Taiwan

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Probis Financial Services PTY Ltd. v. City Credit Investment Bank Ltd.: Grounds of Judgment (Contested Appointment of Liquidator)

December 10, 2024
Grounds of Judgment appointing Luke Furler as liquidator in Probis Financial Services PTY Limited, of Australia, described as a company in voluntary administration that "carried on business as a financial and insurance service provider" v. City Credit Investment Bank Limited, of Labuan, at the High Court in Sabah and Sarawak at the Federal Territory of Labuan, Malaysia.

City Credit Investment Bank Ltd. v. Citibank, N.A. et al: Discovery Application (Malaysia)

October 17, 2024
Application by Luke Furler, as the liquidator of Malaysia-based City Credit Investment Bank Ltd., to take discovery from Citibank, N.A., Bank of America, N.A., Deutsche Bank, AG, Deutsche Bank Trust Company Americas, New York, JPMorgan Chase Bank, N.A., Bank of New York Mellon Corp., Chase Manhattan Bank New York, and Credit Lyonnais New York for use in legal proceedings in Malaysia regarding a "global fraud" in which "an estimated 17,000 individuals" are "owed approximately 1.1 Billion U.S. Dollars", filed at the U.S. District Court for the Southern District of New York.

LM Fund One Ltd.: Chapter 15 Petition (Cayman Islands)

September 6, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Kenneth Krys, of KRyS Global, as the Foreign Representatives of LM Fund One Limited (in Official Liquidation), described as a mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Tianrui (International) Holding Company Ltd. v. Chang Zhangli et al: Writ of Summons

August 2, 2024
Originating Summons in Tianrui (International) Holding Company Limited v. Chang Zhangli, Wu Ling-Ling, Chang Ming-cheng, Li Jianwei, Hsu You-yuan, Asia Cement Corporation, China National Building Material Co. Ltd., Cithara Global Multi-Strategy SPC – CMB Chung Wai Greater China Alpha Strategy SP, Greater Bay Investment Fund LP, TFI Asset Management Limited, Wonderful Sky Financial Group Holdings Limited, Luk Ching Sanna, Wong Ham Chi, Chiang Ching Feng, Shen Neng International SPC – Green Planet SP, and China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

UniRuwel Holding Ltd.: ‘Discounted Allotment’ Petition

July 17, 2024
Petition in the matter of UniRuwel Holding Limited, described as the "holding company" for a group that "is principally engaged in producing high-end Printed Circuit Boards for automotive, renewable energy sectors", at the Grand Court of the Cayman Islands.

Nobu Su v. Royal Bank of Scotland et al: Discovery Application (England)

June 17, 2024
Application by Nobu Su, a.k.a. Hsin Chi Su, a Taiwanese businessman, to take discovery from Royal Bank of Scotland, RBS-Sempra Energy Trading, LLC, and JPMorgan Chase Bank, N.A. for use in legal proceedings in England brought by Lakatamia Shipping Company Limited "against the Applicant and others for allegedly conspiring to avoid paying a judgment debt owed to Lakatamia", filed 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.

Amida Group Holdings: ‘Court Supervision’ Petition

December 8, 2023
Petition for Court Supervision of a Voluntary Liquidation in the matter of Amida Group Holdings (in Voluntary Liquidation), which "is legally and beneficially owned by Chia Hsing Wang (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.

Blue Water Ltd.: ‘Court Supervision’ Petition

December 8, 2023
Petition for Court Supervision of a Voluntary Liquidation in the matter of Blue Water Limited (in Voluntary Liquidation), which "is beneficially owned by Wang Chia Hsing (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.

USA v. Zhong Shi Gao et al: Superseding Indictment (‘Fraud & Crypto Laundering’)

November 2, 2023
Superseding Indictment alleging the defendants "participated in a scheme with others to steal millions of dollars from financial institutions by causing transfers of funds between accounts they controlled, then falsely and fraudulently reporting that the transfers were unauthorized, which induced the financial institutions to credit them the amount of the transfers" in USA v. Zhong Shi Gao, Naifeng Xu, and Fei Jiang at the U.S. District Court for the Southern District of New York.

Ascentra Holdings Inc. v. Ryunosuke Yoshida et al: Amended Complaint

October 11, 2023
Amended Writ of Summons and Statement of Claim in Ascentra Holdings Inc. (in Official Liquidation), which "operated a cross-border e-commerce business selling beauty and health products and computer software to the Asian market through multi-level marketing" v. Ryunosuke Yoshida, of Hong Kong; Shang Peng Gao Ke Inc. SEZC, of the Cayman Islands; SPGK Pte Ltd., of Singapore; Growth Today Inc., of the Cayman Islands, and Scuderia Bianco Pte Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

USA v. Juan Donato Bautista: Criminal Complaint (‘$199M Philippines Bribery Scheme’)

September 20, 2023
Criminal Complaint alleging the laundering of bribery proceeds involving entities in Anguilla, British Virgin Islands, Philippines, Taiwan, United Kingdom, and USA in USA v. Juan Andres Donato Bautista, described as the former chairman of the Commission on Elections of the Republic of the Philippines (COMELEC), at the U.S. District Court for the Southern District of Florida.

Global Industries Holdings Ltd. v. Edgar Mora et al: Complaint (‘$750K High-End Wine Dispute’)

August 9, 2023
Complaint for $750,000 alleging failure to deliver 'Screaming Eagle' and 'Domaine de la Romanée-Conti' bottles of wine in Global Industries Holdings Ltd., described as a Bahamas company beneficially-owned by Chunwa Nguy, a citizen of Hong Kong residing in Taiwan v. Edgar Mora and EC Cellars LLC, described as "a wine retailer specializing in rare, highly valuable brands from California and Europe", at the U.S. District Court for the Southern District of New York.

Jeffrey Huang v. Zachary Wolk: Complaint (‘Crypto Defamation’)

June 15, 2023
Complaint alleging "the Defendant, a self-proclaimed internet "sleuth" accountable for publishing and maliciously promoting an article that falsely presented Plaintiff as a criminal that had embezzled millions of dollars of cryptocurrency and manipulated markets" in Jeffrey Huang, a resident and citizen of Taiwan v. Zachary Wolk at the U.S. District Court for the Western District of Texas.

Angela Chen v. Albert Ma et al: Claim Form (‘Fraud’)

June 8, 2023
Claim Form alleging fraud and conspiracy in Angela Chen and Value Right Limited, of the Seychelles v. Albert Ting Hoi Ma, Eric Kuan-Hsun Chiu, and Lion Best Global Limited at the British Virgin Islands High Court.

Atom Holdings et al: Chapter 15 Petition (Cayman Islands & Singapore)

June 2, 2023
Chapter 15 Petition for Recognition of Foreign Main Proceedings in the Cayman Islands and Singapore by Angela Barkhouse, Kim Leck, and Luke Furler, all of Quantuma, as the Foreign Representatives of Atom Holdings (in Provisional Liquidation), AAX Asia Private Limited (Under Interim Judicial Management), and AAX Singapore Private Limited (Under Interim Judicial Management), described as being part of a group that "engaged in the cryptocurrency business, offering saving, spot, and futures trading", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Yuan Hsu v. Wells Fargo Bank et al: Discovery Application (Taiwan)

June 1, 2023
Application by Yuan Hsu to take discovery from Wells Fargo Bank NA, JPMorgan Chase Bank NA, U.S. Bank NA, Citibank NA, and Bank of America NA for use in legal proceedings in Taiwan, filed at the U.S. District Court for the Northern District of California.
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USA v. Sun Hao et al: Forfeiture Complaint (‘$10M Crypto Theft’)

April 19, 2023
Forfeiture Complaint in USA v. Three Accounts at a crypto exchange operated by Binance Holdings Limited that are allegedly associated with "the theft of approximately $10 million in cryptocurrency by Sun Hao, Song Shijie Null, Cheng Han Hsieh, Chun Li Tsao, and potentially others through a wire fraud scheme", filed at the U.S. District Court for the Middle District of Florida.

Portugal: Vitor Lopes Ferreira et al (‘Fraud & Money Laundering’)

March 31, 2023
Application for the appointment of a Commissioner to collect evidence from Bank of New York Mellon and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "Vitor Miguel Lopes Ferreira, the company Coordenadas Fidalgas, Unipessoal, Lda, and its manager Cheick F’anta Mady Dansoko for money laundering, aggravated fraud, and criminal association"

Tanvex BioPharma Inc.: ‘Share Reduction’ Petition

January 25, 2023
Petition in the matter of Tanvex BioPharma Inc., which "carries on business in the pharmaceuticals industry and it is listed on the Taiwan stock exchange", at the Grand Court of the Cayman Islands.