February 06, 2019 - Second letter from reputation management firm Business Image Lift demanding the removal of a liquidation petition filed at the British Virgin Islands High Court against its client, Spartan Capital Ltd. The author, Francis Michael Santa, turned to reputation management after being released from prison in 2017 after serving an 88-month sentence for bank fraud.
December 12, 2018 - Stop Notice by Huashan Capital One Inc. regarding shares in Airwallex (Cayman) Limited owned by Hohen Investment Limited, filed at the Grand Court of the Cayman Islands.
November 16, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Norway by Tom Hugo Ottesen, as the Foreign Representative of Norske Skogindustrier ASA, at the U. S. Bankruptcy Court for the Southern District of New York.
October 15, 2018 - Fixed Date Claim Form in Forte Trust Company Limited and Forte Business Limited v. Godolphin Limited (in Voluntary Liquidation), Marc Randall and Mervin Solas, as joint liquidators of Godolphin Limited, and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
October 11, 2018 - Originating Summons in Glendina Pty Limited et al v. NKWE Platinum Ltd. at Bermuda Supreme Court.
August 06, 2018 - Updated Advisory by the Gibraltar Financial Services Commission regarding Elite Insurance Company Limited and CBL Insurance Limited.
July 19, 2018 - Complaint in Insight Securities, Inc. v. Clodi Holdings Ltd., Amicorp Trustees (New Zealand) Limited, as Trustee of The Docil Trust; Amicorp Management Limited, Madison Assets, LLC, and Deutsche Bank Securities, Inc. at the U. S. District Court for the Northern District of Illinois.
December 27, 2017 - Writ of Summons in Natural Dairy (NZ) Holdings Limited (in provisional liquidation) v. Katherine Wai Kay Chan, Lihua Zuo, Keen Chen, a.k.a. Jack Chen; Mei Mei Chan, Graham Chin, Lou Ji, Chun Ming Ng, Feng Yan, Kean Mun Yip, Miranda Fung Ng, Neng Kun Wu, Han Wen Zhang, Hai Sheng Yao, Houwen Tan, Nanguang Liu, Wai Chan, Lin Bin, Shaowei Hua, Baqjia Zhong, Wing-Kit Wu, Abraham Wai Tak Yung, Man Ting Wong, May Yan Hao, a.k.a. May Wang; Walter Shum Wan Wah, Linling Xie, Malia-i-Makulata Po'uhila, Renhui Lin, Yue Jiao Chen, Ping Jiang, Nan Guang Liu, Meiling Lin, Fred Kan & Co., Knight Coldicutt, Patrick Mak & Tse, Super Worth International Limited, UBNZ Trustee Limited, Flying Max Limited, Fang Ye, Earn Cheer Limited, New Zealand Dairy Processing Limited, New Zealand Dairy Processing (HK) Limited, NZ Dairy Trustee Limited, UBNZ Funds Management Limited, and Goldmate Securities (USA) Limited at the Grand Court of the Cayman Islands.
December 04, 2017 - Judgment in David Jonathan Francis v. Jersey Financial Services Commission at the Royal Court of Jersey.
March 02, 2017 - Judgment in Xiamen Hengxing Group Co. Ltd. v. Natural Dairy (NZ) Holdings Limited at the Grand Court of the Cayman Islands.
