RAAS China Ltd. v. Creat Group (International) Ltd.: Writ of Summons (‘$59.9M & €17.39M Loans’)
Writ of Summons in RAAS China Limited (in Liquidation), of Hong Kong v. Creat Group (International) Limited at the Grand Court of the Cayman Islands.
Yi Ming China Partners I Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Yi Ming China Partners I Limited at the Grand Court of the Cayman Islands.
Leticia Investments Corp. v. Comstar International Ltd. et al: Claim Form (‘$69M Shareholder Oppression/Sham Transactions’)
Claim Form in Leticia Investments Corp., of Panama v. Comstar International Limited, Argyle Street Management Limited, ASM Asia Recovery (Master) Fund, of the Cayman Islands; ASM Hudson River Fund, of the Cayman Islands; Vimal Ratilal Chandaria, of Singapore; Neal Manilas Chandaria, of Singapore, and Dragon River Resources Inc. at the British Virgin Islands High Court.
Samson Holding Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Samson Holding Ltd., described as a Hong Kong-based "investment holding company which through its subsidiaries is principally engaged in the business of wholesaling and manufacturing furniture through a portfolio of brand names", at the Grand Court of the Cayman Islands.
SPA II Guangdong, Ltd. et al v. Decent Management Ltd.: Liquidation Application (‘Misconduct’)
Originating Application in SPA II Guangdong, Ltd. and SPA II-A Guangdong, Ltd., both of the Cayman Islands v. Decent Management Limited at the British Virgin Islands High Court.
Hollyview International Ltd. v. Pure Cypress Ltd.: Liquidation Application (‘HK$60M Debt’)
Originating Application in Hollyview International Limited v. Pure Cypress Limited at the British Virgin Island High Court.
Fero Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Fero Inc. at the Grand Court of the Cayman Islands.
RoYue Ltd.: Liquidation Application (‘Mainland Chinese Court Judgments & Arbitral Awards’)
Originating Application for the appointment of liquidators in the matter of RoYue Limited at the British Virgin Islands High Court.
Liu Ju v. PDD Holdings Inc.: Stop Notice
Stop Notice by Liu Ju regarding shares in PDD Holdings Inc. "believed to be registered in the name of (1) Walnut Street Investment, Ltd; and/or (2) Walnut Street Management, Ltd, or otherwise held through other corporate vehicles purportedly held and controlled by Mr. Huang Zheng", filed at the Grand Court of the Cayman Islands.
Hong Seng Ltd.: Scheme of Arrangement (‘Chinese Property Developer’)
fixed Date Claim Form in the matter of Hong Seng Limited, described as "a leading property developer in Jiangsu Province of the PRC, focusing on the development of residential properties and the development, operation, and management of commercial and integrated properties", at the British Virgin Islands High Court.
BN Capital Management Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of BN Capital Management Limited at the Grand Court of the Cayman Islands.
Titan Multi-Asset Fund SPC: Restoration Application (Cayman Islands)
Originating Application in the matter of Titan Multi-Asset Fund SPC at the Grand Court of the Cayman Islands.
Bright Idea Ventures Ltd. v. Pine Sky Holdings Ltd. et al: Claim Form (‘Breach of Contract’)
Claim Form in Bright Idea Ventures Limited v. Pine Sky Holdings Limited and Rosy Sage Investments Limited at the British Virgin Islands High Court.
Joshua Taylor et al v. David Salim et al: Fixed Date Claim Form (‘$382M Receivership Recognition’)
Ex Parte Fixed Date Claim Form in Joshua James Taylor and Ee Ling Chew, of Alvarez & Marsal, in Singapore, as Receivers and Managers of the Assets of David Salim v. David Salim, of Singapore; Lynhurst Way Limited, and Star Pacific Global Investment Limited at the British Virgin Islands high Court.
Harneys (Hong Kong) v. Knight Castle Investments Ltd.: Liquidation Application (‘$670K Debt’)
Originating Application in Harney Westwood & Riegels, a Hong Kong law firm v. Knight Castle Investments Limited at the British Virgin Islands High Court.
China National Complete Plant Import & Export Corporation Ltd. v. Karfield Investments Ltd.: Liquidation Application (‘$9.8M Debt’)
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.
BGA Holdings Ltd. v. Cosmic Glory Ltd.: ‘Court Supervision’ Petition
Restoration and 'Court Supervision' Winding Up Petition in John Greenwood, Roy Bailey, both of the British Virgin Islands, and Tsui Chi Chiu, of Hong Kong, as Joint Liquidators of BGA Holdings Limited v. Cosmic Glory Limited, formerly known as Ausca Group Limited, at the Grand Court of the Cayman Islands.
China Oil HBP Science & Technology Corporation Ltd. v. Poly-GCL Petroleum Investments Ltd.: Liquidation Application (‘$3.9M Debt’)
Originating Application in China Oil HBP Science & Technology Corporation Ltd. v. Poly-GCL Petroleum Investments Limited at the British Virgin Islands High Court.
Yi Zhang v. Apex Prospect Ltd. et al: Writ of Summons
Writ of Summons and General Indorsement in Yi Zhang v. Apex Prospect Ltd., Hui Shao, of New Jersey, USA; Bo Tan, of Hong Kong; Ajit Shetty, of Belgium; Viren Mehta, of New York, NY; Shaojing Tong, of Hong Kong; Rachel Yu, of New Jersey, USA; Yuntao Cui, Jin Wang, Henry Chen, Haitao Zhao, Pierson Yue Pan, Chunyuan Brenda Wu, and YS Biopharma Co. Ltd. at the Grand Court of the Cayman Islands.
Said Edha Abdalla Nahdi v. BVI Registrar of Corporate Affairs: Restoration Application (Africa Petrol Ltd.)
Fixed Date Claim Form regarding Africa Petrol Limited in Said Edha Abdalla Nahdi v. The Registrar of Corporate Affairs at the British Virgin Islands.
Mahi Lending Services Ltd. v. Real Assets (RA) Global Opportunity Fund I Ltd.: Liquidation Application (‘£13.7M Debt’)
Originating Application in Mahi Lending Services Limited v. Real Assets (RA) Global Opportunity Fund I Ltd. at the British Virgin Islands High Court.
Bruno Santos v. BVI Registrar of Corporate Affairs: Restoration Order (Valhala Ltd.)
Restoration Order regarding Valhala Limited in Bruno Constantino Santos v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Alejandro Ruiz v. BVI Registrar of Corporate Affairs: Restoration Order (Constance Ltd.)
Restoration Order regarding Constance Ltd. in Alejandro Ruiz v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Wang Da An v. BVI Registrar of Corporate Affairs: Restoration Order (Qinzhou Trade Company Ltd.)
Restoration Order regarding Qinzhou Trade Company Limited in Wang Da An v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
AEW VIA Cayman 7 Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of AEW VIA Cayman 7 Ltd. at the Grand Court of the Cayman Islands.
Titan Investment Management Ltd.: Restoration Application
Originating Application in the matter of Titan Investment Management Limited at the Grand Court of the Cayman Islands.
Titan Global Funds Ltd.: Restoration Application
Originating Application in the matter of Titan Global Funds Limited at the Grand Court of the Cayman Islands.
Great Champ (Cayman) Ltd.: Restoration Application
Originating Application in the matter of Great Champ (Cayman) Limited at the Grand Court of the Cayman Islands.
HaisThera Associates Co., Ltd.: Restoration Application
Originating Application in the matter of HaisThera Associates Co., Ltd. at the Grand Court of the Cayman Islands.
Pervicax Holdings Ltd.: Restoration Application
Originating Application in the matter of Pervicax Holdings Limited at the Grand Court of the Cayman Islands.
Barnsbury Holdings: Restoration Application
Originating Application in the matter of Barnsbury Holdings at the Grand Court of the Cayman Islands.
Pahlawan Holdings Ltd.: Restoration Application
Originating Application in the matter of Pahlawan Holdings Ltd. at the Grand Court of the Cayman Islands.
Dataran Pahlawan Melaka Holdings: Restoration Application
Originating Application in the matter of Dataran Pahlawan Melaka Holdings at the Grand Court of the Cayman Islands.
JPP Holding Company Ltd.: Restoration Application
Originating Application in the matter of JPP Holding Company Limited at the Grand Court of the Cayman Islands.
OxyChina Ltd. v. China Gas Investors Ltd.: Stop Notice
Stop Notice by OxyChina Limited regarding shares in China Gas Investors Limited, filed at the Grand Court of the Cayman Islands.
Zhou Yaxian v. BVI Registrar of Corporate Affairs: Restoration Application (Shenguan Industrial Company Ltd.)
Fixed Date Claim Form regarding Shenguan Industrial Company Limited in Zhou Yaxian, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
CTS Hermitage Healthcare Fund LP v. China Medonline Inc.: Winding Up Petition
Winding Up Petition in CTS Hermitage Healthcare Fund LP v. China Medonline Inc. at the Grand Court of the Cayman Islands.
Citicc International Investment Ltd. v. Dauphin Holdings Group Ltd.: Liquidation Application (‘$66M Debt’)
Originating Application in Citicc International Investment Limited, of Hong Kong v. Dauphin Holdings Group Limited, whose "business comprises the investment and development of real estate projects in the People’s Republic of China and the United Kingdom", at the British Virgin Islands High Court.
Affinity Equity International Partners Ltd. v. Platinum Global Luxury Services Ltd. et al: Amended Restoration Application
Amended Fixed Date Claim Form in Affinity Equity International Partners Limited (in Liquidation) v. Platinum Global Luxury Services Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
IPCore Technologies Corporation: Restoration Application
Originating Application in the matter of IPCore Technologies Corporation at the Grand Court of the Cayman Islands.
Trustbridge Partners III LP et al v. China Medonline Inc. et al: Originating Summons (‘Director Removal’)
Originating Summons in Trustbridge Partners III LP, Trustbridge Partners V LP, and Baidu Holdings Limited v. China Medonline Inc., of the Cayman Islands, and Kongfutech Inc., of the British Virgin Islands, at the Grand Court of the Cayman Islands.
Yim Kam Chuen v. BVI Registrar of Corporate Affairs: Restoration Application (Colby Group Holdings Ltd.)
Fixed Date Claim Form regarding Colby Group Holdings Limited in Yim Kam Chuen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Asia Health Century International Inc.: Restoration Application
Originating Application in the matter of Asia Health Century International Inc. at the Grand Court of the Cayman Islands.
Excellent Global Ltd.: Restoration Application
Originating Application in the matter of Excellent Global Limited at the Grand Court of the Cayman Islands.
WPG International (CI) Ltd.: ‘Capital Reduction’ Petition
Petition in the matter of WPG International (CI) Limited at the Grand Court of the Cayman Islands.
Bonanza Plant Pharmaceutical Co. Ltd.: Restoration Application
Originating Application in the matter of Bonanza Plant Pharmaceutical Co. Ltd. at the Grand Court of the Cayman Islands.
FunNow Ltd. v. App Media Holding Ltd.: Liquidation Application (‘$558K Debt’)
Originating Application in NunNow Limited v. App Media Holding Company at the British Virgin Islands High Court.
Blackstone Asia Real Estate Partners Ltd. v. Alsen Chance Holdings Ltd. et al: Restoration Application
Fixed Date Claim Form in Blackstone Asia Real Estate Partners Limited (in Liquidation) v. Alsen Chance Holdings Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Affinity Equity International Partners Ltd. v. Blackrock Commodities (Global) Ltd. et al: Restoration Application
Fixed Date Claim Form in Affinity Equity International Partners Limited (in Liquidation) v. Blackrock Commodities (Global) Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
DTV1976 Holdings Inc.: Restoration Application
Originating Application in the matter of DTV1976 Holdings Inc. at the Grand Court of the Cayman Islands.