Jacqueline Walsh

Sit Kwong Lam v. Energy Empire Investments Ltd. et al: Originating Application

February 11, 2020

Originating Application in Cosimo Borrelli and Jacqueline Walsh, as joint and several Trustees of the property of Sit Kwong Lam (in bankruptcy in Hong Kong) v. Energy Empire Investments Limited, Canada Foundation Limited, Brightoil Welfare Ltd., and Harvest Energy Investments Ltd. at the British Virgin Islands High Court.

Cosimo Borrelli et al v. Marine Online Holdings Ltd.: Originating Summons

January 31, 2020

Originating Summons for Recognition of a Foreign Bankruptcy in Cosimo Borrelli and Jacqueline, as Trustees of the property of Sit Kwong Lam, a Bankrupt, of Hong Kong v. Marine Online Holdings Limited at the Grand Court of the Cayman Islands.

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.

ORIX Corporation et al v. Asia Strategic Capital Fund, L.P.: Reasons

April 30, 2015

Reasons for the appointment of Provisional Liquidators in ORIX Corporation and Asia Strategic Capital Fund, L.P. v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.

ORIX Corporation et al v. Asia Strategic Capital Fund, L.P.: Winding Up Petition

March 10, 2015

Winding Up Petition in ORIX Corporation and New York Life Insurance Company v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.