Angela Summers v. BVI Registrar of Corporate Affairs: Restoration Application (Savi Research, Inc.)
Fixed Date Claim Form regarding Savi Research, Inc. in Angela Summers v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
China Development Bank Hong Kong Branch v. Energy Empire Investments Ltd.: Liquidation Application (‘$148M Debt’)
Originating Application in China Development Bank Hong Kong Branch v. Energy Empire Investments Limited at the British Virgin Islands High Court.
Chad Holm v. Sancus Financial Holdings Ltd.: Liquidation Application (‘£300K Debt’)
Originating Application in Chad Christopher Holm v. Sancus Financial Holdings Limited at the British Virgin Islands High Court.
Chen Pei Xiong v. Convoy Global Holdings Ltd.: Originating Summons (‘Share Register Rectification’)
Originating Summons in Chen Pei Xiong v. Convoy Global Holdings Limited at the Grand Court of the Cayman Islands.
Zhengchao Zhang v. BVI Registrar of Corporate Affairs: Restoration Application (Fortune Twin Ltd.)
Fixed Date Claim Form regarding Fortune Twin Limited, described as "a holding company that was incorporated as the Claimant's personal investment vehicle" in Zhengchao Zhang, of Qingdao City, Shandong Province, China v. The Registrar of Corporate Affairs at the British virgin Islands High Court.
Chin Yan Chung v. BVI Registrar of Corporate Affairs: Restoration Application (Hua Sung Group Ltd.)
Fixed Date Claim Form regarding Hua Sung Group Limited in Chin Yan Chung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
RoYue Ltd.: Liquidation Application (‘Mainland Chinese Court Judgments & Arbitral Awards’)
Originating Application for the appointment of liquidators in the matter of RoYue Limited at the British Virgin Islands High Court.
Lung Yee Shirley Wai v. BVI Registrar of Corporate Affairs: Restoration Application (Richly Conqueror Ltd.)
Fixed Date Claim Form regarding Richly Conqueror Limited in Lung Yee Shirley Wai, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Guoen Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Guoen Holdings Limited at the Grand Court of the Cayman Islands.
George Cowan v. Equis Special L.P. et al: Ruling (‘Denying Application for Identity of Litigation Funder’)
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.
Fenghua Multi-Strategies Fund SPC: Directors (Cayman Islands)
Director Details for Fenghua Multi-Strategies Fund SPC, obtained from the Cayman Islands General Registry on May 15th, 2024.
Fenghua Multi-Strategies Fund SPC v. OCI Fenghua Selected Fixed Income SP2 et al: Receivership Petition
Petition for the appointment of Receivers in Fenghua Multi-Strategies Fund SPC v. OCI Fenghua Selected Fixed Income SP2 and OCI Fenghua Special Opportunities Equity Investment SP4 at the Grand Court of the Cayman Islands.
Hong Seng Ltd.: Scheme of Arrangement (‘Chinese Property Developer’)
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.
Super Perfect Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Nathan Mills, Osman Arab, and Lai Lun, as Joint Liquidators of Super Perfect Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Pavel Melnikov v. Fortune Bond Holdings Ltd. et al: Restoration Application (Fortune Bond Holdings Ltd.)
Fixed Date Claim Form regarding Fortune Bond Holdings Limited in Pavel Eduardovich Melnikov, whose "significant assets" were described as "misappropriation" claims of €1 million and HK$50 million v. Fortune Bond Holdings Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Pavel Melnikov v. Harbour Sun Holdings Ltd. et al: Restoration Application (‘HK50M & €964K Misappropriation Claims’)
Fixed Date Claim Form in Pavel Eduardovich Melnikov, believed to be a citizen of Russia v. Harbour Sun Holdings Limited and The Registrar of Corporate Affairs 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’)
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.
Keung Chong Jim v. BVI Registrar of Corporate Affairs: Restoration Application (Lucky Star Treasure Ltd.)
Fixed Date Claim Form regarding Lucky Star Treasure Limited in Jim, Chong Keung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Panamax International Shipping Company Ltd. v. AAT Global Ltd. et al: Petition to Enforce Arbitration Award (‘$385K’)
Petition to Enforce Arbitration Award in Panamax International Shipping Company Ltd., of the Marshall Islands v. AAT Global Ltd., of Hong Kong, and Himadri Specialty Chemicals Ltd., of India, at the U.S. District Court for the Southern District of New York.
Stanley Yu-Chung Chou v. BVI Registrar of Corporate Affairs: Restoration Application (Infinity Circle Ltd.)
Fixed Date Claim Form regarding Infinity Circle Limited in Stanley Yu‐Chung Chou, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Pan Lu Yang et al v. Window of Trade International Ltd. et al: Recognition of Trustees (‘Hong Kong Bankruptcy Proceedings’)
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.
Wuxi Life International Holdings Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Wuxi Life International Holdings Group Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
City Credit Investment Bank Ltd.: Interim Liquidator’s Report (May 2024)
Report by Lule Furler, as the Interim Liquidator of City Credit Investment Bank Limited, of Labuan, for the period from October 16th, 2023 to April 15th, 2024.
166205 Cayman Ltd.: ‘Court Supervision’ Petition
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.
China Minsheng Banking Corp. Ltd. v. Meta Data Ltd.: Winding Up Petition (‘$16.1M Debt’)
Winding Up Petition in China Minsheng Banking Corp., Ltd., Hong Kong Branch v. Meta Data Limited, formerly known as OneSmart International Education Group Limited, described as being part of a group whose business was "the provision of K-12 after-school education services in the PRC", at the Grand Court of the Cayman Islands.
MW Gestion v. Global Cord Blood Corporation et al: Class Action Complaint (‘Securities Fraud’)
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)
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.
Ho Hoi Kei v. BVI Registrar of Corporate Affairs: Restoration Application (Good Smart Ltd.)
Fixed Date Claim Form regarding Good Smart Limited in Ho Hoi Kei, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Indo-Sino Manufacturing and Trading Institute Ltd. v. Grassmere Services Ltd.: Claim Form (‘HK$54M Debt’)
Claim Form in Indo-Sino Manufacturing and Trading Institute Limited, of Hong Kong v. Grassmere Services Limited at the British Virgin Islands High Court.
Damien Dernoncourt v. Credit Suisse AG et al: Complaint (‘$15M Email Hacking’)
Complaint for $15 million alleging "the brazen and flagrantly illegal act of hacking Plaintiff's email account" in Damien Dernoncourt, described as a citizen of France residing in Hong Kong who "is a prominent businessperson and entrepreneur who has found success in various corporate sectors, including the jewelry, fashion, and beauty industries, among others" v. Credit Suisse AG and UBS Group AG, both of Switzerland, at the Superior Court of Washington, King County, USA.
Kingkey Financial International (Holdings) Ltd.: Directors (Cayman Islands)
Director Details for Kingkey Financial International (Holdings) Limited, obtained from the Cayman Islands General Registry on April 11th, 2024.
Fang Holdings Ltd.: Directors (Cayman Islands)
Director Details for Fang Holdings Limited, obtained from the Cayman Islands General Registry on April 11th, 2024.
SciClone Pharmaceuticals (Holdings) Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction for a Scheme of Arrangement in the matter of SciClone Pharmaceuticals (Holdings) Limited, described as being "part of a group of companies based in the People's Republic of China principally engaged in developing and commercialising a portfolio of biopharmaceutical products in focused areas including oncology and severe infection", at the Grand Court of the Cayman Islands.
Bertie Mehigan et al v. International Business Machines Corporation et al: Discovery Application (Ireland)
Application by Bertie Mehigan, described as a citizen of Ireland and a lawyer who is "a founder and partner of Mehigan LLP, a law firm with offices in Singapore and Hong Kong", and Olive Mehigan, his wife, to take discovery from International Business Machines Corporation and Promontory Financial Group, LLC for use in legal proceedings in Ireland "against Allied Irish Banks, p.l.c. and senior officers of AIB" alleging "their improper and illegal conduct relating to the Belfry 4 investment fund", filed at the U.S. District Court for the Southern District of New York.
Google LLC v. Yunfeng Sun et al: Complaint (‘Mobile Apps Crypto-Based Investment Fraud’)
Complaint alleging the defendants "were online application (developers who were engaged in an international online consumer investment fraud scheme" in which they and co-conspirators "socially engineered and targeted victims to download from, among other sources, Google Play mobile apps that purportedly offered investments in cryptocurrencies and other products" in Google LLC v. Yunfeng Sun, a.k.a. Alphonse Sun, who "is believed to reside in Shenzhen China", and Hongnam Cheung, a.k.a. Zhung Hongnim, a.k.a. Stanford Fischer, who "is believed to reside in Hong Kong, China", at the U.S. District Court for the Southern District of New York.
Cosmic Glory Ltd.: Directors (Cayman Islands)
Director Details for Cosmic Glory Ltd., obtained from the Cayman Islands General Registry on March 28th, 2024.
Bravia Capital Hong Kong Ltd. v. SL Green Realty Corporation et al: Complaint (‘Fraudulent Transfer’)
Complaint alleging "SL Green Realty Corporation committed theft in broad daylight" in Bravia Capital Hong Kong Limited, of Hong Kong v. SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC, Palisades Member 2 LLC, Palisades Training Center NY LLC, Palisades Fee Owner LLC, Andrew S. Levine, and Harrison Sitomer at the U.S. District Court for the Southern District of New York.
Harrison Line Ltd. v. Union Goal Offshore Solution Ltd.: Liquidation Application (‘$2.4M Debt’)
Originating Application in Harrison Line Limited v. Union Goal Offshore Solution Limited at the British Virgin Islands High Court.
Azteca Partners LLC v. Asia Innovations Group Ltd.: Winding Up Petition (‘$45M Debt’)
Winding Up Petition in Azteca Partners LLC v. Asia Innovations Group Limited at the Grand Court of the Cayman Islands.
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al: Complaint (‘$500M Judgment Enforcement’)
Complaint in Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership, and Huzhou Huirongsheng Equity Investment Partnership v. Applegreen Family Trust, Applegreen LLC, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Land Funds LLC, Golden Little Dragon, Golden Little Elephant Inc., Golden Mermaid LLC, Golden Pegasus LLC, HS-QYNM Family, Inc., Hangyuan Zhang, Harushio LLC, Hatakaze LLC, Hfre, LLC, Hudson Group LLC, Hui Qin, I Love GLE Trust, John and Jane Does 1-20, King Fame Trading (BVI), Luban Construction Inc., Luxury Team, Inc., Masterpiece Holding Group LTD., Maxim Credit Group LLC, New Land Capital LLC, PH2003 Unit LLC, Qin Family Trust, Qynm Family Holding LLC, Ruolei Liu, St. Fortune Group LLC, St. Grand Ceremony LLC, St. Tome LLC, Trident Trust Company, Trust Company of Delaware, Xuemin Liu, Xueyuan Han, and YouYork Management LLC at the U.S. District Court for the Southern District of New York.
Asia Television Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Asia Television Holdings Limited at the Grand Court of the Cayman Islands.
BGA Holdings Ltd. v. Cosmic Glory Ltd.: ‘Court Supervision’ Petition
Restoration and 'Court Supervision' Winding Up Petition in John Greenwood, Roy Bailey, both of the British Virgin Islands, and Tsui Chi Chiu, of Hong Kong, as Joint Liquidators of BGA Holdings Limited v. Cosmic Glory Limited, formerly known as Ausca Group Limited, at the Grand Court of the Cayman Islands.
Kin Lun Law v. BVI Registrar of Corporate Affairs: Restoration Application (Feynman Bongo Drum Ltd.)
Fixed Date Claim Form regarding Feynman Bongo Drum Limited in Kin Lun Law, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Infobird Co., Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Infobird Co., Ltd. at the Grand Court of the Cayman Islands.
Welife Technology Ltd.: Directors (Cayman Islands)
Director Details for Welife Technology Limited, obtained from the- Cayman Islands General Registry on March 20th, 2024.
Ogier (Hong Kong) v. Welife Technology Ltd.: Complaint (‘$3.8K Unpaid Legal Fees’)
Complaint in Ogier, a law firm in Hong Kong v. Welife Technology Ltd., formerly known as Palace Banquet Holdings Ltd., described as a Cayman Islands-domiciled, Hong Kong-based, NASDAQ-listed company that "carries on business in the renewable energy sector", at the Cayman Islands Summary Court.
CAP Master Fund: Restoration Application (Cayman Islands)
Originating Application in the matter of CAP Master Fund at the Grand Court of the Cayman Islands.
First Plus Financial Holdings Pte. Ltd. v. Hualong Asia Co. Ltd.: Liquidation Application (‘€24M Debt’)
Originating Application in First Plus Financial Holdings Pte. Ltd., of Singapore v. Hualong Asia Co. Limited at the British Virgin Islands High Court.
USA v. Dan Rotta: Criminal Complaint (‘Offshore Tax Fraud’)
Criminal Complaint alleging the defendant "concealed millions of dollars in assets and income from the IRS in Swiss bank accounts for several decades that he failed to report" involving, inter alia, individuals and entities in Brazil, British Virgin Islands, France, Hong Kong, Romania and Switzerland in USA v. Dan Rotta at the U.S. District Court for the Southern District of Florida.
Man Yi Ho v. BVI Registrar of Corporate Affairs: Restoration Application (First Asia Investment Ltd.)
Fixed Date Claim Form regarding First Asia Investment Limited in Man Yi Ho, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
