China

China Energy Development Holdings Ltd. v. Totalbuild Investments Holdings Group Ltd. et al: Transfer Order.

December 3, 2015

Order transferring China Energy Development Holdings Limited v. Totalbuild Investments Holdings Group Limited, formerly known as Totlabuild Limited; China Era Energy Power Investment (Hong Kong) Limited, Zhong Guo Nian Dai Energy Investment (Hong Kong) Limited, U.K. Prolific Petroleum Group Company Limited and Wang Hanning to the Financial Services Division of the Grand Court of the Cayman Islands.

China Shanshui Cement Group Ltd.: Judgment

November 25, 2015

Judgment In the Matter of China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

Artemundi Management Ltd: Originating Application

November 24, 2015

Originating Application in the matter of Artemundi Management Limited at the Grand Court of the Cayman Islands.

China Shanshui Cement Group Ltd.: Winding Up Petition

November 10, 2015

Morad Ghodooshim v. Qiao Xing Mobile Communication Company Ltd: Claim Form

October 14, 2015

Claim Form in Morad Ghodooshim et al. v. Qiao Xing Mobile Communication Company Limited at the British Virgin Islands High Court.

Perfect World Co., Ltd.: Petition

October 12, 2015

Petition In the Matter of Perfect World Co., Ltd. at the Grand Court of the Cayman Islands.

USA v. John W. Ashe et al: Criminal Complaint

October 5, 2015

Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.

AR Evans LifeSciences Ltd. v. Liu Yang: Claim Form (2015)

September 15, 2015

Claim Form in AR Evans LifeSciences Limited v. Liu Yang, a.k.a. Chau Yeung, at the British Virgin Islands High Court.

APP International Trading (VI) Ltd.: Originating Application

September 7, 2015

Originating Application in APP International Trading (VI) Limited at the Grand Court of the Cayman Islands.

Koo Yuen Kim v. Munsun China Opportunity Investment Fund: Winding Up Petition

September 4, 2015

Winding Up Petition in Koo Yuen Kim v. Munsun China Opportunity Investment Fund at the Grand Court of the Cayman Islands.

Greens Holdings Ltd.: Winding Up Petition

August 28, 2015

Winding Up Petition in the matter of Greens Holdings Ltd. at the Grand Court of the Cayman Islands.

China Fund Ltd. v. Greens Holdings Ltd.: Originating Summons

August 18, 2015

Originating Summons in China Fund Limited v. Greens Holdings Ltd. at the Grand Court of the Cayman Islands.

Hao Wen Holdings Ltd.: Petition

August 14, 2015

Petition In the Matter of Hao Wen Holdings Limited at the Grand Court of the Cayman Islands.

100e.com Inc.: Originating Application

August 11, 2015

Originating Application in the matter of 100e.com Inc. at theGrand Court of the Cayman Islands.

Fountain Medical Development Ltd.: Petition

August 3, 2015

Petition In the Matter of Fountain Medical Development Ltd. at the Grand Court of the Cayman Islands.

Great World Company Holdings Ltd.: Petition

July 17, 2015

Petition In the Matter of Great World Company Holdings Ltd. at the Grand Court of the Cayman Islands.

Jennifer Hong Wang v. Wei Lin et al: Claim Form (2015)

July 7, 2015

Claim Form in Jennifer Hong Wang v. Wei Lin and Eminent Talent Limited at the British Virgin Islands High Court.

Energy International Investments Holdings Ltd. et al v. China International Energy Investments (Hong Kong) Ltd. et al: Writ of Summons

July 2, 2015

Writ of Summons in Energy International Investments Holdings Limited, formerly known as Xian Yuen Titanium Resources Holdings Limited, and Cheerful Dragon Limited v. China International Energy Investments (Hong Kong) Limited (BVI), China International Energy Investments (Hong Kong) Limited (Hong Kong), China Era Energy Power Investment Limited, Greater Finance Limited, Li Weijun, Wang Guoju, Wang Hanning, and Giant Crystal Limited at the Grand Court of the Cayman Islands.

Crescent Jade Ltd. v. BJB Career Education Company Ltd.: Winding Up Petition

June 25, 2015

Winding Up Petition in Crescent Jade Limited v. BJB Career Education Company Limited at the Grand Court of the Cayman Islands.

TRG Growth Partnership, L.P. et al v. Echo Investment Holdings Ltd.: Winding Up Petition

June 17, 2015

Winding Up Petition in TRG Growth Partnership, L.P., formerly known as Citigroup Venture Capital International Growth Partnership, L.P., and TRG Co-Investment, L.P., formerly known as Citigroup Venture Capital International Co-Investment, L.P. v. Echo Investment Holdings Limited at the Grand Court of the Cayman Islands.

China Energy Development Holdings Ltd. v. Totalbuild Investments Holdings Group Ltd. et al: Writ of Summons

June 17, 2015

Writ of Summons in China Energy Development Holdings Limited v. Totalbuild Investments Holdings Group Limited, formerly known as Totalbuild Limited; Wang Guoju, China Era Energy Power Investment (Hong Kong) Limited, Totalbuild Investments Group (Hong Kong) Limited, formerly known as Zhong Guo Nian Dai Energy Investment (Hong Kong) Limited; U.K. Prolific Petroleum Group Company Limited, and Wang Hanning at the Grand Court of the Cayman Islands.

China Jiuhao Health Industry Corporation Ltd.: Petition

June 17, 2015

Petition in the matter of China Jiuhao Health Industry Corporation Limited at the Grand Court of the Cayman Islands .

Zhou Youzhong et al v. Yao Wenjun et al: Order Allowing Alternative Address for Service

June 8, 2015

Order Allowing Alternative Address for Service in Zhou Youzhong and Wang Haicun v. Yao Wenjun, Jin Meijuan and GVR Holdings Group Co., Limited at the British Virgin Islands High Court.

Asian Hotel & Resort Group Ltd. v. The Registrar of Corporate Affairs: Fixed Date Claim Form

June 8, 2015

Fixed Date Claim Form in Asian Hotel & Resort Group Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

China Seed Ventures, L.P. v. Cayman Registrar of Exempted Limited Partnerships: Originating Application

June 3, 2015

Originating Application in China Seed Ventures, L.P. v. The Registrar of Exempted Limited Partnerships at the Grand Court of the Cayman Islands.

Shoichiro Satake v. Joan Chu Yun Chung Fu: Order

June 2, 2015

Order in Shoichiro Satake v. Joan Chu Yun Chung Fu, as Administratrix of the Estate of Dze Yuen Fu, Deceased, and in her personal capacity, at the British Virgin Islands High Court.

AXA China Region Insurance Company (Bermuda) Ltd. v. Principal Insurance Company (Hong Kong) Ltd.

May 28, 2015

AXA China Region Insurance Company (Bermuda) Limited v. Principal Insurance Company (Hong Kong) Limited at Bermuda Supreme Court.

Mylan Luxembourg 8 Sarl v. Venturepharm Holdings Inc.: Liquidation Application

May 15, 2015

Liquidation Application in Mylan Luxembourg, 8 Sarl v. Venturepharm Holdings Inc. at the British Virgin Islands High Court.

Zhou Youzhong et al v. Yao Wenjun et al: Order to Serve Outside Jurisdiction

May 14, 2015

Order to Serve Outside Jurisdiction in Zhou Youzhong and Wang Haicun v. Yao Wenjun, Jin Meijuan, and GVR Holdings Group Co. Limited at the British Virgin Islands High Court.

Monaco: Deloitte Fusacq et al

May 14, 2015

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusacq, Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.

The Lure Of The BVI: Why Is It THE Place For Chinese, Russians & Other Foreigners?

May 5, 2015

For many years, the British Virgin Islands has been the King of Incorporations in the offshore world, proving to be particularly popular with citizens of China and Russia in recent times. This session will look at why the BVI is so attractive to foreigners seeking to set up offshore shell entities, what the jurisdiction offers that rivals don't, what is so appealing about its legal structures, and what they are being used for.

Primus Pacific Partners Investments 3, Ltd. v. China Sports Interactive Media Holding Company: Originating Application

April 8, 2015

Originating Application in Primus Pacific Partners Investments 3, Ltd. v. China Sports Interactive Media Holding Company at the Grand Court of the Cayman Islands.

Tempo Group Ltd. et al v. Fortuna Development Corporation et al: Judgment

March 31, 2015

Judgment in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and San-Rong Lii at the Grand Court of the Cayman Islands.

China Investment and Finance Group Ltd.: Petition

March 6, 2015

Petition In the Matter of China Investment and Finance Group Limited at the Grand Court of the Cayman Islands.

Contrarian Capital Management, LLC et al v. China Forestry Holdings Co. Ltd.: Winding Up Petition

March 3, 2015

Winding Up Petition in Contrarian Capital Management, LLC and Roehampton Partners LLC v. China Forestry Holdings Co. Ltd. at the Grand Court of the Cayman Islands.

Joseph Fragala v. 500.com Ltd. et al: Complaint

February 27, 2015

Complaint in Joseph Fragala v. 500.com Limited, based in China, domiciled in Cayman Islands; Man San Law, Zhengming Pan, Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc. at the U. S. District Court for the Central District of California.

Shanghai International Capital Management Ltd. v. Shanghai International Capital Management (Cayman) Ltd.: Writ of Summons

February 19, 2015

Writ of Summons in Shanghai International Capital Management Limited v. Shanghai International Capital Management (Cayman) Limited at the Grand Court of the Cayman Islands.

Asia Mezzanine Capital Partners, L.P. v. Asia Strategic Capital Fund GP, Ltd.: Writ of Summons

February 9, 2015

Writ of Summons in Asia Mezzanine Capital Partners, L.P. v. Asia Strategic Capital Fund GP, Ltd. at the Grand Court of the Cayman Islands.

Wang Xin Zheng v. BVI Financial Services Commission et al: Fixed Date Claim Form

February 2, 2015

Fixed Date Claim Form in Wang Xin Zheng v. BVI Financial Services Commission and BVI The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Moshe Saraga et al v. Reem Mayer: Amended Claim Form

January 30, 2015

Amended Claim Form in Moshe Saraga and Pnina Shraga v. Reem Mayer at the British Virgin Islands High Court.

TB International Ltd. et al v. Boshiwa International Holding Ltd.: Winding Up Petition

January 30, 2015

Winding Up Petition in TB International Limited and Trustbridge Partners II LP v. Boshiwa International Holding Limited at the Grand Court of the Cayman Islands.

Mega International Commercial Bank Co., Ltd. v. China Lumena New Materials Corp.: Winding Up Petition

January 23, 2015

Winding Up Petition in Mega International Commercial Bank Co., Ltd.. v. China Lumena New Materials Corp. at the Grand Court of the Cayman Islands.

Paul Stephen Robinson v. M1nt Global Holdings Ltd.: Claim Form

January 8, 2015

Claim Form in Paul Stephen Robinson v. M1nt Global Holdings Ltd. at the British Virgin Islands High Court.

Xinhua Holdings Limited: Petition

January 8, 2015

Petition In the Matter of Xinhua Holdings Limited at the Grand Court of the Cayman Islands.

High Honour International Ltd. v. China Weal Technology Holdings Ltd.: Claim Form

December 19, 2014

Fixed Date Claim Form in High Honour International Limited v. China Weal Technology Holdings Limited at the British Virgin Islands High Court.

Chu-Liang Cheng v. China Dynamic Holdings Ltd.: Claim Form

December 19, 2014

Claim Form in Chu-Liang Cheng v. China Dynamic Holdings Limited at the British Virgin Islands High Court.

Crescent Jade Ltd. et al v. BJB Career Education Company Ltd.: Notice of Originating Motion

December 12, 2014

Notice of Originating Motion seeking the appointment of inspectors in Crescent Jade Limited, Aptech Investment Enhancers Limited, and Menko International Holdings Limited v. BJB Career Education Company Limited at the Grand Court of the Cayman Islands.

Mark McDonald v. TOM Outdoor Media Group Ltd.: Claim Form

December 11, 2014

Fixed Date Claim Form in Mark McDonald v. TOM Outdoor Media Group Limited (in Voluntary Liquidation) at the British Virgin Islands High Court.

Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Complaint

December 10, 2014

Complaint in Taupita Investments, Ltd., a subsidiary of Bahamas-domiciled EFG Bank & Trust (Bahamas) Ltd., and Segue Corporation v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.

eChinaCash Inc. v. eChina Cash (BVI) Ltd. et al: Claim Form

November 19, 2014

Claim Form in eChinaCash Inc. v. eChina Cash (BVI) Ltd. and Light Year Partners LLC at the British Virgin Islands High Court.