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FTX Trading Ltd. et al v. Genesis Block Ltd. et al: Complaint (‘$100M Transfers & $120M Disallowance’)

November 4, 2024
Complaint to void transfers totaling "nearly $100 million" and disallow "more than $120 million" of filed claims, "the bulk of which represents fraudulent customer claims attributable to funds belonging to the Debtors", in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., of Delaware, USA, and Maclaurin Investments Ltd., formerly Alameda Ventures Ltd., of Seychelles v. Genesis Block Ltd., of Hong Kong; Bluebird Capital Ltd., of the British Virgin Islands; Key Solution Development Ltd., of the British Virgin Islands; Merchant Oasis Ltd., of the British Virgin Islands; Clement Ip, Hung Ka Ho, a.k.a. Wincent Hung; Tin Ka Yu, a.k.a. Nicole Tin; Charles Yang, Myth Success Ltd., of the British Virgin Islands; GB Holdings, Ltd., of the Cayman Islands; GBV Capital, Inc., of the Cayman Islands; Nai Him Leslie Tam, Able Rise Corporate Development Ltd., GBV Technologies Ltd., and D21 Solutions Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

Afiniti, Ltd.: Chapter 15 Petition (Bermuda)

November 3, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Hassan Afzal, as the Foreign Representative of Afiniti, Ltd. (in Provisional Liquidation), described as "the ultimate holding company of 32 companies in the business of applied predictive artificial intelligence" with total liabilities of $580 million, filed at the U.S. Bankruptcy Court for the District of Delaware.

USA v. Gautam Adani et al: Criminal Indictment (‘$265M Bribery & Securities Fraud’)

October 24, 2024
Criminal Indictment alleging bribery and securities fraud in Gautam Adani, Sagar R. Adani, Vneet S. Jaain, Ranjit Gupta, Saurabh Agarwal, Deepak Malhotra, Rupesh Agarwal, all described as citizens and residents of India, and Cyril Cabanes, described as a citizen of Australia residing in France, at the U.S. District Court for the Eastern District of New York.

Yi Zhang v. Apex Prospect Ltd. et al: Complaint (‘False Allegations of Wrongdoing’)

October 18, 2024
Writ of Summons and Statement of Claim in Yi Zhang v. Apex Prospect Limited, of the Cayman Islands; Hui Shao, of Beijing, China; Bo Tan, of Beijing, China; Ajit Shetty, of Belgium; Viren Mehta, of New York, USA; Shaojing Tong, of Hong Kong; Rachel Yu, of Beijing, China; Yuntao Cui, of Beijing, China; Jin Wang, of Hangzhou,, China; Henry Chen, of Hayward, California, USA; Haitao Zhao, of Shanxi Province, China; Pierson Yue Pan, of Fremont, California, USA; Chunyan Wu, a.k.a. Brenda Wu, of Changchun City, Jilin Province, China; Chenn Liguang, a.k.a. Dave Chenn, of Beijing, China, and Lakeshore BioPharma Co. Ltd., formerly known as YS BioPharma Co. Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Kaisa Group Holdings Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)

September 30, 2024
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.

GDC Technology Ltd. v. JoveAI Innovation, Inc.: Discovery Application (China)

September 25, 2024
Application by GDC Technology Ltd., described as British Virgin Islands-domiciled, Hong Kong-based "leading global digital cinema solutions provider", to take discovery from JoveAI Innovation, Inc. for use in legal proceedings in China "between Appotronics Corporation Limited and Applicant", filed at the U.S. District Court for the Northern District of California.

Eggriculture Foods Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)

September 20, 2024
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Eggriculture Foods Ltd., described as Hong Kong and Singapore-based "investment holding company and its group is principally engaged in the production and sale of fresh eggs and processed egg products in Singapore", at the Grand Court of the Cayman Islands.

Reign Digital Creatives Ltd. v. Cloudflare, Inc.: Discovery Application (Thailand)

September 20, 2024
Application by Reign Digital Creatives Limited, described as "a software design company organized under the laws of Hong Kong", to take discovery from Cloudflare, Inc. for use in legal proceedings in Thailand "against one of its former directors, Mathew Edmund Mayer", described as a citizen of the United Kingdom, alleging that "Mayer fraudulently acquired RDCL’s highly valuable corporate internet domain while exiting the company in 2020", filed at the U.S. District Court for the Northern District of California.

Hong Kong trustees of ‘uncooperative’ Chinese $74M bankrupt Kwan Cheung seek U.S. assets

September 19, 2024
The Hong Kong trustees of 'uncooperative' Chinese bankrupt Kwan Cheung, who owes more than $74 million and has business interests in multiple jurisdictions, including Australia, British Virgin Islands, Cayman Islands, China, Hong Kong, and United States, have applied for Chapter 15 recognition in California as they hunt for her assets. Cheung's "largest creditor" is Cayman-domiciled CM International Capital Ltd., with a claim of "more than $35 million".

Kwan Cheung: Chapter 15 Petition (Hong Kong)

September 18, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Vincent Fok and and Daniel Chow, of FTI Consulting, as the Foreign Representatives of Kwan Cheung, a.k.a. Freada Cheung, whose "current whereabouts are unknown" but who "maintains significant ties to Hong Kong, including ownership of real property, equity in Hong Kong-registered companies, Hong Kong bank accounts, and securities firm accounts", "has also owned or currently owns equity in companies in mainland China, Australia, the U.S., and the Cayman Islands", and "appears to have established multiple holding companies in the British Virgin Islands", filed at the U.S. Bankruptcy Court for the Central District of California.

Sinopharm Tech Holdings Ltd.: ‘Share Reduction’ Petition

September 10, 2024
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.

Hector Gustav Gutierrez v. ‘Yan Shi Zhang’ et al: Complaint (‘$2.1M Pig Butchering Fraud & Crypto Laundering’)

September 10, 2024
Complaint alleging "Defendants stole cryptocurrency from Plaintiff in the amount of 33.80204 Bitcoin (BTC) pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" involving a "fraudulent website" at www.coinberryf.com in Hector Gustav Gutierrez v. 'Yan Shi Zhang' and John Doe Defendants 1-15 at the U.S. District Court for the Central District of California.

LM Fund One Ltd.: Chapter 15 Petition (Cayman Islands)

September 6, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Kenneth Krys, of KRyS Global, as the Foreign Representatives of LM Fund One Limited (in Official Liquidation), described as a mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Steven Kowalski v. Wai Kit Lo: Amended Dismissal Order (‘$80M+ Crypto Theft’)

August 22, 2024
Amended Order dismissing complaint against Wai Kit Lo regarding the alleged theft of approximately 1,400 Bitcoin for lack of personal jurisdiction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Wai Kit Lo, of Hong Kong, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Yuzhou Group Holdings Company Ltd.: Chapter 15 Petition (Hong Kong)

August 22, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Kwok Ying Lan, as the Foreign Representative of Yuzhou Group Holdings Company Limited, described as a Cayman Islands "holding company" for a group that is "a leading property developer in Hong Kong and the People’s Republic of China that is principally engaged in property development, property investment, property management and hotel operations", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Peter Georgiou: $980K Fine & Disqualification (Dubai)

August 19, 2024
Decision Notice by the Dubai Financial Services Authority imposing a fine of $980,020 and disqualification on Peter Georgiou for regulatory breaches while employed as a "Relationship Manager" with Mirabaud (Middle East) Limited, specifically that he "engaged in conduct that was misleading, deceptive or was likely to mislead or deceive in connection with a Financial Service".

Purple Chrysanth Master LLC v. Scenery Journey Ltd.: Liquidation Application (‘$6.4B Debt’)

August 16, 2024
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.