British Virgin Islands

SHOWING:

101 to 150 of 6733 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

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.

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.

BSG Corp. et al v. New Enterprises Ltd. et al: Complaint (‘Sham Transaction’)

September 17, 2024
Complaint alleging "a sham transaction" in BSG Corp., formerly known as Bio-Signal Group Corp., and Punjab Partners LLC v. New Enterprises Ltd., described as "a privately held family investment trust incorporated in the British Virgin Islands with its principal place of business in Singapore", and Subramaniam Subbiah at the U.S. District Court for the Southern District of New York.

Angela Barkhouse et al v. Muraset Ltd. et al: Originating Application (‘1MDB Fraud/International Assistance’)

September 13, 2024
Originating Application for the Court's sanction "to assist with foreign proceedings" regarding "a substantial fraud" by Angela Barkhouse and Toni Shukla, as Joint Liquidators of Muraset Limited, Affinity Equity International Partners Limited, Pacific Rim Global Growth Limited, Vasco Investment Services SA, Selune Limited, Blackstone Asia Real Estate Partners Limited, 1MDB Energy Holdings Limited, Tanore Finance Corp., Aabar Investments PJS Limited, SRC International (Malaysia) Limited, SRC Strategic (Malaysia) Limited, SRC Strategic Resources Limited, Bright Oriande Limited, Brazen Sky Limited, Aabar International Investments Limited, Blackrock Commodities (Global) Limited, Alsen Chance Holdings Limited, Platinum Global Luxury Services Limited, Brightstone Jewellery Limited, and Abu Dhabi-Kuwait-Malaysia Investment Corporation, all in liquidation, at the British Virgin Islands High Court.

USA v. Nigel Sinclair et al: Criminal Indictment (‘$5M Offshore Tax Fraud’)

September 12, 2024
Criminal Indictment alleging the concealment of $25 million of income via an offshore tax fraud scheme involving individuals, entities and/or accounts in Australia, British Virgin Islands, England, Jersey, in the Channel Islands; Malta, Monaco, Switzerland, and USA in USA v. John Nigel Barton Sinclair, described as a dual citizen of the United Kingdom and United States and film producer who "has received Emmy and Grammy awards", and Anthony Stewart, described as a citizen and resident of Australia and a chartered accountant, at the U.S. District Court for the Central District of California.

Hollysys Automation Technologies Ltd. v. 405 ACM Ltd. et al: Fixed Date Claim Form (‘Appraisal Process’)

September 11, 2024
Fixed Date Claim Form in Hollysys Automation Technologies Ltd. v. 405 ACM Ltd., Alpine Partners (BVI) LP, Athos Asia Event Driven Master Fund, Blackwell Partners LLC - Series A, Corbin ERISA Opportunity Fund Ltd., FMAP ACL Limited, FourWorld Event Opportunities Fund LP, FourWorld Global Opportunities Fund Ltd., FW Deep Value Opportunities Fund I LLC, Glazer Capital Management LP, Glazer Enhanced Fund LP, Glazer Enhanced Offshore Fund Ltd., Glazer Index Plus Fund Ltd., Highmark Limited, Maso Capital Investments Limited, Oasis Core Investments Fund Ltd., and Star V Partners LLC at the British Virgin Islands High Court.

Dubai bank seeks U.S. records in attempt to collect on $100M judgment against UAE’s ‘wealthy Al Sari family’

September 10, 2024
The Commercial Bank of Dubai has applied to take discovery from banks in the United States as part of a long-running battle to collect on a judgment for approximately $100 million that was entered in the United Arab Emirates in 2016 against Abdalla Al Sari, his sons Mohamed Al Sari and Majid Al Sari, and related parties in a dispute that, inter alia, involves entities in the British Virgin Islands, Cayman Islands, and UAE.

Commercial Bank of Dubai PSC v. Bank of America NA et al: Discovery Application (England)

September 9, 2024
Application by Commercial Bank of Dubai PSC, of Dubai, United Arab Emirates, to take discovery from Bank of America, N.A., Bank of Communications, Barclays Bank PLC, BNP Paribas New York, Citibank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank pcs, Mizuho Bank, Ltd. – NY, Société Générale, Standard Chartered Bank, Sumitomo Mitsui Banking Corporation, The Bank of New York Mellon, The Northern Trust Company, UBS AG, Wells Fargo Bank, N.A., and The Clearing House Payments Company L.L.C. for use in legal proceedings in England alleging fraud against Abdalla Al Sari, Majid Al Sari, Mohamed Al Sari, described as "Emirati nationals and members of the wealthy Al Sari family"; FAL Oil Co LLC, Investment Group Private Limited, IGPL General Trading LLC, Hamad Almheiri, Globe Investment Holdings Limited, MAS Capital Holdings Limited, all of the UAE, and MENA Investment Holdings Limited, of the British Virgin Islands, filed at the U.S. District Court for the Southern District of New York.