Hong Kong

Amended Originating Application in the matter of Proteus Capital Partners Ltd. at the Grand Court of the Cayman Islands.

Director Details for Primavera Capital Acquisition Corporation, obtained from the Cayman Islands General Registry on January 11th, 2023.

Complaint for "an injunction in aid of arbitration requiring Centre to direct the segregation of the $6,000,000 USD supporting the peg for the 6,000,000 USDC and to block and freeze 6,000,000 permanently inaccessible USDC stable coins belonging to FXCH" in FXCH Ltd., described as "a member-based financial utility for Institutional Spot-FX Clearing with its principal place of business in Dublin, Ireland" v. Centre Consortium LLC, which "administers the network for a so-called 'stablecoin' that is pegged 1-to-1 (or 1:1) to the U.S. Dollar, called USD Coin and denominated as USDC", at the U.S. District Court for the District of Massachusetts.

Complaint in dōTERRA Holdings LLC and dōTERRA International LLC v. JD.com Inc., described as a Cayman Islands company based in Beijing, China; Jingdong E-Commerce (Trade) Hong Kong Corporation Limited, "believed to be incorporated and headquartered in Hong Kong", and 'Bxytonline Seller' at the U.S. District Court for the District of Utah.

Complaint "to recover fees owed to it by its former clients Fosun, Primavera, and LGHL" in Cantor Fitzgerald & Co. v. Fosun Fashion Group (Cayman) Limited, described as a Cayman Islands company based in China; Primavera Capital Acquisition Corporation, described as a Cayman Islands company based in Hong Kong, and Lanvin Group Holdings Limited, described as a Cayman Islands company based in China, at the Supreme Court of the State of New York, County of New York.

Claiming it cannot redeem an investment of more than US$91 million, Hong Kong-based CMB International Securities has applied for Receivers to be appointed for an "insolvent" segregated portfolio of Eric Wang's Cayman Islands mutual fund Oakwise Value Fund that invested in "the real estate market in China".

Director Details for Oakwise Capital Holding Limited, obtained from the Cayman Islands General Registry on January 2nd, 2023.

Director Details for Oakwise Asset Management Limited, obtained from the Cayman Islands General Registry on January 1, 2023.

Director Details for Oakwise Value Fund SPC, obtained from the Cayman Islands General Registry on January 1st, 2023.

Forfeiture Complaint regarding funds associated with "a suspected conspiracy by foreign entities and entities and individuals in the Commonwealth of the Northern Mariana Islands to commit wire fraud and money laundering" involving entities, inter alia, in Bermuda and the British Virgin Islands in USA v. $271,088 and $39,188 seized from accounts at the Bank of Saipan in the name of a company referred to as "MCS", filed at the U.S. District Court for the Northern Mariana Islands.

Director Details for Valley Stone Industry Fund Ltd., obtained from the Cayman Islands General Registry on December 30th, 2022.

Petition for the appointment of Receivers in CMB International Securities Limited, of Hong Kong v. Oakwise Value Fund SPC - Enhanced Fixed Income SP at the Grand Court of the Cayman Islands.

Petition in the matter of Synertone Communication Corporation at the Grand Court of the Cayman Islands.

Register of Companies Search Report for Binance Capital Management Co. Ltd., obtained from the BVI Financial Services Commission, Registry of Corporate Affairs, on December 22nd, 2022.

Writ of Summons in Taiping Trustees Limited, on its own behalf and on behalf of Valley Stone Industry Fund LP (in Voluntary Liquidation) v. Valley Stone Industry Fund Ltd., in its own capacity and in its capacity as General Partner of Valley Stone Industry Fund LP (in Voluntary Liquidation), Huarong International Asset Management Limited, of China, and Huarong International Financial Holdings Limited, of Bermuda, at the Grand Court of the Cayman Islands.

Petition in the matter of Glory Sun Financial Group Limited at the Grand Court of the Cayman Islands.

Complaint and proposed judgments regarding "a scheme to defraud equity investors in FTX Trading Ltd.", described as an Antigua and Barbuda-domiciled crypto platform, in U.S. Securities and Exchange Commission v. Caroline Ellison and Zixiao 'Gary' Wang at the U.S. District Court for the Southern District of New York.

Originating Application in the matter of Proteus Capital Partners Ltd. at the Grand Court of the Cayman Islands.

Application by Hangzhou Biaoba Trading Co. Ltd., described as a Chinese company that is "engaged in the business of providing working capital and equity investments", to take discovery from TVPX Aircraft Solutions Inc. for use in legal proceedings in England and Wales "against a debtor named Kei Kin Hung f/k/a Qi Jianhong for the enforcement and recognition of a foreign civil judgment ... in favor of Petitioner, issued by the People's Court of Jianggan District of Hangzhou City of Zhejiang Province", filed at the U.S. District Court for the District of Utah.

Originating Application in the matter of First Guardian Secured Convertible Bond Fund at the Grand Court of the Cayman Islands.

Originating Application in the matter of Zou Yi Limited at the Grand Court of the Cayman Islands.

Originating Application to set aside a statutory demand in RoYue Limited v. Seazen Resources Investment Limited, of Hong Kong, at the British Virgin Islands High Court.

Complaint seeking damages of $4.1 million alleging fraud and forgery in Leonid Zavlunov, derivatively and on behalf of Strategic Global Experts Inc. v. Stanislav Shvartsman, William Joseph Mudolo, of London, England, and African Development Funding Group, as Defendants, and Strategic Global Experts Inc., as Nominal Defendant, at the Supreme Court of the State of New York, New York County.

Complaint alleging "billions of dollars" fraud involving the FTX crypto group in U.S. Securities and Exchange Commission v. Samuel Bankman-Fried at the U.S. District Court for the Southern District of New York.

Originating Summons in the matter of Kingston Financial Group Limited, described as "a leading financial institution in Hong Kong", at Bermuda Supreme Court.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Kiang Tien Sik David at the Grand Court of the Cayman Islands.

Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Barry Lau Wang Chi at the Grand Court of the Cayman Islands.

Director Details for The Wisdomobile Group Limited, obtained from the Cayman Islands General Registry on December 8th, 2022.

Petition to Confirm Arbitral Award in Sylvan Learning LLC v. EducAsian Ltd., Trrevor Raper, and Cheryl Raper, all of Hong Kong, at the U.S. District Court for the District of Columbia.

Winding Up Petition in Direct Union Limited, of the British Virgin Islands v. eBroker Holding Limited, described as a China-based company that "is in the business of facilitating financial and insurance services between wealthy individuals and financial institutions and insurance issuers", at the Grand Court of the Cayman Islands.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,100 on Sovereign Pension Service Limited for regulatory breaches.

Petition for the reduction of share capital in the matter of Everest Investment Holdings Limited at the Grand Court of the Cayman Islands.

Further Amended Fixed Date Claim Form regarding Stylish Consultants Limited in Qian Dongqi, of China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Petition to Confirm Arbitral Award in CW Baice Limited, of the British Virgin Islands v. The Wisdomobile Group Limited, formerly known as The Ocean Swell Group Limited, of the Cayman Islands, and The Wisdomobile Limited, formerly known as The Ocean Swell Limited, of the British Virgin Islands, at the U.S. District Court for the Northern District of California.

Class Action Complaint alleging "fraud and deceit at a scale rarely seen – causing billions of dollars in value and financial equity to ostensibly disappear overnight" involving FTX crypto group in Elliott Lam, described as a citizen of Canada residing in Hong Kong v. Sam Bankman-Fried, Caroline Ellison, and Golden State Warriors LLC at the U.S. District Court for the Northern District of California.

Fixed Date Claim Form regarding Silicon Federation Investment Limited in Ping Keung Ko, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Silicon Federation Management Limited in Pink Keung Ko v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Affidavit of John J. Ray III, including statements that "Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here" and "related party loans" were made to Sam Bankman-Fried, $1 billion; Nishad Aingh, $543 million, and Ryan Salame, $55 million, in support of Chapter 11 Petitions by 102 entities comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware.

Director Details for Cithara Global Multi-Strategy SPC, obtained from the Cayman Islands General Registry on November 17th, 2022.

Originating Application in CDH Fund V LP, of Hong Kong, and CDH Grand Cattle Holdings Limited, of the British Virgin Islands v. CMBICDHAW Investments Ltd. at the British Virgin Islands High Court.

Originating Application in the matter of Auros Global Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and "is the parent company of a number of subsidiaries in Hong Kong, the British Virgin Islands and the USA", one of which had assets "with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.

Application by Hangzhou Biaoba Trading Co. Ltd. to take discovery from Credit Suisse AG, Bank of America N.A., and China CITIC Bank International Ltd., New York Branch, for use in legal proceedings in England "against Kei Kin Hung and Beijing Sparkle Investment Co., Ltd. for the enforcement and recognition of a foreign judgment and for the issuance of a Freeze and Disclosure Order", filed at the U.S. District Court for the Southern District of New York.

Emergency Motion to Stay and Transfer Chapter 15 Petition from New York to Delaware by 101 entities (reduced from 134 identified in the Chapter 11 Petition) comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware. In the motion, FTX's new management accused the Bahamas government and regulators of, essentially, misappropriating the group's assets, in conjunction with former FTX principals Samuel Bankman-Fried and Gary Wang, as part of an attempt to "undermine these Chapter 11 Cases".

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Brian Simms, Kevin Cambridge, and Peter Greaves, as the Foreign Representatives of FTX Digital Markets Ltd., which operates "a digital assets business", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Motion for Joint Administration and Motion Modifying Certain Creditor List Requirements, Authorizing the Debtors to Serve Certain Parties by E-Mail, and Granting Related Relief in the matter of Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX TURKEY TEKNOLOJİ VE TİCARET ANONİM ŞİRKET, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG INVESTMENTS YATIRIM VE DANIŞMANLIK ANONİM ŞİRKETİ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

Originating Application in Anadarko China Holdings 2 Company and Anadarko Petroleum Corporation v. Win Business Energy (Caofeidian) Limited at the British Virgin Islands High Court.

Petition in the matter of China Binary New Fintech Group at the Grand Court of the Cayman Islands.

Chapter 11 Petition by 134 entities comprising the FTX Group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, namely Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX Turkey Teknoloji ve Ticaret AŞ, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG Investments Yatirim ve Danişmanlik AŞ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

Director Details for Logan Group Company Limited, obtained from the Cayman Islands General Registry on November 8th, 2022.

Originating Application in Founder Group (Hong Kong) Limited (in Liquidation) v. Zhong Hong International Leasing Co. Ltd. at the British Virgin Islands High Court.