August 07, 2020 - Petition for Preliminary Injunction "mandating Respondent Hans Chia to return the Petitioner's official company seals in China" in Asia Cube Energy Holdings Ltd., as surviving entity of ISQ District Energy Asia Ltd., of the Cayman Islands v. Inno Energy Tech Co. Ltd., of Samoa, and Hans Chia at the U. S. District Court for the Southern District of New York.
August 04, 2020 - Notorious British fraudster Sencer Sevket has changed his name after being released from prison and seemingly gone into business with a member of the ruling family in Abu Dhabi, OffshoreAlert can reveal.
July 31, 2020 - Complaint in META Advisors LLC, as Liquidating Trustee of the Brookstone Liquidating Trust v. Grantec (Zhangzhou) Co. Ltd., of China, at the U. S. Bankruptcy Court for the District of Delaware.
July 31, 2020 - Class Action Complaint alleging fraud in Ning Wang v. Cheetah Mobile Inc., described as Cayman Islands-domiciled, China-based "mobile Internet company that offers mobile utility products"; Sheng Fu, Vincent Zhenyu Jiang, and Thomas Jintao Ren at the U. S. District Court for the Central District of California.
July 30, 2020 - Petition seeking sanction for a Scheme of Arrangement in the matter of O-Net Technologies (Group) Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
July 29, 2020 - Petition seeking sanction for a Scheme of Arrangement in the matter of Jinmao (China) Hotel Investments and Management Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
July 28, 2020 - Winding Up Petition in the matter of Sun Cheong Creative Development Holdings Limited, which is based in Hong Kong, Grand Court of the Cayman Islands.
July 23, 2020 - Forfeiture Complaint regarding "an investigation by the Federal Bureau of Investigation of a scheme by North Korean banks sanctioned by the U.S. Department of the Treasury to launder U.S. dollars through the United States on behalf of sanctioned entities in the Democratic People's Republic of Korea" in USA v. $2.4 million of funds associated with three companies, filed at the U. S. District Court for the District of Columbia.
July 21, 2020 - Originating Summons in Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Fang Holdings Limited at the Grand Court of the Cayman Islands.
July 17, 2020 - Originating Summons in Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. China Index Holdings Limited at the Grand Court of the Cayman Islands.
