Tan, of Hong Kong; Ajit Shetty, of Belgium; Viren Mehta, of New York, NY; Shaojing Tong, of Hong Kong; Rachel Yu, of New Jersey, USA; Yuntao Cui, Jin Wang, Henry Chen, Haitao Zhao, Pierson Yue Pan, Chunyuan Brenda Wu, and YS Biopharma Co. Ltd. at the Grand Court of the Cayman Islands.
Hector Enterprise Inc. v. Hector DAO et al: Receivership Order (‘Hector Network DeFi Crypto Failure’)
Order for the Appointment of Interim Receivers in Hector Enterprise Inc., acting through its director, DLT Solutions Limited v. Hector DAO, Farooq Hassan, Bartosz Rudzinski, Thach Nguyen, and Keiichi Kojima at the British Virgin Islands High Court.