Chi Sum Daniel Kan

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Allegations

LM Fund One Ltd.: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Kenneth Krys, of KRyS Global, as the Foreign Representatives of LM Fund One Limited (in Official Liquidation), described as a mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

LM Fund One Ltd. v. East West Bank: Discovery Application (Cayman Islands)

Application by Mark Longbottom and Michael Lam, as Joint Official Liquidators of LM Fund One Ltd. (in Official Liquidation), of the Cayman Islands, to take discovery from East West Bank "to potentially unveil fraudulent transfers and recover assets to be distributed to third-party creditors" in legal proceedings in the Cayman Islands, filed at the U.S. District Court for the Southern District of California.