Philip Smith

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Cosimo Borrelli and Philip Smith, of Cosimo Borrelli, as the Foreign Representatives of TZG Capital Limited (in Liquidation), described as "a holding company for investments in early-stage companies doing business in China", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Philip Smith, of the British Virgin Islands, and Cosimo Borelli, of Hong Kong, as the Foreign Representatives of KG Manhattan 126 Finance Limited, which has "failed to repay a secured US$85,000,000 loan given by Bank of Shanghai (Hong Kong) Limited and China Minsheng Bank Corporation Ltd., HK Branch" and was involved in "suspicious transactions", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Application in Bank of Shanghai (Hong Kong) Limited v. KG Manhattan 126 Finance Limited at the British Virgin Islands High Court.

Former Lines Overseas Management president Brian Lines has lost an attempt to avoid giving the United States Securities and Exchange Commission a tape recording of a telephone conversation he had nearly seven years ago with SEC attorneys who were looking

The Executors of the Estate of Doris Grace Henry vs. Philip Smith et al. - Bermuda Supreme Court