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Shanghai Ocean Shipping Co. et al v. USA: Complaint

February 9, 2012

Complaint in Shanghai Ocean Shipping Co., Lianyungang Cosfar Shipping Co. Ltd., and their underwriters in interest Steamship Mutual Underwriters Association (Bermuda) Limited v. USA at the U. S. District Court for the District of Hawaii.

Liu Qiang et al v. Transocean Maritime Group Holdings (HK) Co., Ltd. et al: Claim Form

February 3, 2012

Claim Form in Liu Qiang and Jiang Yan v. Transocean Maritime Group Holdings (HK) Co., Ltd. and Wu Jun at the British Virgin Islands High Court.

Jack Murrin v. China Organic Agriculture, Inc. et al: Class Action Complaint

January 24, 2012

Class Action Complaint in Jack Murrin v. China Organic Agriculture, Inc., Jinsong Li, Qian Qi, Andy Guo, Xuefeng Guo, Weihong Xia, Bo Shan, Qinghua Zhang, and Steven Xu at the U. S. District Court for the Southern District of New York.

Dragonite International Ltd.: ‘Share Reduction’ Petition (January 2012)

January 24, 2012

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

Current Ventures II Limited v. Dyxnet Holdings Limited: Petition

January 20, 2012

Petition by Current Ventures II Limited In the Matter of Dyxnet Holdings Limited at the Grand Court of the Cayman Islands.

USA v. Jonathan Curshen: Curshen’s Exhibits to Motion to Suppress Evidence

January 10, 2012

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.

IFM Investments Limited: Winding-Up Petition

December 30, 2011

Winding-Up Petition by GL Asia Mauritius II Cayman Ltd. In the Matter of IFM Investments Limited at the Grand Court of the Cayman Islands.

National Investments Fund Limited: Petition

December 20, 2011

Petition In the Matter of National Investments Fund Limited at the Grand Court of the Cayman Islands.

Vyacheslav M. Burdman v. China Medical Technologies, Inc. et al: Class Action Complaint

December 19, 2011

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.

Liu Qiang et al v. KMTC Holdings Co. Ltd. et al: Claim Form

December 13, 2011

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.

English Sunlink International Holdings Limited: Petition

December 9, 2011

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

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

December 5, 2011

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.

Jiang Yan v. Transocean Maritime Group Holdings (HK) Co. Limited et al: Claim Form

November 28, 2011

Claim Form in Jiang Yan v. Transocean Maritime Group Holdings (HK) Co. Limited and Wu Jun at the British Virgin Islands High Court.

Tempo Group Limited et al v. Fortuna Development Corporation et al: Statement of Claim

November 16, 2011

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.

Nicholas Francis James Carter v. Registrar of Corporate Affairs et al: Fixed Date Claim Form

November 14, 2011

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.

Cha, Yang v. Staray Capital Limited et al: Claim Form

November 11, 2011

Claim Form in Cha, Yang, a.k.a. Stanley, v. Staray Capital Limited and Marlon Ray Chen at British Virgin Islands High Court.

China Water Industry Group Limited: Petition

November 9, 2011

Petition In the Matter of China Water Industry Group Limited at the Grand Court of the Cayman Islands.

James D. Dunning, Jr. et al v. China Ceramics Co. Ltd.: Claim Form

October 28, 2011

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.

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

October 25, 2011

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.

Asia Sales and Marketing LLC v. Neo-Neon LED USA Holdings Limited et al: Amended Complaint

October 21, 2011

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.

Wang Zhongyong et al v. Union Zone Management Limited: Claim Form

October 13, 2011

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.

In the Matter of China Packaging Group Company Limited (in Provisional Liquidation): Petition

October 7, 2011

Petition In the Matter of China Packaging Group Company Limited (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

In the Matter of China Electric Power Technology Holdings Limited: Petition

September 20, 2011

Petition In the Matter of China Electric Power Technology Holdings Limited at the Grand Court of the Cayman Islands.

In the Matter of Smart Union Group (Holdings) Limited: Petition

September 16, 2011

Petition In the Matter of Smart Union Group (Holdings) Limited at the Grand Court of the Cayman Islands.

Hugues Dervat v. Siping Fang et al: Shareholder Derivative Complaint

September 14, 2011

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.

In the Matter of Hua Xia Healthcare Holdings Limited: Petition

September 1, 2011

Petition filed In the Matter of Hua Xia Healthcare Holdings Limited at the Grand Court of the Cayman Islands.

Godfrey China Limited v. Jing Ma: Complaint

August 24, 2011

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.

Reto Egeter v. China Medicine Corporation et al: Class Action Complaint

August 8, 2011

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.

In the Matter of China Resources Microelectronics Limited

August 4, 2011

Petition filed In the Matter of China Resources Microelectronics Limited at the Grand Court of the Cayman Islands.

Campbells v. China OperVestors Inc.: Default Judgment

July 20, 2011

Default Judgment in a civil complaint filed by Campbells against China Opervestors Inc. at the Grand Court of the Cayman Islands.

Spain: Scott Nishoff et al

July 19, 2011

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.

Galleria (Hong Kong) Ltd. v. R. Todd Neilson: Discovery Application (Hong Kong)

July 8, 2011

Application by Cosimo Borrelli and Jacqueline Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), to take discovery from R. Todd Neilson, the Chapter 11 Trustee of Galleria USA, Inc., for use in legal proceedings in Hong Kong, filed at the U. S. District Court for the Central District of California.

In the Matter of Treasure Ally Limited

July 1, 2011

In the Matter of a charge over the shares of Treasure Ally Limited filed by Well Ease Limited at the Grand Court of the Cayman Islands.

Stanford International Bank: A breakdown of where accounts are located

June 24, 2011

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.

In the Matter of China Ground Source Energy Limited

May 11, 2011

Petition filed by China Ground Source Energy Limited at the Grand Court of the Cayman Islands on May 11, 2011.

USA v. Shelly S. Singhal, et al: Criminal Indictment

May 10, 2011

Indictment in USA v. Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino at the U. S. District Court for the District of Columbia.

In the Matter of China Milk Products Group Limited

May 6, 2011

Petition to wind-up China Milk Products Group Limited filed at the Grand Court of the Cayman Islands on May 6, 2011.

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

April 8, 2011

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.

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