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Allegations

ICM SPC v. Phoenix Commodities PVT Ltd.: Originating Summons

December 5, 2024
Originating Summons that "The Defendants be restrained from presenting, or causing Phoenix Commodities Pvt Ltd to present, a winding up petition against the Plaintiff" in ICM SPC v. Ryan Jarvis and John Johnston, as Joint Liquidators of Phoenix Commodities PVT Ltd. (in Liquidation), at the Grand Court of the Cayman Islands.

Tianrui (International) Holding Company Ltd. v. Chang Zhangli et al: Writ of Summons

August 2, 2024
Originating Summons in Tianrui (International) Holding Company Limited v. Chang Zhangli, Wu Ling-Ling, Chang Ming-cheng, Li Jianwei, Hsu You-yuan, Asia Cement Corporation, China National Building Material Co. Ltd., Cithara Global Multi-Strategy SPC – CMB Chung Wai Greater China Alpha Strategy SP, Greater Bay Investment Fund LP, TFI Asset Management Limited, Wonderful Sky Financial Group Holdings Limited, Luk Ching Sanna, Wong Ham Chi, Chiang Ching Feng, Shen Neng International SPC – Green Planet SP, and China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

Samson Holding Ltd.: ‘Scheme of Arrangement’ Petition

July 19, 2024
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Samson Holding Ltd., described as a Hong Kong-based "investment holding company which through its subsidiaries is principally engaged in the business of wholesaling and manufacturing furniture through a portfolio of brand names", at the Grand Court of the Cayman Islands.

UniRuwel Holding Ltd.: ‘Discounted Allotment’ Petition

July 17, 2024
Petition in the matter of UniRuwel Holding Limited, described as the "holding company" for a group that "is principally engaged in producing high-end Printed Circuit Boards for automotive, renewable energy sectors", at the Grand Court of the Cayman Islands.

Cui Wei v. Sang Chunhua et al: Writ of Summons

March 28, 2024
Writ of Summons in Cui Wei v. Sang Chunhua, of China; Lin Xinwu, of China, and Shiliu Investment Group Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Taiping Trustees Ltd. v. Valley Stone Industry Fund Ltd. et al: Writ of Summons

December 22, 2022
Writ of Summons in Taiping Trustees Limited, on its own behalf and on behalf of Valley Stone Industry Fund LP (in Voluntary Liquidation) v. Valley Stone Industry Fund Ltd., in its own capacity and in its capacity as General Partner of Valley Stone Industry Fund LP (in Voluntary Liquidation), Huarong International Asset Management Limited, of China, and Huarong International Financial Holdings Limited, of Bermuda, at the Grand Court of the Cayman Islands.

Direct Union Ltd. v. eBroker Holding Ltd.: Winding Up Petition

December 6, 2022
Winding Up Petition in Direct Union Limited, of the British Virgin Islands v. eBroker Holding Limited, described as a China-based company that "is in the business of facilitating financial and insurance services between wealthy individuals and financial institutions and insurance issuers", at the Grand Court of the Cayman Islands.

Black Gold Investment Holdings Inc. et al v. Erin Winczura et al: Amended Complaint (‘$6M Investment Fraud’)

November 21, 2022
Amended Complaint alleging investment fraud in Black Gold Investment Holdings Inc., of the British Virgin Islands; HCS Investment Holdings Ltd., of Calgary, Canada, and Semper Luxembourg Holding, of Luxembourg v. Erin Winczura, Canterbury Securities Ltd., Canterbury Group, and Leeward Investments SPC, all of the Cayman Islands, at the Grand Court of the Cayman Islands.