April 10, 2017 - Receivership Application in Goodwill PTC Limited, as Trustee of The Prosperity Trust v. Silk Road Funds Limited, specifically the segregated account known as Silk Road M3 Fund, at the Bermuda Supreme Court.
March 22, 2017 - Chapter 15 for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Conway, as the Foreign Representative of Mongolian Mining Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.
February 17, 2017 - Petition In the Matter of Mongolian Mining Corporation (in Provisional Liquidation) at the Grand Court of the Cayman Islands.
July 08, 2016 - Winding Up Petition in BNP Paribas Singapore v. Mongolian Mining Corporation at the Grand Court of the Cayman Islands.
July 07, 2016 - Winding Up Petition In the Matter of Mongolian Mining Corporation at the Grand Court of the Cayman Islands.
June 12, 2015 - Petition to Confirm Arbitration Award in Khan Resources Inc., domiciled in Canada; Khan Resources B.V., domiciled in the Netherlands; and CAUC Holding Company Ltd., domiciled in the British Virgin Islands v. Government of Mongolia and MonAtom LLC, domiciled in Mongolia, at the U. S. District Court for the District of Columbia.
August 21, 2012 - Claim Form in Mountain Sky Resources Holdings Limited v. Mountain Sky Resources (Mongolia) Limited, Ultra Asset International Limited, North Asia Resources Holdings Limited, and Guang Cheng Group Limited at the British Virgin Islands High Court.
