Maples Group

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    Allegations

    Bitauto Holdings Ltd.: Petition

    Petition in the matter of Bitauto Holdings Limited, described as "a provider of internet content and marketing services and transactions services for China's automotive industry" whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.

    58.com Inc.: Petition

    Petition in the matter of 58.com Inc., which "operates online platforms for classified advertisements in the People's Republic of China via website and mobile platforms, including across the real estate, jobs and automotive sectors", at the Grand Court of the Cayman Islands.

    Rolta International Inc. et al: Chapter 11 Petition

    Chapter 11 Petition by Rolta International, Inc., of Huntsville, Alabama; Rolta LLC, of Alpharetta, Georgia; Rolta Americas LLC, of Alpharetta, Georgia; Rolta Global B.V., of the Netherlands; Rolta Middle East FZ-LLC, of Dubai, and Rolta UK Limited, of Reading, England, at the U. S. Bankruptcy Court for the Northern District of Alabama.

    MasTec Canada Inc. v. PDP Corporation et al: Writ of Summons

    Writ of Summons in MasTec Canada Inc., of Canada v. PDP Corporation, PDP Holdings Inc., Butterfield Bank (Cayman) Limited, as original trustee for the Pelletier Star Trust, and Forbes Hare Trust Company Limited, as successor trustee for the Pelletier Star Trust, at the Grand Court of the Cayman Islands.

    Leyou Technologies Holdings Ltd.: Petition

    Petition seeking sanction for a Scheme of Arrangement in the matter of Leyou Technologies Holdings Limited at the Grand Court of the Cayman Islands.

    L & A International Holdings Ltd.: Share Reduction Petition

    Petition to reduce the share capital of L & A International Holdings Limited, a Cayman Islands company based in Hong Kong that had "accumulated losses of approximately HK$676,379,000" at March 31st, 2020, at the Grand Court of the Cayman Islands.

    Wang Jungliang et al v. Li Hai et al: Claim Form

    Claim Form in Wang Jungliang and Hu Qinfen, both of Shanghai, China v. Li Hai, of Shanghai, China, and Yihai International Investment Management Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

    FGL Holdings: ‘Fair Value’ Petition

    Petition to determine the fair value of shares in the matter of FGL Holdings, described as "a subsidiary of Fidelity National Financial, Inc., a company incorporated in Delaware, USA and carrying on business as a title insurance company providing various title-related and transaction-related services in the real estate industry in the USA", at the Grand Court of the Cayman Islands.

    Pacer Construction Holdings Corp. v. Olga Pelletier et al: Writ of Summons

    Writ of Summons to void transfers in Pacer Construction Holdings Corporation v. Olga Pelletier, Paul Daniel Pelletier, both with addresses in Canada, Cayman Islands, England, Switzerland, and USA; PDP Corporation, of the Cayman Islands; PDP Holdings Inc., of the Cayman Islands; 1829773 Alberta Ltd., of Canada; Butterfield Bank (Cayman) Limited, of the Cayman Islands, as Original Trustee for the Pelletier Star Trust; Forbes Hare Trust Company Limited, of the Cayman Islands, as Successor Trustee for the Pelletier Star Trust; Richard Paul Joseph Pelletier and Olga Pelletier, as Original Trustees for the Pelletier Family Trust; Jeff Scarlett and Blair Pennock, as Successor Trustees for the Pelletier Family Trust; Eclipse Trustees Limited, as Successor Trustee for the Pelletier Family Trust; Ronald Girvitz and Olga Pelletier, as Original Trustees for the Olga Pelletier Family Trust; Jeff Scarlett and Blair Pennock, both of Canada, as Successor Trustees for the Olga Pelletier Family Trust; Eclipse Trustees Limited, of the Cook Islands, as Successor Trustee for the Olga Pelletier Family Trust; Anne Pelletier, Rachelle Pelletier, Dominique Pelletier, Denise Pelletier, and Paul Pelletier, all of Canada, at the Grand Court of the Cayman Islands.

    Butterfield Trust (Cayman) Ltd. v. Nicole Connolly et al: Originating Summons

    Originating Summons regarding the Parakeet Bay Trust in Butterfield Trust (Cayman) Limited v. Nicole Connolly, Lara Connolly, a minor by her guardian ad litem, Lawrence Althorp; Chloe Connolly, a minor by her guardian ad litem, Lawrence Apthorp, and Barbara O'Donnell at the Grand Court of the Cayman Islands.