FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp.: Winding Up Petition
Winding Up Petition in FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. at the Grand Court of the Cayman Islands.
SEC v. Roger Knox et al: TRO Motion
SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.
Binance (Bermuda) Ltd.: Registers of Members and D&O
Registers of Members and Directors & Officers of Binance (Bermuda) Ltd., as of August 17th, 2018, obtained by OffshoreAlert from the company's registered agent, Conyers Corporate Services (Bermuda) Limited, in 2018.
United Ocean Ship Management Ltd. v. Rams Global Holdings Ltd.: Liquidation Application
Originating Application in United Ocean Ship Management Limited v. Rams Global Holdings Ltd. at the British Virgin Islands High Court.
Worl-D Asset Management (Cayman) Ltd.: Restoration Application
Originating Application In the Matter of Worl-D Asset Management (Cayman) Limited at the Grand Court of the Cayman Islands.
Worl-D Japan Opportunities Fund: Restoration Application
Originating Application in Worl-D Japan Opportunities Fund at the Grand Court of the Cayman Islands.
Brownstone Ventures Ltd. v. CW Group Holdings Ltd.: Winding Up Petition
Winding Up Petition in Brownstone Ventures Limited, of the British Virgin Islands v. CW Group Holdings Limited at the Grand Court of the Cayman Islands.
FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp.: Notice of Originating Motion
Case 080 of 2018 - FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. - Notice of Originating Motion - Grand Court of the Cayman Islands - May 15, 2018
Howard Winston v. Western Asset Management Company et al: Complaint
Complaint in Howard Winston v. Western Asset Management Company, of California; Western Asset Management Company Ltd., of Japan; Western Asset Management Company Limited, of Britain; Western Asset Management Company Pte. Ltd., of Singapore, and Security Investors, LLC, of Kansas, at the U. S. District Court for the Central District of California.
Michael Merner v. BVI Financial Services Commission et al: Order
Order in Michael Dennis Merner v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
ABN AMRO Capital USA LLC et al v. Peter Johnson et al: Complaint
Complaint in ABN AMRO Capital USA LLC, Societe Generale, BNP Paribas, Natixis, New York Branch; Maquarie Bank Limited, Bank Hapoalim BM, The Bank of Tokyo-Mitsubishi UFJ Ltd., New York Branch; and Israel Discount Bank of New York v. Peter G. Johnson, Peter B. Johnson, Timothy Johnson, Thomas Reich, Richard Gary O'Connor, Nancy Pizzi, and William Yu at the U. S. District Court for the District of New Jersey.
JTrust Asia Pte. Ltd. v. Mitsuji Konoshita et al: Freezing Order
Freezing Order in JTrust Asia Pte. Ltd. v. Mitsuji Konoshita and A.P.F. Group Co., Ltd. at the British Virgin Islands High Court.
Bankruptcy Trustee of Sharma Vipan Kumar v. United Ocean (G550) Ltd.: Stop Notice
Stop Notice by Toshiaki Aiba, Trustee in Bankruptcy of the Estate of Sharma Vipan Kumar, regarding shares in United Ocean (G550) Ltd., filed at the Grand Court of the Cayman Islands.
Francis Mitchell v. John Koonmen: Fixed Date Claim Form
Fixed Date Claim Form in Francis Michael Mitchell v. John Koonmen at the British Virgin Islands High Court.
Takata Corporation: Chapter 15 Petition (Japan)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Hiroshi Shimizu, as the Foreign Representative of Takata Corporation, at the U. S. Bankruptcy Court for the District of Delaware.
ASCP/Lotus China Fund II Investors, LLC et al v. Takayuki Ota et al: Claim Form
Claim Form in ASCP/Lotus China Fund II Investors, LLC and Castle Rock Investment Holdings Limited v. Takayuki Ota, Tamaki Nonaka, Takifumi Sasaki, Tak Ming Raymond Liong, Sigma Gain Co., Ltd., in its capacity as general partner of Macau Property Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai; Macau Property Gou Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai at the British Virgin Islands High Court.
Uni-Asia Holdings Ltd.: Petition
Petition in the matter of Uni-Asia Holdings Limited at the Grand Court of the Cayman Islands.
Hideyuki Sakai v. Kazuhiko Asakawa: Originating Application
Originating Application in the matter of Kazuhiko Asakawa (a bankrupt) by Hideyuki Sakai, Trustee in Bankruptcy of the Estate of Kazuhiko Asakawa (a bankrupt), at the British Virgin Islands High Court.
PT Tenaga Bumi Bali v. AIm Holdings Ltd. et al: Writ of Summons
Writ of Summons in PT Tenaga Bumi Bali v. AIM Holdings Limited, formerly MMG Holdings Limited; East Asia Company Limited, Koji Matsumoto, Bali Energy Limited, and PT Satria Tirtatama Energindo at Bermuda Supreme Court.
Citing ‘immunity’, rain forest organization ITTO refuses to pay Cayman damages award
An intergovernmental organization established by the United Nations to protect rain forests is refusing to satisfy a $97,000 damages award in the Cayman Islands for obstructing the liquidation of swindled Ardent Harmony Fund, in which it is the biggest investor. The Japan-based International Tropical Timber Organization is claiming 'government immunity'.
Ardent Harmony Fund, Inc.: Second Liquidators’ Report
Second Report of the Joint Official Liquidators In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.
Senrigan Master Fund v. Jupiter Telecommunications Co. Ltd.: Originating Summons
Originating Summons in Senrigan Master Fund v. Jupiter Telecommunications Co. Ltd., of Japan, at the Grand Court of the Cayman Islands.
UN-sponsored ITTO faces $12M loss in Cayman ‘fraud’
The International Tropical Timber Organization, which was established by the United Nations to protect rain forests, is one of the biggest victims of an apparent fraudulent scheme involving hedge funds in the Cayman Islands, an investment manager in Barbados and factoring firms in New York.
Sumitomo Corporation v. Sumitomo Mitsui Banking Corporation Europe Ltd.: Stop Notice re. Shares in AZN Cayman Holding 2
Stop Notice by Sumitomo Corporation regarding shares in AZN Cayman Holding 2 owned by Sumitomo Mitsui Banking Corporation Europe Limited, filed at the Grand Court of the Cayman Islands.
Sumitomo Corporation v. Sumitomo Mitsui Banking Corporation Europe Ltd.: Stop Notice re. Shares in AZN Cayman Holding 1
Stop Notice by Sumitomo Corporation regarding shares in AZN Cayman Holding 1 owned by Sumitomo Mitsui Banking Corporation Europe Limited, filed at the Grand Court of the Cayman Islands.
Ardent Harmony Fund Inc.: Reasons for Granting Restraining Order
Reasons for Ruling Granting a Restraining Order Against the International Tropical Timber Organization In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.
Vipan Kumar Sharma: Originating Application
Originating Application by Toshiaki Aiba, in his capacity as Trustee of the Estate of Vipan Kumar Sharma (a bankrupt), at the British Virgin Islands High Court.
Capital Partners Securities Co. Ltd. v. Sturgeon Central Asia Balanced Fund Ltd.: Originating Summons
Originating Summons in Capital Partners Securities Co. Ltd. v. Sturgeon Central Asia Balanced Fund Ltd. at Bermuda Supreme Court.
Orchard Makira Master Ltd et al v LDK Solar Co, Ltd: Winding Up Petition
Winding Up Petition in Orchard Makira Master Ltd., Orchard Centar Master Limited, BFAM Asian Opportunities Master Fund, LP, and D. E. Shaw Galvanic International, Inc. v. LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.
Itochu Oil Exploration (BTC) Inc.: Petition
Petition In the Matter of Itochu Oil Exploration (BTC) Inc. at the Grand Court of the Cayman Islands.
OCS Rainbow Corp.: Originating Application
Originating Application in the matter of OCS Rainbow Corp. at the Grand Court of the Cayman Islands.
OCM Oceans Corp.: Originating Application
Originating Application in the matter of OCM Oceans Corp. at the Grand Court of the Cayman Islands.
Hitomi Matsuura v. A&S Company Limited et al: Claim Form
Claim Form in Hitomi Matsuura, as the Administratix of the Estate of the late Takanori Matsuura, v. A&S Company Limited and CM Investment Company Limited at the British Virgin Islands High Court.
Felicity Fletcher-Wilson et al v. Mariko Higuchi et al: Writ of Summons
Writ of Summons in Felicity Fletcher-Wilson and Thomas Fletcher-Wilson v. Mariko Higuchi, Association of Life Partners Limited and Intertrust Corporate Services (Cayman) Limited at the Grand Court of the Cayman Islands.
Wonder Bell Limited: Liquidation Application
Liquidation Application In the Matter of Wonder Bell Limited at the British Virgin Islands High Court.
Japan: Akane Otsuka
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Japan - for a criminal investigation into computer hacking by an unknown individual to the detriment of victim Akane Otsuka.
USA v. Jeffrey Webb et al: Criminal Indictment
Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.
ORIX Corporation et al v. Asia Strategic Capital Fund, L.P.: Reasons
Reasons for the appointment of Provisional Liquidators in ORIX Corporation and Asia Strategic Capital Fund, L.P. v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.
Mizuho Bank (USA) v. Casablanca International Holdings Ltd. et al: Injunction Order
Injunction Order in Mizuho Bank (USA) v. Casablanca International Holdings Limited, Milton Taufic Schahin, Salim Taufic Schahin, Schahin Oil & Gas Ltd., and Schahin Holdco Ltd. at the British Virgin Islands High Court.
ORIX Corporation et al v. Asia Strategic Capital Fund, L.P.: Winding Up Petition
Winding Up Petition in ORIX Corporation and New York Life Insurance Company v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.
Tibanne Co. Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Taro Awataguchi, as the Foreign Representative of Tibanne Co. Ltd., a.k.a. KK Tibanne, at the U. S. Bankruptcy Court for the Southern District of New York.
Xinhua Holdings Limited: Petition
Petition In the Matter of Xinhua Holdings Limited at the Grand Court of the Cayman Islands.
Koji Mizutani v. Christie’s Inc.: Discovery Application
Application by Koji Mizutani to take discovery from Christie's Inc. regarding a painting by Jean Michel Basquiat called 'Young Picasso' for use in legal proceedings in Japan against Akira Ikeda, filed at the U. S. District Court for the Southern District of New York.
USA v. Anthony Allen et al: Superseding Indictment
Superseding Indictment in USA v. Anthony Allen, Paul Thompson, Tetsuya Motomura, and Anthony Conti for alleged fraud while working at Rabobank, filed at the U. S. District Court for the Southern District of New York.
Koyo Co., Ltd. et al v. Access Advance Holdings Ltd.: Claim Form
Claim Form in Koyo Co., Ltd. and Fuyo Co., Ltd. v. Access Advance Holdings Limited at the British Virgin Islands High Court.
Power Solar System Co., Ltd. v. Wuxi Suntech Power Co., Ltd. et al: Order to Serve Outside Jurisdiction
Order to Serve Outside the Jurisdiction in John Ayres and Victor, as joint liquidators of Jong Power Solar System Co., Ltd. v. Wuxi Suntech Power Co., Ltd., Suntech Power Japan Corporation, Suntech Power Investment Pte., and Fast Fame Global Limited at the British Virgin Islands High Court.
Power Solar System Co., Ltd. v. Wuxi Suntech Power Co., Ltd. et al: Claim Form
Claim Form in John Ayres and Victor Jong, as joint liquidators of Power Solar System Co., Ltd., v. Wuxi Suntech Power Co., Ltd., Suntech Power Japan Corporation, Suntech Power Investment Pte., and Fast Fame Global Limited at the British Virgin Islands High Court.
Antiquorum SA v. Osvaldo Patrizzi et al: Letter Rogatory
Letter Rogatory in Antiquorum SA v. Osvaldo Patrizzi and Simon Leendert Verhoeven at the U. S. District Court for the Southern District of New York.
MtGox Co. Inc. Bankruptcy Trustee v. OKpay Inc.: Claim Form
Claim Form in Nobuaki Kobayashi, as Bankruptcy Trustee of MtGox Co. Ltd. v. OKpay Inc. at the British Virgin Islands High Court.
South Korea: Jong Whan Oh
Complaint to extradite Jong Whan Oh from the USA to South Korea, filed at the U. S. District Court for the Central District of California.
