British Virgin Islands

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Simon McNally et al v. Carl Jackson et al: Originating Application

March 17, 2021
Originating Application regarding insolvency proceedings in the Isle of Man in Simon John McNally and Simon Nicholas Hope Cooper v. Carl Stuart Jackson, of Southampton, England; Andrew Hosking, Simon Bonney, both of London, England, and Charlotte Caulfield, of the British Virgin Islands, as Joint Liquidators of Glen Moar Properties Limited, Unicorn Worldwide Holdings Limited, and Ballaugh Holdings Limited at the British Virgin Islands High Court.

Polytec Asset Holdings Ltd.: ‘Scheme of Arrangement’ Petition

March 11, 2021
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Polytec Asset Holdings Limited, a Cayman Islands-domiciled, Hong Kong-based company which is "engaged in the business of investment holding and principally carries on business through its subsidiaries whose principal business activities are property investment and development, oil exploration and production, manufacturing of ice, provision of cold storage services and financial investments", at the Grand Court of the Cayman Islands.

Sukhbaatar Batbold v. K2 Intelligence: Discovery Application (Hong Kong, Jersey, Mongolia, Singapore & United Kingdom)

March 9, 2021
Application by Sukhbaatar Batbold, described as "a former Prime Minister of Mongolia (from 2009-2012) and a current member of the Mongolian Great Khural (Parliament", to take discovery from K2 Intelligence, a.k.a. K2 Integrity, described as a "New York-based investigative firm", for use in "proceedings in Mongolia, the United Kingdom, the Bailiwick of Jersey, the Republic of Singapore, and the Hong Kong Special Administrative Region of the People's Republic of China" involving "allegations that Mr. Batbold engaged in official corruption and expropriated Mongolian government property through a network of his proxies", filed at the U. S. District Court for the Southern District of New York.

Ikana Holdings S. de R.L. et al v. Cobaltum Partners, LLC: Discovery Application

February 26, 2021
Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, S.A., of the Dominican Republic, to take discovery from Cobaltum Partners, LLC for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.

New York AG v. Bitfinex et al: Settlement Agreement

February 25, 2021
Settlement Agreement between the New York State Attorney General and seven cryptocurrency firms, namely iFinex Inc., the operator of a cryptocurrency exchange known as Bitfinex; BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether International Limited, all of the British Virgin Islands, and Tether Limited, of Hong Kong. A copy of the agreement was attached to a letter filed by class action plaintiffs in a separate but related civil action alleging fraud.

Jing Zhang et al v. Xueyuan Han et al: First Amended Complaint

February 25, 2021
First Amended Complaint alleging fraud in Jing Zhang, Wei Fan, Minglian Zhang, and Jun Zhou, all of China v. Xueyuan Han, a.k.a. Hank Han, described as a citizen of China with an address in New York; Hanfor Holdings Co., Ltd., of the British Virgin Islands; HF Holdings Limited, of the British Virgin Islands; Hanfor Capital Management Co., Ltd., of China; Nuoyuan Capital Management Company Ltd., of China; George Xu, of New York; Junjun Feng, described as a citizen of China with an address in New York; Wennan Ao, described as a citizen of China with an address in New York; BZ Industrial (China), BZ Industrial (BVI), BZ Industrial (Cayman Islands), Hanfor (Cayman) Limited, of the Cayman Islands; HFRE LLC, of New York; HF Capital Management Cay Inc., of the Cayman Islands; HF Cosmopolitan Beta L.P., of the Cayman Islands, and Hengtai Securities Co., Ltd., described as "a Chinese company publicly traded in Hong Kong", at the U. S. District Court for the Southern District of New York.

Bitfinex & Tether to pay $18.5M to settle criminal investigation

February 25, 2021
Seven cryptocurrency firms, six of which are domiciled in the British Virgin Islands, including Bitfinex and Tether, have agreed to pay $18.5 million to settle a criminal investigation by the New York State Attorney General, Letitia James.

Huy Vietnam Group Ltd.: Chapter 15 Petition (Cayman Islands)

February 24, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Cosimo Borrelli and Mitchell Mansfield, as the Foreign Representatives of Huy Vietnam Group Limited (in Official Liquidation), whose Founder, Nhat Huy, "may have misappropriated approximately $59 million", at the U. S. Bankruptcy Court for the Southern District of New York.

Jing Zhang et al v. Xueyuan Han et al: TRO Motion

February 24, 2021
Proposed Ex Parte Order to Show Cause for Temporary Restraining Order in Jing Zhang, Wei Fan, Minglian Zhang, and Jun Zhou, all of China v. Xueyuan Han, a.k.a. Hank Han, described as a citizen of China with an address in New York; Hanfor Holdings Co., Ltd., of the British Virgin Islands; HF Holdings Limited, of the British Virgin Islands; Hanfor Capital Management Co., Ltd., of China; Nuoyuan Capital Management Company Ltd., of China; George Xu, of New York; Junjun Feng, described as a citizen of China with an address in New York; Wennan Ao, described as a citizen of China with an address in New York; BZ Industrial (China), BZ Industrial (BVI), BZ Industrial (Cayman Islands), Hanfor (Cayman) Limited, of the Cayman Islands; HFRE LLC, of New York; HF Capital Management Cay Inc., of the Cayman Islands; HF Cosmopolitan Beta L.P., of the Cayman Islands, and Hengtai Securities Co., Ltd., described as "a Chinese company publicly traded in Hong Kong", at the U. S. District Court for the Southern District of New York.

P.B. Group Ltd. v. Micah Holdings Ltd.: Liquidation Application

February 23, 2021
Originating Application in P.B. Group Limited, formerly known as HangKan Group Limited and Feishang Non-Metal Materials Technology Limited, a Cayman Islands company based in China v. Micah Holdings Limited at the British Virgin Islands High Court.

Zhang Rui Kang et al v. Tunghsu Venus Holdings Ltd. et al: Judgment

February 19, 2021
Judgment for $86 million in Zhang Rui Kang, of Singapore, and Le Huan-Hsin, of China v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

BFAM Asian Opportunities Master Fund LP v. Tunghsu Venus Holdings Ltd. et al: Judgment

February 16, 2021
Judgment for $100 million in BFAM Asian Opportunities Master Fund LP, described in the complaint as "an Asia-focused hedge fund managed by BFAM Partners (Hong Kong) Limited v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

Nikolay Falin v. Magnus Thorstenn: Discovery Application

February 15, 2021
Ex Parte Application by Nikolay Anatolyevich Falin, described as "a Russian businessperson and the owner of the Maximum Group, a group of Russian companies engaged in the transportation of oversized and industrial cargo", to take discovery from Magnus Gylfi Thorstenn, described as a lawyer in New York, for use in legal proceedings in the British Virgin Islands involving allegations of fraud, filed at the U. S. District Court for the Eastern District of New York.

Seapack Investment Ltd. et al v. Sable Trust Ltd. et al: Judgment

February 15, 2021
Judgment extending an injunction involving "three apartments in Trump Tower" in New York City in what the judge described as "a skirmish in what I suspect is a much larger dispute between two sides of the Hinduja family" in Ali Ganjaei, "as attorney in fact of Seapack Investment Ltd., and Seapack Investment Ltd., of the British Virgin Islands v. Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, Michael Kelleher, and Najib Ziazi at the British Virgin Islands High Court.

Agency for Policy Coordination on State Property et al v. JPMorgan Chase Bank NA: Discovery Application

February 11, 2021
Ex Parte Application by the Agency for Policy Coordination on State Property, described as "the Mongolian government agency that owns and manages state-owned enterprises in various industry sectors, including energy production, mining, and transport"; Erdenet Mining Corporation, described as "a state-owned mining company that owns Mongolia's mining interests in the Erdenet mine", and Erdenes Oyu Tolgoi LLC, described as "a 34-percent shareholder of Oyu Tolgoi LLC, the project company that controls the operation of the Oyu Tolgoi mine", to take discovery from JPMorgan Chase Bank NA for use in legal proceedings in Mongolia against Batbold Sukhbaatar, described as a former Prime Minister of Mongolia; Ganzorig Chimiddorj, Tuul Ulambayar, Nyamdalai Ochirbat, Cheong Choo Young, Kim Hak Seon, Kim Yoonjung, Lee Yu Jeong, Rhee Byung Wook, Kang Eun Joo, Battushig Batbold, Catrison Limited, Cliveden Trading AG, and Genetrade Limited for an alleged $250 million fraud involving "a complex network of offshore and onshore corporate structures and proxies across numerous jurisdictions", including the British Virgin Islands, Jersey, in the Channel Islands; Hong Kong, Singapore, the United Kingdom and the United States, filed at the U. S. District Court for the Southern District of New York.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Amended Complaint

February 10, 2021
Amended Complaint alleging fraud involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, Corita Metelerkamp, both of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, Roy Campbell, both of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Linda Fischer v. XL Funding Inc. et al: Discovery Application

February 9, 2021
Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from the Estate of Michael D. Fischer, Svetlana Astafurova, XL Funding, Inc., and Blackstone Equities, LLC for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.

Linda Fischer v. Jeffrey Slavet et al: Discovery Application

February 9, 2021
Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from Jeffrey Slavet, Lombardy 711 Inc., and 111 East 56th Street Inc. for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.

Luckin Coffee Inc.: Chapter 15 Petition

February 5, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Wing Sze Tiffany Wong, both of Alvarez & Marsal, as the Foreign Representatives of Luckin Coffee Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Yichen Zhou et al v. Homewin Management LLC et al: Complaint

February 3, 2021
Complaint alleging fraud regarding an investment scheme "for the purpose of obtaining immigrant visas pursuant to the United States EB-5 investor visa program" in Yichen Zhou, Mengqiu Zhu, Ren Zhou, Chao Wang, Yanting Dong, Yiyang Zhou, Lexia Ma, and Qingren Kong, all described as citizens of China v. Homewin Management LLC, of California; Kwok Yue 'Mickey' Cheng, Loyal Colour Company Ltd., of the British Virgin Islands, and LA Downtown Investment LP, of California, at the Superior Court for the State of California, County of Los Angeles.