Adcentrx Therapeutics Cayman Ltd.: Directors
Director Details for Adcentrx Therapeutics Cayman Limited, obtained from the Cayman Islands General Registry on September 6, 2022.
YSPay Network (China) Ltd.: Restoration Application
Originating Application in the matter of YSPay Network (China) Limited at the Grand Court of the Cayman Islands.
Redsun Properties Group Ltd.: Directors
Director Details for Redsun Properties Group Limited, obtained from the Cayman Islands General Registry on September 5th, 2022.
Beijing TrueLake Culture Development Ltd. v. NetEase, Inc.: Discovery Application (China)
Application by Beijing TrueLake Culture Development Ltd., described as a Chinese company that "publishes and distributes audiobooks for the Chinese language market", to take discovery from NetEase, Inc., described as "a Chinese Internet technology company that develops and operates online PC and mobile games, applications, advertising services, email services and e-commerce platforms in China", for use in "copyright infringement proceedings in China against two companies: Hangzhou Ledu Technology Co. Ltd. and Hangzhou NetEase Cloud Music Technology Co. Ltd.", filed at the U.S. District Court for the Northern District of California.
BFAM Asian Opportunities Master Fund LP v. Hong Seng Ltd. et al: Complaint ($63M)
Complaint for $63 million alleging breach of contract in BFAM Asian Opportunities Master Fund LP, of the Cayman Islands v. Hong Seng Limited, of the British Virgin Islands; Hong Yang Group Company Limited, of Hong Kong, and Redsun Properties Group (Holdings) Limited, of the British Virgin Islands, at the Supreme Court of New York, County of New York.
China VAST Industrial Urban Development Company Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of China VAST Industrial Urban Development Company Limited, based in Hong Kong, described as being "principally engaged in the business of (a) planning, development and operation of large-scale industrial towns, (b) property development, and (c) property leasing" in China, at the Grand Court of the Cayman Islands.
NIO Inc.: Directors
Director Details for NIO Inc., obtained from the Cayman Islands General Registry on August 26th, 2022.
Ryan McCormack v. Dingdong (Cayman) Ltd. et al: Class Action Complaint
Class Action Complaint in Ryan McCormack v. Dingdong (Cayman) Ltd., Changlin Liang, Le Yu, Yi Ding, Eric Chi Zhang, Weili Hong, Philip Wai Lap Leung, Colleen A. DeVries, Morgan Stanley & Co. LLC, BofA Securities Inc., Credit Suisse Securities (USA) LLC, Mission Capital Management Limited, HSBC Securities (USA) Inc., Futu Inc., Tiger Brokers (NZ) Limited, and Cogency Global Inc. at the U.S. District Court for the Southern District of New York.
Teddy Saye v. NIO Inc. et al: Class Action Complaint
Class Action Complaint alleging securities fraud in Teddy J. Saye v. NIO Inc., described as a Cayman Islands-domiciled, China-based company that "designs, develops, manufactures, and sells smart electric vehicles"; Bin Li, and Wei Feng at the U.S. District Court for the Southern District of New York.
Sorrento Therapeutics Inc. et al v. CBC Group Investment Management Ltd.: Judicial Assistance (USA)
Originating Summons seeking an order requiring the defendants to produce evidence for U.S. legal proceedings in Sorrento Therapeutics Inc., of Delaware, and Levana Suzhou Biopharma Co. Ltd., of China v. CBC Group Investment Management Ltd. at the Grand Court of the Cayman Islands.
MINISO Group Holding Ltd.: Search Report & Directors (Cayman Islands)
Search Report & Director Details for MINISO Group Holding Limited, obtained from the Cayman Islands General Registry on August 17th, 2022.
Adeel Ashraf v. MINISO Group Holding Ltd. et al: Class Action Complaint
Class Action Complaint in Adeel Ashraf v. MINISO Group Holding Limited, described as a Cayman Islands-domiciled, China-based company that "purports to be a fast-growing global value retailer which serves consumers primarily through its large network of MINISO stores"; Guofe Ye, Saiyin Zhang, Minxin Li, Donald J. Puglisi, Goldman Sachs (Asia) LLC, BofA Securities Inc., and Puglisi & Associates at the U.S. District Court for the Central District of California.
MW Gestion v. 1Globe Capital LLC et al: Class Action Complaint
Class Action Complaint alleging fraud regarding a "battle for control" of Sinovac Biotech Ltd., described as "Sinovac, a biopharmaceutical company that focuses on the research, development, manufacturing, and commercialization of vaccines", in MW Gestion, described as "an institutional asset manager based in France" v. 1Globe Capital LLC, of Delaware; Jiaqiang Li, described as a citizen of China residing in Boston, MA; Chiang Li Family, Jeff Li, and Linda Li at the U.S. District Court for the District of Massachusetts.
Zhongzhi Hi-Tech Overseas Investment Ltd. v. Vincent Wenyong Shi: Petition To Confirm Foreign Arbitral Award ($145M)
Petition To Confirm Foreign Arbitral Award in Zhongzhi Hi-Tech Overseas Investment Ltd., described as a Cayman Islands company based in China v. Vincent Wenyong Shi, described as a citizen of China with an address in New York, at the U.S. District Court for the Southern District of New York.
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.
CBK Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of CBK Holdings Limited at the Grand Court of the Cayman Islands.
The Family (Holdings) Ltd. v. Oussama Ammar: Press Release (Cayman Islands)
Press Release by The Family (Holdings) Ltd., of England and Wales, regarding an attempt to recover assets via Cayman Islands legal proceedings as a result of "misappropriation of funds from The Family (Global Godfathers) SPC by Oussama Ammar and his personal holding companies Fabuleo Limited and Aletheis, The First Limited".
Applied Investment (Asia) Ltd. v. Green Asia Restructure SP et al: Receivership Judgment
Judgment granting applications to appoint Receivers in Applied Investment (Asia) Ltd. v. Green Asia Restructure SP and Green Asia Restructure SP II at the Grand Court of the Cayman Islands.
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.
Portugal: Wells Fargo Bank (‘Malicious Software Fraud’)
Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into an "unknown subject" for suspected fraud.
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.
Crypto boss Changpeng Zhao seeks discovery from Bloomberg for libel action over ‘Ponzi scheme allegation’
Chinese-Canadian crypto exchange boss Changpeng Zhao has applied to take discovery from Bloomberg news service in New York for use in a defamation complaint he filed in Hong Kong against one of its local affiliates following the publication of an article whose Chinese headline allegedly translates to "Zhao Changpeng's Ponzi Scheme".
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.
Xiongjian Chen v. Peter Wang et al: Complaint
Complaint alleging breach of contract and fraud in Xiongjian Chen, of Shanghai, China v. Peter Zuguang Wang, Cenntro Automotive Group Limited, of the Cayman Islands; Cenntro Enterprise Limited, of Hong Kong, and Cenntro Electric Group Limited, f.k.a. Naked Brand Group Limited, of Australia, at the U.S. District Court for the District of New Jersey.
Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Equity SPC: Winding Up Petition
Winding Up Petition in Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Equity SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court of the Cayman Islands.
Riverwood Asset Management (Cayman) Limited v. Huaxi Prudent Strategic Private Equity SPC: Winding Up Petition
Winding Up Petition in Riverwood Asset Management (Cayman) Limited v. Huaxi Prudent Strategic Private Equity SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court of the Cayman Islands.
Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Bond SPC: Winding Up Petition
Winding Up Petition in Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Bond SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court in the Cayman Islands.
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.
FourWorld Event Opportunities LP et al v. Fenwick & West LLP et al: Discovery Application (Cayman Islands)
Application by FourWorld Event Opportunities LP, of New york, and Genesis Emerging Markets Investment Company, of Guernsey, in the Channel Islands, to take discovery from Fenwick & West LLP and Morrow Sodali International LLC for use in legal proceedings in the Cayman Islands regarding "the fair value of the shares of the company 58.com", described as "China’s largest online classifieds business", filed at the U.S. District Court for the Southern District of New York.
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.
Sorrento Therapeutics Inc. et al v. Hui Li et al: Second Amended Complaint
Second Amended Complaint in Sorrento Therapeutics Inc., of Delaware, and Levena Suzhou Biopharma Co. Ltd., of China v. Hui Li and Adcentrx Therapeutics Inc., both of California, at the Superior Court of the State of California, County of San Diego.
The Family (Global Godfathers) SPC v. Oussama Ammar et al: Contempt Order
Contempt Order imposing fines totaling CI$150,000 on the Respondents in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
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.
China Huiyuan Juice Group Ltd.: Directors
Director Details for China Huiyuan Juice Group Limited, obtained from the Cayman Islands General Registry on July 12th, 2022.
Juan Chen v. Missfresh Ltd. et al: Class Action Complaint
Class Action Complaint in Juan Chen v. Missfresh Limited, described as a Cayman Islands company based in China; Zheng Xu, of China; Jun Wang, of China; Yuan Sun, of China; Zhaohui Li, of China; Colleen A. DeVries, JPMorgan Securities LLC, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, China Renaissance Securities (Hong Kong) Limited, Haitong International Securities Company Limited, CMB International Capital Limited, AMTD Global Markets Limited, ICBC International Securities Limited, Needham & Company LLC, China Merchants Securities (HK) Co. Limited, ABCI Securities Company Limited, GF Securities (Hong Kong) Brokerage Limited, Futu Inc., Tiger Brokers (NZ) Limited, and Cogency Global Inc. at the U.S. District Court for the Eastern 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.
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.
Kassem Dakhlallah et al v. Refinable et al: Complaint (‘FINE Token Crypto Fraud’)
Complaint alleging fraud involving the 'FINE Token' cryptocurrency in Kassem M. Dakhlallah, Tarik Turfe, and Abedellatif Aoun v. Nicholas Chan, described as a resident of Hong Kong; Maxim Geerinck, described as a resident of Belgium; Jonas Snellinckx, described as a resident of Belgium; Nicholas Au, described as a resident of Hong Kong; Albert Chan, described as a resident of Hong Kong; Benjamin Tse, described as a resident of Pasadena, California; Michael Gu, described as a resident of Hong Kong; Elvin Cheung, described as a resident of Hong Kong, and Refinable, described as being domiciled in Hong Kong, at the U.S. District Court for the Eastern District of Michigan.
Guang Huang v. JingJing Zhou et al: Complaint (‘Crypto Fund Fraud’)
Complaint alleging fraud in Guang Huang, a resident of Hong Kong, individually, and derivatively on behalf of BBShares Capital Management Limited, a Cayman Islands-domiciled "crypto asset management firm" v. JingJing Zhou and Hongtao Jason Qiao at the Supreme Court of the State of New York, County of Westchester.
Modern Land (China) Co. Ltd.: Amended ‘Scheme of Arrangement’ Petition
Amended Petition in the matter of Modern Land (China) Co. Limited at the Grand Court of the Cayman Islands.
Nick Patterson v. Terraform Labs Pte. Ltd. et al: Class Action Complaint (‘Crypto Fraud’)
Class Action Complaint alleging cryptocurrency fraud in Nick Patterson v. TerraForm Labs Pte. Ltd., of Singapore; Jump Crypto, Jump Trading LLC, Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/Definance Technologies Oy, GSR Markets Limited, of Hong Kong; Three Arrows Capital Ptd Ltd., of Singapore; Nicholas Platias and Do Kwon, of South Korea, at the U.S. District Court for the Northern District of California.
Honghua Investment Fund Ltd. v. Great Harmony International Ltd.: Liquidation Application (‘HK$85.5M Debt’)
Notice of Application to Appoint Joint Liquidators in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Great Harmony International Limited at the British Virgin Islands High Court.
Honghua Investment Fund Ltd. v. Jovial Spate Ltd.: Liquidation Application (‘HK85.5M Debt’)
Originating Application in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Jovial Spate Limited at the British Virgin Islands High Court.
Kah Chuan Kenneth Ho v. China Education Ltd.: Restoration Application
Petition in Kah Chuan Kenneth Ho, of Singapore v. China Education Limited at Bermuda Supreme Court.
Worldwide Opportunities Fund SPC v. Real Estate and Finance Fund: Restoration & Liquidation Petition
Petition alleging fraud in Worldwide Opportunities Fund SPC (in Official Liquidation) v. Real Estate and Finance Fund at the Grand Court of the Cayman Islands.
Hidili Industry International Development Ltd.: Chapter 15 Petition (Hong Kong)
Chapter 15 Petition for the Recognition of a Foreign Main Proceeding in Hong Kong by Chu Lai Kuen, as the Foreign Representative of Hidili Industry International Development Limited, described as a Cayman Islands "investment holding company and the ultimate parent of a large number of direct and indirect subsidiaries, which are primarily engaged in coal mine production, mining operations, mine development, and the manufacture and sale of clean coal and coke in the People’s Republic of China", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Harbor Sure (HK) Investments Ltd. v. Fullsun International Holdings Group Co. Ltd.: Ruling
Ruling regarding a winding up petition in Harbor Sure (HK) Investments Limited, of Hong Kong v. Fullsun International Holdings Group Co. Ltd., a Bermuda company based in Hong Kong, at Bermuda Supreme Court.
Z Ventures Ltd.: Restoration Application
Originating Application in the matter of Z Ventures Ltd. at the Grand Court of the Cayman Islands.