Xie Ning Yun et al v. Legacy Resources Ltd. et al: Claim Form

Claim Form in Xie Ning Yun and Janice Lee Lye Wah v. Legacy Resources Limited, Deutsche Asset Management (Hong Kong) Limited, Deutsche Bank AG, Singapore, Deutsche Bank AG, London, RREEF Global Opportunities Fund II, LLC, True Colour Global Limited, ACE United International Limited, Ancaster Enterprises Limited, Legacy Resources (Thailand) Limited, Canyon Capital Limited, BC Golf Resort Management Limited, Blue Canyon Holdings (Thailand) Limited, BC Andaman Limited, Murex Co. Ltd., Blue Canyon Property Limited, Prominent Investment Opportunity VI Limited, Pacific Alliance Asia Opportunity Fund LLP, Delta Golf Opportunity Investment V Limited, and Thungka Bluecanyon Co. Ltd. at the British Virgin Islands High Court.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 8

Date: April 17, 2014

Defendants/Respondents: Legacy Resources Limited, Thungka Bluecanyon Co. Ltd. , Delta Golf Opportunity Investment V Limited, Pacific Alliance Asia Opportunity Fund LLP, Prominent Investment Opportunity VI Limited, Blue Canyon Property Limited, Murex Co. Ltd., BC Andaman Limited, Blue Canyon Holdings (Thailand) Limited, BC Golf Resort Management Limited, Canyon Capital Limited, Legacy Resources (Thailand) Limited, Ancaster Enterprises Limited, ACE United International Limited, True Colour Global Limited, RREEF Global Opportunities Fund II, LLC, Deutsche Bank AG, London, Deutsche Bank AG, Singapore, Deutsche Asset Management (Hong Kong) Limited

Plaintiffs/Applicants Attorneys: Ogier, Claire Goldstein

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Plaintiffs/Applicants: Xie Ning Yun, Janice Lee Lye Wah

Topics

Thailand USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

ACE United International Limited Ancaster Enterprises Limited BC Andaman Limited BC Golf Resort Management Limited Blue Canyon Holdings (Thailand) Limited

Blue Canyon Property Limited Canyon Capital Limited Delta Golf Opportunity Investment V Limited Deutsche Asset Management (Hong Kong) Limited Deutsche Bank Janice Lee Lye Wah Legacy Resources (Thailand) Limited Legacy Resources Limited Murex Co. Ltd. PA Prominent Opportunity V Limited Pacific Alliance Asia Opportunity Fund LLP Prominent Investment Opportunity VI Limited RREEF Global Opportunities Fund II, LLC Thungka Bluecanyon Co. Ltd. True Colour Global Limited Xie Ning Yun

[ 16 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.