Luke Furler

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.

Andrew Howden v. ASLAN Pharmaceuticals Ltd. Winding Up Petition (‘$7.5M Insolvency’)

September 26, 2024

Winding Up Petition in Andrew James Howden, of Manly, New South Wales, Australia v. ASLAN Pharmaceuticals Limited, described as the parent company of Singapore-domiciled ASLAN Pharmaceuticals Pte. Ltd. (in Creditors' Voluntary Liquidation), at the Grand Court of the Cayman Islands.

City Credit Investment Bank Ltd.: Interim Liquidator’s Report (May 2024)

May 2, 2024

Report by Lule Furler, as the Interim Liquidator of City Credit Investment Bank Limited, of Labuan, for the period from October 16th, 2023 to April 15th, 2024.

City Credit Investment Bank Ltd.: Liquidator Appointment (Labuan)

November 15, 2023

Public Notice by the Labuan Financial Services Authority that Luke Furler, of Quantuma, has been appointed as Interim Liquidator of City Credit Investment Bank Ltd.

City Credit Investment Bank Ltd.: Notice of Liquidation Petition (Labuan)

November 2, 2023

Public Notice by the Labuan Financial Services Authority that "a creditor petition for the winding up of City Credit Investment Bank Limited, a Labuan investment bank, had been filed in the High Court of Sabah and Sarawak at the Federal Territory of Labuan".

AI MTBL SPV LLC v. MTBL Global Fund: Restoration & Winding Up Petition (‘$16M Debt’)

September 11, 2023

Restoration and Winding Up Petition in AI MTBL SPV, LLC, of Delaware, USA v. MTBL Global Fund at the Grand Court of the Cayman Islands.

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.

Carbon Holdings Ltd.: Petition for Restructuring Officers

January 10, 2023

Petition for the Appointment of Restructuring Officers in the matter of Carbon Holdings Limited, described as "the holding company of a group of companies" whose "principal business ... is the ownership, management and operation of petrochemical projects in the Suez region of Egypt", at the Grand Court of the Cayman Islands.