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Big Rig Trailers & Leasing Inc.: Chapter 15 Petition (Canada)

September 6, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Mark Wentzell, of Grant Thornton, as the Foreign Representative of Big Rig Trailers & Leasing Inc., filed at the U.S. Bankruptcy Court for the Central District of California.

Privilege Wealth Plc: Final Account (‘£43M Deficit’)

August 20, 2024
Notice of Final Account Prior to Dissolution in the matter of Privilege Wealth Plc, which collapsed after being exposed as a fraud by OffshoreAlert in 2016, filed at Companies House for England and Wales on August 20th, 2024.

Ganiol Finance Ltd. et al: Liquidators’ Fee Approval Application ($534K)

May 7, 2024
Originating Application for approval of $534,662 in liquidators' fees by Matthew Richardson and John Royle, as Joint Liquidators of Ganiol Finance Ltd. (in Liquidation) and Ganiol Finance Limited (in Liquidation), and Ganiol Finance Limited (in Liquidation) at the British Virgin Islands High Court.

Trendfield Holdings Ltd.: Chapter 15 Petition (British Virgin Islands)

February 27, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Matthew Richardson and John Skelton, as the Foreign Representatives of Trendfield Holdings Ltd. (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

BPCR LP et al v. LumiraDx Ltd.: Winding Up Petition (‘$378M Debt’)

January 4, 2024
Winding Up Petition in BPCR Limited Partnership, acting by its general partner BPCR GP Limited, of London, England, and BioPharma Credit Investments V (Master) LP, acting by its general partner BioPharma Credit Investments V GP LLC, of the Cayman Islands v. LumiraDX Limited, whose shares are listed on NASDAQ and whose directors were identified as "Donald Berwick, Professor Sir Bruce Keogh, Lurene Joseph, Troyen Brennan and George Neble", at the Grand Court of the Cayman Islands.

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.

Henry Gabay: Chapter 15 Petition (England)

November 27, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Nicholas Nicholson, Prashan Patel, and Kevin Hellard, all of Grant Thornton, as the Foreign Representatives of Isak Henry Gabay, described as a citizen of Switzerland and co-founder of Hong Kong-domiciled, England-based Duet Group Ltd. - a "global investment holding company" that managed "over $4.4 billion of equity" - who has been criminally charged in Germany with tax-related offenses regarding "Duet Group’s involvement in “Cum-Ex” transactions", filed at the U.S. Bankruptcy Court for the Southern District of New York.

AuBit International: Petition for Appointment of Restructuring Officers (‘Forex & Crypto Scheme Insolvency’)

August 24, 2023
Petition for the Appointment of Restructuring Officers in the matter of AuBit International, formerly known as AuBit Tokens International, which "was originally incorporated to explore opportunities to create and market innovative digital financial products and digital assets using blockchain technology" and later "expanded into creating an innovative digital asset management platform", at the Grand Court of the Cayman Islands.

IGCF SPV 21 Ltd. v. KES Power Ltd.: Winding Up Petition

July 11, 2023
Winding Up Petition in IGCF SPV 21 Limited, described as a Cayman Islands company "incorporated by ABRAAJ Investment Management Limited, a company now in liquidation, on behalf of The Infrastructure & Growth Capital Fund Limited Partnership" v. KES Power Limited at the Grand Court of the Cayman Islands.

Sam Allardyce et al v. Fat Cat Films Ltd.: Liquidation Application (‘£51.8M Debt’)

April 28, 2023
Originating Application in Michael Ward, Christopher Carpmael, Philip Stephen Bradley, Mike Hilton, Timothy Attias, Edward Bowen, Andrew Crane, Ray Davis, Mark Dormer, Kimbell Duncan, Tim Gledhill, John Goodridge, Bruce Hanton, Adam Hart, Mark Hobbs, Matthew Holland, Jeremy Isaacs, Glenn Jones, Tracey Jones, Tiina Lee, Jon Macintosh, Jason Mackay, Simon Meadows, Derek Mills, Eric Nicoli, John Nixon, Christopher Anthony Roads, Casper Shand-Kydd, Declan Walsh, Sam Allardyce, Kenan Altunis, Bryan Beeston, Graeme Blakey, EAM Boscawen, Andrew Boulton, John Brooksbank, Michael Coatman, Rick Corne, Peter Cowgill, The Earl of Derby, Elke Edwards, Robert Tregellas Elliott, Eric Entwistle, Gary Entwistle, Lorne Entwistle, Andrew Nicholas Gaskell, Martin Gavin, Michel Glas, Julie Green-Jones, Peter Horsman, Roger Humber, Nick Kelsey, Stephen Lister, Ross McDonald, Marc Middleton, Kevin Ohle, Raymond O'Leary, Charles Patchett, Michael Patchett, Peter Reid, David Renshaw, Russell Mark Roberts, Philip Robert-Tissot, Gordon Stephenson, David Stoller, Lee Stoller, Bernhard Weninger, John Ambery, Julian Beressi, Warren Briggs, Mark Cherry, Mike Cutler, Christopher Dale, Scott Harrison, Steve Jennings, Stephen Kingston, Richard Lewis, J.R. Lister, Fabrizio Pagani, Geoffrey Reid, Simon Ashworth, Ben Britz, Anthony Burling, Gavin Davidson-Merritt, Evan Huw Davies, Stephen Down, Nigel Higgins, Andrew Hill, Jacqueline E.S. Hoyland, John Nicolas Jeremy Hoyland, Byron Hurst, Ross K. Hyett, Brian Jones, Dr. Sonil Kalia, Daniel Kerven, Surrinder Kumar, Robert Leitao, Robert Meakin, Michael Moss, Timothy Francis Xavier Parr, Charles Pelham, Mark R. Perowne, Douglas Rae, Peter Sharpe, John Shepherd, Thomas Peter Tidy, and John Willis v. Fat Cat Films Limited at the British Virgin Islands High Court.

Al Nahla Technology Co.: ‘Court Supervision’ Petition

February 7, 2023
Petition for Court Supervision of a Voluntary Liquidation in the matter of Al Nahla Technology Co. (in Voluntary Liquidation), which "was established as a single-purpose vehicle to invest in Smile Telecoms Holdings Limited, a holding company of an internet and telecoms business in Africa", at the Grand Court of the Cayman Islands.

Anatoly Motylev: Chapter 15 Petition (England)

January 30, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Kevin Hellard, Robert Starkins, and Nick Nicholson, as the Foreign Representatives of Anatoly Leonidovich Motylev, a citizen of Russia who, in his bankruptcy, "disclosed an interest" in companies in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Cyprus, Liechtenstein, Luxembourg, Seychelles, and Turkey, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

SECA Sports Europe Ltd. v. Dragon Incorporation (BVI) Ltd.: Liquidation Application (‘£1.7M Debt’)

January 5, 2023
Originating Application in SECA Sports Europe Limited, of England, described as the operator of "a motor racing team that competes in the worldwide championship for electric single-seater cars, known as the FIA Formula E Championship" v. Dragon Incorporation (BVI) Ltd., described as "a company providing blockchain technology related services, primarily relating to the gambling sector", at the British Virgin Islands High Court.

Privilege Wealth Plc: Progress Report 2022 (‘£43M Insolvency’)

December 1, 2022
Liquidators' Progress Report for the period from October 6th, 2021 to October 5th, 2022 for Privilege Wealth Plc, which perpetrated a £40 million-plus investment fraud before collapsing after being exposed by OffshoreAlert, filed with Companies House for England and Wales on December 1st, 2022.

Global Cord Blood Corporation: Chapter 15 Petition (Cayman Islands)

October 7, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Margot MacInnis, John Royle, and Chow Tsz Nga Georgia, as the Foreign Representatives of Global Cord Blood Corporation, described as "a holding company that wholly owns certain companies that conduct the business of storing umbilical cord blood, mainly to enable parents to preserve their children’s stem cells", filed at the U.S. Bankruptcy Court for the Southern District of New York.

MIE Holdings Corporation: Chapter 15 Petition

February 24, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Mei Liming, as the Foreign Representative of MIE Holdings Corporation (in Provisional Liquidation), described as being part of a group whose "principal business ... is to engage in the exploration, development, production and sale of crude oil and other petroleum products", filed at the U. S. Bankruptcy Court for the Southern District of New York.

FundPark Ltd. v. Secoo Holding Ltd.: Winding Up Petition (‘$2.8M Debt’)

February 1, 2022
Winding Up Petition in FundPark Ltd., of Hong Kong v. Secoo Holding Ltd., described as being "principally engaged in the business of an online integrated upscale goods and services platform, focusing on the People's Republic of China market", at the Grand Court of the Cayman Islands.

Anatoly Motylev v. Bank of America et al: Discovery Application (England)

December 27, 2021
Application by Kevin Hellard and Jonathan Thielmann, as Joint Trustees in the English bankruptcy proceedings of Anatoly Leonidovich Motylev, who "is responsible for the collapse of several Russian banks and pension funds that he controlled and has been held liable for these institutions’ debts as a result of the fraud he and his associates perpetrated", to take discovery from Bank of America NA, Citigroup Inc., JPMorgan Chase Bank N.A., HSBC Bank, Bank of New York Mellon Corporation, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Commerzbank AG for use in Motylev's "English bankruptcy proceedings", filed at the U. S. District Court for the Southern District of New York. The alleged fraud and money laundering scheme involves entities and accounts in several jurisdictions, including Austria, Belize, British Virgin Islands, Cayman Islands, Cyprus, England, Germany, Latvia, Liechtenstein, Luxembourg, Marshall Islands, Panama, Russia, Scotland, Seychelles, Switzerland, Turkey, United Arab Emirates, and USA, it was stated in the application.

Zhou Zheng: Bankruptcy Recognition

December 13, 2021
Originating Application in the matter of Zhou Zheng (a bankrupt), of Hong Kong, at the British Virgin Islands High Court.

Zhou Zheng v. Sheng Bang Holdings Ltd.: Stop Notice

October 7, 2021
Stop Notice by Mat Ng and Nigel Trayers, both of Grant Thornton (Hong Kong), regarding shares in Sheng Bang Holdings Limited held by Zhou Zheng, who has addresses in China and Hong Kong.

Privilege Wealth Management Ltd.: Chapter 15 Petition (Gibraltar)

August 24, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, of Grant Thornton, as the Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Privilege Wealth One LP: Chapter 15 Petition (Gibraltar)

August 14, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, as the Foreign Representatives of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.

Basis Yield Alpha Fund: Chapter 15 Petition (Cayman Islands)

August 29, 2007
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Hugh Dickson, Stephen Akers, and Paul Billingham, as the Foreign Representatives of Basis Yield Alpha Fund (Master), at the U. S. Bankruptcy Court for the Southern District of New York.