CTS Hermitage Healthcare Fund LP v. China Medonline Inc.: Winding Up Petition
Winding Up Petition in CTS Hermitage Healthcare Fund LP v. China Medonline Inc. at the Grand Court of the Cayman Islands.
Kuldeep Kumar Dhar v. BVI Registrar of Corporate Affairs: Restoration Application (Morgan Trade & Commerce Ltd.)
Fixed Date Claim Form regarding Morgan Trade & Commerce Limited in Kuldeep Kumar Dhar, of New Delhi, India v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kuldeep Kumar Dhar v. BVI Registrar of Corporate Affairs: Restoration Application (Messer Holdings Ltd.)
Fixed Date Claim Form regarding Messer Holdings Limited in Kuldeep Kumar Dhar, of New Delhi, India v. The Registrar of Corporate Affairs at the British Virgin Islands.
CST Group Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement at the Grand Court of the Cayman Islands.
Citicc International Investment Ltd. v. Dauphin Holdings Group Ltd.: Liquidation Application (‘$66M Debt’)
Originating Application in Citicc International Investment Limited, of Hong Kong v. Dauphin Holdings Group Limited, whose "business comprises the investment and development of real estate projects in the People’s Republic of China and the United Kingdom", at the British Virgin Islands High Court.
Alchemy Markets Ltd.: €419K Fine (Malta)
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €419,997 on Alchemy Markets Limited, formerly NSFX Limited, for regulatory breaches.
Hari Gurung v. BVI Registrar of Corporate Affairs: Restoration Application (Blossomforth Global Ltd..)
Fixed Date Claim Form regarding Blossomforth Global Limited in Hari Gurung, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Hari Gurung v. BVI Registrar of Corporate Affairs: Restoration Application (Clover Asset Holdings Ltd.)
Fixed Date Claim Form regarding Clover Asset Holdings Limited in Hari Gurung, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
AiShang You Ltd. et al v. Bimini Guo et al: TRO Motion
Motion for Temporary Restraining Order in AiShang You Limited, of the British Virgin Islands; Dada Business Trading Co. Limited, of Hong Kong; Dongping Liu, Fengzhen Ai, Min Li, Peifeng Yu, Pijun Liu, all of China; Wenwen Yu, of Florida, USA, and Yanqin Chen, of China, derivatively and on behalf of WeTrade Group Inc., of Wyoming, USA v. Biuming Guo, Grace Li, Ning Qin, Yuxing Ye, Hechun Wei, Kean Tat Che, and Annie Huang, all of China, as Defendants, and Globex Transfer LLC, of Florida, USA, as Nominal Defendant, at the U.S. District Court for the District of Wyoming.
AiShang You Ltd. et al v. Biuming Guo et al: Complaint
Complaint in AiShang You Limited, of the British Virgin Islands; Dada Business Trading Co. Limited, of Hong Kong; Dongping Liu, Fengzhen Ai, Min Li, Peifeng Yu, Pijun Liu, all of China; Wenwen Yu, of Florida, USA, and Yanqin Chen, of China, derivatively and on behalf of WeTrade Group Inc., of Wyoming, USA v. Biuming Guo, Grace Li, Ning Qin, Yuxing Ye, Hechun Wei, Kean Tat Che, and Annie Huang, all of China, as Defendants, and Globex Transfer LLC, of Florida, USA, as Nominal Defendant, at the U.S. District Court for the District of Wyoming.
China Aoyuan Group Ltd.: ‘Scheme of Arrangement’ Petition
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.
TIGER Overseas Holding GmbH v. Ken Tran: Discovery Application (Vietnam)
Application by TIGER Overseas Holding GmbH, of Austria, to take discovery from Cuong Chi Tran, a.k.a. Ken Tran, described as a citizen and resident of the United States who is "the sole shareholder and managing director of LK & ACS Limited, a company registered in the British Virgin Islands", for use in legal proceedings in Vietnam, filed at the U.S. District Court for the Southern District of Texas.
507 Summit LLC et al v. James Liang: Discovery Application (Cayman Islands)
Application by 507 Summit LLC, Oasis Focus Fund, and Quadre Investments L.P. to take discovery from James Jianzhang Liang for use in "appraisal proceedings pending before the Grand Court of the Cayman Islands in relation to the leveraged take-private merger of 51job, Inc.", described as "a leading provider of human resources services in the People’s Republic of China", filed at the U.S. District Court for the Northern District of California.
FTX Trading Ltd. et al v. Michael Burgess et al: Complaint (‘$157M Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda, and West Realm Shires Services Inc., of Delaware v. Michael Burgess, Huy Xuan 'Kevin' Nguyen, Jing Yu 'Darren' Wong, Matthew Burgess, Lesley Burgess, described as "former employees of Salameda Ltd."; 3Twelve Ventures Ltd., of the British Virgin Islands, and BDK Consulting Ltd., of Hong Kong, at the U.S. District Court for the District of Delaware
Braulio Piriz v. BVI Registrar of Corporate Affairs: Restoration Application (Properties Group Holdings Corp.)
Fixed Date Claim Form regarding Properties Group Holdings Corp. in Braulio Piriz, of Uruguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Braulio Piriz v. BVI Registrar of Corporate Affairs: Restoration Application (Artimar Properties Ltd.)
Fixed Date Claim Form regarding Artimar Properties Ltd. in Braulio Piriz, of Uruguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Serene Ai-Chuin Chee v. BVI Registrar of Corporate Affairs: Restoration Application (Gumberry Properties Inc.)
Fixed Date Claim Form regarding Gumberry Properties Inc. in Serene Ai-Chuin Chee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
USA v. Juan Donato Bautista: Criminal Complaint (‘$199M Philippines Bribery Scheme’)
Criminal Complaint alleging the laundering of bribery proceeds involving entities in Anguilla, British Virgin Islands, Philippines, Taiwan, United Kingdom, and USA in USA v. Juan Andres Donato Bautista, described as the former chairman of the Commission on Elections of the Republic of the Philippines (COMELEC), at the U.S. District Court for the Southern District of Florida.
Bellrose Marketing Ltd. v. H2O Cruises LLC et al: Complaint (‘Fraudulent Inducement’)
Complaint in Bellrose Marketing Ltd., of the British Virgin Islands v. H2O Cruises LLC, of La Jolla, California, USA, and Samuel Penhos, of San Diego, California, USA, at the U.S. District Court for the Southern District of California.
Ryan O’Dell v. Capri Holdings Ltd. et al: Complaint (‘Material Misrepresentations’)
Complaint in Ryan O'Dell v. Capri Holdings Limited, described as a British Virgin Islands-domiciled, London, England-based company that "designs, markets, distributes, and retails branded women's and men's apparel, footwear, and accessories in the United States, Canada, Latin America, Europe, the Middle East, Africa, and Asia"; John D. Idol, Marilyn Crouther, Robin Freestone, Judy Gibbons, Mahesh Madhavan, Stephen F. Reitman, Jane Thompson, and Jean Tomlin at the U.S. District Court for the Southern District of New York.
SEC v. Concord Management LLC et al: Complaint (‘$7.2B Unregistered Investment Advisers for Sanctioned Russian’)
Complaint alleging the defendants operated as "investment advisers for the benefit of a single client: a wealthy former Russian political official living outside the United States" without being registered with the SEC, managing "a private fund securities portfolio with an estimated total value of $7.2 billion", in U.S. Securities and Exchange Commission v. Concord Management LLC and Michael Matlin, both of New York, USA, at the U.S. District Court for the Southern District of New York. Editor's Note: The 'Russian client' is not identified in the SEC's complaint but The New York Times reported that it was Roman Abramovich.
Alameda Research LLC et al v. Allan Bankman et al: Complaint (‘Fraudulent Transfers’)
Complaint "to recover millions of dollars in fraudulently transferred and misappropriated funds from the parents of FTX Founder Samuel Bankman-Fried" in Alameda Research LLC, a Delaware, USA-domiciled company "that had operations in the United States, Hong Kong, and The Bahamas"; Alameda Research Ltd., of the British Virgin Islands; FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Inc., of Delaware, USA, and West Realm Shires Services Inc., d.b.a. FTX.US, of Delaware, USA v. Allan Joseph Bankman, described as "a tenured Stanford Law School professor with decades of experience in tax law", and Barbara Fried, described as "a Stanford Law School professor who willingly enmeshed herself in the FTX Insiders' world", at the U.S. District Court for the District of Delaware.
TMF (B.V.I.) Ltd.: $120K Fine (British Virgin Islands)
Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $120,000 on TMF (B.V.I.) Ltd. for regulatory breaches.
Industrial and Commercial Bank of China (Macau) Ltd. v. Rich Region Holdings Ltd.: Liquidation Application (‘KH$3.3B Debt’)
Originating Application for the appointment of liquidators regarding an alleged debt of HK$3.3 billion in Industrial and Commercial Bank of China (Macau) Limited, of Macau v. Rich Region Holdings Limited at the British Virgin Islands High Court.
Wong Kwok Keung v. BVI Registrar of Corporate Affairs: Restoration Application (J & K Investments Group Ltd.)
Fixed Date Claim Firm regarding J & K Investments Group Limited in Wong Kwok Keung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Affinity Equity International Partners Ltd. v. Platinum Global Luxury Services Ltd. et al: Amended Restoration Application
Amended Fixed Date Claim Form in Affinity Equity International Partners Limited (in Liquidation) v. Platinum Global Luxury Services Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Gemini Trust Company LLC v. Digital Currency Group Inc. et al: Amended Complaint (‘Crypto Fraud’)
Amended Complaint in Gemini Trust Company LLC v. Digital Currency Group Inc. and Barry Silbert at the U.S. District Court for the Southern District of New York.
Nissim Nisan Cohen v. BVI Registrar of Corporate Affairs: Restoration Application (NBS Consulting Services Ltd.)
Fixed Date Claim Form regarding NBS Consulting Services Limited in Nissim Nisan Cohen, of Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Monte Sublimi Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Monte Sublimi Investments Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Richard Lazzara v. BVI Registrar of Corporate Affairs: Restoration Application (RL Holding Corporation)
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.
FTX Trading Ltd. et al v. LayerZero Labs Ltd. et al: Complaint (‘Fraudulent Transfers’)
Complaint in FTX Trading Ltd., an Antigua and Barbuda company that was based in the Bahamas; Maclaurin Investments Ltd., formerly known as Alameda Ventures Ltd., of the Seychelles, and West Realm Shires Services Inc., of Delaware, USA v. LayerZero Labs Ltd., of the British Virgin Islands; Ari Litan, described as a resident of Florida, USA, and Skip & Goose LLC, of Kansas, USA, at the U.S. Bankruptcy Court for the District of Delaware.
Deng Jie v. BVI Registrar of Corporate Affairs: Restoration Application (Shine China Associates Ltd.)
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.
Jin Lee Tan v. BVI Registrar of Corporate Affairs: Restoration Application (Yulima International Ltd.)
Fixed Date Claim Form regarding Yulima International Ltd. in Jin Lee Tan, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sinowest Construction Group Ltd. v. Mozano Ltd.: Liquidation Application (‘£240K Debt’)
Originating Application in Sinowest Construction Group Limited, of London, England v. Mozano Limited at the British Virgin Islands High Court.
Ultra Deep Charter Ltd. v. Well Target Four Ltd.: ‘Set Aside’ Application (‘$26M Debt’)
Originating Application in Ultra Deep Charter Ltd. v. Well Target Four Limited at the British Virgin Islands High Court.
Summit Prestige Enterprises Ltd. et al v. Tiffany Wong et al: Fixed Date Claim Form (‘Liquidation of China Properties Group Ltd.’)
Fixed Date Claim Form in Summit Prestige Enterprises Limited, One Worldwide Group Limited, Top Integrated Group Limited, and Asset Reliance International Limited v. Wing Sze Tiffany Wong and Edward Simon Middleton, of Alvarez& Marsal, "in their capacity as Hong Kong Court-appointed liquidators of China Properties Group Limited", and Overseas Management Company Trust (B.V.I.) Ltd., described as "the registered agent in the BVI for each of the Claimants", at the British Virgin Islands High Court.
Trustbridge Partners III LP et al v. China Medonline Inc. et al: Originating Summons (‘Director Removal’)
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.
Global Fixed Income Fund I Ltd. et al v. Citibank et al: Discovery Application (England)
Application by Cosimo Borrelli, as Joint Provisional Liquidator of Global Fixed Income Fund I Limited (in Official Liquidation), Principal Investing Fund I Limited (in Official Liquidation), Long View II Limited (in Official Liquidation), all of the Cayman Islands, and Real Assets (RA) Global Opportunity Fund I Ltd. (in Provisional Liquidation), of the British Virgin Islands, to take discovery from Citibank N.A. and Brown Brothers Harriman for use in legal proceedings in England regarding the alleged "misdeeds of brothers Mutaz Otaibi and Hussam Otaibi, and James Wilcox, and abuse of their roles within the Floreat group of companies", filed at the U.S. District Court for the Southern District of New York.
USA v. Assets Belonging to Glen Vine Partners Ltd. (BVI) at ONE Swiss Bank S.A. et al: Forfeiture Complaint (‘1MDB Fraud’)
Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad (“1MDB”), a strategic investment and development company wholly-owned by the government of Malaysia", in USA v. Pablo Picasso's 'Trois femmes nues et buste d'homme' drawing and All Funds and Assets on deposit in an account in the name of Glen Vine Partners Limited, of the British Virgin Islands, at ONE Swiss Bank S.A., in Switzerland, at the U.S. District Court for the Central District of California.
Lam Kok Ying v. BVI Registrar of Corporate Affairs: Restoration Application (Po Seng Properties Ltd.)
Fixed Date Claim Form regarding Po Seng Properties Limited in Lam Kok Ying v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Yim Kam Chuen v. BVI Registrar of Corporate Affairs: Restoration Application (Colby Group Holdings Ltd.)
Fixed Date Claim Form regarding Colby Group Holdings Limited in Yim Kam Chuen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
DCI Holdings One Ltd. v. Single Purpose Vehicle Three Ltd.: ‘Set Aside’ Application
Ordinary Application in DCI Holdings One Ltd. v. Single Purpose Vehicle Three Limited, of Cyprus, at the British Virgin Islands High Court.
DCI Advisors Ltd. v. Single Purpose Vehicle Three Ltd.: ‘Set Aside’ Application
Ordinary Applicat in DCI Advisors Ltd. v. Single Purpose Vehicle Three Ltd., of Cyprus, at the British Virgin Islands High Court.
TopGearAsia Capital (Cayman) Ltd. v. WM Motor Holdings Ltd.: Originating Summons (‘Register of Members Rectification’)
Originating Summons in TopGearAsia Capital (Cayman) Limited v. WM Motor Holdings Limited at the Grand Court of the Cayman Islands.
Liechtenstein: International Union Bank (‘PDVSA Money Laundering’)
Application for the appointment of a Commissioner to collect evidence from International Union Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "an international money laundering scheme allegedly involving Petróleos de Venezuela S.A. (“PDVSA”), Venezuela’s state-owned and state-controlled oil company".
Intended Features Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Bull’s-Eye Ltd.)
Fixed Date Claim Form regarding Bull's-Eye Limited in Intended Features Limited (in Liquidation), of Hong Kong, described as the holder of a judgment for HK$713 million v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Bank of Scotland Plc v. Penultimate Investment Holdings Ltd.: Liquidation Application (‘£1B Debt’)
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.
Alpine Partners (BVI) LP et al v. Diversey Holdings Ltd.: ‘Fair Value’ Petition
Petition to determine the 'Fair Value' of shares in Diversey Holdings Ltd. in Alpine Partners (BVI), L.P., Corbin ERISA Opportunity Fund, Ltd., FW Deep Value Opportunities Fund I, LLC, FourWorld Event Opportunities, LP, FourWorld Global Opportunities Fund, Ltd., FourWorld Special Opportunities Fund, LLC, and Pinehurst Partners, L.P. v. Diversey Holdings Ltd., described as "a leading provider of hygiene, infection prevention, and cleaning solutions, with its headquarters in Fort Mill, South Carolina, United States of America", at the Grand Court of the Cayman Islands.
Kazakhstan v. Wilmington Trust N.A.: Discovery Application (Belgium, British Virgin Islands, England, Luxembourg & Netherlands)
Application by the Republic of Kazakhstan to take discovery from Wilmington Trust National Association "for use in ongoing and anticipated foreign legal proceedings against Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd." in Belgium, British Virgin Islands, England, Luxembourg, and the Netherlands alleging "a series of complex, multi-faceted fraud schemes engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.
Gazela Shipping Company Ltd. et al v. Bahamas Registrar General: Restoration Application (Bahamas)
Originating Application in Gazela Shipping Company Limited and Fernando Osvaldo dos Santos v. The Registrar General at the Supreme Court of the Bahamas.
