July 12, 2019 - Application on behalf of the People's Court of Da Nang, in Vietnam, to take discovery from Dinh Linh Tran and Thi Thu Thuy Tran for use in legal proceedings in Vietnam involving Tran Thi Muoi and Tran Thi Boi, filed at the U. S. District Court for the Southern District of California.
June 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.
January 25, 2019 - Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Chile - for a criminal investigation into unknown individual(s) for suspected fraud.
September 13, 2018 - Winding Up Petition in Alcazar Capital Limited, of Dubai, and Forest Capital Holdings Limited, of the British Virgin Islands, v. ACL ASEAN Tower Holdco Limited at the Grand Court of the Cayman Islands.
May 11, 2018 - Originating Summons in Discover Investment Company v. Vietnam Holding Asset Management Limited and Saigon Asset Management Corporation at the Grand Court of the Cayman Islands.
May 22, 2015 - Winding Up Petition in NYROY/RBC Acct. # 1583 Pledged to Royal Bank of Canada v. Harbinger Class PE Holdings (Cayman) Ltd. at the Grand Court of the Cayman Islands.
March 31, 2015 - Judgment in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and San-Rong Lii at the Grand Court of the Cayman Islands.
December 17, 2014 - Claim Form in John Shrimpton and Pitcairn Limited v. Dominic Scriven, Alexander Pasikowski, International Finance Corporation, Société de Promotion et de Participation pour la Coopération Economique, and Dragon Capital Group Limited at the British Virgin Islands High Court.
September 22, 2014 - Winding Up Petition in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.
September 22, 2014 - Winding Up Petition in SK Telecom Co., Ltd. v. Philip Falcone's Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.
