Borrelli Walsh

  • Home
  • Borrelli Walsh

SHOWING:

1 to 50 of 94 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

JGC Ventures Pte. Ltd. et al: Chapter 15 Petition

September 17, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by William Honoris, as the Foreign Representative of JGC Ventures Pte. Ltd. and Modernland Overseas Pte. Ltd., both of Singapore and part of "one of Indonesia’s largest and most prominent property developers, with various high-profile projects", filed at the U. S. Bankruptcy Court for the Southern District of New York.

China Medical Technologies Inc. et al v. KPMG: Discovery Application

September 7, 2021
Application by China Medical Technologies Inc. (in Liquidation), described as a Cayman Islands-domiciled "holding company of a group of companies incorporated in Hong Kong, Mainland China, the British Virgin Islands and Singapore", and CMED Technologies Ltd., of the British Virgin Islands, to take discovery from KPMG LLP for use in legal prceddings in Hong Kong, filed at the U. S. District Court for the Southern District of New York.

San Miguel Holdings Corp. et al v. Padma Fund LP: Winding Up Petition

July 19, 2021
Winding Up Petition in San Miguel Holdings Corp., of the Philippines, and Atlantic Aurum Investments BV, of the Netherlands v. Padma Fund LP, described as "a private equity fund which invests in infrastructure projects and companies in Indonesia and in the Philippines", at the Grand Court of the Cayman Islands.

Nicholas Martin v. Circumference Holdings Ltd.: Winding Up Petition

March 8, 2021
Winding Up Petition in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd., described as "a holding company and corporate parent for the Circumference Group, which is comprised of a number of holding and operating entities engaged in corporate, directorship, trust, fiduciary and accounting services primarily in the Cayman Islands, Luxembourg and The Netherlands", at the Grand Court of the Cayman Islands.

Huy Vietnam Group Ltd.: Chapter 15 Petition (Cayman Islands)

February 24, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Cosimo Borrelli and Mitchell Mansfield, as the Foreign Representatives of Huy Vietnam Group Limited (in Official Liquidation), whose Founder, Nhat Huy, "may have misappropriated approximately $59 million", at the U. S. Bankruptcy Court for the Southern District of New York.

La Dolce Vita Fine Dining Company Ltd. et al v. Zhang Lan et al : Notice of Motion to Confirm Order of Attachment

May 19, 2020
Notice of Motion to Confirm Order of Attachment following an arbitration award of $142 million regarding allegations of fraud in La Dolce Vita Fine Dining Company Limited, and La Dolce Vita Fine Dining Group Holdings Limited, both of the Cayman Islands v. Zhang Lan, described in the motion as "a citizen and resident of China" and, in an exhibit, as "a citizen and resident of St. Kitts and Nevis"; Grand Lan Holdings Group (BVI) Limited, of the British Virgin Islands; Qiao Jiang Lan Development Limited, f.k.a. South Beauty Development Limited, of the British Virgin Islands, and Metro Joy International LLC, of New York, at the U. S. District Court for the Southern District of New York.

Cosimo Borrelli et al v. RiverCliff Farm Inc. et al: Complaint

March 5, 2020
Complaint regarding "a fraudulent investment scheme" by Ronald Talmage that raised "approximately $55 million in investments from predominately Japanese investors" in Cosimo Borrelli and Colin Wilson, both of Borrelli Walsh, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, all of the British Virgin Islands v. RiverCliff Farm Inc. and the USA at the U. S. Bankruptcy Court for the District of Puerto Rico.

Cosimo Borrelli et al v. Western Land & Livestock, LLC et al: Complaint

March 5, 2020
Complaint regarding "a fraudulent investment scheme" by Ronald Talmage that raised "approximately $55 million in investments from predominately Japanese investors" in Cosimo Borrelli and Colin Wilson, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, all of the British Virgin Islands v. Western Land & Livestock, LLC and the USA at the U. S. Bankruptcy Court for the District of Puerto Rico.

China Hospitals Inc.: Chapter 15 Petition

November 24, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Hong Kong by Cosimo Borrelli, as the Foreign Representative of China Hospitals Inc., domiciled in the Cayman Islands-domiciled, based in Hong Kong, at the U. S. Bankruptcy Court for the Southern District of New York.

Sit Kwong Lam: Chapter 15 Petition

October 28, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Cosimo Borrelli and Jacqueline Walsh, as the Foreign Representatives of Sit Kwong Lam, at the U. S. Bankruptcy Court for the District of Columbia.

Mayhem Crude Inc. v. Borrelli Walsh Pte Ltd. et al: Complaint

August 9, 2019
Complaint in Admiralty in Mayhem Crude Inc., of the Marshall Islands v. Borrelli Walsh Pte Ltd., of Singapore; Cosimo Borrelli, described as a citizen of Australia and resident of Hong Kong; Jason Kardachi, described as a citizen of Australia and resident of Singapore, and Standard Chartered Bank, of England, at the U. S. District Court for the Northern District of California.

White Oak Strategic Master Fund LP et al: Chapter 15 Petition

June 12, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

White Oak Strategic Master Fund LP: Petition

March 1, 2019
Petition for Court Supervision of a Voluntary Liquidation by Luke Oliver Almond and Cosimo Borelli, of Borrelli Walsh, as the Joint Voluntary Liquidators of White Oak Strategic Master Fund LP (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.

Salford Capital Partners Inc.: Order

February 20, 2019
Order in Nilani Perera and David Rubin, as Joint Liquidators of Salford Capital Partners Inc., at the British Virgin Islands High Court.

White Oak Strategic Fund Ltd.: Petition

February 1, 2019
Petition for court supervision of the liquidation of White Oak Strategic Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
  • 1
  • 2