Harneys

Guo Chen v. BVI Registrar of Corporate Affairs: Restoration Application (Sisyphus Rock Ltd.)

January 9, 2024

Fixed Date Claim Form regarding Sisyphus Rock Limited in Guo Chen, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yestar Healthcare Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition

December 19, 2023

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yestar Healthcare Holdings Company Limited, described as "the ultimate holding company of certain directly or indirectly owned subsidiaries (together with the Company, the Yestar Group), located across various jurisdictions including the Cayman Islands, British Virgin Islands (BVI), Hong Kong and the People's Republic of China", at the Grand Court of the Cayman Islands.

Trustbridge Partners III L.P. et al v. China Medonline Inc. et al: Originating Summons

November 15, 2023

Originating Summons in Trustbridge Partners III L.P., Trustbridge Partners V L.P., and Baidu Holdings Limited v. China Medonline Inc., of the Cayman Islands, and Kongfutech Inc., of the British Virgin Islands, at Grand Court of the Cayman Islands.

Yu Sheng Capital Company Ltd. v. Adamas Ping An Special Ltd.: Winding Up Petition

November 9, 2023

Winding Up Petition in Yu Sheng Capital Company Limited, of Hong Kong v. Adamas Ping An Special Limited at the Grand Court of the Cayman Islands.

Yun Sheng Capital Company Ltd. v. Adamas Ping An Co-Management Ltd.: Winding Up Petition

November 7, 2023

Winding Up Petition in Yun Sheng Capital Company Limited, of Hong Kong v. Adamas Ping An Co-Management Limited at the Grand Court of the Cayman Islands.

Accuro Corporate Services (Jersey) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Orissa Holdings Ltd.)

October 20, 2023

Fixed Date Claim Form regarding Orissa Holdings Limited in Accuro Corporate Services (Jersey) Ltd., of Jersey, Channel Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sukhbir Sidhu v. BVI Registrar of Corporate Affairs: Restoration Application (Globus Mark Resources Ltd.)

October 9, 2023

Fixed Date Claim Form regarding Globus Mark Resources Ltd. in Sukhbir Sidhu, of Maidenhead, Berkshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Raiffeisen Bank International v. BVI Registrar of Corporate Affairs: Restoration Application (New Revelations Ltd.)

October 7, 2023

Fixed Date Claim Form regarding New Revelations Limited in Raiffeisen Bank International, of Austria v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

China Aoyuan Group Ltd.: ‘Scheme of Arrangement’ Petition

September 25, 2023

Petition for the Court's Sanction of a Scheme of Arrangement in the matter of China Aoyuan Group, described as "a property developer in China", at the Grand Court of the Cayman Islands.

Richard Lazzara v. BVI Registrar of Corporate Affairs: Restoration Application (RL Holding Corporation)

September 8, 2023

Fixed Date Claim Form regarding RL Holding Corporation in Richard Lazzara, of Palm Beach, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Deng Jie v. BVI Registrar of Corporate Affairs: Restoration Application (Shine China Associates Ltd.)

September 4, 2023

Fixed Date Claim Form regarding Shine China Associates Limited in Deng Jie, of Beijing, China v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pioneer Merger Corp.: ‘Court Supervision’ Petition

August 29, 2023

Petition for Court Supervision of a Voluntary Liquidation in the matter of Pioneer Merger Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Trustbridge Partners III LP et al v. China Medonline Inc. et al: Originating Summons (‘Director Removal’)

August 28, 2023

Originating Summons in Trustbridge Partners III LP, Trustbridge Partners V LP, and Baidu Holdings Limited v. China Medonline Inc., of the Cayman Islands, and Kongfutech Inc., of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Bank of Scotland Plc v. Penultimate Investment Holdings Ltd.: Liquidation Application (‘£1B Debt’)

August 23, 2023

Originating Application for the appointment of liquidators regarding an alleged debt of £1 billion in Bank of Scotland Plc v. Penultimate Investment Holdings Limited, which is reportedly the indirect owner of the Telegraph Media Group Limited and The Spectator (1828) Limited, at the British Virgin Islands High Court.

WPG International (CI) Ltd.: ‘Capital Reduction’ Petition

August 2, 2023

Petition in the matter of WPG International (CI) Limited at the Grand Court of the Cayman Islands.

FunNow Ltd. v. App Media Holding Ltd.: Liquidation Application (‘$558K Debt’)

July 21, 2023

Originating Application in NunNow Limited v. App Media Holding Company at the British Virgin Islands High Court.

Gigante Intelligenz Ltd.: Restoration Application

July 11, 2023

Originating Application in the matter of Gigante Intelligenz Limited at the Grand Court of the Cayman Islands.

Puma Energy PNG Supply Ltd.: Restoration Application

July 6, 2023

Originating Application in the matter of Puma Energy PNG Supply Ltd. at the Grand Court of the Cayman Islands.

Annamaria Torricelli v. BVI Registrar of Corporate Affairs: Restoration Application (Canary Asset Management S.A.)

June 26, 2023

Fixed Date Claim Form regarding Canary Asset Management S.A. in Annamaria Torricelli, of Milan, Italy v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

York Holding Ltd.: Restoration Application

June 20, 2023

Originating Application in the matter of York Holding Ltd. at the Grand Court of the Cayman Islands.

Angela Chen v. Albert Ma et al: Claim Form (‘Fraud’)

June 8, 2023

Claim Form alleging fraud and conspiracy in Angela Chen and Value Right Limited, of the Seychelles v. Albert Ting Hoi Ma, Eric Kuan-Hsun Chiu, and Lion Best Global Limited at the British Virgin Islands High Court.

China Minsheng Banking Corp. Ltd. Hong Kong Branch v. Action Phoenix Ltd.: Liquidation Application (‘HK165M Debt’)

May 31, 2023

Originating Application in China Minsheng Banking Corp. Ltd. Hong Kong Branch v. Action Phoenix Limited at the British Virgin Islands High Court.

SBT Venture Fund I LP: Restoration Application

May 16, 2023

Originating Application in the matter of SBT Venture Fund I LP at the Grand Court of the Cayman Islands.

VPC Impact Acquisition Holdings II: ‘Court Supervision’ Petition

May 11, 2023

Petition for Court Supervision of Voluntary Liquidation in the matter of VPC Impact Acquisition Holdings II (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Quadrangle Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Spat Properties Ltd.)

May 1, 2023

Fixed Date Claim Form regarding Spat Properties Limited in Quadrangle Nominees Ltd., of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Castle Directors Ltd. v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Longreach Management Group Ltd.)

April 28, 2023

Fixed Date Claim Form regarding Longreach Management Group Ltd. in Castle Directors Limited, of Jersey, Channel Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Commercial Bank of Dubai v. Mohamed Abdalla Juma Al-Sari et al: Fixed Date Claim Form

April 26, 2023

Fixed Date Claim Form for the appointment of a Receiver over shares in the two corporate defendants in Commercial Bank of Dubai v. Mohamed Abdalla Juma Al-Sari, Majid Abdalla Juma Al-Sari, both of Sharjah, United Arab Emirates; Layyah Holdings Limited, and Majid Investments Limited at the British Virgin Islands High Court.

China Minsheng Banking Corp. Ltd. v. Cheer Source Trading Ltd.: Liquidation Application (‘HK$957M Debt’)

March 27, 2023

Originating Application for the appointment of a liquidator regarding an alleged debt of "HK$956,884,228.16, which was equivalent to US$121,734.800.79" in China Minsheng Banking Corp. Ltd., Hong Kong Branch v. Cheer Source Trading Limited at the British Virgin Islands High Court.

Oasis Investments II Master Fund Ltd. et al v. Jardine Strategic Holdings Ltd. et al: Appeal Judgment

March 24, 2023

Judgment in Oasis Investments II Master Fund Ltd., Attestor Value Master Fund LP, Maso Capital Investments Limited, Star V Partners LLC, Blackwell Partners LLC - Series A, Citco Trustees (Cayman) Limited, as Trustee of the Allard Growth Fund; DMS UCITS Platform ICAV, on behalf of its sub-fund, Allard Asia UCITS Fund; Allard Partners Australia Pty Limited, as Trustee of the Allard Investment Fund; Alpine Partner (BVI) LP, acting through its General Partner, Alpine Global Management LLC; 405 ACM Ltd., Athos Special situations Fund SPC, on behalf of its segregated account, Athos Global Opportunities SP-1; FMAP ACL Limited, Athos Asia Event Driven Master Fund, Citadel Equity Fund Ltd., C+F NV, Portus NV, Value Square Fund NV, Cedar SA, AVI Global Trust Plc, Norges Bank, Wakeland Securities LP, Wakefield Securities LLC, FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Integrated Core Strategies (Asia) Pte Ltd., PWCM Master Fund Ltd., Pentwater Equity Opportunities Master Fund Ltd., Pentwater Merger Arbitrage Master Fund Ltd., Crown Managed Accounts SPC, Pentwater Metric Merger Arbitrage Fund LP, through its General Partner, Pentwater Metric Merger Arbitrage CP LLC; Pentwater Unconstrained Master Fund Ltd., Helium Fund, on behalf of its sub-funds, Helijm Selection and Helium Performance; Helium Opportunities, Merlin Fidelis Emerging Markets Fund, Hildene Opportunities Master Fund II Limited, Stonehill Master Fund Ltd., Stonehill Institutional Partners LP, APS Holdings Corporation, Sunrise Partners Limited Partnership, The Funicular Fund LP, Shay Capital LLC, One68 Global Master Fund LP, Golden Chance Goldsmith Pte Ltd., Qube Master Fund Ltd., QRT Master Fund SPC - Torus Fund SP; Lakeville Capital Investors (enhanced) Master Limited, Lakeville Capital Investors Limited, Prelude Opportunity Fund LP, Davidson Kempner Partners, M.H. Davidson & Co., Davidson Kempner International Ltd., Davidson Kempner Institutional Partners LP. Schonfeld IR Master Fund Pte Ltd., Schonfeld Global Master Fund LP, Samson Rock Event Driven Master Fund Limited, Pictet TR - Diversified Alpha, Alphanatics Master Fuind Limited, Indus Select Master Fund Ltd., Vitruvius - Asian Equity, a sub-fund of Vitruvius SICAV; Cambridge University Endowment Fund, FMI International Fund, FMI International Fund II - Currency Unhedged, Man Funds XII SPC-Man 1783 II SP, Man GLG Credit Multi Strategy Master Fund, Graham Leigh Collins, Beral Holdings Pte Ltd., Wong Hong Yen, Hong Sun Wong, Clifford Cheah King Mun, Stephanie Vanessa Ling-Tsu Cheah, Albert Neo Po Soon, Lau Mei Leng, The Gabelli Small Cap Growth Fund, The Gabelli Equity Income Fund, The Gabelli Asset Fund, Gabelli Associates Limited, Gabelli Associates Fund, Gabelli Associates Ltd. II E, The Gabelli Multimedia Trust Inc., GGCP Inc., Gabelli Associates Fund II LP, The Gabelli Global Rising Income and Dividend Fund, The Gabelli Global Global Utility & Income Trust, The Gabelli Equity Trust Inc., The Gabelli Dividend and Income Trust, Gabelli Arbitrage Holdings, and Gabelli Global Small and Mid Cap Value Trust v. Jardine Strategic Holdings Limited and Jardine Strategic Limited at Bermuda Court of Appeal.

AAG Energy Holdings Ltd.: ‘Scheme of Arrangement’ Petition

March 13, 2023

Petition for the Court's Sanction of a Scheme of Arrangement in the matter of AAG Energy Holdings Ltd, a Cayman Islands company based in Hong Kong that belongs to a group whose "principal activities ... are coal-bed methane exploration and development in the People's Republic of China", at the Grand Court of the Cayman Islands.

Transcience Investments Ltd. v. Greentown Holdings (BVI) Inc. et al: Claim Form

February 15, 2023

Claim Form in Transcience Investments Limited v. Greentown Holdings (BVI) Inc., Asiapak Investments Limited, and Shaheryar Arshad Chishty at the British Virgin Islands High Court.

Climate Change C.C. Ltd. v. Amaltheia Capital Invest Ltd.: Liquidation Application (‘€1M Debt’)

February 7, 2023

Originating Application in Climate Change C.C. Ltd. v. Amaltheia Capital Invest Ltd., whose director was identified as Gunnar Engstrom, a citizen of Sweden residing in England, at the British Virgin Islands High Court.

OBN Private Jet Ltd.: Restoration Application

January 5, 2023

Originating Application in the matter of OBN Private Jet Limited at the Grand Court of the Cayman Islands.

Philippe Weil v. BVI Registrar of Corporate Affairs: Restoration Application (Elizabethtown Ltd.)

December 16, 2022

Fixed Date Claim Form regarding Elizabethtown Limited in Philippe Weil, of Israel v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Alfredo Holdings Ltd.: Restoration Application

December 7, 2022

Originating Application in the matter of Alfredo Holdings Ltd. at the Grand Court of the Cayman Islands.

Weixin Xu v. BVCF Management Ltd.: Writ of Summons

December 2, 2022

Writ of Summons and Statement of Claim in Weixin Xu, described as a citizen of the United States residing in Massachusetts v. BVCF Management Ltd. at the Grand Court of the Cayman Islands.

Soumiya Pereira Nee Tamboula Ibrahim v. Unicon Holding: Judgment (‘Application to Appoint Inspector’)

November 21, 2022

Judgment regarding an application for the appointment of an Inspector in Soumiya Pereira Nee Tamboula Ibrahim v. Unicon Holding at the Grand Court of the Cayman Islands.

Citicorp International Ltd. v. Logan Group Company Ltd.: Winding Up Petition (‘$314M Debt’)

November 7, 2022

Winding Up Petition in Citicorp International Limited, of Hong Kong v. Logan Group Company Limited, formerly Logan Property Holdings Company Limited, described as "the holding company of a corporate group" that is "principally engaged in property development, property investment, construction and decoration and primary land development, extensively focusing on the residential property market in the Guangdong-Hong Kong SAR-Macau Greater Bay Area in the People's Republic of China", at the Grand Court of the Cayman Islands.

Cocina International Ltd. v. CC Investment (Cayman) Ltd.: Restoration Application

November 1, 2022

Originating Application in Cocina International Limited, of the British Virgin Islands v. CC Investment (Cayman) Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Wealine International (Shanghai) Co. Ltd. v. Good Prosper Holdings Ltd.: Liquidation Application (‘RMB13.8M Debt’)

October 31, 2022

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. Good Prosper Holdings Limited at the British Virgin Islands High Court.

Wealine International (Shanghai) Co. Ltd. v. May Delight Ltd.: Liquidation Application (‘RMB13.8M Debt’)

October 31, 2022

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. May Delight Limited at the British Virgin Islands High Court.

Wealine International (Shanghai) Co. Ltd. v. Total Fortune Investments Ltd.: Liquidation Application (‘RMB13.8M Debt’)

October 31, 2022

Originating Application in Wealine International (Shanghai) Co. Ltd., of China v. Total Fortune Investments Limited at the British Virgin Islands High Court.

Bhakti Investama International Ltd.: Restoration Application

October 31, 2022

Originating Application in the matter of Bhakti Investama International Ltd. at the Grand Court of the Cayman Islands.

Universal Media Holdings Corp.: Restoration Application

October 23, 2022

Originating Application in the matter of Universal Media Holdings Corp. at the Grand Court of the Cayman Islands.

MNC International Ltd.: Restoration Application

October 23, 2022

Originating Application in the matter of MNC International Ltd. at the Grand Court of the Cayman Islands.

Brian Keogh v. BVI Registrar of Corporate Affairs: Restoration Application (Central Power Systems Ltd.)

October 21, 2022

Fixed Date Claim Form regarding Central Power Systems Ltd. in Brian Keogh, of California, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Kitty Yeung v. BVI Registrar of Corporate Affairs: Restoration Application (Leader Capital Ltd.)

October 14, 2022

Fixed Date Claim Form regarding Leader Capital Limited in Kitty Kit Ying Yeung, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Peter Cheung v. Tze Fong Family Holdings Ltd. et al: Fixed Date Claim Form (October 2022)

October 14, 2022

Fixed Date Claim Form in Peter Lup Yun Cheung, as Administrator of the State of Matilda Ching Yee Cheung v. Tze Fong Family Holdings Ltd. and Vistra (BVI) Limited at the British Virgin Islands High Court.

DBSD Satellite North America Ltd.: Restoration Application

September 15, 2022

Originating Application in the matter of DBSD Satellite North America Limited at the Grand Court of the Cayman Islands.

Sorrento Therapeutics Inc. et al v. CBC Group Investment Management Ltd.: Judicial Assistance (USA)

August 19, 2022

Originating Summons seeking an order requiring the defendants to produce evidence for U.S. legal proceedings in Sorrento Therapeutics Inc., of Delaware, and Levana Suzhou Biopharma Co. Ltd., of China v. CBC Group Investment Management Ltd. at the Grand Court of the Cayman Islands.