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.
Jiang Yan v. Transocean Maritime Group Holdings (HK) Co., Ltd.: Order
Order in Jiang Yan v. Transocean Maritime Group Holdings (HK) Co., Ltd. at the British Virgin Islands High Court.
Sunlink International Holdings Limited: Petition
Petition In the Matter of Sunlink International Holdings Limited at the Grand Court of the Cayman Islands.
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.
China Water Industry Group Limited: Petition
Petition In the Matter of China Water Industry Group Limited at the Grand Court of the Cayman Islands.
Manuchar Steel Hong Kong Limited v. SPL Shipping Limited: Fixed Date Claim Form
Fixed Date Claim Form in Manuchar Steel Hong Kong Limited v. SPL Shipping Limited at the British Virgin Islands High Court.
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.
Hang Seng Bank Limited v. Diorva Holdings Company Limited: Originating Application
Originating Application in Hang Seng Bank Limited v. Diorva Holdings Company Limited at the British Virgin Islands High Court.
In the Matter of Hong Kong Life Group Holdings Limited: Petition
Petition In the Matter of Hong Kong Life Group Holdings Limited at the Grand Court of the Cayman Islands.
Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co. Ltd.: Originating Application
Originating Application in Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co. Ltd. at the British Virgin Islands High Court.
sinopart.lu
Domain Whois - sinopart.lu
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.
USA v. Full Tilt Poker et al: Motion For Leave to File First Amended Complaint
USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.
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.
In the Matter of HannStar Board International Holdings Limited
Petition In the Matter of HannStar Board International Holdings Limited at the Grand Court of the Cayman Islands.
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.
In the Matter of China Medical and Bio Science Limited
Petition filed 'In the Matter of China Medical and Bio Science Limited' at the Grand Court of the Cayman Islands.
USA v. Beda Singenberger: Criminal Indictment
Indictment by USA against Beda Singenberger at the U. S. District Court for the Southern District of New York.
Spain: Scott Nishoff et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Scott Nishoff, Enrique Zueco Rodrigo and Enrique Zueco Ruiz for suspected fraud.
deVere Group GmbH v. PissedConsumer.com et al: Complaint
Complaint in deVere Group GmbH, an independent financial group domiciled in Switzerland, v. Opinion Corp., d.b.a. PissedConsumer.com; Michael Podolsky, Alex Syrov, and Joanna Simpson at the U. S. District Court for the Eastern District of New York.
Galleria (Hong Kong) Ltd. v. R. Todd Neilson: Discovery Application (Hong Kong)
Application by Cosimo Borrelli and Jacqueline Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), to take discovery from R. Todd Neilson, the Chapter 11 Trustee of Galleria USA, Inc., for use in legal proceedings in Hong Kong, filed at the U. S. District Court for the Central District of California.
In the Matter of Treasure Ally Limited
In the Matter of a charge over the shares of Treasure Ally Limited filed by Well Ease Limited at the Grand Court of the Cayman Islands.
The Grande Holdings Limited: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Fok Hei Yu and Roderick Sutton, as the Foreign Representatives of The Grande Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Providers of nominee services sued by alleged fraud victims
Offshore providers who allegedly supplied nominee officers and directors for firms accused of perpetrating a $16 million fraud have been added as defendants to a civil lawsuit filed by alleged victims.
Insider Talking: June 24, 2011
Retired FBI Agent Jerry Forrester's fondness for fraudsters; Cayman Finance's former Head of Marketing Denise Gower gushes about how wonderful Cayman's financial service sector is and then leaves to join one of its most dubious participants, Cedrus Investments; US court issues forfeiture warrant for narcotics trafficking-related funds held at Butterfield Bank and Scotia Bank & Trust (Cayman).
USA v. Sean Roberts: Plea Agreement
Plea Agreement in USA v. Sean Roberts at the U. S. District Court for the Eastern District of California.
USA v. Nadia Roberts: Plea Agreement
Plea Agreement in USA v. Nadia Roberts at the U. S. District Court for the Eastern District of California.
In the Matter of China Ground Source Energy Limited
Petition filed by China Ground Source Energy Limited at the Grand Court of the Cayman Islands on May 11, 2011.
HSBC International Trustee Limited v. Edward Kong
Originating Summons filed by HSBC International Trustee Limited against Edward Kong at the Grand Court of the Cayman Islands on May 9, 2011.
Abdul Hussain Jaffar Rahmatallah Al Lawati et al v. Montague Morgan Slade Ltd. et al: Second Amended Complaint
Second Amended and Supplemental Complaint filed by Abdul Hussain Jaffar Rahmatallah Al Lawati , Martin Baerschmidt, Guy Coghlan, Colin Jobe, Kevin Kapland, Vinico Fashion LLC, David Shaun Killa, Maheshchandra Purshottam Pawani, Michael Peers, MK Investment Services Limited, Mutrah Insofoam Co. (S.A.O.C.), Paulo Alexandre Da Costa Pereira, Steel Panel LLC, Ramesh Sajnani, Tulsidas Sajnani and Don Surrendra against Montague Morgan Slade Ltd., Anthony Heald; Julia Heald, Michael Brown; Brown Family Trust; Gordon Spedding; Mo-Mo-Mama Direct Access Trading; Mo-Mo Mama Ltd.; Mo-Mo-Mama Direct Access Trading LLC; Montague Morgan Slade Absolute Performance Fund Plc; Montague Morgan Slade Highly Diversified Fund Plc; Montague Morgan Slade 1095 Fund Plc; MMS Private Clients; MMS Private Clients FZE; MMS Private Clients FZC; Montague Morgan Slade Limited (Hong Kong); M.F. Montague Morgan Slade; Montague Morgan Slade Holdings Limited; Montague Morgan Slade S.L.; Micklegate Investments (BVI) Ltd.; Mark Hilliard; Mark Hilliard & Company; Peter Rigby: JST Lawyers; Keith Park Solicitors, B.M.H. Management S.A., SCF Secretarial Services S.A., ExPat Solutions Group; Emirates FX; Stephen White; Martin Kinsey; Vincent Hillsdon, Alan Toal, Coutts De Vere Holdings; Coutts De Vere Systems, Ltd.; Euroamerican Financial Association Ltd.; IP Investments Limited; Debra Ann Steel; Winfox Consulting; William P. Bonney; and G. Bonney at New York State Supreme Court.
Ng Pui Lung v. Cy Foundation Group Limited et al: Reasons for Decision
Reasons for Decision in the case of 'Ng Pui Lung vs. Cy Foundation Group Limited and Luck Continent Limited' at Bermuda Supreme Court.
UBS AG et al v. Jeffrey Chernick et al: Permanent Injunction Order
Order granting permanent injunction in UBS AG, UBS Securities LLC, and UBS Financial Services Inc. v. Jeffrey Chernick and Simba International Ltd. at the U. S. District Court for the Southern District of New York.
Neal North v. China Intelligent Lighting & Electronics, Inc. et al: Class Action Complaint
Class Action Complaint in Neal North v. China Intelligent Lighting & Electronics, Inc., Li Xuemei, Kui Jiang, Wu Shiliang, Michael Askew, Su Yang, Zhang Hongfeng, Malone-Bailey, LLP, Kempisty & Company CPAs, PC, Rodman & Renshaw, LLC, WestPark Capital, Inc., and Aegis Capital Corporation at the U. S. District Court for the District of Delaware.
Debbie Gushlak v. Myron Gushlak: Discovery Application
Application for Discovery by Debbie Gushlak in a case against her husband, Myron Gushlak, at the U. S. District Court for the Eastern District of New York.
Ng Pui Lung v. Cy Foundation Group Limited et al: Ex Tempore Ruling
Ex Tempore Ruling in the case 'Ng Pui Lung vs. Cy Foundation Group Limited and Luck Continent Limited' at Bermuda Supreme Court.
In the Matter of Xinhua Sports & Entertainment Limited
Winding-Up Petition filed In the Matter of Xinhua Sports & Entertainment Limited at the Grand Court of the Cayman Islands.
Stanford International Bank: Accounts by Jurisdiction
A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
In the Matter of Morning Star Resources Limited
Amended Petition filed by Morning Star Resources Limited at the Grand Court of the Cayman Islands.
Ng Pui Lung v. Cy Foundation Group Limited et al: Judgment
Judgment in the case of 'Ng Pui Lung vs. Cy Foundation Group Limited and Luck Continent Limited' at Bermuda Supreme Court.
In the Matter of DB Trustees (Hong Kong) Limited et al: Stop Notice
Stop Notice by DB Trustees (Hong Kong) Limited regarding shares in Euro 7 Investment owned by Bazar Radnaabazar, filed at the Grand Court of the Cayman Islands.
Llewellyn Connolly et al v. Cem Kinay et al: Complaint
Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.
Â
In the Matter of Forefront Group Limited
Petition filed by Forefront Group Limited at the Grand Court of the Cayman Islands.
Transfield ER Cape Ltd.: Chapter 15 Petition (British Virgin Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Casey McDonald, Bob Yap Cheng Ghee, and Patrick Cowley, as the Foreign Representatives of Transfield ER Cape Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
In the Matter of Radford Capital Investment Limited
Petition In the Matter of Radford Capital Investment Limited at the Grand Court of the Cayman Islands.
In the Matter of First Mobile Group Holdings Limited
Petition In the Matter of First Mobile Group Holdings Limited at the Grand Court of the Cayman Islands.
