Ming Li v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Ming Li v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Mood Media Corporation: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Michael F. Zendan II, as the Foreign Representative of Mood Media Corporation, Convergence LLC, DMX Holdings LLC, DMX Residential Holdings LLC, DMX Residential LLC, DMX LLC, Mood Media North America Holdings Corp., Mood Media North America LLC, Mood US Acquisition1 LLC, Muzak Capital LLC, Muzak Holdings LLC, Muzak LLC, Servicenet Exp LLC, Technomedia NY LLC, and Technomedia Solutions LLC, at the U. S. Bankruptcy Court for the Southern District of New York.
City of Birmingham Retirement and Relief System v. ZTO Express (Cayman) Inc. et al: Class Action Complaint
Class Action Complaint in City of Birmingham Retirement and Relief System v. ZTO Express (Cayman) Inc., Meisong Lai, Jianfa Lai, Jilei Wang, Xiangliang Hu, Baixi Lan, Xing Liu, Frank Zhen Wei, Jianmin (James) Guo, Morgan Stanley & Co. International Plc, Goldman Sachs (Asia) LLC, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, and J.P. Morgan Securities LLC at the Circuit Court of Jefferson County, Alabama.
Trina Solar Ltd.: ‘Fair Value’ Petition
Petition In the Matter of Trina Solar Limited at the Grand Court of the Cayman Islands.
Recovering Value For Investors In Companies That ‘Go Dark’
This session will explore ways to recover value for investors when publicly-traded foreign companies that incorporate in the USA "go dark" and stop reporting to securities regulators, something that is a particular problem with firms from China.
Qunar Cayman Islands Ltd.: Petition
Petition In the Matter of Qunar Cayman Islands Limited at the Grand Court of the Cayman Islands.
Maso Capital Investments Ltd. et al v. Qunar Cayman Islands Ltd.: Petition
Petition in Maso Capital Investments Limited and Blackwell Partners LLC - Series AÂ v. Qunar Cayman Islands Limited at the Grand Court of the Cayman Islands.
Salsipuedes Ltd. v. Sarah Lobosky: Writ of Summons
Writ of Summons and Statement of Claim in Salsipuedes Ltd. v. Sarah M. Lobosky at Bahamas Supreme Court.
HMB Holdings Ltd. v. HSBC et al: Discovery Application (Antigua & Canada)
Application by H.M.B. Holdings Limited to take discovery from HSBC, Standard Chartered, Citibank, OBM Miami Inc., Norton Consulting Inc., and Hensel Phelps Construction Co. for use in legal proceedings in Antigua & Barbuda and Canada, filed at the U. S. District Court for the Southern District of Florida.
Mongolian Mining Corporation: Chapter 15 Petition
Chapter 15 for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Conway, as the Foreign Representative of Mongolian Mining Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.
Technology Power Group Ltd. v. China Mining Machinery Corp.: Liquidation Application
Liquidation Application in Technology Power Group Limited v. China Mining Machinery Corporation at the British Virgin Islands High Court.
Xie Shikun v. Li Xiang re. Dorsey Ventures Ltd.: Stop Notice (March 2017)
Stop Notice by Xie Shikun regarding shares in Dorsey Ventures Limited owned by Li Xiang, filed at the Grand Court of the Cayman Islands.
GF Capital (Cayman) Ltd.: Originating Application
Originating Application In the Matter of GF Capital (Cayman) Limited at the Grand Court of the Cayman Islands.
Michel Austoni v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Michel Austoni v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Xiamen Hengxing Group Co. Ltd. v. Natural Dairy (NZ) Holdings Ltd.: Judgment
Judgment in Xiamen Hengxing Group Co. Ltd. v. Natural Dairy (NZ) Holdings Limited at the Grand Court of the Cayman Islands.
Hongkong and Shanghai Banking Corporation Ltd. v. General Nice Investment (China) Ltd.: Liquidation Application
Liquidation Application in The Hongkong and Shanghai Banking Corporation Limited v. General Nice Investment (China) Limited at the British Virgin Islands High Court.
Carlyle Asia Growth Partners IV, LP et al v. ATMU Inc.: Winding Up Petition (2017)
Winding Up Petition in Carlyle Asia Growth Partners IV, LP and CAGP IV Co-Investment, LP v. ATMU Inc. at the Grand Court of the Cayman Islands.
Xie Shikun v. Li Xiang re. Dorsey Ventures Ltd.: Stop Notice (February 2017)
Stop Notice by Xie Shikun regarding shares in Dorsey Ventures Limited owned by Li Xiang, filed at the Grand Court of the Cayman Islands.
Yongquan Gu v. Synergy Investment International Company Ltd.: Winding Up Petition
Winding Up Petition in Yongquan Gu v. Synergy Investment International Company Limited at the Grand Court of the Cayman Islands.
Xie Zhikun et al v. XiO GP Ltd. et al: Writ of Summons
Writ of Summons in Xie Zhikun, Fortune Favors Holdings Limited, and Shengshi View International Holding Ltd. v. XiO GP Limited, Joseph Pacini, Athene (Xiang) Li, and Dorsey Ventures Limited at the Grand Court of the Cayman Islands.
China Medical Technologies, Inc. et al. v. Xiaodong Wu et al: Transfer Order
Order for Transfer to Financial Services Division in China Medical Technologies Inc. (in Official Liquidation), CMed Technologies Ltd. and Kenneth Krys and Cosimo Borrelli, as Joint Official Liquidators of China Medical Technologies, Inc., v. Xiaodong Wu, Samson Tsang Tak Yung, Chen Zhong, Charles Feng Zhu, Hip Wing Chong, Allan Xiaoqing Hao, Supreme Well Investments Limited, East Hope International Limited, Cheer Link International Limited, Innovative Technology Investment Limited, Dynamic Sense Limited, Time Region Holdings Limited, Xiaoqiong Bi, Worldpro Investments Limited, Long Chart Investments Limited, Chavis Investments Limited, Sinowell International Investment Limited, Chengxuan International Ltd., Weixiao Medical Technology Limited, Trinity Link Enterprises (H.K.) Company Limited, WB International Holding Pte. Ltd., Max Prosper Enterprises Limited, Jun Yun Bi, and Iain Ferguson Bruce at the Grand Court of the Cayman Islands.
China Medical Technologies, Inc. v. Xiaodong Wu et al: Transfer Order
Transfer Order in China Medical Technologies Inc. v. Xiaodong Wu, Samson Tak Yung Tsang, Zhong Chen, Feng (Charles) Zhu, Lawrence Arthur Crum, Iain Ferguson Bruce, Yuedong Li, Guoming Qi, Supreme Well Investments Limited, Kam Chu Chong, and Kwan Yan Chan at the Grand Court of the Cayman Islands.
Blackwell Partners LLC – Series A et al v. Qihoo 360 Technology Co Ltd.: Judgment
Judgment in Blackwell Partners LLC - Series A, Crown Managed Accounts SPC, for and on behalf of Crown/Maso Segregated Portfolio, and Maso Capital Investments Limited v. Qihoo 360 Technology Co Ltd. at the Grand Court of the Cayman Islands.
Dongmei Chou v. Jianguo Li re. shares in Leadyond Capital Fund II, LP: Stop Notice
Stop Notice by Dongmei Chou regarding shares in Leadyond Capital Fund II, LP owned by Jianguo Li, filed at the Grand Court of the Cayman Islands.
Dongmei Chou v. Jianguo Li re. shares in Leadyond Advisors Ltd.: Stop Notice
Stop Notice by Dongmei Chou v. regarding shares in Leadyond Advisors Ltd. owned by Jianguo Li, filed at the Grand Court of the Cayman Islands.
Dongmei Chou v. Jianguo Li re. shares in Leadyond Assets Inc.: Stop Notice
Stop Notice by Dongmei Chou regarding shares in Leadyond Assets Inc. owned by Jianguo Li, filed at the Grand Court of the Cayman Islands.
Huge Auto Holdings Ltd. v. Huge Auto Investment Holdings Ltd. re. shares in China Grand Automotive Group Ltd.: Stop Notice
Stop Notice by Huge Auto Holdings Limited regarding shares in China Grand Automotive Group Ltd. owned by Huge Auto Investment Holdings Ltd., filed at the Grand Court of the Cayman Islands.
Huge Group Holdings Ltd. v. Huge Auto Investment Holdings Ltd. re. shares in China Grand Automotive Group Ltd.: Stop Notice
Stop Notice by Huge Group Holdings Limited regarding shares in China Grand Automotive Group Ltd. owned by Huge Auto Investment Holdings Limited, filed at the Grand Court of the Cayman Islands.
Q China Holdings, Ltd. v. Lee Kwok Wah: Writ of Summons
Writ of Summons in Q China Holdings, Ltd. v. Lee Kwok Wah at the Grand Court of the Cayman Islands.
US businessman sues Hong Kong lawyer in dispute over proposed BVI offshore bank
United States national Chad Holm yesterday filed a lawsuit in the BVI against prominent Hong Kong businessman, lawyer and politician Carson Wen in a dispute concerning an attempt to set up a new Internet-based offshore bank aimed at the Asian market.
IZP Global Holding Ltd.: Originating Application
Originating Application In the Matter of IZP Global Holding Limited at the Grand Court of the Cayman Islands.
Q China Holdings, Ltd. v. TZG Capital Ltd. et al: Amended Writ of Summons
Amended Writ of Summons in Q China Holdings, Ltd. v. TZG Capital Limited and Hsiang I Ben Tsen at the Grand Court of the Cayman Islands.
China Development Bank Corp. v. Green Dynasty Ltd.: Winding Up Petition
Winding Up Petition in China Development Bank Corporation Hong Kong Branch v. Green Dynasty Limited at the Grand Court of the Cayman Islands.
Brazil: Caso Penal Matuto
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Rogerio Fernando Bozzi, Rodrigo Fernando Vieira Bozzi, and Rogerio Bozzi Filho for suspected fraud and money laundering.
Chinalco Mining Corporation International: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction for a Scheme of Arrangement in the matter of Chinalco Mining Corporation International at the Grand Court of the Cayman Islands.
China Medical Technologies Inc. et al v. Xiaodong Wu et al: Writ of Summons
Writ of Summons in China Medical Technologies Inc. (in Official Liquidation), CMed Technologies Ltd. and Kenneth Krys and Cosimo Borrelli, as Joint Official Liquidators of China Medical Technologies, Inc., v. Xiaodong Wu, Samson Tsang Tak Yung, Chen Zhong, Charles Feng Zhu, Hip Wing Chong, Allan Xiaoqing Hao, Supreme Well Investments Limited, East Hope International Limited, Cheer Link International Limited, Innovative Technology Investment Limited, Dynamic Sense Limited, Time Region Holdings Limited, Xiaoqiong Bi, Worldpro Investments Limited, Long Chart Investments Limited, Chavis Investments Limited, Sinowell International Investment Limited, Chengxuan International Ltd., Weixiao Medical Technology Limited, Trinity Link Enterprises (H.K.) Company Limited, WB International Holding Pte. Ltd., Max Prosper Enterprises Limited, Jun Yun Bi, and Iain Ferguson Bruce at the Grand Court of the Cayman Islands.
Ogier Cayman et al v. Bona Film Group Ltd.: Writ of Summons
Writ of Summons in Ogier Cayman and Ogier Hong Kong v. Bona Film Group Limited at the Grand Court of the Cayman Islands.
Gobi Fund, Inc. et al v. VisionChina Media Inc.: Winding Up Petition
Winding Up Petition in Gobi Fund, Inc., Gobi Fund II, LP and  Gobi Partners, Inc. v. VisionChina Media Inc. at the Grand Court of the Cayman Islands.
Maso Capital Investments Ltd. et al v. Bona Film Group Ltd.: Winding Up Petition
Winding Up Petition in Maso Capital Investments Limited, Crown Managed Accounts SPC, and Blackwell Partners LLC - Series A v. Bona Film Group Limited at the Grand Court of the Cayman Islands.
Jiangtao Ma v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form
Fixed Date Claim Form in Jiangtao Ma v. Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.
Sparkle International Holding Ltd.: Originating Application
Originating Application In the Matter of Sparkle International Holding Limited at the Grand Court of the Cayman Islands.
Acorn International, Inc. v. Andrew Yan et al: Writ of Summons
Acorn International, Inc. v. Andrew Y. Yan, Gordon Xiaogang Wang, and Jing Wang at the Grand Court of the Cayman Islands.
E-Commerce China Dangdang Inc.: Petition
Petition In the Matter of E-Commerce China Dangdang Inc. at the Grand Court of the Cayman Islands.
Youngberg Investments Ltd. v. China Milk Products Group Ltd.: Originating Application
Originating Application in Youngberg Investments Limited v. China Milk Products Group Limited (in Liquidation) at the British Virgin Islands High Court.
CHC Investment Holdings Ltd. v. Harvest Network Ltd.: Fixed Date Claim Form (2016)
Fixed Date Claim Form in CHC Investment Holdings Limited v. Harvest Network Limited at the British Virgin Islands High Court.
China Development Bank Corp. v. Tech Full Electric Company Ltd.: Winding Up Petition
Winding Up Petition in China Development Bank Corporation v. Tech Full Electric Company Limited at the Grand Court of the Cayman Islands.
Natural Dairy (NZ) Holdings Ltd.: Originating Application
Originating Application In the Matter of Natural Dairy (NZ) Holdings Limited at the Grand Court of the Cayman Islands.
E-House (China) Holdings Ltd.: ‘Fair Value’ Petition
Petition In the Matter of E-House (China) Holdings Limited at the Grand Court of the Cayman Islands.
Wai Ki Chan v. BVI Registrar of Companies et al: Fixed Date Claim Form
Fixed Date Claim Form in Wai Ki Chan v. The Registrar of Companies and The Financial Secretary at the British Virgin Islands High Court.
Bank of America, NA v. PARD Trade Ltd.: Liquidation Application
Liquidation Application in Bank of America, N.A. v. PARD Trade Limited at the British Virgin Islands High Court.
