April 15, 2019 - Notice of Removal, including a copy of the complaint, in Xuefeng Dai, of China, and Khan Funds Management America Inc. v. Tencent Holdings Ltd., of the Cayman Islands; Tencent America LLC, a Delaware company owned by British Virgin Islands-domiciled Best Logistics Developments Ltd.; Baidu Inc., of the Cayman Islands; Baidu USA LLC, Robin Yanhong Li, Chao Li, and Pony Huateng Ma, all of China, at the U. S. District Court for the Eastern District of New York.
April 03, 2019 - Petition in GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP at the Grand Court of the Cayman Islands.
March 13, 2019 - Order in DBS Bank Ltd. v. Mercury Overseas Finance Ltd. at the British Virgin Islands High Court.
March 11, 2019 - Originating Application in the matter of Tri-Tech Holding Inc. at the Grand Court of the Cayman Islands.
February 28, 2019 - Claim Form in China Life Insurance (Overseas) Company Limited v. Xiaoming, Successful Key Limited, City Ford Limited, and Mongolia Yiluohe Steel and Iron Mining Company Limited at the British Virgin Islands High Court.
February 25, 2019 - Winding Up Petition in the matter of Haitian Energy International Limited at the Grand Court of the Cayman Islands.
February 21, 2019 - Complaint in Altimeo Asset Management, of France v. WuXi PharmaTech (Cayman) Inc., New WuXi Life Science Limited, WuXi Merger Limited, G&C Partnership LP, Boyu Capital Fund II LP, Hillhouse Capital Fund II LP, G&C IV Limited, and Sequoia Capital China Growth Fund III LP, all of the Cayman Islands; ABG II-WX Limited, Yunfeng II WX Limited, and Constant Cypress Limited, all of the British Virgin Islands; Yinfu Capital Management Co., and Ping An Life Insurance Company of China Ltd., both of China; SPDB International Holdings Limited, of Hong Kong; Temasek Life Sciences Private Limited, of Singapore; Ge Li, Edward Hu, Ning Zhao, Xiaozhong Liu, and Zhaohui Zhang at the U. S. District Court for the Southern District of New York.
January 30, 2019 - Originating Application in DBS Bank Limited v. Mercury Overseas Finance Ltd. at the British Virgin Islands High Court.
January 28, 2019 - Fixed Date Claim Form in Zhongrong International Trust Co. v. Great Health Investments Limited, Hong Kong Internet Connection Co. Limited, Rich Alliance Capital Resources Limited, Long Sincere Investments Limited, Shanghai Anyin Investments Limited, Billsun Investment Limited, Shanghai Xiangpin Investments Limited, Billwin Investment Limited, Shanghai Anxu Investments Limited, and Shandong Tianye Real Estate Development Group Co. Ltd. at the British Virgin Islands High Court.
January 23, 2019 - Fixed Date Claim Form in Wang Weidong v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
