January 07, 2021 - Class Action Complaint alleging securities fraud in Elissa Hess, as Trustee for the EH Living Trust v. Alibaba Group Holding Limited, described as a Cayman Islands company, based in Hong Kong which is "the largest e-retailer in the world" and whose securities are listed on the New York Stock Exchange; Daniel Zhang, and Maggie Wu at the U. S. District Court for the Southern District of New York.
January 04, 2021 - Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Mark Ashley Hibbs, of Hong Kong, at the Grand Court of the Cayman Islands.
January 04, 2021 - Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Takeshi Kadota, of Japan, at the Grand Court of the Cayman Islands.
January 04, 2021 - Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.
January 04, 2021 - Petition seeking the Court's sanction for a Scheme of Arrangement in the matter of Huifu Limited, described as a Cayman Islands company based in China and Hong Kong that is "a leading independent third party payment service provider in the PRC", at the Grand Court of the Cayman Islands.
December 24, 2020 - Application by Evenstar Master Fund SPC and Evenstar Special Situations Limited, both of the Cayman Islands, to take discovery from Jing Cao Mo for use in legal proceedings in the Cayman Islands alleging "self-dealing" by her husband, Vincent Mo, filed at the U. S. District Court for the District of Nevada.
December 16, 2020 - Petition for Scheme of Arrangement in the matter of Freeman FinTech Corporation Limited at the Grand Court of the Cayman Islands.
December 16, 2020 - Consent Motion for Entry of Final Judgment requiring the payment of a civil penalty of $180 million in U. S. Securities and Exchange Commission v. Luckin Coffee Inc., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.
December 16, 2020 - Complaint alleging fraud in U. S. Securities and Exchange Commission v. Luckin Coffee Inc., described as "a retail coffee provider incorporated in the Cayman Islands with its principal place of business in the Siming District, Xiamen, Fujian, China" and whose securities are listed on NASDAQ, at the U. S. District Court for the Southern District of New York.
December 15, 2020 - Winding Up Petition in Toridoll Holdings Corporation, of Japan v. Toridoll and Heyi Group Company Limited, which "engages in the business of establishing, operating and managing a chain of stores and restaurants" in China, Hong Kong, and Singapore, at the Grand Court of the Cayman Islands.
