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Global Diversified Investment Company Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘1MDB Dishonest Assistance’)

June 23, 2024
Claim Form in Global Diversified Investment Company Limited, formerly known as 1MDB Global Investments Limited; Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), and Brazen Sky Limited (in Liquidation) v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore Pte. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

Yuzhou Group Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)

June 21, 2024
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yuzhou Group Holdings Limited, described as "the holding company of a group that is principally engaged in property development, property investment, property management and hotel operations in the People’s Republic of China and Hong Kong", at the Grand Court of the Cayman Islands.

USA v. Zhengming Pan: Criminal Indictment (‘$1.9M Bribes’)

June 18, 2024
Criminal Indictment alleging $1.9 million of bribes were paid to "Japanese officials" and Chinese and Japanese "consultants" involving Cayman Islands-domiciled, Hong Kong-based crypto mining firm BIT Mining Ltd. in USA v. Zhengming Pan, described as a citizen and resident of China, at the U.S. District Court for the District of New Jersey.

Reign Digital Creatives Ltd. v. Namecheap, Inc.: Discovery Application (Thailand)

June 13, 2024
Application by Reign Digital Creatives Limited, described as "a software design company organized under the laws of Hong Kong", to take discovery from Namecheap, Inc. for use in "legal proceedings in Thailand against one of its former directors for theft and fraudulent acquisition of highly valuable corporate assets", filed at the U.S. District Court for the District of Arizona.

George Cowan v. Equis Special L.P. et al: Ruling (‘Denying Application for Identity of Litigation Funder’)

May 22, 2024
Ruling, inter alia, dismissing applications for the identity of "the third party pure funder" and for security for costs in George Allen Cowan, individually and derivatively on behalf of Equis Special L.P., formerly known as Equis Asia Fund Special L.P. v. Equis Special L.P., acting by its General Partner, Equis Special GP; Equis Special GP, in its capacity as General Partner of Equis Special L.P.; David Charles Russell, Adam Bernhard Ballin, Lance Michael Comes, Joseph Thomas Carmody, Rajpal Singh Chaudhary, and Tony Gibson at the Grand Court of the Cayman Islands.

Hong Seng Ltd.: Scheme of Arrangement (‘Chinese Property Developer’)

May 10, 2024
fixed Date Claim Form in the matter of Hong Seng Limited, described as "a leading property developer in Jiangsu Province of the PRC, focusing on the development of residential properties and the development, operation, and management of commercial and integrated properties", at the British Virgin Islands High Court.

Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al: Complaint (‘Billions of Dollars Vesttoo-Related Fraud’)

May 9, 2024
Complaint "to recover from China Construction Bank - one of the largest banks in the world - for enabling its personnel to perpetrate a colossal fraud [with employees of the now-bankrupt company Vesttoo Ltd., a self-described “insurance marketplace"] that has upended the reinsurance industry and imposed monumental losses on Plaintiffs" in Homeowners of America Insurance Company, Homeowners of America Holding Corporation, Porch.com Inc., and Porch Group Inc. v. China Construction Bank Corporation, of China; China Construction Bank (Asia) Corporation Limited, of Singapore, and China Construction Bank New York Branch at the U.S. District Court for the Southern District of New York.

Pan Lu Yang et al v. Window of Trade International Ltd. et al: Recognition of Trustees (‘Hong Kong Bankruptcy Proceedings’)

May 3, 2024
Originating Application that "The appointment of the Applicants as Trustees in respect of the assets of a bankrupt known as Qu Haiping (the Bankrupt), be recognized in aid of the bankruptcy proceedings commenced in the High Court of Hong Kong" in Pan Lu Yang and Daniel Wai Shing Chow v. Window of Trade International Limited and Trident Trust (BVI) Limited at the British Virgin Islands High Court.

166205 Cayman Ltd.: ‘Court Supervision’ Petition

April 23, 2024
Petition for Court Supervision of a Voluntary Liquidation in the matter of 166205 Cayman Ltd. (in Voluntary Liquidation), formerly called GSHL Ltd., whose subsidiaries owe "at least US$153 million", at the Grand Court of the Cayman Islands.

MW Gestion v. Global Cord Blood Corporation et al: Class Action Complaint (‘Securities Fraud’)

April 22, 2024
Class Action Complaint in MW Gestion, described as "an institutional asset manager based in France" v. Global Cord Blood Corporation, described as a Cayman Islands-domiciled, Hong Kong-based company that "provides umbilical cord blood storage and ancillary services in the in the Beijing Municipality, Guangdong Province, and Zhejiang Province of the People’s Republic of China"; Ting Zheng, Bing Chuen, a.k.a. Albert Chen; Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, Golden Meditech Holdings Limited, of the Cayman Islands; Golden Meditech Stem Cells (BVI) Company Limited, of the British Virgin Islands; GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech Precision Medicine Limited, of Hong Kong; Golden Meditech (BVI) Company Limited, of the British Virgin Islands, and KPMG Huazhen LLP at the U.S. District Court for the Southern District of New York.

LM Fund One Ltd. v. East West Bank: Discovery Application (Cayman Islands)

April 19, 2024
Application by Mark Longbottom and Michael Lam, as Joint Official Liquidators of LM Fund One Ltd. (in Official Liquidation), of the Cayman Islands, to take discovery from East West Bank "to potentially unveil fraudulent transfers and recover assets to be distributed to third-party creditors" in legal proceedings in the Cayman Islands, filed at the U.S. District Court for the Southern District of California.