Roderick John Sutton v. Pioneer Iron & Steel Group Company Ltd.: Order
Order in Roderick John Sutton v. Pioneer Iron & Steel Group Company Limited at the British Virgin Islands High Court.
BTA Bank: Chapter 15 Petition (Second)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
U. S. Gov’t ‘illegally extended its reach’ over Cayman Islands firm suspected of securities fraud, rules judge
A federal judge in the United States has accused the U. S. Government of illegally attempting to impose securities reporting requirements on a Cayman Islands-domiciled, Tokyo Stock Exchange-listed firm whose founders have been charged with fraud.
USA v. Shelly S. Singhal, et al: Memorandum Opinion
Memorandum Opinion in USA v. Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino at the U. S. District Court for the District of Columbia.
Gao Chunhe v. Nanjing (BVI) Limited et al: Claim Form
Claim Form in Gao Chunhe v. Nanjing (BVI) Limited, Mou Ling, Xu Chuanguang, and Nasbulk Limited at the British Virgin Islands High Court.
Saturn Storage Limited v. Titan Group Investment Limited: Originating Application
Originating Application in Saturn Storage Limited, a Bermuda Special Purpose Vehicle wholly-owned by Warburg Pincus (Bermuda) Private Equity IX LP, v. Titan Group Investment Limited at the British Virgin Islands High Court.
China NTG Investments Limited v. Great River Corporation Ltd. et al: Claim Form
Claim Form in China NTG Investments Limited v. Great River Corporation Ltd., Carlye Tsui, Eleanor Chan, Adrian Chan, and Poan Group Holdings Pty Limited at the British Virgin Islands High Court.
Creditor with $406 m claim seeks to wind-up U.S.-listed China Medical Technologies in Cayman Islands
A petition to wind-up China Medical Technologies, Inc., whose shares are publicly-traded in the United States, has been filed in the Cayman Islands by Delaware-domiciled creditor Wilmington Trust Company that claims to be owed $406 million.
China Medical Technologies, Inc.: Winding-Up Petition
Petition to wind-up China Medical Technologies, Inc. at the Grand Court of the Cayman Islands.
Noble Resources Limited v. Emirates Trading Agency LLC: Petition to Confirm Arbitration Award
Petition to Confirm Arbitration Award in Noble Resources Limited v. Emirates Trading Agency LLC at the U. S. District Court for the District of Connecticut.
Laura Park v. Scott Snelgrove: Complaint
Complaint for alleged securities fraud in Laura Park v. Scott Snelgrove at the U. S. District Court for the Northern District of Texas.
Chan Man Shoue v. Lin Yong Ping et al: Fixed Date Claim Form
Fixed Date Claim Form in Chan Man Shoue v. Lin Yong Ping, Chou Charlotte Wan Ling, Zhu Jiang Finance Limited, and Offshore Incorporations Limited at the British Virgin Islands High Court.
Fairfield Sentry Ltd. v. HSBC Bank Bermuda Limited et al: Complaint
Complaint in Fairfield Sentry Limited (in liquidation) and Kenneth Krys v. Somers Nominees (Far East) Limited, HSBC Bank Bermuda Limited, formerly known as The Bank of Bermuda Limited, and Beneficial Owners of Accounts held in the names of Somers Nominees (Far East) Limited 1-1000, filed at the U. S. Bankruptcy Court for the Southern District of New York.
SEC v. Siming Yang et al: Emergency Motion for TRO
SEC's Emergency Motion for an Ex Parte Temporary Restraining Order, Asset Freeze and Other Ancillary Relief in U. S. Securities and Exchange Commission v. Siming Yang, Prestige Trade Investments Limited, Caiyin Fan, Shui Chong (Eric) Chang, Biao Cang, Jia Wu, and Ming Ni at the U. S. District Court for the Northern District of Illinois.
SEC v. Siming Yang et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Prestige Trade Investments Limited, domiciled in the British Virgin Islands; Siming Yang, Caiyin Fan, Shui Chong (Eric) Chang, Biao Cang, Jia Wu, and Ming Ni at the U. S. District Court for the Northern District of Illinois.
Asian Eagle International Investment Corp. v. Feichi (China) Machinery Holdings Limited: Originating Application
Originating Application in Asian Eagle International Investment Corp. v. Feichi (China) Machinery Holdings Limited at the British Virgin Islands High Court.
Ping Ye v. Wealthlink Capital Group LLC et al: Complaint
Complaint in Ping Ye v. Wealthlink Capital Group LLC, Wealthlink Capital Holdings LLC, and China Environmental Protection, Inc. at the U. S. District Court for the Eastern District of Pennsylvania.
Alibaba.com Limited: Petition
Petition In the Matter of Alibaba.com Limited at the Grand Court of the Cayman Islands.
Cathay Strategic Investment Company No. 2 Limited v. GK RCA 03, LLC: Winding-Up Petition
Petition by Cathay Strategic Investment Company No. 2 Limited, domiciled in the Cayman Islands, to wind-up GK RCA 03, LLC, domiciled in Japan, filed at the Grand Court of the Cayman Islands.
Rasoul Akhmatov v. China Sky One Medical, Inc. et al: Class Action Complaint
Class Action Complaint alleging securities fraud in Rasoul Akhmatov v. China Sky One Medical, Inc., Yan-Qing Liu, Xiao-Yan Han, Yu-Bo Hao, Yu-Kun Zhang, and Hong-Yu Pan at the U. S. District Court for the Southern District of New York.
Application for Seizure of 11 PayPal Accounts
Application for the Seizure of 11 PayPal Accounts in the names of Chen Xianjie, Xianbin Chen, Chuanlan He, Yunfang Chen, Yunping Chen, Jinyu Wang, Liying He, and Chen Jinzhu as part of a criminal investigation into suspected fraud and money laundering involving web-sites at halfcosttix.com, halfpricemovieticket.com, and halfmovieticket.com.
Shanghai Ocean Shipping Co. et al v. USA: Complaint
Complaint in Shanghai Ocean Shipping Co., Lianyungang Cosfar Shipping Co. Ltd., and their underwriters in interest Steamship Mutual Underwriters Association (Bermuda) Limited v. USA at the U. S. District Court for the District of Hawaii.
Liu Qiang et al v. Transocean Maritime Group Holdings (HK) Co., Ltd. et al: Claim Form
Claim Form in Liu Qiang and Jiang Yan v. Transocean Maritime Group Holdings (HK) Co., Ltd. and Wu Jun at the British Virgin Islands High Court.
Jack Murrin v. China Organic Agriculture, Inc. et al: Class Action Complaint
Class Action Complaint in Jack Murrin v. China Organic Agriculture, Inc., Jinsong Li, Qian Qi, Andy Guo, Xuefeng Guo, Weihong Xia, Bo Shan, Qinghua Zhang, and Steven Xu at the U. S. District Court for the Southern District of New York.
Dragonite International Ltd.: ‘Share Reduction’ Petition (January 2012)
Petition In the Matter of Dragonite International Limited at the Grand Court of the Cayman Islands.
Current Ventures II Limited v. Dyxnet Holdings Limited: Petition
Petition by Current Ventures II Limited In the Matter of Dyxnet Holdings Limited at the Grand Court of the Cayman Islands.
USA v. Jonathan Curshen: Curshen’s Exhibits to Motion to Suppress Evidence
Curshen's Exhibits Supporting Motion to Suppress Evidence in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
IFM Investments Limited: Winding-Up Petition
Winding-Up Petition by GL Asia Mauritius II Cayman Ltd. In the Matter of IFM Investments Limited at the Grand Court of the Cayman Islands.
National Investments Fund Limited: Petition
Petition In the Matter of National Investments Fund Limited at the Grand Court of the Cayman Islands.
Vyacheslav M. Burdman v. China Medical Technologies, Inc. et al: Class Action Complaint
Class Action Complaint in Vyacheslav M. Burdman v. China Medical Technologies, Inc., Wu Xiaodong, and Takyung Tsang at the U. S. District Court for the Southern District of New York.
Liu Qiang et al v. KMTC Holdings Co. Ltd. et al: Claim Form
Claim Form in Liu Qiang, Cai Ruifeng, Tao Jianyuan, and Jiang Yan v. KMTC Holdings Co. Ltd. and Wu Jun at the British Virgin Islands High Court.
English Sunlink International Holdings Limited: Petition
Petition In the Matter of English Sunlink International Holdings Limited at the Grand Court of the Cayman Islands.
Haitham J. Kousa v. Qinan Ji et al: Class Action Complaint
Class Action Complaint in Haitham J. Kousa v. Qinan Ji, Zhiqiang Wang, Lawrence W. Leighton, Frank Waung, Yang Xiang Dong, China Natural Gas, Inc., The Nasdaq Stock Market, LLC at the U. S. District Court for the District of Delaware.
Jiang Yan v. Transocean Maritime Group Holdings (HK) Co. Limited et al: Claim Form
Claim Form in Jiang Yan v. Transocean Maritime Group Holdings (HK) Co. Limited and Wu Jun at the British Virgin Islands High Court.
Tempo Group Limited et al v. Fortuna Development Corporation et al: Statement of Claim
Statement of Claim 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 Lii San-Rong at the Grand Court of the Cayman Islands.
Nicholas Francis James Carter v. Registrar of Corporate Affairs et al: Fixed Date Claim Form
Fixed Date Claim Form in Nicholas Francis James Carter, as liquidator of Farenco Shipping Co. Ltd. (in liquidation), v. Registrar of Corporate Affairs and Approach Group Ltd. at the British Virgin Islands High Court.
Cha, Yang v. Staray Capital Limited et al: Claim Form
Claim Form in Cha, Yang, a.k.a. Stanley, v. Staray Capital Limited and Marlon Ray Chen at British Virgin Islands High Court.
China Water Industry Group Limited: Petition
Petition In the Matter of China Water Industry Group Limited at the Grand Court of the Cayman Islands.
James D. Dunning, Jr. et al v. China Ceramics Co. Ltd.: Claim Form
Claim Form in James D. Dunning, Jr., Alan G. Hassenfeld, and Gregory E. Smith v. China Ceramics Co. Ltd. at the British Virgin Islands High Court.
Dennis Kuzmick v. China Automotive Systems, Inc. et al: Complaint
Class Action Complaint in Dennis Kuzmick v. China Automotive Systems, Inc., Bruce Richardson, William Thomson, Guangxun Xu, Robert Tung, Daming Hu, Jie Lie, Qizhou Wu, and Hanlin Chen at the U. S. District Court for the Southern District of New York.
Asia Sales and Marketing LLC v. Neo-Neon LED USA Holdings Limited et al: Amended Complaint
Amended Complaint in Asia Sales and Marketing LLC and Jennifer Sethre v. Neo-Neon LED USA Holdings Limited, Peter Jang, Keith Lim, and Chen Cashmore at the U. S. District Court for the District of Minnesota.
Wang Zhongyong et al v. Union Zone Management Limited: Claim Form
Claim Form in Wang Zhongyong, Lin Hui, Zhu Yaqing, Gong Yuda, Gao Yuntai, Lu Yimin, Zhu Mingxing, and Qiu Jiajun v. Union Zone Management Limited, Jin Xiaoyong, Wen Limin, and Ma Guomei at the British Virgin Islands High Court.
In the Matter of China Packaging Group Company Limited (in Provisional Liquidation): Petition
Petition In the Matter of China Packaging Group Company Limited (in Provisional Liquidation) at the Grand Court of the Cayman Islands.
In the Matter of China Electric Power Technology Holdings Limited: Petition
Petition In the Matter of China Electric Power Technology Holdings Limited at the Grand Court of the Cayman Islands.
In the Matter of Smart Union Group (Holdings) Limited: Petition
Petition In the Matter of Smart Union Group (Holdings) Limited at the Grand Court of the Cayman Islands.
Hugues Dervat v. Siping Fang et al: Shareholder Derivative Complaint
Shareholder Derivative Complaint filed by Hugues Dervat against Siping Fang, William Haus, Peter Li, Zengbiao Yu, and Binjie Fang at the U. S. District Court for the Southern District of New York.
In the Matter of Hua Xia Healthcare Holdings Limited: Petition
Petition filed In the Matter of Hua Xia Healthcare Holdings Limited at the Grand Court of the Cayman Islands.
Godfrey China Limited v. Jing Ma: Complaint
Complaint alleging securities fraud filed by Godfrey China Limited against Jing Ma, a.k.a. Martin Ma, at the U. S. District Court for the Central District of California.
Reto Egeter v. China Medicine Corporation et al: Class Action Complaint
Class Action Complaint filed by Reto Egeter against China Medicine Corporation, Senshan Yang, Fred W. Cheung, Robert Lu, Richard Wu, and Huizhen Yu at the U. S. District Court for the Central District of California.
In the Matter of China Resources Microelectronics Limited
Petition filed In the Matter of China Resources Microelectronics Limited at the Grand Court of the Cayman Islands.