FFP

SHOWING:

1 to 50 of 72 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

Luc Despins v. FFP (BVI) Ltd.: Complaint (‘$46K Fraudulent Transfers’)

February 10, 2024
Complaint to avoid and recover "fraudulent" transfers of $46,014 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. FFP (BVI) Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

KrisEnergy Ltd.: Winding Up Petition

June 9, 2021
Winding Up Petition in the matter of KrisEnergy Ltd., described as "an upstream oil and gas company whose principal business activity is acting as the holding company of an international group of companies with operating subsidiaries variously incorporated in Singapore, the Cayman Islands, Thailand, Jersey, the Netherlands, the British Virgin Islands, Cambodia and Bermuda" whose estimated net insolvency is more than $500 million, 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.

CP Uptake GP Ltd.: Court Supervision Petition

October 20, 2020
Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Ardent Harmony Fund Inc. v. BDO Trinity Ltd.: Complaint

November 18, 2019
Complaint attempting to hold the defendant "accountable for its failure to alert Ardent to an egregious fraud" in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., d.b.a. BDO Trinidad and Tobago, of Trinidad and Tobago, at the Supreme Court of the State of New York, County of Nassau.

Maples and Calder et al v. Zohar CDO 2003-1 Corp. et al: Complaint

July 12, 2019
Complaint in Blank Rome LLP, a law firm in Pennsylvania; FFP (Cayman) Limited, of the Cayman Islands; Maples and Calder, a law firm in the Cayman Islands; MaplesFS Limited, of the Cayman Islands; Morris Nichols Arsht & Tunnel LLP, Gary Neems, a law firm in Delaware, and Quinn Emanuel Urquhart & Sullivan LLP, a law firm in California v. Zohar CDO 2003-1, Corp., of Delaware, and Zohar CDO 2003-1, Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the District of Delaware.

Snover International Inc.: Order

December 24, 2018
Order for appointment of provisional liquidators in the matter of Snover International Inc. at the British Virgin Islands High Court.

Alpha Star Equities Ltd.: Order

December 24, 2018
Order for appointment of provisional liquidators in the matter of Alpha Star Equities Ltd. at the British Virgin Islands High Court.

Gold Star Equities Ltd.: Order

December 24, 2018
Order for appointment of provisional liquidators in the matter of Gold Star Equities Ltd. at the British Virgin Islands High Court.

Lone Star Offshore Ltd.: Order

December 19, 2018
Order for the appointment of provisional liquidators in the matter of Lone Star Offshore Ltd. at the British Virgin Islands High Court.
  • 1
  • 2