British Virgin Islands

Class Action Complaint in Adeel Ashraf v. MINISO Group Holding Limited, described as a Cayman Islands-domiciled, China-based company that "purports to be a fast-growing global value retailer which serves consumers primarily through its large network of MINISO stores"; Guofe Ye, Saiyin Zhang, Minxin Li, Donald J. Puglisi, Goldman Sachs (Asia) LLC, BOFA Securities Inc., and Puglisi & Associates at the U.S. District Court for the Central District of California.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company of a group of more than 300 companies that primarily carries on the business of real estate agency services, real estate data and consulting services and real estate brokerage network services in the People's Republic of China", at the Grand Court of the Cayman Islands.

Letter Motion by plaintiffs regarding a discovery dispute in a case styled as ‘Tether and Bitfinex Crypto Asset Litigation’ in David Leibowitz et al v. iFinex Inc., a.k.a. Bitfinex; DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, all of the British Virgin Islands; Tether Limited, of Hong Kong; Ludovicus Jan van der Velde, a citizen of the Netherlands, and Giancarlo Devasini, a citizen of Italy, at the U. S. District Court for the Southern District of New York.

Application by Anatolie Stati, described as "a Moldovan businessman who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state’s obligation to pay a nearly $500 million international arbitral award issued by the Stockholm Chamber of Commerce", to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova alleging "abuse of official authority, blackmail and attempted blackmail" against Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and others, filed at the U.S. District Court for the Southern District of New York.

Order Granting Chapter 15 Recognition in the matter of Three Arrows Capital Ltd., a British Virgin Islands-domiciled, Singapore-based crypto hedge fund, at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Hearing Presentation by Russell Crumples and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a British Virgin Islands-domiciled, Singapore-based crypto hedge fund, at the U.S. Bankruptcy Court for the Southern District of New York.

Filing by the Joint Liquidators of British Virgin Islands-domiciled crypto hedge fund Three Arrows Capital Ltd. disclosing that the company is a defendant in an arbitration proceeding initiated by Genesis Asia Pacific Pte. Ltd., of Singapore, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Application by Changpeng Zhao to take discovery from Bloomberg LP and Bloomberg Inc. for use in a defamation complaint in Hong Kong against Modern Media Company Limited, of Hong Kong, regarding an article that allegedly "contained false, malicious and defamatory statements about Zhao and his company, Binance Holdings Limited", a cryptocurrency exchange operator that is domiciled in the Cayman Islands, filed at the U.S. District Court for the Southern District of New York.

Complaint in Shoreline Venture Partners III LP, SVP III LP Co-Investment Fund LP, Albany Trading Corporation, of the Bahamas; Synapse Venture Capital Inc., of the British Virgin Islands; Sugarille Investment Fund Ltd., of the Bahamas; William Jude McGrath, Graham Seaton, and Gerard Byrne v. DBM Cloud Systems Inc., Nasuni Corporation, and Dixon Doll, Jr. at the Superior Court of the State of California, County of San Mateo.

Supplemental Declaration of Russell Crumpler in support of Chapter 15 Petition in the matter of Three Arrows Capital Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Judgment regarding an application from an anonymous "BVI law firm" that "sought to come off the record as acting for its client on the basis that the firm was professionally embarrassed" in a case styled only as "Ex Parte A Professionally Embarrassed Law Firm" at the British Virgin Islands High Court.

Complaint in Michael Serruya v. P Standard General Ltd., of the British Virgin Islands, and Standard General Master Fund LP, of the Cayman Islands, at the Superior Court of the State of California, County of Los Angeles.

Complaint in Rina Amaya, Esmeralda Bermudez, and Marina Andrade v. P Standard General Ltd., of the British Virgin Islands, and Standard General Master Fund LP, of the Cayman Islands, at the Superior Court of the State of California, County of Los Angeles.

Petition to determine the fair value of shares in 51job Inc., described as "a leading provider of integrated human resource services in The People's Republic of China" in 405 ACM Ltd., 405 ACM Global Opportunities Fund, Alpine Partners (BVI) L.P., Athos Asia Event Driven Master Fund, BMSF Sub LP, Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Church Murray Fund LLC, Corbin ERISA Opportunity Fund Ltd., FMAP AGL Limited, FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FourWorld Global Opportunities Fund Ltd., FourWorld Global Strategic Opportunities Fund I LLC, FW Deep Value Opportunities Fund I LLC, Integrated Core Strategies (US) LLC, KL Special Opportunities Master Fund Ltd., Palliser Capital Master Fund Ltd., Pinehurst Partners L.P., Quadre Investments L.P., and QVT Family Office Fund LP at the Grand Court of the Cayman Islands.

Petition to determine the fair value of shares held by "dissenting shareholders" in the Cayman Islands, England, and the USA, in the matter of 51job Inc., described as "a leading provider of integrated human resource services in the People's Republic of China", at the Grand Court of the Cayman Islands.

Cayman Islands-domiciled Pharos USD Fund is the biggest unsecured creditor of bankrupt crypto lender Celsius Network, with a claim for $81 million. Other unsecured creditors include another Cayman fund, Invictus Capital Financial Technologies, and entities in the British Virgin Islands, England, South Africa, and Switzerland.

Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.

Summons With Notice in Black Forest Structured Lending Master Fund LP v. Omega Energy International SA, of Colombia; Nikoil Energy Corp., of Colombia; Omega Energy Group (BVI) SA, of Colombia, and Omega Energy USA, of Miami, USA, at the Supreme Court of the State of New York, County of New York.

Judgment dismissing a claim over the ownership of shares after evidence emerged indicating that the plaintiffs might not exist and the case had been fabricated by someone whose name might be "Sheldon R. Caughey" who testified virtually wearing "a fake black full-beard" in Kevin Ledgerwood, Cary W. Buller, and John Schultz v. AMS Trustees Ltd., Sandra Berry, and Baja Sun Foundation Ltd. at the British Virgin Islands High Court.

Application by Blue Ocean Structure Investment Company Ltd. to take discovery from Simrit Pamar, ROCELO LLC, and Cellenkos Inc. for use in legal proceedings in the Cayman Islands involving Global Cord Blood Corporation, described as a Cayman Islands-domiciled, Hong Kong-based, New York Stock Exchange-listed company whose "main business is the storage of umbilical cord blood stem cells, principally in the People’s Republic of China", filed at the U.S. District Court for the Southern District of Texas.

Complaint alleging fraud in Planet Bingo LLC v. AdvanTech Co. Ltd., of Taiwan; AdvanTech Automation Corp., of the British Virgin Islands; AdvanTech Corporation, AdvanTech IT Solutions Inc., AdvanTech Group LLCat the Superior Court for the State of California, County of Riverside.

Transcript of Hearing on Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Order Granting Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

The liquidators of Singapore-based, British Virgin Islands-domiciled cryptocurrency hedge fund Three Arrows Capital have applied to take emergency discovery from the firm's 'uncooperative' Founders - Kyle Davies and Su Zhu - to help secure assets for creditors, with Zhu "rumored to be attempting to sell a property in Singapore with a potential value in the tens of millions of dollars".

Application for recognition of liquidation proceedings in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Three Arrows Capital Ltd., a cryptocurrency hedge fund, at the High Court of the Republic of Singapore.

Judgment for $114 million in BFAM Asian Opportunities Master Fund LP, of Hong Kong v. China Huiyuan Juice Group Limited, described as a Cayman Islands company based in China; Huiyuan Beijing Holdings Limited, of the British Virgin Islands; Huiyuan Shanghai Holdings Limited, of the British Virgin Islands; China Huiyuan Industry Holding Limited, of the British Virgin Islands, and China Huiyuan Industry Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Judgment regarding the Court's authority to make block transfers of insolvency appointments, whether a licence is required "to permit the transfer of receiverships over assets frozen by the sanctions imposed against Russian entities following Russia’s invasion of Ukraine", and whether to seal and anonymize the case "given the sensitive nature of his appointment" in the matter of Wesley Edwards, formerly of Begbies Traynor (BVI) Ltd., now with CVR Global LLP, at the British Virgin Islands High Court.

Unopposed Motion to Continue Trial Date in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Petition for Court Supervision of a Voluntary Liquidation in the matter of New World Holdings (in Voluntary Liquidation), described as "a holding company for a range of investment management businesses including lnvictus Hyperion, lnvictus Asset Management Limited, lnvictus Alpha Limited and lnvictus Capital Financial Technologies SPC (and its segregated portfolios), all of which are involved with investing in cryptocurrency assets", at the Grand Court of the Cayman Islands.

Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

Armed with an English judgment for approximately $55 million, Italian soccer coach Antonio Conte has applied to liquidate British Virgin Islands-domiciled Kidman Asset Management - just three days after Kidman's owner, suspected fraudster Massimo Bochicchio, reportedly died in a motorbike accident in Italy.

Two days after being appointed in the British Virgin Islands, the liquidators of insolvent cryptocurrency hedge fund Three Arrows Capital Ltd. - which allegedly owes $675 million to one creditor alone, Canadian crypto broker Voyager Digital - have applied for Chapter 15 recognition at federal bankruptcy court in New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., described as "an investment firm incorporated in the BVI with a focus on trading cryptocurrency and other digital assets that was reported to have over $3 billion of assets under management as of April 2022", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Claim Form in Pretzel Limited, of Malta v. Pecunia Business Development Limited at the British Virgin Islands High Court.

Administrative Order by the U.S. Securities and Exchange Commission imposing fines totaling $80,000 on Corona Associates Capital Management LLC, of California; Julian Scurci, of Palo Alto, California, and Giovanni Sergio Scurci, a.k.a. John Scurci, of Riviera Beach, Florida, for alleged "material misrepresentations" involving Antilles Capital Master Fund LP and Antilles Capital Fund (BVI) Ltd., both of the British Virgin Islands, and Dorado Capital Partners LP, of California.

Amended Petition in the matter of Modern Land (China) Co. Limited at the Grand Court of the Cayman Islands.

Liquidation Order in DRB Panama Inc. v. Three Arrows Capital Ltd. at the British Virgin Islands High Court.

Search Report for Three Arrows Capital Ltd., obtained from the British Virgin Islands Registry of Corporate Affairs on June 29th, 2022.

The sole director of the Cayman Islands parent of suspended fund group Invictus Capital, which claims to have crypto assets totaling $135 million under management, will not sign a declaration of solvency, meaning its voluntary liquidation will now be conducted under court supervision.

Originating Application in Glen Ho and Forrest Kam, both of Deloitte Touche Tohmatsu, of Hong Kong, as Receivers over all of the issued shares in Happy Magic Enterprises Inc. and Carton International Limited v. RZ3262019 Limited, Happy Magic Enterprises Inc., Carton International Limited, Happy Lion Ventures Ltd., and Chinex Limited at the British Virgin Islands High Court.

Originating Application for the Appointment of Joint Liquidators in DRB Panama Inc. v. Three Arrows Capital Ltd., described as "a prominent cryptocurrency hedge fund" based in Singapore, at the British Virgin Islands High Court.

Judgment regarding an application by Apple law firm to be "removed from the record" regarding its representation of a Russian bank that is subject to sanctions in AO Alfa-Bank v. Kipford Ventures Ltd. at the British Virgin Islands High Court.

Originating Application in Antonio Conte, an Italian professional soccer coach v. Kidman Asset Management Limited at the British Virgin Islands High Court.

Settlement Agreement in the matter of Bybit Fintech Limited, described as "an online crypto asset trading platform" that was incorporated in the British Virgin Islands before continuing to the Seychelles, before the Ontario Securities Commission.

Personal Security Bond in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Corporate Security Bond in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Citing exposure to the UST stablecoin and Celsius Network 'bank', crypto fund operator Invictus Capital, which was set up by South Africans and claims to have more than $135 million under management in investment funds in the Cayman Islands and British Virgin Islands, has suspended redemptions and is attempting to re-organize under the oversight of voluntary liquidators appointed for its Cayman parent company.

Search Report for Invictus Asset Management Limited, obtained from the British Virgin Islands Registry of Corporate Affairs on June 21st, 2022.

Motion to Extend Deadlines that, inter alia, confirms the defendant was released from custody on June 13th, 2022 in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.