China

Suchuang Gas Corporation Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Suchuang Gas Corporation, described as an "investment holding" company whose subsidiaries are involved with the "distribution and sale of piped natural gas, provision of natural gas transmission and acting as the main contractor of construction and installation of gas pipelines in the People's Republic of China", at the Grand Court of the Cayman Islands.

Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC: Winding Up Petition

Winding Up Petition alleging "the Petitioner has justifiably lost all trust and confidence that the assets and affairs of the Company are being properly managed and mutual trust and confidence between the Petitioner and Genimous Group has irretrievably broken down" in Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC, which "was formed to conduct development and commercialization of mobile internet products", at the Grand Court of the Cayman Islands.

Elizabeth Chung v. Intertrust (Bahamas) Ltd. et al: Complaint

Complaint involving allegations of fraud against David Chung in Elizabeth Y. Chung, of Clara County, California v. Chung Peng Chih-Mei, described as a citizen of China residing in Taiwan, and Intertrust (Bahamas) Limited, of the Bahamas, at the U. S. District Court for the Northern District of California.

Alpine Partners (BVI) LP v. New Frontier Health Corporation: ‘Fair Value Petition’

Petition in Alpine Partners (BVI) LP v. New Frontier Health Corporation, described as "the operator of United Family Healthcare, a leading private healthcare provider offering comprehensive premium healthcare services in The People's Republic of China through a network of private hospitals and affiliated ambulatory clinics", at the Grand Court of the Cayman Islands.

Chen Changgai v. Gain Ltd. et al: Claim Form

Claim Form in Chen Changgai, of Fujian Province, China v. Gain Limited, of the British Virgin Islands, and Siu Man Leung, of Hong Kong, at the British Virgin Islands High Court.

Jet Experts LLC v. Asian Pacific Aviation Ltd. et al: TRO Application

Temporary Restraining Order Application in Jet Experts LLC, described as a California company whose principal is Dr. Bruce Gillis, "a world-renowned doctor" v. Asian Pacific Aviation Limited, described as a British Virgin Islands company based in China, and TVPX Aircraft Solutions Inc., of Utah, at the U. S. District Court for the Southern District of New York.

Jet Experts LLC v. Asian Pacific Aviation Ltd. et al: Complaint

Complaint in Jet Experts LLC, described as a California company whose principal is Dr. Bruce Gillis, "a world-renowned doctor" v. Asian Pacific Aviation Limited, described as a British Virgin Islands company based in China, and TVPX Aircraft Solutions Inc., of Utah, at the U. S. District Court for the Southern District of New York.

Base Media Technology Group Ltd. v. Remington ‘Bill’ Chase et al: Complaint (‘Film Finance Fraud’)

Complaint alleging "Defendant Remington Chase and Defendant Kevin Robl engaged in a complex scheme to defraud their investors, claiming that the funds they raised would be used to finance film projects by Plaintiff Base Media Technology Group Limited, when in fact they were siphoning off most of the funds for their own use" in Base Media Technology Group Limited, of China v. Remington 'Bill' Chase, described as "a former child actor and well-known'“bridge financier'"; Kevin Robl, Production Capital Corp., Production Capital LLC, Production Capital Entertainment Inc., Production Capital LLC, Production Capital Legacy Partners LP, Friends of Production Capital, Friends of Production Capital II LLC, The Production House Ltd., Production House of Cinema Inc., Production House International LLC, Knightsbridge Entertainment, Inc., Chasing Air Inc., Base FXD ART Production LLC, of Dubai, in the United Arab Emirates; Base FX Inc., and Base Productions Trinidad, of Trinidad and Tobago, at the U. S. District Court for the Central District of California.

The Family (Global Godfathers) SPC v. Oussama Ammar et al: Freezing Order

Freezing Order in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.

Hover4pi Master Fund: Directors

Director Details for Hover4pi Master Fund, obtained from the Cayman Islands General Registry on March 14, 2022.

SEC v. John Barksdale et al: Complaint (‘$124M Crypto-Based Fraud’)

Complaint alleging the defendants "raised at least $124 million from over 20,000 investors" in a crypto-based fraudulent scheme involving Ormeus Global SA, of Panama, and Ormeus Coin, of Hong Kong, in U. S. Securities and Exchange Commission v. John Barksdale, described as a citizen of the USA residing in Thailand, and his sister, JonAtina Barksdale, a.k.a. Tina Barksdale, described as a citizen of the USA residing in Hong Kong, at the U. S. District Court for the Southern District of New York.

Grand T G Gold Holdings Ltd.: ‘Share Reduction’ Petition

Petition in the matter of Grand T G Gold Holdings Ltd., described as "an investment holding company" whose "subsidiaries are principally engaged in the gold mining and processing businesses", at the Grand Court of the Cayman Islands.

FourWorld Event Opportunities LP et al v. Bain & Company Inc. et al: Discovery Application

Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from Bain & Company Inc. and Bain & Company China Inc. for use in an "appraisal proceeding" in the Cayman Islands regarding "the fair value of their former shareholdings in 58.com", described as "China’s largest online classifieds business", filed at the U. S. District Court for the District of Massachusetts.

USA v. Stephen Burton et al: Criminal Indictment (‘$99.4M Wine-Based Fraud’)

Criminal Indictment alleging a $99.4 million wine-based investment fraud involving Bordeaux Cellars Limited and Bordeaux Cellars London Ltd., of Hong Kong and England, respectively, USA v. Stephen Burton, a citizen of the United Kingdom, and James Wellesley at the U. S. District Court for the Eastern District of New York.

Tsukasa Akimoto v. Apple Inc.: Discovery Application

Application by Tsukasa Akimoto, described as "a member of the House of Representatives of Japan" who was "recently convicted of bribery charges, and is now appealing said conviction", to take discovery from Apple Inc. for use in legal proceedings in Japan, filed at the U. S. District Court for the Northern District of California.

MIE Holdings Corporation: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Mei Liming, as the Foreign Representative of MIE Holdings Corporation (in Provisional Liquidation), described as being part of a group whose "principal business ... is to engage in the exploration, development, production and sale of crude oil and other petroleum products", filed at the U. S. Bankruptcy Court for the Southern District of New York.

The Family (Global Godfathers) SPC v. Oussama Ammar et al: Writ of Summons

Writ of Summons in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.

Ephraim Atwal v. Bitfinex: Complaint

Complaint for damages of $670,000 alleging conversion, breach of contract, unjust enrichment, and negligence involving the alleged theft of cryptocurrency known as EOS in Ephraim Atawl v. iFinex Inc. , BXNA Inc., and BFXWW Inc., all described as British Virgin Islands companies based in Hong Kong that operate "Bitfinex, an online platform for exchanging and trading cryptocurrency", at the U. S. District Court for the Western District of New York.

Lion Brokers Ltd.: Directors

Director Details for Lion Brokers Limited, obtained from the Cayman Islands General Registry on February 18th, 2022.

RongXingDa Development (BVI) Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Jingrui Liu, of Hong Kong, as the Foreign Representative of RongXingDa Development (BVI) Limited, described as "a leading real estate developer in the People’s Republic of China", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Ainsbury Properties Ltd. v. CIVC Investment Ltd.: ‘Court Supervision’ Petition

Petition for Court Supervision of a voluntary liquidation in Ainsbury Properties Limited, of the British Virgin Islands v. CIVC Investment Limited (in Voluntary Liquidation), described as "an investment company to make investments in companies which have activity or potential activity in China and Chinese-related companies", at the Grand Court of the Cayman Islands.