Curshen's Exhibits Supporting Motion to Suppress Evidence in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
Class Action Complaint in Vyacheslav M. Burdman v. China Medical Technologies, Inc., Wu Xiaodong, and Takyung Tsang at the U. S. District Court for the Southern District of New York.
Claim Form in Liu Qiang, Cai Ruifeng, Tao Jianyuan, and Jiang Yan v. KMTC Holdings Co. Ltd. and Wu Jun at the British Virgin Islands High Court.
Class Action Complaint in Haitham J. Kousa v. Qinan Ji, Zhiqiang Wang, Lawrence W. Leighton, Frank Waung, Yang Xiang Dong, China Natural Gas, Inc., The Nasdaq Stock Market, LLC at the U. S. District Court for the District of Delaware.
Claim Form in Jiang Yan v. Transocean Maritime Group Holdings (HK) Co. Limited and Wu Jun at the British Virgin Islands High Court.
Statement of Claim 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 Lii San-Rong at the Grand Court of the Cayman Islands.
Fixed Date Claim Form in Nicholas Francis James Carter, as liquidator of Farenco Shipping Co. Ltd. (in liquidation), v. Registrar of Corporate Affairs and Approach Group Ltd. at the British Virgin Islands High Court.
Claim Form in James D. Dunning, Jr., Alan G. Hassenfeld, and Gregory E. Smith v. China Ceramics Co. Ltd. at the British Virgin Islands High Court.
Class Action Complaint in Dennis Kuzmick v. China Automotive Systems, Inc., Bruce Richardson, William Thomson, Guangxun Xu, Robert Tung, Daming Hu, Jie Lie, Qizhou Wu, and Hanlin Chen at the U. S. District Court for the Southern District of New York.
Amended Complaint in Asia Sales and Marketing LLC and Jennifer Sethre v. Neo-Neon LED USA Holdings Limited, Peter Jang, Keith Lim, and Chen Cashmore at the U. S. District Court for the District of Minnesota.
Claim Form in Wang Zhongyong, Lin Hui, Zhu Yaqing, Gong Yuda, Gao Yuntai, Lu Yimin, Zhu Mingxing, and Qiu Jiajun v. Union Zone Management Limited, Jin Xiaoyong, Wen Limin, and Ma Guomei at the British Virgin Islands High Court.
Petition In the Matter of China Packaging Group Company Limited (in Provisional Liquidation) at the Grand Court of the Cayman Islands.
Shareholder Derivative Complaint filed by Hugues Dervat against Siping Fang, William Haus, Peter Li, Zengbiao Yu, and Binjie Fang at the U. S. District Court for the Southern District of New York.
Complaint alleging securities fraud filed by Godfrey China Limited against Jing Ma, a.k.a. Martin Ma, at the U. S. District Court for the Central District of California.
Class Action Complaint filed by Reto Egeter against China Medicine Corporation, Senshan Yang, Fred W. Cheung, Robert Lu, Richard Wu, and Huizhen Yu at the U. S. District Court for the Central District of California.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Scott Nishoff, Enrique Zueco Rodrigo and Enrique Zueco Ruiz for suspected fraud.
Application for Order of Judicial Assistance by Cosimo Borrelli and Jacqueline Fangonil Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), filed at the U. S. District Court for the Central District of California.
Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.
Class Action Complaint in Neal North v. China Intelligent Lighting & Electronics, Inc., Li Xuemei, Kui Jiang, Wu Shiliang, Michael Askew, Su Yang, Zhang Hongfeng, Malone-Bailey, LLP, Kempisty & Company CPAs, PC, Rodman & Renshaw, LLC, WestPark Capital, Inc., and Aegis Capital Corporation at the U. S. District Court for the District of Delaware.
Writ of Summons in Standard Water Limited, Crystal Water Company Limited, and China Water (Beijing) Pte. Ltd. v. Zhang Zhigang and Ma Ningping at the Grand Court of the Cayman Islands.
Writ of Summons in Eric Grace and Beverley Grace v. FirstCaribbean International Bnak (Cayman) Limited at the Grand Court of the Cayman Islands.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Anvar Galimullaevich Saidenov, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
Order transferring an action brought by Zhanzuo Inc. against Eyou Inc., Sequoia Capital China I, LP, Sequoia Capital China Partners Fund I, LP, Sequoia Capital China Principals Fund I, LP, and Morningside Technology Investments Limited to the Financial Services Division of the Grand Court of the Cayman Islands.