Serra Monte Associates, L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Serra Monte Associates, L.P. at the Grand Court of the Cayman Islands.
Ivy Capital China Fund II, L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Ivy Capital China Fund II, L.P. at the Grand Court of the Cayman Islands.
Russia-China Venture Fund LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Russia-China Venture Fund LP at the Grand Court of the Cayman Islands.
DotC United Inc. v. Hacker Interstellar Inc.: Stop Notice
Stop Notice by DotC United Inc. regarding shares in Hacker Interstellar Inc. owned by CW Ads Limited, filed at the Grand Court of the Cayman Islands.
Jupai Oversea Investment SPC: Restoration Application (Cayman Islands)
Originating Application in the matter of Jupai Oversea Investment SPC at the Grand Court of the Cayman Islands.
Hua Yuqiang v. BVI Registrar of Corporate Affairs: Restoration Application (Even China Management Ltd.)
Fixed Date Claim Form regarding Even China Management Limited in Hua Yuqiang, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Delta Electronics Inc. v. Vicor Corporation: Discovery Application (China)
Application by Delta Electronics Inc. to take discovery from Vicor Corporation for use in "litigation that Delta has brought in the Shanghai Intellectual Property Court in the People’s Republic of China", filed at the U.S. District Court for the District of Delaware.
USA v. Behnam Shahriyari et al: Criminal Indictment (‘Black Market Sales of Iranian Crude Oil’)
Criminal Indictment alleging "a global, long-running scheme by the Government of the Islamic Republic of Iran and the Islamic Revolutionary Guard Corps to fund the Government of Iran and the IRGC through black-market sales of Iranian crude oil and other petroleum products produced by the National Iranian Oil Company" whose buyers "include entities in the People's Republic of China and the Russian Federation, and the Bashar al-Assad regime in Syria" in USA v. Behnam Shahriyari, Morteza Rostam Ghasemi, Mohammadreza Aliakbari, Mohammad Sadegh Karimian, Sitki Ayan, Nahaddin Ayan, and Kasim Oztas at the U.S. District Court for the Southern District of New York.
Beijing Dayou Dingxin Investment Management Partnership, L.P. et al v. Chan Qian Wang et al: Petition to Enforce Foreign Arbitration Award (CNY 15M)
Petition to Enforce Foreign Arbitration Award in Beijing Dayou Dingxin Investment Management Partnership L.P. and Suzhou Youtou Cornerstone Enterprise Management Center L.P., both of China v. Chan Qian Wang and Hao Zhou at the U.S. District Court for the Northern District of Ohio.
Oryx Biotech Holdings Inc.: Directors (Cayman Islands)
Director Details for Oryx Biotech Holdings Inc., obtained from the Cayman Islands General Registry on January 24th, 2024.
Zhongyang Construction Group Co Ltd. v. Oryx Biotech Holdings Inc.: Winding Up Petition (‘RMB 67M Debt’)
Winding Up Petition in Zhongyang Construction Group Co Ltd., of China v. Oryx Biotech Holdings Inc., described as "an equity holding company which owns subsidiaries with various operations across South Asia" that are "primarily engaged in plasma based biopharmaceutical development", at the Grand Court of the Cayman Islands.
USA v. Zubair Mehmet Abdur Razzaq al Zubair et al: Criminal Indictment (‘Fraud & Money Laundering’)
Criminal Indictment alleging investment fraud, money laundering, theft of government funds, and harboring a fugitive involving Dubai Bridge Investments and Al Zubair Capital in USA v. Zubair Mehmet Abdur Razzaq al Zubair, a.k.a. Zubair Mehmet Abdur Razzaq, described as a former resident of the United Arab Emirates who "falsely claimed to be a member of a royal family in the U.A.E.", and Muzzammil Muhammad al Zubair, a.k.a. Muzzammil Ibn Muhammad, a resident of Ohio who "claimed to be a hedge fund manager", at the U.S. District Court for the Northern District of Ohio.
Koa Capital LP et al v. Fang Holdings Ltd. et al: Winding Up Petition
Winding Up Petition in Koa Capital LP, a Delaware entity based in New Jersey, USA, and 507 Summit LLC, a Delaware entity based in New York, USA v. Tianquan Mo, a.k.a. Vincent Mo, and Fang Holdings Limited, formerly Soufun Holdings Limited, described as a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.
Tung Fai v. Wei Dong: Claim Form (‘HK$53M Judgment Enforcement’)
Claim Form in Tung Fai, of Hong Kong v. Wei Dong, of Shanghai, China, at the British Virgin Islands High Court.
Citing ‘serious’ concerns about FDIC’s conduct, Silicon Valley Bank (Cayman) seeks U.S. Chapter 15 recognition
Fueled by the "disparate treatment" of domestic and foreign depositors by the Federal Deposit Insurance Corporation in the United States, the liquidators of the Cayman Islands Branch of Silicon Valley Bank have applied for Chapter 15 bankruptcy recognition in New York.
Silicon Valley Bank (Cayman Islands Branch): Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson, Andrew Childe, and Niall Ledwidge, as the Foreign Representatives of Silicon Valley Bank (Cayman Islands Branch) (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.
CFTC v. Debiex et al: Complaint (‘Pig Butchering Fraud’)
Complaint alleging fraud in Commodity Futures Trading Commission v. Debiex, as Defendant, and Zhāng Chéng Yáng, described as "a Chinese ntional", as Relief Defendant, at the U.S. District Court for the District of Arizona.
Golden Heaven Group Holdings Ltd.: Directors (Cayman Islands)
Director Details for Golden Heaven Group Holdings Ltd., obtained from the Cayman Islands General Registry on January 17th, 2024.
Mahafujur Rahman v. Golden Heaven Group Holdings Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in Mahafujur v. Golden Heaven Group Holdings Ltd., described as Cayman Islands-domiciled, China-based "offshore holding company"; Qiong Jin, and Jinguang Gong at the U.S. District Court for the Central District of California.
CFTC v. Yueyu Bao: Complaint (‘Illegal Trading’)
Complaint in Commodity Futures Trading Commission v. Yueyu Bao, of Shanghai, China, at the U.S. District Court for the Central District of California.
Golden Meditech Holdings Ltd. v. Citibank, NA et al: Discovery Application (Hong Kong)
Application by Golden Meditech Holdings Limited, of the Cayman Islands, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Bank of China, New York Branch, Standard Chartered Bank US, Commerzbank AG, New York Branch, and The Clearing House Payments Company L.L.C. for use in legal proceedings "brought in Hong Kong against eight foreign defendants, namely: (i) Mr. Yuan Ya Fei (also known as Li Zhen Yuan Adams), (ii) Ms. Yang Huai Zhen, (iii) Mr. Xu Ping, (iv) Mr. Chen Xiao Yang, (v) Nanjing Ying Peng Huikang Medical Industry Investment Partnership, (vi) Nanjing Li Xin Trading Industrial Co Ltd, (vii) Blue Ocean Creation Investment Hong Kong Limited, and (viii) Blue Ocean Structure Investment Company Limited", filed at the U.S. District Court for the Southern District of New York.
Streeterville Capital LLC v. SPI Energy Co., Ltd.: Winding Up Petition (‘$14.9M Debt’)
Winding Up Petition in Streeterville Capital LLC, described as "a United States company operating as a family investment office with its head offices in Chicago, Illinois, USA" v. SPI Energy Co., Ltd., described as "a global renewable energy company and provider of solar storage and electric vehicle solutions that was founded in 2006 in Roseville, California and is headquartered in Sacramento, California", at the Grand Court of the Cayman Islands.
SEC v. Shanchun Huang: Complaint (‘Securities Fraud’)
Complaint alleging "the Chief Executive Officer (“CEO”) of Future FinTech Group Inc. (“Future FinTech”), a Nasdaq-listed corporation, manipulated the stock price of Future FinTech by buying hundreds of thousands of Future FinTech shares to artificially increase the company’s stock price shortly before and after he became CEO in March 2020" in U.S. Securities and Exchange Commission v. Shanchun Huang, described as a resident of London, England, at the U.S. District Court for the Southern District of New York.
Dada Nexus Ltd.: Directors (Cayman Islands)
Director Details for Dada Nexus Limited, obtained from the Cayman Islands General Registry on January 11th, 2024.
Yan Wang v. Dada Nexus Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in Yan Wang v. Dada Nexus Limited, described as a Cayman Islands-domiciled, China-based operator of "a platform for local on-demand retail and delivery in China"; Jeff Huijian He, Beck and Zhaoming Chen at the U.S. District Court for the Central District of California.
Seahawk China Dynamic Fund v. Gold Dragon Worldwide Asset Management Ltd. et al: Writ of Summons
Writ of Summons in Seahawk China Dynamic Fund v. Gold Dragon Worldwide Asset Management Ltd. and Lau Chun Shun, both of Hong Kong, at the Grand Court of the Cayman Islands.
Wang Da An v. BVI Registrar of Corporate Affairs: Restoration Application (Qinzhou Trade Company Ltd.)
Fixed Date Claim Form regarding Qinzhou Trade Company Limited in Wang Da An, of Shanghai, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
USA v. Ho Wan Kwok et al: Second Superseding Indictment (‘$1B Securities Fraud & Money Laundering’)
Second Superseding Indictment in USA v. Ho Wan Kwok, described as "an exiled Chinese businessman who fled to the United States in or about 2015 and purchased a penthouse apartment at a New York City hotel for approximately $67.5 million"; Kin Ming Je, described as "a dual citizen of Hong Kong and the United Kingdom who principally resided in the United Kingdom", and Yanping Wang, described as "a citizen of China who principally resided in New York, New York", at the U.S. District Court for the Southern District of New York.
Ho Wan Kwok et al v. Ace Decade Holdings Ltd. et al: Complaint (‘Fraudulent Transfers’)
Complaint in Luc Despins, as Chapter 11 Trustee for Ho Wan Kwok and Genever Holdings LLC v. Ace Decade Holdings Ltd., of the British Virgin Islands; Yanping Wang, a.k.a. Yvette Wang, and Rui Hao at the U.S. Bankruptcy Court for the District of Connecticut.
E-Land Fashion China Holdings Ltd.: Restoration Application
Originating Application in the matter of E-Land Fashion China Holdings Limited at the Grand Court of the Cayman Islands.
Risen Energy Co. Ltd. v. Focus Futura Holding Participações SA: Cross-Petition to Confirm Arbitral Award ($73M)
Respondent's Cross-Petition to Confirm Arbitral Award in Risen Energy Co. Ltd., of China v. Focus Futura Holding Participações S.A., of Brazil, at the U.S. District Court for the Southern District of New York.
Risen Energy Co. Ltd. v. Focus Futura Holding Participações SA: Petition to Vacate Arbitral Award
Petition to Vacate Arbitral Award in Risen Energy Co. Ltd., of China v. Focus Futura Holding Participações S.A., of Brazil, at the U.S. District Court for the Southern District of New York.
China Aoyuan Group Ltd. et al: Chapter 15 Petition (Hong Kong)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Chen Zhi Bin and David Wan, as the Foreign Representatives of China Aoyuan Group Limited and Add Hero Holdings Limited, described as "part of the Aoyuan Group, which is a leading property developer in China that has been developing residential projects for over two decades", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Yestar Healthcare Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yestar Healthcare Holdings Company Limited, described as "the ultimate holding company of certain directly or indirectly owned subsidiaries (together with the Company, the Yestar Group), located across various jurisdictions including the Cayman Islands, British Virgin Islands (BVI), Hong Kong and the People's Republic of China", at the Grand Court of the Cayman Islands.
Andrew Samuels v. Lido DAO et al: Class Action Complaint (‘Unregistered Crypto Securities’)
Class Action Complaint alleging the sale of an unregistered crypto security known as LDO in Andrew Samuels v. Lido DAO, described as "a general partnership running an "Ethereum staking" business" that "has ended up staking more than twenty billion dollars at a time" and whose "founders" were identified as "are Kasper Rasmussen, who is Danish and lives in Copenhagen; Vasily Shapovalov, who is Russian and lives in Cyprus; Konstantin Lomashuk, who is Russian and lives in the Territory of Cocos (Keeling) Islands, an external territory of Australia; and Jordan Fish, who is British and whose whereabouts are unknown"; AH Capital Management LLC, d.b.a. Andreesen Horowitz; Paradigm Operations LP, two of whose "agents" were identified as Arjun Balaji and Georgios Konstantopolous; Dragonfly Digital Management LLC, and Robot Ventures LP, described as "an entity used to manage the investments of Robert Leshner and Tarun Chitra", at the U.S. District Court for the Northern District of California.
HaisThera Associates Co., Ltd.: Restoration Application
Originating Application in the matter of HaisThera Associates Co., Ltd. at the Grand Court of the Cayman Islands.
CY Capital Ltd. et al v. Rothenberg Ventures 2016 Feeder Fund, LP: Petition
Petition that "Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd." in CY Capital Limited, of the British Virgin Islands; Korea Investment Partners Co. Ltd., of South Korea; ARCHina Capital Fund I L.P., of the Cayman Islands, and Jianfeng Lu, of China v. Rothenberg Ventures 2016 Feeder Fund, LP at the Grand Curt of the Cayman Islands.
Searching for Truth in a Dishonest World with Christopher Steele | vGlobal Episode 3
In this episode, OffshoreAlert’s David Marchant discusses Russia, China, Ukraine, FIFA, Trump & more with former British intelligence officer Christopher Steele.
The Family (Global Godfathers) SPC v. Oussama Ammar et al: €7.3M Judgment (‘Fraud’)
Judgment in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP, The Family (Odin) SP, and The Family (Vidhar) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
Damien Pujo v. EHang Holdings Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in Damien Pujo v. EHang Holdings Limited, described as a Cayman Islands-domiciled, China-based entity that "describes itself as an "autonomous aerial vehicle technology company""; Huazhi Hu, Conor Chia-Hung Yang, and Richard Jian Liu at the U.S. District Court for the Central District of California.
NanoCred Cayman Co. Ltd.: Directors (Cayman Islands)
Director Details for NanoCred Cayman Co. Ltd., obtained from the Cayman Islands General Registry on December 2nd, 2023.
Bo Run SPC v. China Real Estate Stable Income Fund SP20: Receivership Petition
Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP20 at the Grand Court of the Cayman Islands.
Bo Run SPC v. China Real Estate Stable Income Fund SP19: Receivership Petition
Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP19 at the Grand Court of the Cayman Islands.
Bo Run SPC v. China Real Estate Stable Income Fund SP16: Receivership Petition
Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP16 at the Grand Court of the Cayman Islands.
Bo Run SPC v. China Real Estate Stable Income Fund SP12: Receivership Petition
Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP12 at the Grand Court of the Cayman Islands.
Bo Run SPC v. China Real Estate Stable Income Fund SP11: Receivership Petition
Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP11 at the Grand Court of the Cayman Islands.
Bo Run SPC v. China Fixed Income Stable Return Fund SP10: Receivership Petition
Petition for the appointment of Receivers in Bo Run SPC v. China Fixed Income Stable Return Fund SP10 at the Grand Court of the Cayman Islands.
Bo Run SPC v. China Real Estate Stable Income Fund SP8: Receivership Petition
Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP8 at the Grand Court of the Cayman Islands.
Bo Run SPC v. China Real Estate Stable Income Fund SP4: Receivership Petition
Petition for the appointment of Receivers in Bo Run SPC v. China Real Estate Stable Income Fund SP4 at the Grand Court of the Cayman Islands.
Bo Run SPC v. China Enhanced Income Fund SP2: Receivership Petition
Petition for the appointment of Receivers in Bo Run SPC v. China Enhanced Income Fund SP2 at the Grand Court of the Cayman Islands.