Heng Cheong Pacific Limited

  • Home
  • Heng Cheong Pacific Limited

SHOWING:

1 to 7 of 7 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

USA v. Heng Cheong Pacific Ltd. et al: Motion to Withdraw Reference

August 3, 2021
Motion to Withdraw Bankruptcy Reference regarding "a long-running saga to collect the $20 million-plus tax liabilities of Ronald and Annette Talmage" and "a transparent attempt to collaterally attack three prior federal judgments in favor of the United States" in USA v. Cosimo Borrelli and Colin Wilson, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services (BVI) Limited, and New Century Properties Limited, all of the British Virgin Islands, at the U. S. District Court for the District of Utah.

Heng Cheong Pacific Ltd. et al: Chapter 15 Petition (British Virgin Islands)

July 6, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Cosimo Borrelli and Meade Malone, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, at the U. S. Bankruptcy Court for the District of Utah.

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.

Synapse Investment Ltd. et al v. World-Wide Investment Services Ltd.: Conversion Motion

September 13, 2019
Petitioning Creditors' Motion to Convert Case From Chapter 7 to Chapter 15 in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. World-Wide Investment Services Limited, New Century Properties Limited, and Heng Cheong Pacific Limited, all of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.

Synapse Investment Ltd. et al v. Heng Cheong Pacific Ltd.: Chapter 7 Petition

August 27, 2019
Chapter 7 Involuntary Petition regarding claims totaling $35 million in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. Heng Cheong Pacific Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.