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Sunac China Holdings Ltd.: Chapter 15 Petition (Hong Kong)

September 19, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Gao Xi, as the Foreign Representative of Sunac China Holdings Limited, described as a Cayman Islands-domiciled, Hong Kong-based "ultimate holding company of a group of companies ... which is principally engaged in the property development and property investment business in the People’s Republic of China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

China Evergrande Group et al: Chapter 15 Petition (British Virgin Islands & Hong Kong)

August 17, 2023
Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Hong Kong by Jimmy Fong, as the Foreign Representative of China Evergrande Group, of the Cayman Islands, and Tianji Holdings Limited, of Hong Kong, and Anna Silver, as the Foreign Representative of Scenery Journey Limited, of the British Virgin Islands, all of which are part of a group that is "principally engaged in property development, property investment, property management, new energy vehicle development and production, and cultural tourism business in China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Changpeng Zhao v. Bloomberg LP et al: Discovery Application (Hong Kong Defamation Lawsuit)

July 25, 2022
Application by Changpeng Zhao to take discovery from Bloomberg LP and Bloomberg Inc. for use in a defamation complaint in Hong Kong against Modern Media Company Limited, of Hong Kong, regarding an article that allegedly "contained false, malicious and defamatory statements about Zhao and his company, Binance Holdings Limited", a cryptocurrency exchange operator that is domiciled in the Cayman Islands, filed at the U.S. District Court for the Southern District of New York.

Modern Land (China) Co. Ltd.: Chapter 15 Petition

June 3, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Zhang Peng, as the Foreign Representative of Modern Land (China) Co. Ltd., described as "the ultimate holding company of a group of companies comprising the Debtor and its subsidiaries, including Great Trade Technology Ltd., a holding company incorporated with limited liability in the British Virgin Islands, the Modern Land HK Companies, and Jiu Yun Development Co., Limited, a holding company incorporated with limited liability in Hong Kong, that carries out the business of real estate investment and development in the People’s Republic of China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

RongXingDa Development (BVI) Ltd.: Chapter 15 Petition

February 14, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Jingrui Liu, of Hong Kong, as the Foreign Representative of RongXingDa Development (BVI) Limited, described as "a leading real estate developer in the People’s Republic of China", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Peter Nygard et al v. Louis Bacon: Defendant’s Opposition to Leave to File Amended Complaint

December 9, 2019
Defendant's Opposition to Plaintiff's Motion for Leave to Amend Complaint in Peter J. Nygard, a Finnish-Canadian fashion entrepreneur; Nygard International Partnership, and Nygard, Inc. v. Louis M. Bacon, an American hedge fund manager, at the U. S. District Court for the Southern District of New York. In his Motion, Bacon alleged that "two Bahamian resident witnesses" had given statements that they were hired to kill him and others.

CONCACAF v. Jack Warner: Default Judgment Motion

June 4, 2019
Plaintiff's Motion for Default Judgment against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF, of the Bahamas, v. Austin Jack Warner, of Trinidad and Tobago; The Estate of Charles Blazer, a.k.a. Chuck Blazer; Elizabeth Manzo; Sportvertising (NY), Sportvertising (Cayman), of the Cayman Islands; En Passant Ltd., En Passant Inc., of the Cayman Islands; and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

LDK Solar Co. Ltd.: Chapter 15 Petition

October 21, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher and Tammy Fu, as the Foreign Representatives of LDK Solar Co. Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

JSC Astana-Finance: Chapter 15 Petition

April 25, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Marat Duysenbekovich Aitenov, as the Foreign Representative of JSC Astana-Finance, at the U. S. Bankruptcy Court for the Southern District of New York.

JSC Astana Finance: Chapter 15 Petition

October 1, 2012
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Marat Duysenbekovich Aitenov, as the Foreign Representative of JSC Astana Finance, at the U. S. Bankruptcy Court for the Southern District of New York.

Oslo Reinsurance Company ASA: Chapter 15 Petition (England)

July 19, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Jan Endresen, as the Foreign Representative of Oslo Reinsurance Company ASA and Oslo Reinsurance Company (UK) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.