Broad Vision Ltd.: Restoration Application
Originating Application In the Matter of Broad Vision Limited at the Grand Court of the Cayman Islands.
Millennium Standard Ltd. v. Pacific CyberTrans (Holdings) Co. Ltd.: Winding Up Petition
Winding Up Petition in Millennium Standard Limited, of the British Virgin Isands v. Pacific CyberTrans (Holdings) Co. Ltd. at the Grand Court of the Cayman Islands.
Jianjun Peng v. Smart King Ltd.: Originating Summons
Originating Summons in Jianjun Peng v. Smart King Ltd. at the British Virgin Islands High Court.
StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint
Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.
Right Value Investment Fund SP v. Wise Source International Ltd.: Liquidation Application
Originating Application in Right Time Global Investment SPC - Right Value Investment Fund SP v. Wise Source International Limited at the British Virgin Islands High Court.
Pinpoint International Group Ltd. v. Tenwow International Holdings Ltd.: Winding Up Petition
Winding Up Petition in Pinpoint International Group Limited v. Tenwow International Holdings Limited at the Grand Court of the Cayman Islands.
Noble Group Limited: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Paul Brough, as the Foreign Representative of Noble Group Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp.: Winding Up Petition
Winding Up Petition in FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. at the Grand Court of the Cayman Islands.
USA v. Nevis Services Ltd.: Petition to Serve ‘John Doe’ Summons (‘Wessell Group Investigation’)
Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Nevis Services Limited, of New York, as part of an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Central District of California.
PPC Limited: Petition
Petition by Keiran Hutchison, Colin Dempster, and Gavin Yuill, as joint voluntary liquidators of PPC Limited In the Matter of PPC Limited at the Grand Court of the Cayman Islands.
Firestream Aircraft (Bermuda) Ltd. et al v. RSH Aviation Inc. et al: Complaint
Complaint in Brinley Holdings Inc., of Panama, and Firestream Aircraft (Bermuda) Ltd., of Bermuda v. RSH Aviation Inc. and John T. Dusek III at the U. S. District Court for the Northern District of Illinois.
1More Inc.: Restoration Application
Originating Application In the Matter of 1More Inc. at the Grand Court of the Cayman Islands.
USA v. Laura Smith: Petition to Serve ‘John Doe’ Summons (‘Wessell Group Investigation’)
Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Laura Smith "for records related to a network of companies known as the Wessell Group" as part of an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Central District of California.
Flash Bright Power Ltd. v. Sky Solar Holdings, Ltd. et al: Writ of Summons
Writ of Summons in Flash Bright Power Ltd., of the British Virgin Islands, as representative of and on behalf of Sky Solar Holdings, Ltd., v. Hao Wu and Sky Solar Holdings, Ltd. at the Grand Court of the Cayman Islands.
USA v. Kevin Wessell et al: Petition to Serve ‘John Doe’ Summonses: (‘Wessell Group Investigation’)
Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Kevin Wessell, Lesli Wessell, Sophia Wessell, Bank of America, and Wells Fargo for an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Southern District of Florida.
Hualian Properties Funding Ltd.: Restoration Application
Originating Application In the Matter of Hualian Properties Funding Ltd. at the Grand Court of the Cayman Islands.
Tianrui (International) Holding Company Ltd. v. China Shanshui Cement Group Ltd.: Winding Up Petition
Winding Up Petition in Tianrui (International) Holding Company Limited v. China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.
Cayman Court unseals dozens of cases after OffshoreAlert exposé
In the first seven months of this year alone, the international business court of the Cayman Islands concealed 21 insolvency petitions in which the liabilities collectively exceeded $1.2 billion, including five against companies listed on foreign stock exchanges. Their existence is only now known because the Court unsealed dozens of cases after OffshoreAlert's exposé of its draconian secrecy practices.
Cheng Jianhai v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Cheng Jianhai v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
USA v. Tim Leissner: Criminal Information
Criminal Information in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.
David Xiaoying Gao v. China Biologic Products Holdings, Inc.: Writ of Summons
Writ of Summons in David Xiaoying Gao v. China Biologic Products Holdings, Inc. at the Grand Court of the Cayman Islands.
KTH Investments Ltd. v. China One Financial Ltd. et al: Transfer Application
Application to transfer proceeding to the Financial Services Division in KTH Investments Limited v. China One Financial Ltd. and KTH Capital Management Limited at the Grand Court of the Cayman Islands.
JA Solar Holdings Co., Ltd.: Petition
Petition In the Matter of JA Solar Holdings Co., Ltd. at the Grand Court of the Cayman Islands.
Jiaxiang Wei v. Pinduoduo Inc. et al: Class Action Complaint
Complaint in Jiaxiang Wei v. Pinduoduo Inc., of the Cayman Islands; Zheng Huang, Tian Xu, Lei Chen, Zhenwei Zheng, Junyun Xiao, Haifeng Lin, Zhen Zhang, Nanpeng Shen, and Jianming Yu at the U. S. District Court for the Southern District of New York.
Grant Thornton (Chicago) & two US law firms sued over Providence Financial fraud
Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.
Bel Trade Investment Holdings Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application
Fixed Date Claim Form in Bel Trade Investment Holdings Limited v. The Registrar of Corporate Affairs and Bel Trade Properties (China) Limited at the British Virgin Islands High Court.
HPK Management et al v. Serbia et al: Petition
Petition to Confirm and Enforce Foreign Arbitral Award in HPK Management d.o.o., of Serbia, and HPK Engineering B.V., of the Netherlands, v. The Republic of Serbia and Zelezara Smederevo d.o.o. at the U. S. District Court for the District of Columbia.
Mingqin Wu v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Mingqin Wu v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Liu Zhen v. Fashion TV Holding Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Liu Zhen v. Fashion TV Holding Ltd. at the British Virgin Islands High Court.
Brownstone Ventures Ltd. v. CW Group Holdings Ltd.: Winding Up Petition
Winding Up Petition in Brownstone Ventures Limited, of the British Virgin Islands v. CW Group Holdings Limited at the Grand Court of the Cayman Islands.
Classroom Investments Inc. v. China Healthcare Inc.: Winding Up Petition (June, 2018)
Winding Up Petition in Classroom Investments Inc. v. China Healthcare Inc. at the Grand Court of the Cayman Islands.
Classroom Investments Inc. v. China Hospitals Inc.: Winding Up Petition (June, 2018)
Winding Up Petition in Classroom Investments Inc. v. China Hospitals, Inc. at the Grand Court of the Cayman Islands.
High World Holdings Ltd. v. Trendfield Holdings Ltd.: Liquidation Application
Originating Application in High World Holdings Limited v. Trendfield Holdings Limited at the British Virgin Islands High Court.
Ctrip Investment Holding Ltd. v. eHi Car Services Ltd.: Writ of Summons
Writ of Summons in Ctrip Investment Holding Limited v. eHi Car Services Limited at the Grand Court of the Cayman Islands.
Cai Sheng Wang v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Cai Sheng Wang v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Deng Songsen v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Deng Songsen v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
USA v. Xiao Hua Gong: Application to Enforce Foreign Restraining Orders
Ex Parte Application to Enforce and Register Canadian Restraining Orders in USA v. Xiao Hua Gong, a.k.a. Edward Gong, at the U. S. District Court for the District of Columbia.
Synergy Investment International Company Ltd. v. Good Castle International Ltd.: Liquidation Application
Originating Application in Synergy Investment International Company Limited (in Liquidation) v. Good Castle International Limited at the British Virgin Islands High Court.
Centron Telecom International Holding Ltd.: Winding Up Petition
Winding Up Petition In the Matter of Centron Telecom International Holding Limited at the Grand Court of the Cayman Islands.
Nickel Resources International Holdings Company Ltd.: Petition
Petition In the Matter of Nickel Resources International Holdings Company Limited at the Grand Court of the Cayman Islands.
Kangping Zhang v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Kangping Zhang v. Myrna Herbert, in her capacity as Registrar of Corporate Affairs, at the British Virgin Islands High Court.
USA v. Antonio Buzaneli: Plea Agreement
Plea Agreement in USA v. Antonio Carlos de Godoy Buzaneli at the U. S. District Court for the District of Minnesota.
China Luoyang Float Glass (Group) Company Ltd. v. Pacific Garden Inc.: Fixed Date Claim Form
Fixed Date Claim Form in China Luoyang Float Glass (Group) Company Limited v. Pacific Garden Inc. at the British Virgin Islands High Court.
China Cloud Tech Partnership S, LP: Restoration Application
Originating Application in China Cloud Tech Partnership S, L.P. at the Grand Court of the Cayman Islands.
Providence Financial Investments, Inc. et al: Trustee’s Motion For Substantive Consolidation
Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.
Ctrip Investment Holding Ltd. v. eHi Car Services Ltd.: Petition
Petition in Ctrip Investment Holding Ltd. v. eHi Car Services Limited at the Grand Court of the Cayman Islands.
HuaYuan Capital Ltd.: Restoration Application
Originating Application In the Matter of HuaYuan Capital Limited at the Grand Court of the Cayman Islands.
China Fund, Inc. et al v. City of London Investment Group Plc et al: Injunction Opposition
Defendants' Opposition to Plaintiffs' Motion for a Preliminary Injunction in The China Fund, Inc. and Joe O. Rogers v. City of London Investment Group Plc, City of London Investment Group Plc, City of London Investment Management Company Limited, Barry M. Olliff, and Emerging Markets Country Fund at the U. S. District Court for the Southern District of New York.
China Fund, Inc. et al v. City of London Investment Group Plc et al: Complaint
Complaint in The China Fund, Inc. and Joe O. Rogers v. City of London Investment Group Plc, City of London Investment Group Plc, City of London Investment Management Company Limited, Barry M. Olliff, and Emerging Markets Country Fund at the U. S. District Court for the Southern District of New York.
Jinan Song v. Sinosmart Group Inc. et al: Claim Form
Fixed Date Claim Form in Jinan Song v. Sinosmart Group Inc., King Treasure Group Limited, and Growing State Limited at the British Virgin Islands High Court.
