Jinpeng Group Ltd. v. Adriaan Zecha et al: Fixed Date Claim Form
Fixed Date Claim Form in Jinpeng Group Limited v. Adriaan Zecha and General Hotel Management Limited at the British Virgin Islands High Court.
EFA Dynamic Trade Finance Fund Ltd. v. Syncom International Ltd.: Liquidation Application
Liquidation Application in EFA Dynamic Trade Finance Fund Ltd. v. Syncom International Limited at the British Virgin Islands High Court.
USA v. UBS AG: Petition to Enforce IRS Summons
Petition to Enforce Administrative Summons in USA v. UBS AG regarding a tax investigation into Ching-Ye Hsiaw, a.k.a. Henry Hsiaw, filed at the U. S. District Court for the Southern District of Florida.
HKL (Myanmar) Ltd. et al v. Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in HKL (Myanmar) Limited and Hongkong Land International Holdings Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Myanmar SMD Ltd. et al v. Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Myanmar SMD Limited and Robert Yau Chung Wong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Homeware Investment Holdings Ltd. v. Decor Investment Holdings Ltd.: Winding Up Petition
Winding Up Petition in Homeware Investment Holdings Limited v. Decor Investment Holdings Limited at the Grand Court of the Cayman Islands.
USA v. Coutts & Co. Ltd.: Non-Prosecution Agreement
Non-Prosecution Agreement under the U. S. Department of Justice's 'Swiss Bank Program' in USA v. Coutts & Co. Ltd.
Lau Hon Tuen v. The Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in Lau Hon Tuen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Hermes One Ltd. v. Everbread Holdings Ltd.: Liquidation Application
Liquidation Application in Hermes One Limited v. Everbread Holdings Limited at the British Virgin Islands High Court.
Krios Holdings Pte. Ltd. v. Shefford Investments Holding Ltd.: Liquidation Application
Liquidation Application in Krios Holdings Pte. Limited v. Stafford Investments Holding Limited at the British Virgin Islands High Court.
APP International Trading (VI) Ltd.: Originating Application
Originating Application in APP International Trading (VI) Limited at the Grand Court of the Cayman Islands.
Greens Holdings Ltd.: Winding Up Petition
Winding Up Petition in the matter of Greens Holdings Ltd. at the Grand Court of the Cayman Islands.
JSC MCC EuroChem et al v. Livingston Properties Equities Inc. et al: Claim Form
Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Livingston Properties Equities Inc., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Rumbay Assets Corp., Sevan Properties Management Limited, Banter Industries Limited, Valery Rogalskiy, Dimitry Pomytkin, Nedjet Baysan, Kopist Holding Limited, iTrade Fertilisers S.A., Fabio Scalambrin, Darlow Enterprises, Darlow Investments LP, Dearborn Enterprises Limited, Gianthill Management Limited, and Dreymoor Fertilisers Overseas Pte Limited at the British Virgin Islands High Court.
L Capital KDT Ltd. v. Retribution Ltd.: Liquidation Application
Liquidation Application in L Capital KDT Limited v. Retribution Limited at the British Virgin Islands High Court.
Berau Capital Resources Pte Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Kin Chan, as the Foreign Representative of Berau Capital Resources Pte Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
WPG International (CI) Ltd.: Petition
Petition in the matter of WPG International (CI) Limited at the Grand Court of the Cayman Islands.
More red flags concerning Bermuda’s ADG Absolute Diversified Growth Fund
How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? That's the latest unanswered question that raises further doubts about the credibility of Bermuda-based ADG Absolute Diversified Growth Fund Ltd.
Retribution Ltd. v. L Capital KDT Ltd.: Originating Application
Originating Application in Retribution Limited v. L Capital KDT Limited at the British Virgin Islands High Court.
Bridge Management Holdings LP v. Registrar of Exempted Limited Partnerships: Originating Application
Originating Application in Bridge Management Holdings L.P. v. The Registrar of Exempted Limited Partnerships at the Grand Court of the Cayman Islands.
Saad Investments Company Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Mark Byers, of Grant Thornton, as the Foreign Representatives of Saad Investments Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Gimpex Ltd. v. Unity Holding Business Ltd.: Liquidation Application
Liquidation Application in Gimpex Limited v. Unity Holding Business Limited at the British Virgin Islands High Court.
Stun Services Pte Ltd. v. Coral Village Investments Ltd.: Liquidation Application
Liquidation Application in Stun Services Pte Ltd. v. Coral Village Investments Ltd. at the British Virgin Islands High Court.
Passport Special Opportunities Master Fund, L.P. v. ARY Communications Ltd. et al: Notice of Removal
Notice of Removal in Passport Special Opportunities Master Fund, L.P. v. ARY Communications Ltd., Haji Mohammad Iqbal, Mohammad Mehboob, Mohammad Salman Iqbal, Hajra Shafi, and Haji Jan Mohammad at the U. S. District Court for the Eastern District of New York.
Mylan Luxembourg 8 Sarl v. Venturepharm Holdings Inc.: Liquidation Application
Liquidation Application in Mylan Luxembourg, 8 Sarl v. Venturepharm Holdings Inc. at the British Virgin Islands High Court.
Stun Services Pte Ltd. v. OPN Ltd.: Winding Up Petition
Winding Up Petition in Stun Services Pte Ltd. v. OPN Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Fung Choi Media Group Limited
In the Matter of Fung Choi Media Group Limited - Bermuda Supreme Court
USA v. Commerzbank AG et al: Criminal Information
Criminal Information in USA v. Commerzbank AG and Commerzbank AG New York Branch at the U. S. District Court for the District of Columbia.
Forbes magazine investor tries to avoid liquidation in BVI
British Virgin Islands-domiciled Integrated Whale Media Investment, which appears to have been the vehicle through which Asian investors bought a majority stake in the Delaware firm that owns iconic U.S.-based publication Forbes magazine last year, has been threatened with liquidation by a creditor.
ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd.: Liquidation Application
Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court.
Chiron Litigation Funding Ltd.: Confidential Private Placement Memorandum
'Confidential Private Placement Memorandum' for Cayman Islands-based Chiron Litigation Funding Limited set up by Simon Franklin, Stuart Hackett and Klaus Selinger, of Dequity Partners Pty Ltd., in Australia, to recover assets on behalf of investors in Centaur Litigation Limited, Centaur Litigation SPC, and Centaur Litigation Unit Series 1 Limited who were swindled in a litigation funding fraud perpetrated by Buttonwood Legal Capital and the Argentum Capital Group.
MNC Media Investment Ltd. v. Ang Choon Beng @ Ang Siong Kiat: Originating Summons
Originating Summons in MNC Media Investment Limited v. Ang Choon Beng @ Ang Siong Kiat at the Grand Court of the Cayman Islands.
Integrated Whale Media Investment Inc. v. Highlander Management LLC: Originating Application
Originating Application in Integrated Whale Media Investment Inc. v. Highlander Management LLC at the British Virgin Islands High Court.
Standard Chartered Bank (Hong Kong) Ltd. v. Chen Jihong: Claim Form
Claim Form in Standard Chartered Bank (Hong Kong) Limited v. Chen Jihong at the British Virgin Islands High Court.
19 more claw-back actions for $65 m filed in Cayman by Weavering liquidators
Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.
Weavering Macro Fixed Income Fund Ltd. v. Deutsche Bank AG Singapore Branch et al: Writ of Summons
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Deutsche Bank AG Singapore Branch and Deutsche Bank Nominees (Jersey) Limited at the Grand Court of the Cayman Islands.
Sanya International Investments Ltd. v. Southstar Asset Management Ltd.: Liquidation Application
Liquidation Application in Sanya International Investments Limited v. Southstar Asset Management Limited at the British Virgin Islands High Court.
JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form
Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investments LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.
DMS Management (USA) Inc. v. Steven J. Goodman: Dismissal Order
Order of Dismissal following settlement in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of New York.
Ishan Anoop Sakraney v. Portillo Holdings Corp. et al: Amended Claim Form
Amended Claim Form in Ishan Anoop Sakraney v. Portillo Holdings Corp. and Prime Target Developments Inc. at the British Virgin Islands High Court.
DMS Management (USA) Inc. v. Steven J. Goodman: Pre-Motion Conference for Motion to Dismiss & Motion for Sanctions
Steven Goodman's Pre-Motion Conference for Motion to Dismiss and Motion for Sanctions in DMS Management (USA) Inc. v. Steven J. Goodman 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.
Briton Steven Goodman ‘evades service’ of lawsuit connected to Axiom Legal Financing Fund
British attorney and Singapore resident Steven Goodman has been accused of "actively evading service" of a complaint against him in New York for alleged extortion of the Cayman Islands-based DMS Group regarding the fraudulent Axiom Legal Financing Fund.
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.
PT Tenega Bumi Bali v. AIM Holdings Limited
PT Tenega Bumi Bali v. AIM Holdings Limited - Bermuda Supreme 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.
DMS Management (USA) Inc. v. Steven J. Goodman: Letter to Judge from DMS
Letter to Judge from DMS accusing Steven Jeremy Goodman of evading service in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of Florida.
Asia of Qatar National Bank S.A.Q. v. QFB Healthcare Ltd.: Stop Notice
Stop Notice by Asia of Qatar National Bank S.A.Q. regarding shares in Healthcare MENA Limited owned by QFB Healthcare Ltd., filed at the Grand Court of the Cayman Islands.
Harjeev Singh Kandhari v. Kandy & Kandy Ltd.: Liquidation Application
Liquidation Application in Harjeev Singh Kandhari v. Kandy & Kandy Limited at the British Virgin Islands High Court.
Exemplary Holdings PTE Ltd. v. Soneva Fushi (BVI) Ltd.: Liquidation Application
Liquidation Application in Exemplary Holdings PTE Ltd. v. Soneva Fushi (BVI) Ltd. at the British Virgin Islands High Court.
Barclays Bank Plc v. Red Oak Operations Ltd. et al: Claim Form
Claim Form in Barclays Bank Plc v. Red Oak Operations Ltd. and Dilip Mehta at the British Virgin Islands High Court.
