R&H Restructuring

Ayers Alliance Financial Group Ltd. v. Mayfair Pacific Investment Management Ltd.: Amended Winding Up Petition (‘$13M Debt’)

December 23, 2024

Amended Petition in Ayers Alliance Financial Group Limited, of Cyprus v. Mayfair Pacific Investment Management Limited at the Grand Court of the Cayman Islands.

All Blue Investments North Star 1 Ltd. et al: Chapter 15 Petition (British Virgin Islands)

December 13, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Martin Trott and Nathan Mills, both of R&H Restructuring, as the Foreign Representatives of All Blue Investments North Star 1 Ltd. (in Liquidation), described as an investment fund whose liquidators "have received over $125 million in claims filed by Broker-Dealers for improper “naked short trades” made by the Foreign Debtors in further of investment activities", and All Blue Investment Management Ltd. (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Gu Yaokun v. CT Environmental Group Ltd.: Restoration & Winding Up Petition (‘HK$3.7M Debt’)

August 20, 2024

Restoration and Winding Up Petition in Gu Yaokun, of Hong Kong v. CT Environmental Group Limited, which "was established to provide wastewater and industrial water supply services, focusing on industrial wastewater", at the Grand Court of the Cayman Islands.

SEA Fortune Ventures Ltd. v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Active Legend Ltd.)

July 9, 2024

Fixed Date Claim Form regarding Active Legend Limited in SEA Fortune Ventures Limited, described as "a former shareholder of Active Legend Limited" with a claim "of over HK$500,000,000, which is approximately US$63 million" v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

GSN Corporations Ltd.: ‘Court Supervision’ Petition (Cayman Islands)

June 27, 2024

Petition for Court Supervision of a Voluntary Liquidation in the matter of GSN Corporations Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Nebula (Cayman) Ltd. v. Daoyi Holding Ltd.: Liquidation Application (‘$1M Debt’)

June 13, 2024

Liquidation Application in Nebula (Cayman) Limited, of the Cayman Islands v. Daoyi Holding Limited at the British Virgin Islands High Court.

JS Alternatives JV Fund: ‘Court Supervision’ Petition

June 11, 2024

Petition for Court Supervision of a Voluntary Liquidation in the matter of JS Alternatives JV Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

China National Complete Plant Import & Export Corporation Ltd. v. Karfield Investments Ltd.: Liquidation Application (‘$9.8M Debt’)

March 25, 2024

Originating Application in China National Complete Plant Import & Export Corporation Ltd., described as "a state- owned enterprise incorporated under the laws of the People’s Republic of China" v. Karfield Investments Limited at the British Virgin Islands High Court.

Kingkey Financial International (Holdings) Ltd.: Winding Up Petition

February 28, 2024

Winding Up Petition in the matter of Kingkey Financial International (Holdings) Limited, described as "an investment holding company" based in Hong Kong, at the Grand Court of the Cayman Islands.

PJSC National Bank Trust v. Coniston Management Ltd.: Liquidation Application (‘$742M Debt’)

January 26, 2024

Originating Application in PJSC National Bank Trust, of Russia v. Coniston Management Limited at the British Virgin Islands High Court.

Ayers Alliance Financial Group Ltd. v. City Credit Asset Management Co. Ltd.: Liquidation Petition (‘$4M Debt’)

November 10, 2023

Liquidation Petition regarding an alleged debt of $4 million and allegations of "suspicious or fraudulent activities" in Ayers Alliance Financial Group Limited, of Cyprus v. City Credit Asset Management Co. Ltd. at the Grand Court of the Cayman Islands.

Karen Li v. Joesh Overseas Ltd.: Liquidation Application (‘£379K Debt’)

October 5, 2023

Originating Application in Karen Jane Li v. Joesh Overseas Limited at the British Virgin Islands High Court.

FX Choice Ltd. et al v. Long Mountain Services Inc.: Liquidation Application (‘€15.5M Debt’)

October 5, 2023

Originating Application in FX Choice Ltd., Ilya Lysenak, LFR Present Ltd., Veles Management Corp., and Solum Capital Ltd. v. Long Mountain Services Inc. at the British Virgin Islands High Court.

Osman Arab et al v. GSN Corporations Ltd.: Winding Up Petition

August 2, 2023

Winding Up Petition in Osman Mohammed Arab and Lai Wing Lun, of RSM Corporate Advisory (Hong Kong) Limited v. GSN Corporations Limited at the Grand Court of the Cayman Islands.

FunNow Ltd. v. App Media Holding Ltd.: Liquidation Application (‘$558K Debt’)

July 21, 2023

Originating Application in NunNow Limited v. App Media Holding Company at the British Virgin Islands High Court.

China Wood International Holding Co. Ltd.: ‘Share Reduction’ Petition

March 31, 2023

Petition in the matter of China Wood International Holding Co. Limited (in Provisional Liquidation), described as "an investment holding company whose operating subsidiaries are in Hong Kong and the PRC", at the Grand Court of the Cayman Islands.

Therium Litigation Finance Atlas P LLC v. Magellan Asset Finance Ltd.: Winding Up Petition (‘$8.5M Debt’)

June 23, 2022

Winding Up Petition in Therium Litigation Finance Atlas P LLC, of Delaware v. Magellan Asset Finance Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Ironshore Pharmaceuticals & Development Inc. v. North Sound Pharmaceuticals Inc.: Winding Up Petition ($7.4M Debt’)

May 9, 2022

Winding Up Petition in Ironshore Pharmaceuticals & Development Inc. v. North Sound Pharmaceuticals Inc., whose "principal business activity is to develop new drugs using innovative drug delivery technology", at the Grand Court of the Cayman Islands.

China Huarong International Holdings Ltd. v. State Path Capital Ltd.: Liquidation Application (‘$14.8M Debt’)

March 22, 2022

Originating Application in China Huarong International Holdings Limited v. State Path Capital Limited at the British Virgin Islands High Court.

Silver Base Group Holdings Ltd.: Winding Up Petition

November 17, 2021

Winding Up Petition in the matter of Silver Base Group Holdings Limited, which is part of a group that is "is primarily engaged in the distribution of liquor products", at the Grand Court of the Cayman Islands.

Kirkham Finance Ltd.: ‘Court Supervision’ Order

October 19, 2021

'Court Supervision' Order in the matter of Kirkham Finance Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Kirkham Finance Ltd.: ‘Court Supervision’ Petition

October 15, 2021

Petition for Court Supervision of a Voluntary Liquidation in the matter of Kirkham Finance Limited (in Voluntary Liquidation), a Cayman Islands company that appears to be based in Singapore, at the Grand Court of the Cayman Islands.

HQP Corporation Ltd.: ‘Letter of Request’ Order

September 16, 2021

Order for the issuance of a Letter of Request to the High Court of the Hong Kong Special Administrative Region in JenCap Helmet, of the Cayman Islands; DCM Ventures China Fund (DCM VIII), L.P., DCM VIII, L.P., and DCM Affiliates Fund VIII, L.P., all of Menlo Park, California v. HQP Corporation Limited (in Provisional Liquidation), described as "the principal entity of a group of companies founded in Shanghai, Mainland China by Alex Chen Xi", at the Grand Court of the Cayman Islands.

Samsung Heavy Industries Co. Ltd. v. Pacific Drilling VIII Ltd.: Liquidation Application

September 3, 2021

Originating Application regarding an arbitration award for $318 million in Samsung Heavy Industries Co. Limited, of South Korea v. Pacific Drilling VIII Limited at the British Virgin Islands High Court.

FELJ Foundation: Petition for Recall of Voluntary Liquidation

July 21, 2021

Petition for the Recall of a Voluntary Liquidation in the matter of FELJ Foundation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.