China

Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Petition in Ctrip Investment Holding Ltd. v. eHi Car Services Limited at the Grand Court of the Cayman Islands.

Originating Application In the Matter of HuaYuan Capital Limited at the Grand Court of the Cayman Islands.

Defendants' Opposition to Plaintiffs' Motion for a Preliminary Injunction in The China Fund, Inc. and Joe O. Rogers v. City of London Investment Group Plc, City of London Investment Group Plc, City of London Investment Management Company Limited, Barry M. Olliff, and Emerging Markets Country Fund at the U. S. District Court for the Southern District of New York.

Complaint in The China Fund, Inc. and Joe O. Rogers v. City of London Investment Group Plc, City of London Investment Group Plc, City of London Investment Management Company Limited, Barry M. Olliff, and Emerging Markets Country Fund at the U. S. District Court for the Southern District of New York.

Fixed Date Claim Form in Jinan Song v. Sinosmart Group Inc., King Treasure Group Limited, and Growing State Limited at the British Virgin Islands High Court.

Writ of Summons in Grand Lan Holdings Group (BVI) Limited, on behalf of La Dolce Vita Fine Dining Holdings Limited, v. Francis Pak-to Leung, Allen Jing Choung Han, Roy Kuan, and La Dolce Vita Fine Dining Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Dehan Mining Limited at the Grand Court of the Cayman Islands.

Originating Application in Bel Trade Investment Holdings Limited, SS Management Consultants SA, and CP Sze & Co. v. Bel Trade Properties (China) Limited (in liquidation), Stuart Charles Edward Mackellar, Fok Hei Yu, and Roderick John Sutton at the British Virgin Islands High Court.

Claim Form in Industrial Bank Financial Leasing Co. Ltd. v. Xing Libin at the British Virgin Islands High Court.

Winding Up Petition in Classroom Investments Inc. v. China Hospitals Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition in Classroom Investments Inc. v. China Healthcare Inc. at the Grand Court of the Cayman Islands.

Complaint in Remark Holdings, Inc. and KanKan Limited v. China Branding Group Limited (in Official Liquidation), Adam Roseman, Hugh Dickson and David Bennett, both of Grant Thornton, solely in their capacity as Joint Official Liquidators of China Branding Group Limited, at the U. S. District Court for the District of Nevada.

Originating Summons In the Matter of Pou Sheng International (Holdings) Limited at Bermuda Supreme Court.

Plea Agreement in USA v. Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.

Winding Up Petition in Carlyle Asia Growth Partners IV, LP and CAGP IV Co-Investment, LP v. Leyou, Inc. at the Grand Court of the Cayman Islands.

Writ of Summons in CB Cycling Limited and CB Cycling Coinvest Limited v. OFO International Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Huang Gui Yin v. BVI Registrar of Corporate Affairs and Day Honour International Limited at the British Virgin Islands High Court.

Writ of Summons in Natural Dairy (NZ) Holdings Limited (in provisional liquidation) v. Katherine Wai Kay Chan, Lihua Zuo, Keen Chen, a.k.a. Jack Chen; Mei Mei Chan, Graham Chin, Lou Ji, Chun Ming Ng, Feng Yan, Kean Mun Yip, Miranda Fung Ng, Neng Kun Wu, Han Wen Zhang, Hai Sheng Yao, Houwen Tan, Nanguang Liu, Wai Chan, Lin Bin, Shaowei Hua, Baqjia Zhong, Wing-Kit Wu, Abraham Wai Tak Yung, Man Ting Wong, May Yan Hao, a.k.a. May Wang; Walter Shum Wan Wah, Linling Xie, Malia-i-Makulata Po'uhila, Renhui Lin, Yue Jiao Chen, Ping Jiang, Nan Guang Liu, Meiling Lin, Fred Kan & Co., Knight Coldicutt, Patrick Mak & Tse, Super Worth International Limited, UBNZ Trustee Limited, Flying Max Limited, Fang Ye, Earn Cheer Limited, New Zealand Dairy Processing Limited, New Zealand Dairy Processing (HK) Limited, NZ Dairy Trustee Limited, UBNZ Funds Management Limited, and Goldmate Securities (USA) Limited at the Grand Court of the Cayman Islands.

Complaint in BML Properties Ltd. v. China Construction America Inc., now known as CCA Construction Inc.; CSCEC Bahamas, Ltd., and CCA Bahamas Ltd. at New York Supreme Court.

Petition by Shanghai Xiaosheng Industrial Investment Co., Ltd. to conduct discovery on JPMorgan Chase Bank, NA for use in a foreign proceeding, filed at the U. S. District Court for the Southern District of New York.

Fixed Date Claim Form in Yu Qigang v. Gold Bless International Invest Limited at the British Virgin Islands High Court.

Petition In the Matter of Zhaopin Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Business Intelligence Investment Ltd., of Samoa v. Nanfong International Investments Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Hang Seng Bank Limited v. China Huishan Dairy Holdings Company Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Tom Outdoor Media Holdings Limited v. Tom Outdoor Media Group Limited (in Liquidation) at the British Virgin Islands High Court.

Criminal Indictment in USA v. Antonio Carlos de Godoy Buzaneli and Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.

Petition In the Matter of Xiaodu Life Technology Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in DEG-Deutsche Investitions-und Entwlcklungsgesellschaft mbH v. China First Chemical Holdings Limited at the Grand Court of the Cayman Islands.

Petition in Waterwood 020 Project Limited v. Xiaodu Life Technology Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition in Industrial and Commercial Bank of China (Asia) Limited v. CECEP COSTIN New Materials Group Limited at the Grand Court of the Cayman Islands.

One of the offshore finance industry's biggest law firms - Appleby - has disclosed that it is being investigated by the International Consortium of Investigative Journalists and invited any concerned clients to call it to discuss the matter.

Originating Summons in BDO Limited v. Simon Conway, Yat Kit Jong, and Man Chun So, as the Joint Provisional Liquidators of China Lumena New Materials Corp. (in provisional liquidation), at the Grand Court of the Cayman Islands.

Canadian attorney David Lesperance, who specializes in second passports, has had his law license suspended after being accused of 'misappropriating or mishandling' €900,000 from a client in China who wanted to become a citizen of Poland. In a separate complaint, Lesperance's business partner accused him of misappropriating at least $2.25 million and possibly more than $9 million, which Lesperance denies.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Carlos Antonio Parada Abate, as the Foreign Representative of Alberto Samuel Chang Rajii, at the U. S. Bankruptcy Court for the Southern District of Florida.

Claim Form in Zhao Long v. Endushantum Investments Co. Ltd., Jade Value Investments Holding Co., Ltd., Zhongzhi Investment Holding Co Ltd., and Sharon Wei at the British Virgin Islands High Court.

Petition In the Matter of Future Land Development Holdings Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Cement Corporation, AC Leap Investment Ltd., AC Mega III Investment Ltd., AC Mega II Investment Ltd., AC Mega Investment Ltd., AC Mega IV Investment Ltd., Asia Cement Explorer Investment Ltd., Asia Cement Pioneer III Investment Ltd., Asia Cement Pioneer II Investment Ltd., Asia Cement Pioneer Investment Ltd., Asia Cement Pioneer IV Investment Ltd., and Asia Investment Corporation v. China Shanshui Cement Group Limited, Tianrui Group Company Limited, Li Liufa, Li Heping, Stephen Yiu Keung Liu, David Ching Wai Yen, Godwin Guo Wai Hwa, Chong Cha Hwa, Ng Qing Hai, Angela Man Kay Ho, Cheung Yuk Ming, Law Pui Cheung, Wong Chi Keung, Ching Siu Ming, Lo Chung Hing, and Yu Chun Liang at the Grand Court of the Cayman Islands.

Complaint in Rustem Nurlybayev v. ZTO Express (Cayman) Inc., China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs (ASIA) LLC, Jianmin (James) Guo, Xiangliang Hu, JP Morgan Securities LLC, Jianfa Lai, Meisong Lai, Baixi Lan, Zing Liu, Morgan Stanley & Co. International PLC, Jilei Wang, and Frank Zhen Wei at the U. S. District Court for the Southern District of New York.

Petition In the Matter of Bloomage Biotechnology Corporation Limited at the Grand Court of the Cayman Islands.

Reasons for Decision in The Law Society of Upper Canada v. David Sylvio Lesperance at The Law Society Tribunal.

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.

Writ of Summons in Value Holdings Capital, SA v. Jinan Song at the Grand Court of the Cayman Islands.

Originating Application in Chun Yip Plastics Limited (Macau Commercial Offshore) v. Chun Yip Holdings (China) Ltd. at the British Virgin Islands High Court.

Petition In the Matter of TCC International Holdings Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Hengde Co (PTC) Ltd. v. Zhao Long and Lunan Pharmaceutical Group Corporation Ltd. at the British Virgin Islands High Court.

Winding Up Petition in Maso Capital Investments Limited and Blackwell Partners LLC v. Trina Solar Ltd. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Longview Holdings (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of China Metal International Holdings Inc. at the Grand Court of the Cayman Islands.

Petition In the Matter of Gowin New Energy Group Limited at the Grand Court of the Cayman Islands.