Hong Kong

Reasons for Judgment in Hui-Mei Lin v. Mayer Holdings Limited at the Grand Court of the Cayman Islands.

In the Matter of China Asean Resources Limited - Bermuda Supreme Court

Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.

Claim Form in Vivienne Leebosh-Thomas and Wai Fong Nancy Neumann v. Marigold Overseas Development Inc. at the British Virgin Islands High Court.

Petition In the Matter of China Investment and Finance Group Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Contrarian Capital Management, LLC and Roehampton Partners LLC v. China Forestry Holdings Co. Ltd. at the Grand Court of the Cayman Islands.

Investors who have already been swindled out of £98 million in a litigation funding scam by Buttonwood Legal Capital are being asked to invest a further £14.63 million to finance a Cayman Islands-domiciled 'rescue fund' set up by Simon Franklin, Stuart Hackett, and Klaus Selinger, who were all involved with the Buttonwood scheme before its collapse. 

British Virgin Islands-domiciled Integrated Whale Media Investment, which appears to have been the vehicle through which Asian investors bought a majority stake in the Delaware firm that owns iconic U.S.-based publication Forbes magazine last year, has been threatened with liquidation by a creditor.

'Confidential Private Placement Memorandum' for Cayman Islands-based Chiron Litigation Funding Limited set up by Simon Franklin, Stuart Hackett and Klaus Selinger, of Dequity Partners Pty Ltd., in Australia, to recover assets on behalf of investors in Centaur Litigation Limited, Centaur Litigation SPC, and Centaur Litigation Unit Series 1 Limited who were swindled in a litigation funding fraud perpetrated by Buttonwood Legal Capital and the Argentum Capital Group.

Petition In the Matter of Ardon Maroon Asia Eagle Feeder Fund, LP at the Grand Court of the Cayman Islands.

Writ of Summons in Shanghai International Capital Management Limited v. Shanghai International Capital Management (Cayman) Limited at the Grand Court of the Cayman Islands.

Originating Application in Integrated Whale Media Investment Inc. v. Highlander Management LLC at the British Virgin Islands High Court.

In the Matter of Proview International Holdings Ltd. at Bermuda Supreme Court.

Originating Summons in Best Activity Limited v. BeijingWest Industries International Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in GFC Directors (Hong Kong) Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in David Alistair Fok v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Winding Up Petition in TB International Limited and Trustbridge Partners II LP v. Boshiwa International Holding Limited at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of Ardon Maroon Asia Dragon Feeder Fund at the Grand Court of the Cayman Islands.

Winding Up Petition in Mega International Commercial Bank Co., Ltd.. v. China Lumena New Materials Corp. at the Grand Court of the Cayman Islands.

Claim Form in Lilian Oung, a patient, by Te Ming Chen, her Next Friend v. Margaret Uon, a.k.a. Maragret Oung; Da Ming Oung, a.k.a. Andrew Oung; Shih Hua Oung, a.k.a. James Oung; Gold Seal Holdings Limited, Basurto Holdings Limited, Next Level Corporate Limited, Cityguard Holdings Limited, and The Estate of Liang Fund Oung Chin.

Order in Elisabeth Cassegrain v. MediGusto Inc. at the British Virgin Islands High Court.

Originating Application in MediGusto Inc. v. View Wide Investment Limited at the British Virgin Islands High Court.

Claim Form in Standard Chartered Bank (Hong Kong) Limited v. Chen Jihong at the British Virgin Islands High Court.

Fixed Date Claim Form in Elisabeth Cassegrain v. MediGusto Inc. at the British Virgin Islands High Court.

Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

Claim Form in Paul Stephen Robinson v. M1nt Global Holdings Ltd. at the British Virgin Islands High Court.

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

Liquidation Application in Yangtze Navigation (Hong Kong) Co. Ltd. v. Ultra Kingdom Ltd. at the British Virgin Islands High Court.

Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Fortis Prime Fund Solutions Bank (Ireland) Limited and Martello Nominees Limited (formerly known as Fortis Nominees (Guernsey) Limited) at the Grand Court of the Cayman Islands.

Order of Dismissal in Acorn Composite Corporation v. Acorn International, Inc. at the Grand Court of the Cayman Islands.

Claim Form in Chu-Liang Cheng v. China Dynamic Holdings Limited at the British Virgin Islands High Court.

Ex Parte Petition for Leave to Serve 'John Doe' Summonses on Federal Express Corporation, FedEx Ground Package System, Inc., DHL Express, United Parcel Service , Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association regarding a tax investigation into clients of Sovereign Management & Legal, Ltd., filed at the U. S. District Court for the Southern District of New York.

Complaint in Taupita Investments, Ltd., a subsidiary of Bahamas-domiciled EFG Bank & Trust (Bahamas) Ltd., and Segue Corporation v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.

Liquidation Application in Tong Wan Sze v. Perfect Field Investment Inc. at the British Virgin Islands High Court.

Judgment in Lai Yueh-Hsing v. Mayer Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Gen2 Partners Investment Management Ltd. at the Grand Court of the Cayman Islands.

Originating Summons in HSBC International Trustee Limited v. Kam Tam Mei, Rusmund Mui Pak Ning, Wai Mui Pak, Ho Poon Chun, Ho Poon Man, Eddie Lau Kai, and New Horizon Buddhist Association Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Merdeka Mobile Group Limited at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Hong Kong - to collect evidence for a criminal investigation into Yuk-Kwan Wong, Mon-hung Lew, Siu-hung Yik and Sui-kuen Kitty Yip for suspected conspiracy to defraud.

Liquidation Application in Navig8 Bulk Pool Inc. v. SNL Shipping Limited at the British Virgin Islands High Court.

Claim Form in Amerinvest International Forestry Group Company Limited v. Kwok Ka Yik at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher and Tammy Fu, as the Foreign Representatives of LDK Solar Co. Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

Writ of Summons in Hui-Mei Lin v. Mayer Holdings Limited at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hong Kong - for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.

Winding Up Petition in Acorn Composite Corporation v. Acorn International, Inc. at the Grand Court of the Cayman Islands.

Order Appointing Provisional Liquidators in Jinpeng Group Limited v. Peak Hotels and Resorts Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Zhang Zhenzhong v. Keen Wood Group Ltd., China Cambodia Resources Limited, and Forest Glen Group Limited at the British Virgin Islands High Court.

Liquidation Petition in Jinpeng Group Limited v. Peak Hotels and Resorts Limited at the British Virgin Islands High Court.

More than £27 million of the £80 million raised from investors by the Cayman Islands-domiciled Centaur Group may have been misappropriated by insiders Scott Williams, Duane McGaw, Brendan Terrill and others, according to the Joint Provisional Liquidators.