Sharp Bright International Ltd. v. Seazen Resources Investment Ltd.: ‘Set Aside’ Application
Originating Application in Sharp Bright International Limited v. Seazen Resources Investment Limited at the British Virgin Islands High Court.
Sun Yongjian v. BSREP IV China Blossom DD Ltd. et al: Claim Form
Claim Form in Sun Yongjian, of China v. BSREP IV China Blossom DD Limited, of Bermuda; Cosimo Borrelli, of Hong Kong; Tai Shaw Hoong, of Hong Kong, and Kent McParland, of the British Virgin Islands, at the British Virgin Islands High Court.
Christopher Farmer et al v. Renal Dynamics Ltd.: Originating Application
Originating Application to terminate the liquidation in Christopher Farmer and Russell Crumpler, as Joint and Several Liquidators of Renal Dynamics Ltd. (in Liquidation) v. Renal Dynamics Ltd. (in Liquidation) at the British Virgin Islands High Court.
China Ping An Insurance Overseas (Holdings) Ltd. v. Wealth Plus Global Ltd.: Liquidation Application
Originating Application in China Ping An Insurance Overseas (Holdings) Limited, of Hong Kong v. Wealth Plus Global Limited at the British Virgin Islands High Court.
Passport Digital Network LP et al v. Digital Asset Capital Management Inc. et al: Claim Form
Claim Form in Passport Digital Network LP and Rapper's Delight Ventures LLC, both of San Francisco, CA, USA v. Digital Asset Capital Management Inc., Digital Asset Fund Inc., and DACM Liquid Venture Fund Inc. at the British Virgin Islands High Court.
Fiduciary Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Aegis Assets Ltd.)
Fixed Date Claim Form regarding Aegis Assets Limited in Fiduciary Management Limited, of Gibraltar, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Mobike Investment Ltd. v. Feijoa International Inc.: Liquidation Application (2022)
Originating Application in Mobike Investment Ltd. v. Feijoa International Inc. at the British Virgin Islands High Court.
E-House (China) Enterprise Holdings Ltd.: ‘Scheme of Arrangement’ Petition (2022)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company of a group of more than 300 companies that primarily carries on the business of real estate agency services, real estate data and consulting services and real estate brokerage network services in the People's Republic of China", at the Grand Court of the Cayman Islands.
Tether and Bitfinex Crypto Asset Litigation: Letter Motion (‘Discovery Disputes’)
Letter Motion by plaintiffs regarding a discovery dispute in a case styled as ‘Tether and Bitfinex Crypto Asset Litigation’ in David Leibowitz et al v. iFinex Inc., a.k.a. Bitfinex; DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, all of the British Virgin Islands; Tether Limited, of Hong Kong; Ludovicus Jan van der Velde, a citizen of the Netherlands, and Giancarlo Devasini, a citizen of Italy, at the U. S. District Court for the Southern District of New York.
Anatolie Stati v. The Clearing House Payments Company LLC: Discovery Application (Moldova)
Application by Anatolie Stati, described as "a Moldovan businessman who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state’s obligation to pay a nearly $500 million international arbitral award issued by the Stockholm Chamber of Commerce", to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova alleging "abuse of official authority, blackmail and attempted blackmail" against Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and others, filed at the U.S. District Court for the Southern District of New York.
Three Arrows Capital Ltd.: Chapter 15 Recognition Order
Order Granting Chapter 15 Recognition in the matter of Three Arrows Capital Ltd., a British Virgin Islands-domiciled, Singapore-based crypto hedge fund, at the U.S. Bankruptcy Court for the Southern District of New York.
Paul Pretlove et al v. AsiaAlum Holdings Ltd.: Liquidation Termination
Originating Applicatiomm in Paul Pretlove, as Joint Liquidators of AsiaAlum Holdings Limited (in Liquidation) v. AsiaAlum Holdings Limited (in Liquidation) at the British Virgin Islands High Court.
Itzel de Blanco v. BVI Registrar of Corporate Affairs: Restoration Application (Eilish Ltd.)
Fixed Date Claim Form regarding Eilish Limited in Itzel C. de Blanco, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Three Arrows Capital Ltd.: Chapter 15 Hearing Presentation
Chapter 15 Hearing Presentation by Russell Crumples and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a British Virgin Islands-domiciled, Singapore-based crypto hedge fund, at the U.S. Bankruptcy Court for the Southern District of New York.
Three Arrows Capital Ltd.: Arbitration Proceeding Disclosure (Genesis Asia Pacific Pte. Ltd.)
Filing by the Joint Liquidators of British Virgin Islands-domiciled crypto hedge fund Three Arrows Capital Ltd. disclosing that the company is a defendant in an arbitration proceeding initiated by Genesis Asia Pacific Pte. Ltd., of Singapore, 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)
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.
Xiaohui Wang et al v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Xiaohui Wang, of China, and Z&F Manufacture (International) Co. Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Strong Fort Global Ltd. et al v. Solar Achiever Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Strong Fort Global Limited, by Lau Wing Yi and James Drury, as Joint Receivers of the shares of Solar Achiever Limited, and Solar Achiever Limited, by Lau Wing Yi and James Drury, as Joint Receivers of the shares of Concept Pioneer Limited v. Solar Achiever Limited, Concept Pioneer Limited, and Harkom Corporate Services Limited at the British Virgin Islands High Court.
Shoreline Venture Partners III LP et al v. DBM Cloud Systems Inc. et al: Complaint
Complaint in Shoreline Venture Partners III LP, SVP III LP Co-Investment Fund LP, Albany Trading Corporation, of the Bahamas; Synapse Venture Capital Inc., of the British Virgin Islands; Sugarille Investment Fund Ltd., of the Bahamas; William Jude McGrath, Graham Seaton, and Gerard Byrne v. DBM Cloud Systems Inc., Nasuni Corporation, and Dixon Doll, Jr. at the Superior Court of the State of California, County of San Mateo.
Three Arrows Capital Ltd.: Chapter 15 Supplemental Declaration
Supplemental Declaration of Russell Crumpler in support of Chapter 15 Petition in the matter of Three Arrows Capital Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.
Alan Sacks v. ISKIA International Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Alan Sacks, of Israel, as Executor of the Estate of Frank Green v. ISKIA International Limited, Lauren Petsheck, Janis Admoni, Howard Brown, Mark Green, Jonathan Green, Linda Lazarus, Jane Jaffe, Vanessa Gold, and Melanie Angel at the British Virgin Islands High Court.
Ever Strategy Consultants Ltd. v. Balboa Hospitality Services Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Ever Strategy Consultants Limited v. Balboa Hospitality Services Ltd. at the British Virgin Islands High Court.
Cashman Equipment Corp. v. EMCS Caribbean Ltd.: U.S. Judgment Enforcement ($4M)
Claim Form in Cashman Equipment Corp., of Massachusetts, USA v. EMCS Caribbean Ltd. at the British Virgin Islands High Court.
‘Ex Parte A Professionally Embarrassed Law Firm’: Judgment (BVI)
Judgment regarding an application from an anonymous "BVI law firm" that "sought to come off the record as acting for its client on the basis that the firm was professionally embarrassed" in a case styled only as "Ex Parte A Professionally Embarrassed Law Firm" at the British Virgin Islands High Court.
Michael Serruya v. P Standard General Ltd. et al: Complaint
Complaint in Michael Serruya v. P Standard General Ltd., of the British Virgin Islands, and Standard General Master Fund LP, of the Cayman Islands, at the Superior Court of the State of California, County of Los Angeles.
Rina Amaya et al v. P Standard General Ltd. et al: Complaint
Complaint in Rina Amaya, Esmeralda Bermudez, and Marina Andrade v. P Standard General Ltd., of the British Virgin Islands, and Standard General Master Fund LP, of the Cayman Islands, at the Superior Court of the State of California, County of Los Angeles.
Xiaolong Li v. BVI Registrar of Corporate Affairs: Liquidation Termination (WTSJ Holding Ltd.)
Fixed Date Claim Form regarding WTSJ Holding Limited in Xiaolong Li, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
405 ACM Ltd. et al v. 51job Inc.: ‘Fair Value’ Petition
Petition to determine the fair value of shares in 51job Inc., described as "a leading provider of integrated human resource services in The People's Republic of China" in 405 ACM Ltd., 405 ACM Global Opportunities Fund, Alpine Partners (BVI) L.P., Athos Asia Event Driven Master Fund, BMSF Sub LP, Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Church Murray Fund LLC, Corbin ERISA Opportunity Fund Ltd., FMAP AGL Limited, FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FourWorld Global Opportunities Fund Ltd., FourWorld Global Strategic Opportunities Fund I LLC, FW Deep Value Opportunities Fund I LLC, Integrated Core Strategies (US) LLC, KL Special Opportunities Master Fund Ltd., Palliser Capital Master Fund Ltd., Pinehurst Partners L.P., Quadre Investments L.P., and QVT Family Office Fund LP at the Grand Court of the Cayman Islands.
51job Inc.: ‘Fair Value’ Petition
Petition to determine the fair value of shares held by "dissenting shareholders" in the Cayman Islands, England, and the USA, in the matter of 51job Inc., described as "a leading provider of integrated human resource services in the People's Republic of China", at the Grand Court of the Cayman Islands.
Kevin Moore v. BVI Registrar of Corporate Affairs: Restoration Application (Galaxy Development Group Ltd.)
Fixed Date Claim Form regarding Galaxy Development Group Limited in Kevin Moore, of Pasadenas, California, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Cayman’s Pharos Fund and Invictus Capital among largest creditors of bankrupt crypto lender Celsius Network
Cayman Islands-domiciled Pharos USD Fund is the biggest unsecured creditor of bankrupt crypto lender Celsius Network, with a claim for $81 million. Other unsecured creditors include another Cayman fund, Invictus Capital Financial Technologies, and entities in the British Virgin Islands, England, South Africa, and Switzerland.
Kalpanath Singh et al v. Elysium Ltd.: Fixed Date Claim Form
Fixed Date Claim form in Kalpanath Singh and Kalpanath Singh Rina, of Singapore, as Deputies for Cary Valerie Roma v. Elysium Ltd. at the British Virgin Islands High Court.
Black Forest Structured Lending Master Fund LP v. Omega Energy International SA et al: Summons with Notice
Summons With Notice in Black Forest Structured Lending Master Fund LP v. Omega Energy International SA, of Colombia; Nikoil Energy Corp., of Colombia; Omega Energy Group (BVI) SA, of Colombia, and Omega Energy USA, of Miami, USA, at the Supreme Court of the State of New York, County of New York.
Celsius Network LLC et al: Chapter 11 Petition
Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.
Hemchand Chaturbhuj Das Gandhi v. Flemingo International (BVI) Ltd.: Originating Application
Originating Application in Hemchand Chaturbhuj Das Gandhi v. Flemingo International (BVI) Limited at the British Virgin Islands High Court.
Kea Investments Ltd. v. Wikeley Family Trustee Ltd.: ‘Set Aside’ Application (‘U.S. Judgment’)
Originating Application to set aside a statutory demand arising from a default judgment in Kentucky in Kea Investments Limited v. Wikeley Family Trustee Limited at the British Virgin Islands High Court.
Kevin Ledgerwood et al v. AMS Trustees Ltd. et al: Judgment (‘Fake Plaintiffs’)
Judgment dismissing a claim over the ownership of shares after evidence emerged indicating that the plaintiffs might not exist and the case had been fabricated by someone whose name might be "Sheldon R. Caughey" who testified virtually wearing "a fake black full-beard" in Kevin Ledgerwood, Cary W. Buller, and John Schultz v. AMS Trustees Ltd., Sandra Berry, and Baja Sun Foundation Ltd. at the British Virgin Islands High Court.
Blue Ocean Structure Investment Company Ltd. v. Simrit Pamar: Discovery Application (Cayman Islands)
Application by Blue Ocean Structure Investment Company Ltd. to take discovery from Simrit Pamar, ROCELO LLC, and Cellenkos Inc. for use in legal proceedings in the Cayman Islands involving Global Cord Blood Corporation, described as a Cayman Islands-domiciled, Hong Kong-based, New York Stock Exchange-listed company whose "main business is the storage of umbilical cord blood stem cells, principally in the People’s Republic of China", filed at the U.S. District Court for the Southern District of Texas.
Planet Bingo LLC v. AdvanTech Co. Ltd. et al: Complaint
Complaint alleging fraud in Planet Bingo LLC v. AdvanTech Co. Ltd., of Taiwan; AdvanTech Automation Corp., of the British Virgin Islands; AdvanTech Corporation, AdvanTech IT Solutions Inc., AdvanTech Group LLCat the Superior Court for the State of California, County of Riverside.
Three Arrows Capital Ltd.: Transcript of Hearing on Emergency Motion for Provisional Relief
Transcript of Hearing on Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.
Three Arrows Capital Ltd.: Provisional Relief Order
Order Granting Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.
Happy Lion Ventures Ltd. et al v. RZ3262019 Ltd.: Liquidation Application
Originating Application in Happy Lion Ventures Ltd. and Chinex Limited v. RZ3262019 Limited at the British Virgin Islands High Court.
Founders of failed crypto fund Three Arrows Capital ‘not cooperating’ with liquidators
The liquidators of Singapore-based, British Virgin Islands-domiciled cryptocurrency hedge fund Three Arrows Capital have applied to take emergency discovery from the firm's 'uncooperative' Founders - Kyle Davies and Su Zhu - to help secure assets for creditors, with Zhu "rumored to be attempting to sell a property in Singapore with a potential value in the tens of millions of dollars".
Three Arrows Capital Ltd.: Singapore Recognition Application (BVI Liquidation)
Application for recognition of liquidation proceedings in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Three Arrows Capital Ltd., a cryptocurrency hedge fund, at the High Court of the Republic of Singapore.
BFAM Asian Opportunities Master Fund LP v. China Huiyuan Juice Group Ltd. et al: Judgment ($114M)
Judgment for $114 million in BFAM Asian Opportunities Master Fund LP, of Hong Kong v. China Huiyuan Juice Group Limited, described as a Cayman Islands company based in China; Huiyuan Beijing Holdings Limited, of the British Virgin Islands; Huiyuan Shanghai Holdings Limited, of the British Virgin Islands; China Huiyuan Industry Holding Limited, of the British Virgin Islands, and China Huiyuan Industry Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.
Three Arrows Capital Ltd.: Emergency Motion for Provisional Relief
Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.
Wesley Edwards: Judgment (Block Transfer of Liquidations & Receiverships)
Judgment regarding the Court's authority to make block transfers of insolvency appointments, whether a licence is required "to permit the transfer of receiverships over assets frozen by the sanctions imposed against Russian entities following Russia’s invasion of Ukraine", and whether to seal and anonymize the case "given the sensitive nature of his appointment" in the matter of Wesley Edwards, formerly of Begbies Traynor (BVI) Ltd., now with CVR Global LLP, at the British Virgin Islands High Court.
Peter Wirtz v. BVI Registrar of Corporate Affairs: Restoration Application (Greylock Finance Ltd.)
Fixed Date Claim Form regarding Greylock Finance Limited in Peter Wirtz, of Liechtenstein v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands High Court.
USA v. Andrew Fahie: Motion to Continue Trial Date
Unopposed Motion to Continue Trial Date in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
New World Holdings: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of New World Holdings (in Voluntary Liquidation), described as "a holding company for a range of investment management businesses including lnvictus Hyperion, lnvictus Asset Management Limited, lnvictus Alpha Limited and lnvictus Capital Financial Technologies SPC (and its segregated portfolios), all of which are involved with investing in cryptocurrency assets", at the Grand Court of the Cayman Islands.
