Singapore

China Medical Technologies, Inc. v. Xiaodong Wu et al: Transfer Order

January 30, 2017

Transfer Order in China Medical Technologies Inc. v. Xiaodong Wu, Samson Tak Yung Tsang, Zhong Chen, Feng (Charles) Zhu, Lawrence Arthur Crum, Iain Ferguson Bruce, Yuedong Li, Guoming Qi, Supreme Well Investments Limited, Kam Chu Chong, and Kwan Yan Chan at the Grand Court of the Cayman Islands.

Malayan Banking Berhad v. Europaco Ltd.: Liquidation Application

January 24, 2017

Liquidation Application in Malayan Banking Berhad v. Europaco Limited at the British Virgin Islands High Court.

PT Bumi Resources Tbk: Chapter 15 Petition

January 20, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Andrew Beckham, as the Foreign Representative of PT Bumi Resources Tbk, at the U. S. Bankruptcy Court for the Southern District of New York.

Pacific Andes Enterprises (BVI) Ltd. v. Zolotaya Orda Ltd.: Liquidation Application

January 3, 2017

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Zolotaya Orda Limited at the British Virgin Islands High Court.

Pacific Andes Enterprises (BVI) Ltd. v. Palanga Ltd.: Liquidation Application

January 3, 2017

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Palanga Limited at the British Virgin Islands High Court.

ARA Asset Management Ltd.: Originating Summons

December 28, 2016

Originating Summons In the Matter of ARA Asset Management Limited at Bermuda Supreme Court.

China Medical Technologies Inc. et al v. Xiaodong Wu et al: Writ of Summons

December 22, 2016

Writ of Summons in China Medical Technologies Inc. (in Official Liquidation), CMed Technologies Ltd. and Kenneth Krys and Cosimo Borrelli, as Joint Official Liquidators of China Medical Technologies, Inc., v. Xiaodong Wu, Samson Tsang Tak Yung, Chen Zhong, Charles Feng Zhu, Hip Wing Chong, Allan Xiaoqing Hao, Supreme Well Investments Limited, East Hope International Limited, Cheer Link International Limited, Innovative Technology Investment Limited, Dynamic Sense Limited, Time Region Holdings Limited, Xiaoqiong Bi, Worldpro Investments Limited, Long Chart Investments Limited, Chavis Investments Limited, Sinowell International Investment Limited, Chengxuan International Ltd., Weixiao Medical Technology Limited, Trinity Link Enterprises (H.K.) Company Limited, WB International Holding Pte. Ltd., Max Prosper Enterprises Limited, Jun Yun Bi, and Iain Ferguson Bruce at the Grand Court of the Cayman Islands.

Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund LP: Final Order Appointing Liquidators

December 16, 2016

Final Order For Appointment of Liquidators in Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund L.P. at the Grand Court of the Cayman Islands.

Pacific Andes Enterprises (BVI) Ltd. v. Solar Fish Trading Ltd.: Liquidation Order

November 25, 2016

Order for the appointment of provisional liquidators in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.

Pacific Andes Enterprises (BVI) Ltd. v. Solar Fish Trading Ltd.: Amended Liquidation Application

November 25, 2016

Amended Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.

Pacific Andes Enterprises (BVI) Ltd. v. Solar Fish Trading Ltd.: Liquidation Application

November 25, 2016

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.

Thong Soon Seng v. Offshore Incorporations Ltd.: Fixed Date Claim Form

November 23, 2016

Fixed Date Claim Form in Thong Soon Seng v. Offshore Incorporations Limited at the British Virgin Islands High Court.

Ulmart Holdings Inc. v. Templeton Strategic Emerging Markets Fund IV, Inc.: Originating Application

November 17, 2016

Originating Application in Ulmart Holdings Inc.. v. Templeton Strategic Emerging Markets Fund IV, Inc. at the British Virgin Islands High Court.

Octis Asset Management Cayman Ltd.: Petition to Recall Liquidation

October 25, 2016

Petition for the Recall of a Voluntary Liquidation In the Matter of Octis Asset Management Cayman Limited at the Grand Court of the Cayman Islands.

Yifung Properties Ltd. et al v. Tifung Developments Ltd. et al: Claim Form

October 13, 2016

Claim Form in Yifung Properties Limited (in Receivership) and Wonder Earn Group Limited (in Receivership) v. Yifung Developments Limited, Hidemoto Kawai, Nicholas James Gronow, Fok Hei Yu Vincent, and Manchester Securities Corp. at the British Virgin Islands High Court.

Khoo Bee See v. Asialink Trust Ltd. et al: Claim Form

October 12, 2016

Claim Form in Khoo Bee See, by her Next Friends Chee Ai Lien Eunice, Tam Chee Chong, and Wong Yue Weng Ernest v. Asialink Trust Limited, Prometheus International Investments Limited, Ricchezza Limited, and Chua Siew Eng at the British Virgin Islands High Court.

Tan Tai Ngiap et al v. Fortune Hallmark Ltd.: Fixed Date Claim Form

September 27, 2016

Fixed Date Claim Form in Tan Tai Ngiap, as Personal Representative of the Estates of Tan Ngak Buay and Kee Meng Lang @ EE Meng Lang, and Tan Mang Lie, Personal Representative of Kee Meng Lang @ EE Meng Lang v. Fortune Hallmark Limited at the British Virgin Islands High Court.

Raiffeisenbank JSC v. Serguei Beloussov: Discovery Application

September 26, 2016

Application by Raiffeisenbank JSC, a Russian bank, to take discovery from Serguei Beloussov, a citizen of Singapore, for use in legal proceedings in Russia "against several companies within the Rolsen Group, of which Beloussov is an ultimate shareholder", filed at the U. S. District Court for the Southern District of Florida.

Ong Beng Seng v. Kuo Investments Ltd.: Winding Up Petition

August 18, 2016

Winding Up Petition in Beng Seng v. Kuo Investments Ltd. at the Grand Court of the Cayman Islands.

Shanmuga Rethenam v. Million Dragon Wealth Ltd.: Injunction Order

July 28, 2016

Injunction Order in Shanmuga Rethenam v. Million Dragon Wealth Ltd. at the British Virgin Islands High Court.

Cacola Furniture International Ltd.: Petition

July 27, 2016

Petition In the Matter of Cacola Furniture International Limited at the Grand Court of the Cayman Islands.

Shanmuga Rethenam v. Million Dragon Wealth Ltd.: Receivership Application

July 26, 2016

Receivership Application in Shanmuga Rethenam v. Million Dragon Wealth Ltd. at the British Virgin Islands High Court.

USA v. JW Nile (BVI) Ltd. et al: Forfeiture Complaint

July 20, 2016

Forfeiture Complaint in USA v. Any Rights to Profits, Royalties and Distribution Proceeds Owned By Or Owed To JW Nile (BVI) Ltd., JCL Media (EMI Publishing Ltd.), And/Or Jynwel Capital Ltd. Relating to EMI Publishing Group North America Holdings, Inc. and D.H. Publishing L.P. at the U. S. District Court for the Central District of California.

1MDB Investigation: USA v. ‘The Wolf of Wall Street’: Forfeiture Complaint

July 20, 2016

Forfeiture Complaint in USA v. 'The Wolf of Wall Street' regarding investigation into 1Malaysia Development Berhad.

BNP Paribas Singapore v. Mongolian Mining Corp.: Winding Up Petition

July 8, 2016

Winding Up Petition in BNP Paribas Singapore v. Mongolian Mining Corporation at the Grand Court of the Cayman Islands.

Mongolian Mining Corporation: Winding Up Petition

July 7, 2016

Winding Up Petition In the Matter of Mongolian Mining Corporation at the Grand Court of the Cayman Islands.

Shanmuga Rethenam v. Winter Meadow Capital Inc.: Claim Form

July 6, 2016

Claim Form in Shanmuga Rethenam v. Winter Meadow Capital Inc. at the British Virgin Islands High Court.

Sahara Investment Group Private Ltd. v. Richtown Development Ltd.: Liquidation Application

June 30, 2016

Liquidation Application in Sahara Investment Group Private Limited v. Richtown Development Limited at the British Virgin Islands HighCourt.

China Fishery Group Ltd. et al: Chapter 11 Petition

June 30, 2016

Chapter 11 Petition by China Fishery Group Limited (Cayman), Pacific Andes International Holdings Limited (Bermuda), N.S. Hong Investment (BVI) Limited, South Pacific Shipping Agency Limited (BVI), China Fisheries International Limited (Samoa), CFGL (Singapore) Private Limited, Chanery Investment Inc. (BVI), Champion Maritime Limited (BVI), Growing Management Limited (BVI), Target Shipping Limited (HK), Fortress Agents Limited (BVI), Ocean Expert International Limited (BVI), Protein Trading Limited (Samoa), CFG Peru Investments Pte. Limited (Singapore), Smart Group Limited (Cayman), Super Investment Limited (Cayman), Pacific Andes Resources Development Limited (Bermuda), Nouvelle Foods International Ltd., Golden Target Pacific Limited, Pacific Andes International Holdings (BVI) Limited, Zhonggang Fisheries Limited, Admired Agents Limited, Chiksano Management Limited, Clamford Holding Limited, Excel Concept Limited, Gain Star Management Limited, Grand Success Investment (Singapore) Private Limited, Hill Cosmos International Limited, Loyal Mark Holdings Limited, Metro Island International Limited, Mission Excel International Limited, Natprop Investments Limited, Pioneer Logistics Limited, Sea Capital International Limited, Shine Bright Management Limited, Superb Choice International Limited, Toyama Holdings Limited (BVI) and Pacific Andes Enterprises (Hong Kong) Limited at the U.S. Bankruptcy Court for the Southern District of New York.

Deepak Shinde et al v. Mark Radford et al: Order

June 17, 2016

Order in Deepak Laxman Shinde and Kiryoku Holdings FZE v. Mark Radford and Bushido Enterprises Limited at the British Virgin Islands High Court.

Lao Kin v. Grand T G Gold Holdings Ltd.: Winding Up Petition

June 16, 2016

Winding Up Petition in Lao Kin v. Grand T G Gold Holdings Limited at the Grand Court of the Cayman Islands.

Deepak Shinde et al v. Mark Radford et al: Fixed Date Claim Form

June 15, 2016

Fixed Date Claim Form in Deepak Laxman Shinde and Kiryoku Holdings FZE v. Mark Radford and Bushido Enterprises Limited at the British Virgin Islands High Court.

MEACP Clean Energy Fund A L.P.: Originating Application

May 10, 2016

Originating Application in the Matter of MEACP Clean Energy Fund A L.P. at the Grand Court of the Cayman Islands.

MEACP Clean Energy Fund B L.P.: Originating Application

May 10, 2016

Originating Application In the Matter of MEACP Clean Energy Fund B L.P. at the Grand Court of the Cayman Islands.

Jinpeng Group Ltd. v. Adriaan Zecha: Receivership Order

April 28, 2016

Order Appointing a Receiver in Jinpeng Group Limited v. Adriaan Zecha at the British Virgin Islands High Court.

Jinpeng Group Ltd. v. Adriaan Zecha et al: Fixed Date Claim Form

April 13, 2016

Fixed Date Claim Form in Jinpeng Group Limited v. Adriaan Zecha and General Hotel Management Limited at the British Virgin Islands High Court.

EFA Dynamic Trade Finance Fund Ltd. v. Syncom International Ltd.: Liquidation Application

March 1, 2016

Liquidation Application in EFA Dynamic Trade Finance Fund Ltd. v. Syncom International Limited at the British Virgin Islands High Court.

USA v. UBS AG: Petition to Enforce IRS Summons

February 23, 2016

Petition to Enforce Administrative Summons in USA v. UBS AG regarding a tax investigation into Ching-Ye Hsiaw, a.k.a. Henry Hsiaw, filed at the U. S. District Court for the Southern District of Florida.

HKL (Myanmar) Ltd. et al v. Registrar of Corporate Affairs: Fixed Date Claim Form

January 28, 2016

Fixed Date Claim Form in HKL (Myanmar) Limited and Hongkong Land International Holdings Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Myanmar SMD Ltd. et al v. Registrar of Corporate Affairs: Fixed Date Claim Form

January 28, 2016

Fixed Date Claim Form in Myanmar SMD Limited and Robert Yau Chung Wong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Homeware Investment Holdings Ltd. v. Decor Investment Holdings Ltd.: Winding Up Petition

January 7, 2016

Winding Up Petition in Homeware Investment Holdings Limited v. Decor Investment Holdings Limited at the Grand Court of the Cayman Islands.

USA v. Coutts & Co. Ltd.: Non-Prosecution Agreement

December 23, 2015

Non-Prosecution Agreement under the U. S. Department of Justice's 'Swiss Bank Program' in USA v. Coutts & Co. Ltd.

Lau Hon Tuen v. The Registrar of Corporate Affairs: Fixed Date Claim Form

November 13, 2015

Fixed Date Claim Form in Lau Hon Tuen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hermes One Ltd. v. Everbread Holdings Ltd.: Liquidation Application

November 9, 2015

Liquidation Application in Hermes One Limited v. Everbread Holdings Limited at the British Virgin Islands High Court.

Krios Holdings Pte. Ltd. v. Shefford Investments Holding Ltd.: Liquidation Application

November 5, 2015

Liquidation Application in Krios Holdings Pte. Limited v. Stafford Investments Holding Limited at the British Virgin Islands High Court.

APP International Trading (VI) Ltd.: Originating Application

September 7, 2015

Originating Application in APP International Trading (VI) Limited at the Grand Court of the Cayman Islands.

Greens Holdings Ltd.: Winding Up Petition

August 28, 2015

Winding Up Petition in the matter of Greens Holdings Ltd. at the Grand Court of the Cayman Islands.

JSC MCC EuroChem et al v. Livingston Properties Equities Inc. et al: Claim Form

August 7, 2015

Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Livingston Properties Equities Inc., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Rumbay Assets Corp., Sevan Properties Management Limited, Banter Industries Limited, Valery Rogalskiy, Dimitry Pomytkin, Nedjet Baysan, Kopist Holding Limited, iTrade Fertilisers S.A., Fabio Scalambrin, Darlow Enterprises, Darlow Investments LP, Dearborn Enterprises Limited, Gianthill Management Limited, and Dreymoor Fertilisers Overseas Pte Limited at the British Virgin Islands High Court.

L Capital KDT Ltd. v. Retribution Ltd.: Liquidation Application

July 17, 2015

Liquidation Application in L Capital KDT Limited v. Retribution Limited at the British Virgin Islands High Court.

Berau Capital Resources Pte Ltd.: Chapter 15 Petition

July 10, 2015

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Kin Chan, as the Foreign Representative of Berau Capital Resources Pte Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.