Great Simplicity Investment Corp. v. BitMain Technologies Holding Company: Originating Summons
Originating Summons in Great Simplicity Investment Corporation v. BitMain Technologies Holding Company at the Grand Court of the Cayman Islands.
SEC v. Telefonaktiebolaget LM Ericsson: Complaint
Complaint arising from "violations of the anti-bribery, recordkeeping, and internal accounting controls provisions of the Foreign Corrupt Practices Act" in U. S. Securities and Exchange Commission v. Telefonaktiebolaget LM Ericsson, of Sweden, at the U. S. District Court for the Southern District of New York.
Sherri Leshore et al v. ByteDance Technology Co. Ltd. et al: Class Action Complaint
Class Action Complaint alleging fraud in TK, through her mother, Sherri Leshore, and A.S., through her mother, Laura Lopez v. ByteDance Technology Co. Ltd., of China; Musical.ly Inc., of California; Musical.ly, of the Cayman Islands, and TikTok Inc., of California, at the U. S. District Court for the Northern District of Illinois.
Eucken China Fund: Restoration Application
Originating Application in the matter of Eucken China Fund at the Grand Court of the Cayman Islands.
Bulgaria: PW Arms, Inc. et al
Application for the appointment of a Commissioner to collect evidence from Puget Bank, now known as Heritage Bank; PW Arms, Inc., and Hazem Rayful - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown target(s)" for suspected money laundering.
China Hospitals Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Hong Kong by Cosimo Borrelli, as the Foreign Representative of China Hospitals Inc., domiciled in the Cayman Islands-domiciled, based in Hong Kong, at the U. S. Bankruptcy Court for the Southern District of New York.
Tianrui (International) Holding Company Ltd. v. Citibank et al: Discovery Application (Cayman Islands)
Application by Tianrui (International) Holding Company Limited, of the British Virgin Islands, to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, HSBC Bank USA, NA, BNP Paribas USA, JPMorgan Chase Bank, NA, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, NA, Standard Chartered Bank US, Commerzbank AG US, and The Clearing House Payments Company, LLC for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
Nordic Trustee AS v. G3 Exploration Ltd.: Winding Up Petition
Winding Up Petition in Nordic Trustee AS, of Norway v. G3 Exploration Limited, formerly known as Green Dragon Gas Ltd., at the Grand Court of the Cayman Islands.
Maoming Investment Manager Ltd.: Restoration Application
Originating Application in the matter of Maoming Investment Manager Ltd. at the Grand Court of the Cayman Islands.
SEC v. Jerry Li: Complaint
Complaint alleging violations of the Foreign Corrupt Practices Act and Securities Exchange Act in U. S. Securities and Exchange Commission v. Jerry Li, a citizen and resident of China, at the U. S. District Court for the Southern District of New York.
HRC-Hainan Holding Company, LLC et al v. Yihan Hu et al: Discovery Application
Application by HRC-Hainan Holding Company, LLC, of Delaware; D&W Holding Company, LLC, of Delaware, and Hainan HRC Hospital Management and Consulting Co., Ltd., of China, to take discovery from Yihan Hu, a citizen of China residing in California; her parents, Dr. Xiaohong Han and Dr. Bo 'Paul' Hu; Hu-HanOne LLC, Hu-HanTwo LLC, and Hu-HanThree LLC, all of California, and Wells Fargo Bank for use in arbitration and legal proceedings in China involving Ciming Bo'ao International Hospital Co. Ltd., filed at the U. S. District Court for the Northern District of California.
Jiazhou Chen v. Yunji Inc. et al: Class Action Complaint
Complaint in Jiazhou Chen v. Yunji Inc., described as a Cayman Islands firm based in China; Shanglue Xiao, of China; Chen Chen, of China; Huan Hao, of China; Qingrong Kong, of China; Yanhua Sun, of China; Wei Ying, of China; Morgan Stanley & Co., of New York, NY; Credit Suisse Securities (USA) LLC, of New york, NY; JPMorgan Securities LLC, of New York, NY; China International Capital Corporation Hong Kong Securities Limited, of Hong Kong, and Top Capital Partners Limited, of New Zealand, at the U. S. District Court for the Eastern District of New York.
Vicki Willard v. UP Fintech Holding Ltd. et al: Class Action Complaint
Complaint alleging securities fraud in Vicki Rongey Willard v. UP Fintech Holding Limited, described as a Cayman Islands-domiciled, China-based "online brokerage"; Tianhua Wu, John Fei Zeng, Yonggang Liu, Lei Fang, David Eric Friedland, and Vincent Chun Hung Cheung at the U. S. District Court for the Southern District of New York.
ITN Holdings Ltd. v. Dai Wei: Petition To Confirm Arbitral Award
Petition to Confirm Arbitral Award and for Entry of Judgment in ITN Holdings Ltd., of the British Virgin Islands v. Dai Wei, a citizen of China, at the U. S. District Court for the Central District of California.
Sinnalba Group Ltd. et al v. Timothy Harper: Writ of Summons
Writ of Summons in Sinnalba Group Limited and Dinosco Group Limited v. Timothy Harper, of Cononley, England, at the Grand Court of the Cayman Islands.
Xiaohai Yan v. Ruhnn Holding Ltd. et al: Complaint
Complaint alleging securities fraud in Xiaohai Yan v. Ruhnn Holding Limited, of China; Min Feng, Lei Ray Sun, Chao Eric Shen, Zhenbo Nick Chi, Ke Cheng, Shek Yuen Ting, Fengchun Jin, Shangzhen Li, Zhenxing Shao, Pen Hung Tung, Junhong Qi, and Xiaocao Cecilia Xu at the U. S. District Court for the Eastern District of New York.
China Oil Gangran Energy Group Holdings Ltd.: Winding Up Petition
Winding Up Petition in the matter of China Oil Gangran Energy Group Holdings Limited , described as "an investment holding company" with subsidiaries in Hong Kong, China, and the British Virgin Islands, at the Grand Court of the Cayman Islands.
USA v. Jerry Li et al: Criminal Indictment
Criminal Indictment alleging bribery regarding a Chinese subsidiary of Herbalife Nutrition Ltd. in USA v. Yanliang Li, a.k.a. Jerry Li, and Hongwei Yang, a.k.a. Mary Yang, both citizens of China, at the U. S. District Court for the Southern District of New York.
SEC v. Shuang Chen et al: Complaint
Complaint alleging securities fraud by citizens of China that "generated millions" in U. S. Securities and Exchange Commission v. Shuang Chen, Lirong Gao, Jing Guan, Tonghui Jia, Xuejie Jia, Vicky Liu, Shun Sui, Lujun Sun, Huailong Wang, Jiadong Wang, Jiafeng Wang, Jiali Wang, Xiaosong Wang, Linlin Wu, Lin Xing, Yong Yang, Jiancheng Zhao, and Forrest (HK) Co., Limited, of Hong Kong, as Defendants, and Weiguo Guan, Jingquan Liu, Rishan Liu, Luping Wang, Weigang Yang, and Jingru Zhai, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.
SEC v. Shuang Chen et al: TRO Motion
Motion for a Temporary Restraining Order regarding allegations of fraud by citizens of China that "generated millions" in U. S. Securities and Exchange Commission v. Shuang Chen, Lirong Gao, Jing Guan, Tonghui Jia, Xuejie Jia, Vicky Liu, Shun Sui, Lujun Sun, Huailong Wang, Jiadong Wang, Jiafeng Wang, Jiali Wang, Xiaosong Wang, Linlin Wu, Lin Xing, Yong Yang, Jiancheng Zhao, and Forrest (HK) Co., Limited, of Hong Kong, as Defendants, and Weiguo Guan, Jingquan Liu, Rishan Liu, Luping Wang, Weigang Yang, and Jingru Zhai, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.
USA v. Xiaosong Wang et al: Criminal Complaint
Criminal Complaint alleging securities fraud in USA v. Xiaosong Wang and Jiali Wang, both described as citizens of China residing in China and Massachusetts, at the U. S. District Court for the District of Massachusetts.
G3 Exploration Ltd. v. Nordic Trustee AS et al: Originating Summons
Originating Summons regarding Greka Gas China Ltd. in G3 Exploration Limited v. Nordic Trustee AS, of Norway; Cosimo Borrelli, of Hong Kong, and Mitchell Mansfield, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Darren Matloff v. Triumphant Gold Ltd.: Motion for Sanctions
Defendant's Motion for Sanctions in Darren Scott Matloff, of Seattle, Washington, described as the CEO of Singapore-domiciled Rooftop International Pte v. Triumphant Gold Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Northern District of Texas.
TPV Technology Ltd.: Petition
Petition for sanction of a Scheme of Arrangement in the matter of TPV Technology Limited, a Bermuda company headquartered in Hong Kong, at Bermuda Supreme Court.
HSBC v. Youyuan International Holdings Ltd.: Winding Up Petition
Winding Up Petition in The Hongkong and Shanghai Banking Corporation, of Hong Kong v. Youyuan International Holdings Limited at the Grand Court of the Cayman Islands.
Lee Kwok Wah v. Q-TZG Leasing Holding Ltd.: Writ of Summons
Writ of Summons in Lee Kwok Wah, of China v. Q-TZG Leasing Holding Ltd. at the Grand Court of the Cayman Islands.
Herbalife Nutrition Ltd.: $20M Penalty
Order Instituting Proceedings, Making Findings and Imposing a $20 million penalty against Herbalife Nutrition Ltd., a Cayman Islands-domiciled, Los Angeles-based multi-level marketing firm whose shares are listed on the New York Stock Exchange, regarding "false and misleading public statements in numerous U.S. regulatory filings regarding its China business model", before the U. S. Securities and Exchange Commission.
Chint Electrics (Hong Kong) Ltd. v. AmpNova Corp. et al: Writ of Summons
Writ of Summons in Chint Electrics (Hong Kong) Limited, of Hong Kong, "suing on behalf of itself and all shareholders in the first defendant, other than the third and fifth defendants and their associates" v. AmpNova Corporation, of the Cayman Islands; Terence Tan, of China; Yuqing Xu, of California, USA; Baoyi Tong, of China, and IPV Capital II HK Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
HNA Group Co. Ltd.: Report on ‘False Disclosure’ of Beneficial Owners
Report by the Swiss Financial Market Supervisory Authority regarding the "false disclosure" by HNA Group Co. Ltd., of China, of its beneficial owners, specifically the omission of Feng Chen and Jian Wang.
HNA Group Ltd.: Press Release on ‘serious breach of disclosure obligations’
Press Release by the Swiss Financial Market Supervisory Authority regarding China-based HNA Group Ltd.'s "false reporting" of its beneficial owners during its acquisition of Dufry AG, a Switzerland-based, publicly-listed, travel retailer.
Marc Chan et al v. ArcSoft Inc. et al: Complaint
Complaint alleging securities fraud in Marc Chan, a citizen of Canada residing in Hong Kong; Lei Li, Strong Wealth Limited, of the British Virgin Islands, and Pacific Smile Limited, of the British Virgin Islands v. ArcSoft Inc., of California, whose shares are traded on the Shanghai Stock Exchange; Michael Deng, Daniel MacKeigan, Timothy Lin, Huatai United Securities Company Limited, of China; Beijing Huatai New Industry Growth Investment Fund, of China; Shenzhen Huatai Ruilin Equity Investment Fund Partnership, of China, and Wavelet Capital Management Ltd., of Hong Kong, at the U. S. District Court for the Northern District of California.
Reward Science and Technology Industry Group Co. Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in China by Dr. Yin Zhengyou, as the Foreign Representative of Reward Science and Technology Industry Group Co. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Illumina Cambridge Ltd. v. Complete Genomics, Inc. et al: Discovery Application
Ex Parte Application by Illumina Cambridge Ltd., "a United Kingdom subsidiary of Illumina Inc., which is a California based, NASDAQ listed company", to take discovery from Complete Genomics, Inc., BGI Americas Corp., and MGI Americas Inc. . which are "owned by or affiliated with the BGI Group, a competitor of Illumina Cambridge based in the People's Republic of China", for use in patent infringement proceedings in Denmark, Germany, Switzerland, and Turkey, filed at the U. S. District Court for the Northern District of California.
Sinnalba Group Ltd. et al v. Dirk van Daele: Writ of Summons
Writ of Summons in Sinnalba Group Limited, "a consultancy business" based in Scotland, and Dinosco Group Limited, of the Cayman Islands v. Dirk van Daele, of Switzerland, at the Grand Court of the Cayman Islands.
Blockchain firm LCX AG is ‘unlicensed’, warns Liechtenstein regulator
The financial regulator in Liechtenstein has warned that LCX AG, the "Liechtenstein Cryptoassets Exchange" that describes itself as "A Blockchain Bank For The New Financial World", is not licensed to offer financial services. LCX is operated by Monty Metzger and lists Canadian blockchain proponent Don Tapscott and Wikipedia founder Jimmy Wales among its "Advisors".
Xu Zhigang v. Gold-Finance (Holdings) Group Co. Ltd.: Winding Up Petition
Winding Up Petition in Xu Zhigang, of Hong Kong v. Gold-Finance (Holdings) Group Co. Ltd., a Cayman Islands-domiciled, Hong Kong-based firm that "carries on the business of fund management", at the Grand Court of the Cayman Islands.
VXI Lux Holdco Sarl et al v. SIC Holdings LLC et al: Second Amended Complaint
Second Amended Complaint alleging fraud in VXI Lux Holdco Sarl, of Luxembourg v. SIC Holdings LLC, of Nevada; Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, at the Supreme Court of the State of New York, County of New York.
Gor Gevorkyan v. Bitmain Technologies Ltd.: First Amended Complaint
First Amended Class Action Complaint alleging conversion and unjust enrichment regarding cryptocurrency mining in Gor Gevorkyan, of Los Angeles County, California v. Bitmain Technologies Ltd., of Beijing, China, at the U. S. District Court for the Northern District of California.
FamilyMart China Holding Co. Ltd. v. Yin-Heng Wei et al: Writ of Summons
Writ of Summons in FamilyMart China Holding Co. Ltd., of Japan v. Yin-Heng Wei, Shih-Chieh Wei, Ying-Chiao We, Ying-Chun Wei, Nexus (Cayman Islands) Holding Corp., Shanghai Nexus Information Technology Co., Ltd., Good Choice (Cayman Islands) Holding Corp., Good Choice (Hong Kong) Holding Co. Ltd., Shanghai Zhenhuixuan Electronic Commerce Ltd., and China CVS Cayman Islands Holding Corp. at the Grand Court of the Cayman Islands.
Sure Elite Investments Ltd. v. Tien Pou International Ltd.: Winding Up Petition
Winding Up Petition in Sure Elite Investments Limited, of the British Virgin Islands v. Tien Pou International Ltd., which is "believed to principally conduct its business in the People's Republic of China and Vietnam", at the Grand Court of the Cayman Islands.
Eurasian Bank JSC v. Agusta Associates Ltd.: Restoration Order (England)
Order restoring company to the Register of Companies for the purpose of participating in legal proceedings alleging fraud and breach of contract in Eurasian Bank JSC, of Kazakhstan v. Agusta Associates Ltd. at the County Court at Central London.
William Likas v. ChinaCache International Holdings Ltd. et al: Class Action Complaint
Class Action Complaint alleging securities fraud in William Likas v. ChinaCache International Holdings Ltd., domiciled in the Cayman Islands, where its registered agent is Conyers Trust Company (Cayman) Limited, based in China; Song Wang, Guangsheng Meng, Fengye Gao, and Jing An at the U. S. District Court for the Central District of California.
Freestream Aircraft (Bermuda) Ltd. et al v. Husch Blackwell LLP et al: Complaint
Complaint alleging fraud regarding a Cayman Islands-registered Airbus A319-115 aircraft and involving "a group of entities registered in the British Virgin Islands whose principal resides in Burkina Faso" in Brinley Holdings Inc., of Panama, and Freestream Aircraft (Bermuda) Ltd., of Bermuda v. Husch Blackwell LLP, a law firm domiciled in Delaware, based in Missouri, and Michael A. Cosby, of Missouri, at the U. S. District Court for the Northern District of Illinois.
Christine Grablis et al v. OneCoin Ltd. et al: First Amended Class Action Complaint
First Amended Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Donald Berdeaux, of Montana, and Christine Grablis, of Tennessee v. OneCoin Ltd., of Bulgaria; Ruja Ignatova, of Bulgaria; Konstantin Igantov, of Bulgaria; Sebastian Greenwood, of Sweden; Mark Scott, of Coral Gables, Florida; Irina Andreeva Dilinska, David Pike, of Coral Gables, Florida, and Nicole J. Huesmann, of Coral Gables, Florida, at the U. S. District Court for the Southern District of New York.
USA v. Edward Gong: Application to Enforce Foreign Restraining Order
Application to Enforce and Register Foreign Restraining Order regarding a $200 million fraud scheme by individuals in Canada, China, and New Zealand in USA v. Xiao Hua Gong, a.k.a. Edward Gong, a citizen of Canada, at the U. S. District Court for the District of Columbia.
Haitong International Financial Products Ltd. v. Zhang Yue et al: Claim Form
Claim Form regarding a judgment for $62.9 million in Hong Kong in Haitong International Financial Products Limited, of Hong Kong v. Zhang Yue and Deng Jie, both of China and Hong Kong, at the British Virgin Islands High Court.
Zillion Global Ltd. et al v. Deutsche Bank AG: Judgment
Judgment in Zillion Global Limited and Fields Pacific Limited, both of the British Virgin Islands v. Deutsche Bank AG. Singapore Branch at Singapore High Court.
Tony Bobulinski v. Adam Roseman: First Amended Complaint
First Amended Complaint alleging fraud, negligent misrepresentation, and breach of fiduciary duty in Tony Bobulinski v. Adam Roseman at the U. S. District Court for the Central District of California.
Celestial Commodities Ltd. et al: Fines & Reprimands
News Release by the Hong Kong Securities and Futures Commission regarding "reprimands and fines" against Celestial Commodities Limited and Celestial Securities Limited.
Celestial Commodities Ltd. et al: Statement of Disciplinary Action
Statement of Disciplinary Action by the Hong Kong Securities and Futures Commission regarding Celestial Commodities Limited and Celestial Securities Limited.
