Winding Up Petition in the matter of Kingkey Financial International (Holdings) Limited, described as "an investment holding company" based in Hong Kong, at the Grand Court of the Cayman Islands.
Fixed Date Claim Form regarding BridgeLand Corporation in Dmitry Chikhachev v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Originating Application in Terrae Nominees Ltd. v. Paul Pretlove, as Liquidator of Reachway Overseas Limited, at the British Virgin Islands High Court.
Originating Application in I.F.B.C Director Services Ltd. v. Paul Pretlove, as Liquidator of Garland Solutions Limited, at the British Virgin Islands High Court.
Originating Application in I.F.B.C Director Services Ltd. v. Paul Pretlove, as Liquidator of Diamond Forca Ltd., at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Shropshire Venture Corporation in Lui Lai Yan, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Chuang An Limited in Ngan Yee Lung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Sinosoft Technology Group Limited, a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Scipion African Opportunities Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition that "Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd." in SMBC Trust Bank Ltd., of Japan v. Rothenberg Ventures 2016 Fund-A, L.P. at the Grand Court of the Cayman Islands.
Petition that "Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd." in CY Capital Limited, of the British Virgin Islands; Korea Investment Partners Co. Ltd., of South Korea; ARCHina Capital Fund I L.P., of the Cayman Islands, and Jianfeng Lu, of China v. Rothenberg Ventures 2016 Feeder Fund, LP at the Grand Curt of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Amida Group Holdings (in Voluntary Liquidation), which "is legally and beneficially owned by Chia Hsing Wang (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Blue Water Limited (in Voluntary Liquidation), which "is beneficially owned by Wang Chia Hsing (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Pine Care Group Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
Liquidation Petition regarding an alleged debt of $4 million and allegations of "suspicious or fraudulent activities" in Ayers Alliance Financial Group Limited, of Cyprus v. City Credit Asset Management Co. Ltd. at the Grand Court of the Cayman Islands.
Winding Up Petition in I-Tiger Global Investment Management Limited v. Airstream Investment Ltd., which "provides certain investment management services to Premier Life Settlement Fund SP, a Segregated Portfolio of Aquam Funds SPC" and "carries on business in the Cayman Islands, the People's Republic of China and the United States of America", at the Grand Court of the Cayman Islands.
Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Lansen Pharmaceutical Holdings Ltd., whose group is "primarily engaged in manufacturing and trading of pharmaceutical products which is carried out principally in the People's Republic of China", at the Grand Court of the Cayman Islands.
Originating Application in Citicc International Investment Limited, of Hong Kong v. Dauphin Holdings Group Limited, whose "business comprises the investment and development of real estate projects in the People’s Republic of China and the United Kingdom", at the British Virgin Islands High Court.
Winding Up Petition in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described as "retail investors who utilized an online cryptocurrency trading platform operated by the Company called "Freeway", and who invested in Freeway's Supercharger program" v. AuBit International at the Grand Court of the Cayman Islands.
Fixed Date Claim Form regarding Bull's-Eye Limited in Intended Features Limited (in Liquidation), of Hong Kong, described as the holder of a judgment for HK$713 million v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Winding Up Petition in Osman Mohammed Arab and Lai Wing Lun, of RSM Corporate Advisory (Hong Kong) Limited v. GSN Corporations Limited at the Grand Court of the Cayman Islands.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Ayers Alliance SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.