China

Haitham J. Kousa v. Qinan Ji et al: Class Action Complaint

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.

Dennis Kuzmick v. China Automotive Systems, Inc. et al: Complaint

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.

Godfrey China Limited v. Jing Ma: Complaint

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.

Spain: Scott Nishoff et al

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.

Cosimo Borrelli et al: Discovery Application

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.

Stanford International Bank: A breakdown of where accounts are located

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.

Neal North v. China Intelligent Lighting & Electronics, Inc. et al: Class Action Complaint

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.

JSC BTA Bank: Chapter 15 Petition

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.

Zhanzuo Inc. v. Eyou Inc. et al

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.