KongZhong Corporation: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of KongZhong Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Tahoe Life Insurance Company Ltd.: Winding Up Notice (Bermuda)
Public Notice by the Bermuda Monetary Authority that it has petitioned Hong Kong-based Tahoe Life Insurance Company Limited into provisional liquidation at Bermuda Supreme Court.
Antamex Industries ULC: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Richard Williams, of Deloitte Restructuring Inc., as the Foreign Representative of Antamex Industries ULC, described as being "in the business of designing, engineering, manufacturing, and installing custom, modular glass façade solutions for multi-story buildings", filed at the U.S. Bankruptcy Court for the District of Canada.
Goli Nutrition Inc.: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Benoit Clouâtre, of Deloitte Restructuring Inc., as the Foreign Representative of Goli Nutrition, Inc., of Montreal, Canada, and Goli Nutrition, Inc. of Delaware, USA, described as "a distributor and retailer of organic, vegan and gluten-free nutritional products and supplements that are sold in the form of gummies and bites", filed at the U.S. Bankruptcy Court for the District of Delaware.
Sora Bank AG: Liquidation Payout & Compensation (Liechtenstein)
Press Release by the Liechtenstein Financial Market Authority that "the Liechtenstein Court of Justice opened bankruptcy proceedings in respect of the assets of Sora Bank AG in Liquidation and appointed Deloitte (Liechtenstein) AG as the bank liquidator".
SimEx Inc. et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jordan Sleeth, of Deloitte Restructuring Inc., as the Foreign Representative of SimEx Inc., Iwerks Entertainment, Inc., and SimEx-Iwerks Myrtle Beach, LLC, which "operate a single, united business enterprise specializing in “4D” motion rides and cinematic attractions", filed at the U.S. Bankruptcy Court for the District of Delaware.
Rose Hill Acquisition Corporation: Winding Up Petition
Winding Up Petition in the matter of Rose Hill Acquisition Corporation at the Grand Court of the Cayman Islands.
ECM Straits Fund I, LP et al: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Green, Michael Penner, and Matthew Becker, as the Foreign Representatives of ECM Straits Fund I, LP (in Official Liquidation), ECM Straits Fund UGP I, Ltd. (in Official Liquidation, and TransAsia E-Commerce Inc. (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.
Mourant Ozannes (Cayman) LLP v. Frontera Resources Corporation: Winding Up Petition (‘$1.25M Unpaid Legal Fees’)
Winding Up Petition in Mourant Ozannes (Cayman) LLP v. Frontera Resources Corporation at the Grand Court of the Cayman Islands.
PDV Insurance Company Ltd. v. Venezuela: Complaint (‘$108M Bonds Default’)
Complaint alleging "a breach of contract action arising from Venezuela’s failure to make contractually mandated principal and interest payments on two series of bonds" in John Johnston and Edward Willmott, as Joint Provisional Liquidators on behalf of PDV Insurance Company Ltd., of Bermuda v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.
Industrial and Commercial Bank of China (Macau) Ltd. v. Rich Region Holdings Ltd.: Liquidation Application (‘KH$3.3B Debt’)
Originating Application for the appointment of liquidators regarding an alleged debt of HK$3.3 billion in Industrial and Commercial Bank of China (Macau) Limited, of Macau v. Rich Region Holdings Limited at the British Virgin Islands High Court.
Zhaoxu Chen v. Asia Innovations Group Ltd.: Winding Up Petition (‘$902K Debt’)
Winding Up Petition in Zhaoxu Chen v. Asia Innovations Group Limited at the Grand Court of the Cayman Islands.
Differ Group Auto Ltd.: Petition for Appointment of Restructuring Officers
Petition for Appointment of Restructuring Officers in the matter of Differ Group Auto Limited, described as a Cayman Islands "investment holding company" based in China and Hong Kong, at the Grand Court of the Cayman Islands.
TransAsia E-Commerce Inc.: Restoration & Liquidation Petition
Petition in the matter of TransAsia E-Commerce Inc. at the Grand Court of the Cayman Islands.
ECM Straits Fund UGP I Ltd.: Restoration & Liquidation Petition
Petition in the matter of ECM Straits Fund UGP I Ltd. at the Grand Court of the Cayman Islands.
ECM Straits Fund GP I LP: Restoration & Liquidation Petition
Petition in the matter of ECM Straits Fund GP I LP at the Grand Court of the Cayman Islands.
Appleby (BVI) Ltd. v. AF Power Ltd.: Liquidation Application (‘$59K Debt’)
Originating Application for the appointment of liquidators in Appleby (BVI) Limited v. AF Power Limited at the British Virgin Islands High Court.
ABRAAJ Investment Management Ltd. v. Bank of America et al: Amended Discovery Memorandum of Law (Cayman Islands)
Amended Memorandum of Law in support of Amended Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in legal proceedings in the Cayman Islands regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi, filed at the U. S. District Court for the Southern District of New York.
Tinto Holding Ltda.: Chapter 15 Petition (Brazil)
Application for Recognition of a Foreign Main Proceeding in Brazil by Luis Vasco Elias, of Deloitte Touche Tohmatsu Consultores Ltda., as the Foreign Representative of Tinto Holding Ltda., of São Paulo, Brazil, filed at the U.S. Bankruptcy Court for the Southern District of Florida.
CMB International Securities Ltd. v. Oakwise Value Fund SPC – Enhanced Fixed Income SP: Receivership Petition (‘$91M Debt’)
Petition for the appointment of Receivers in CMB International Securities Limited, of Hong Kong v. Oakwise Value Fund SPC - Enhanced Fixed Income SP at the Grand Court of the Cayman Islands.
William Powers v. Greymountain Management Ltd. et al: Judgment (‘€186M Binary Options Fraud’)
Judgment warding $124,027 to one of the victims of an alleged €186M binary options-based investment fraud in William Thomas Powers in Greymountain Management Limited (in Liquidation), of Ireland; Ryan Coates, Liam Grainger, David Cartu, and Jonathon Cartu at the High Court of Ireland.
Traded Life Policies Fund et al: Liquidators’ Tenth Report
Tenth Report of the Joint Official Liquidators of Cayman Islands-domiciled Traded Life Policies Fund and Diversified Settlements Fund, both in Official Liquidation.
Malaysia Venture Capital Management Berhad v. ECM Straits Fund I LP et al: Originating Summons
Originating Summons in Malaysia Venture Capital Management Berhad v. ECM Straits Fund I LP, ECM Straits Fund GP I LP, and ECM Straits Fund UGP I Ltd. at the Grand Court of the Cayman Islands.
Colorado Bankers Life Insurance Company et al v. PB Life and Annuity Co. Ltd. et al: Complaint
Complaint in Colorado Bankers Life Insurance Company, Southland National Insurance Corporation, Bankers Life Insurance Corporation, and Southland National Reinsurance Corporation v. PB Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., Omnia Ltd., and PB Investment Holdings Ltd., all of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New York.
Shenwan Hongyuan Strategic Investments (H.K.) Ltd. v. Shinsun Holdings (Group) Co. Ltd.: Winding Up Petition
Winding Up Petition in Shenwan Hongyuan Strategic Investments (H.K.) Ltd., of Hong Kong v. Shinsun Holdings (Group) Co. Ltd., whose "principal business includes developing and selling properties in the People's Republic of China, through property development, property leasing, hotel operations, and provision of property management services", at the Grand Court of the Cayman Islands.
BlueCrest Capital International Master Fund Ltd.: Petition (Approval For Fees)
Petition seeking approval of liquidators' fees in the matter of BlueCrest Capital International Master Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Applied Investment (Asia) Ltd. v. Green Asia Restructure SP et al: Receivership Judgment
Judgment granting applications to appoint Receivers in Applied Investment (Asia) Ltd. v. Green Asia Restructure SP and Green Asia Restructure SP II at the Grand Court of the Cayman Islands.
Happy Lion Ventures Ltd. et al v. RZ3262019 Ltd.: Liquidation Application
Originating Application in Happy Lion Ventures Ltd. and Chinex Limited v. RZ3262019 Limited at the British Virgin Islands High Court.
Glen Ho et al v. RZ3262019 Ltd. et al: Receivership Application
Originating Application in Glen Ho and Forrest Kam, both of Deloitte Touche Tohmatsu, of Hong Kong, as Receivers over all of the issued shares in Happy Magic Enterprises Inc. and Carton International Limited v. RZ3262019 Limited, Happy Magic Enterprises Inc., Carton International Limited, Happy Lion Ventures Ltd., and Chinex Limited at the British Virgin Islands High Court.
Applied Investment (Asia) Ltd. v. Green Asia Restructure SP II: Receivership Petition
Petition for the appointment of Receivers in Applied Investment (Asia) Ltd., of Hong Kong v. Green Asia Restructure SP II at the Grand Court of the Cayman Islands.
Applied Investment (Asia) Ltd. v. Green Asia Restructure SP: Receivership Petition
Petition for the appointment of Receivers in Applied Investment (Asia) Ltd., of Hong Kong v. Green Asia Restructure SP at the Grand Court of the Cayman Islands.
UK Secured Finance Fund Plc et al v. CFSL Ltd.: Judgment
Judgment that "CFSL acted in breach of contract and failed to exercise reasonable skill and care in both contract and tort" regarding its management of UK Secured Finance Fund Plc in UK Secured Finance Fund Plc (in Liquidation) and UKSFF Subsidiary Limited v. CFSL Limited at the Isle of Man High Court.
BlueCrest Capital International Master Fund Ltd. v. Travel Holdings Inc. et al: Complaint
Complaint in BlueCrest Capital International Master Fund Limited (in Voluntary Liquidation) v. Travel Holdings Inc., of Delaware, and Tourico Holidays Inc., of Florida, at the U. S. District Court for the Northern District of Illinois.
First General Services (Winnipeg) Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by John Fritz, of Deloitte Restructuring Inc., as the Foreign Representative of First General Services (Winnipeg) Ltd., filed at the U. S. Bankruptcy Court for the Middle District of Florida.
Traded Life Policies Fund et al: Liquidators’ Ninth Report
Joint Official Liquidators' Ninth Report regarding Traded Life Policies Fund and Diversified Settlements Fund (both in Official Liquidation), both of the Cayman Islands.
ABRAAJ Investment Management Ltd. v. Bank of America et al: Amended Discovery Application (Cayman Islands)
Amended Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in legal proceedings in the Cayman Islands regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi, filed at the U. S. District Court for the Southern District of New York.
PDV Insurance Company Ltd.: Chapter 15 Petition (Bermuda)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, of Deloitte, as the Foreign Representatives of PDV Insurance Company Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.
Traded Life Policies Fund: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation In the Matter of Traded Life Policies Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Windmill Investment Management Ltd. et al v. United Capital Partners Private Equity Fund, LP: Winding Up Petition
Winding Up Petition in Windmill Investment Management Limited, of the Bahamas; Disco Investment Holdings Limited, of the Bahamas, and Karon Portfolio Inc., of Belize v. United Capital Partners Private Equity Fund, LP at the Grand Court of the Cayman Islands.
Crila Investments Inc. et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul van Eyk, of Deloitte & Touche, as the Foreign Representative of Crila Investments Inc., CPI Plastics Group Ltd., Crila Plastics Industries Inc., CPI Plastics Group Inc., and CPI Plastics Group (Canada) Ltd., filed at the U.S. Bankruptcy Court for the Eastern District of Wisconsin.