United States Bankruptcy Court for the Northern District of California

Chapter 11 Petition by Formation Group (Cayman) Fund I LP, of the Cayman Islands, at the U. S. Bankruptcy Court for the Northern District of California.

Chapter 11 Petition by Formation Group Fund I LP, formerly known as F8 Asia Growth SPV, LP, whose equity holders include entities in the Cayman Islands, England, Singapore, South Korea, and the United States, at the U. S. District Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Uri Braun, as the Foreign Representative of Addoox Media Ltd., filed at the U. S. Bankruptcy Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Dominica by Stanley DeFreitas, as the Foreign Representatives of M.A. Mobile Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Monaco by Jean-Paul Samba, as the Foreign Representative of Black Gold Sarl, described as "a trading company and distributor offering a variety of oil and lubricant products with a presence in Europe, Africa, and Asia", at the U. S. Bankruptcy Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Steven Parker and Trevor Binyon, of Opus Restructuring, as the Foreign Representatives of Dooga Ltd., a Maltese-owned British firm whose "Cubits" cryptocurrency exchange closed down in 2018 following an alleged €27 million fraud involving "payment processor" Pay Secure Online Limited, d.b.a. Paysec, and "three Chinese nationals called Lui Caifeng, Liu Lin, and Yajuan She", at the U. S. Bankruptcy Court for the Northern District of California. Editor's Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the owner of Pay Secure Online Limited is identified as David Murphy, a British national with an address in Thailand, while directors have included Richard John Barry, a British national residing in Dubai, and Dimitar Stefanov Georgiev, a citizen and resident of Bulgaria, who both resigned on March 2nd, 2018, and the auditor is Antoine Borg, of Malta. On May 15th, 2019, the Malta Financial Services Authority issued a "warning" that Paysec "is NOT licenced NOR authorised by the MFSA to provide any investment or other financial services which are required to be licenced or otherwise authorised under Maltese law".

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Korea by Min Hee Jeong, as the Foreign Representative of Energy Innovation Group, Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Chapter 11 Petition by Sedgwick LLP at the U. S. Bankruptcy Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Pui Sze Chan and Hau Yin Mak, as the Foreign Representatives of Jun Qin, at the U. S. Bankruptcy Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Martin Bruce Jones, as the Foreign Representative of Forge Group Power Pty Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma and Michael Pearson, as the Foreign Representatives of American Pegasus SPC, at the U. S. Bankruptcy Court for the Northern District of California.

Complaint in Andrea Crow v. Wayne Harold Coleson at the U. S. Bankruptcy Court for the Northern District of California.

Amended Schedule F in the bankruptcy of Wayne Harold Coleson at the U. S. Bankruptcy Court for the Northern District of California.

Summary of Schedules in the bankruptcy of Wayne Harold Coleson at the U. S. Bankruptcy Court for the Northern District of California.

Voluntary Petition by Wayne Harold Coleson at the U. S. Bankruptcy Court for the Northern District of California.