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Google LLC v. Does 1-15: Complaint (‘Chinese Cybercriminals’ Botnet of Inter-Connected TV Devices’)

Complaint in Google LLC v. Does 1-15, described as "cybercriminals based in China who have silently infiltrated over ten million connected devices - including personal TV streaming boxes, tablets, and projectors - to form a “botnet” (or network) that is leveraged to conduct and conceal a wide range of criminal activity", at the U.S. District Court for the Southern District of New York.

‘Insolvent’ Bank of Asia jeopardized BVI’s credit ratings & reputation, claims liquidation applicant

The Bank of Asia in the British Virgin Islands was likely insolvent for several months or even years before it was petitioned into provisional liquidation on May 29th by the Virgin Islands Deposit Insurance Corporation, which argued that allowing it to continue operating while insolvent could jeopardize the credit ratings and reputation of the jurisdiction, OffshoreAlert can reveal.

New Horizon Health Ltd.: Winding Up Petition (‘Doubts About Solvency’)

Winding Up Petition in the matter of New Horizon Health Limited, described as "an investment holding company which operates through its subsidiaries and consolidated affiliated entities incorporated in Hong Kong, the PRC and the United States of America", at the Grand Court of the Cayman Islands.

Blue Axis Global Ltd. et al v. Alopex Advisors LLC: Petition to Confirm Foreign Arbitral Award ($4M)

Petition to Confirm Partial Final Award in Blue Axis Global Ltd., of the British Virgin Islands, and Longbyte Inc., of Delaware, USA, collectively "part of a world-wide group of affiliated companies known as the Bixin group that are beneficially owned by Mr. Wu Gang, a citizen of the People's Republic of China" v. Alopex Advisors LLC at the U.S. District Court for the Southern District of New York.

Digital Finance Group Company et al v. Exchange Union Company et al: Complaint (‘Breach of Contract’)

Writ of Summons and Statement of Claim in Digital Finance Group Company, of the Cayman Islands, and Smart River Investments Limited, of the British Virgin Islands v. Exchange Union Company, of the Cayman Islands; Wo Wei Dong, Peng Jiangfeng, Lu Hexiang, Shanghai Huiyin (Group) Co. Ltd., Shanghai Huiyin Investment Co. Ltd., and Shanghai Chengyi Culture Development Co. Ltd., all of China, at the Grand Court of the Cayman Islands.

China Cinda (HK) Asset Management Co. Ltd. v. Dragon GP Partner Co: Petition (‘Liquidator Removal & Court Supervision’)

Petition to remove Dragon Capital General Partner L.P. as voluntary liquidator of Dragon Capital Fund I L.P. and for the voluntary liquidation to be continued under Court Supervision in China Cinda (HK) Asset Management Co., Ltd., of Hong Kong, described as "a limited partner of Dragon Capital Fund I L.P. (In Voluntary Liquidation)" v. Dragon GP Partner Co, as General Partner of Dragon Capital General Partner L.P., as Voluntary Liquidator of Dragon Capital Fund I L.P. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Marelli Automotive Lighting USA LLC et al: Chapter 11 Petition

Chapter 11 Petition by Marelli Automotive Lighting USA LLC, Automotive Lighting UK Limited, Calsonic Kansei (Shanghai) Corporation, CK Trading de México, S. de R.L. de C.V., Magneti Marelli Argentina S.A., Magneti Marelli Conjuntos de Escape S.A., Magneti Marelli do Brasil Indústria e Comércio S.A., Magneti Marelli Repuestos S.A., Marelli (China) Co., Ltd., Marelli (China) Holding Company, Marelli (Guangzhou) Corporation, Marelli (Thailand) Co., Ltd., Marelli (Xiang Yang) Corporation, Marelli Aftermarket Germany GmbH, Marelli Aftermarket Italy S.p.A., Marelli Aftermarket Poland Sp. z o.o., Marelli Aftermarket Spain S.L., Marelli Aftersales Co., Ltd., Marelli Argentan France, Marelli Automotive Chassis System (Guangzhou) Co., Ltd., Marelli Automotive Components (Guangzhou) Corporation, Marelli Automotive Components (Wuhu) Co., Ltd., Marelli Automotive Components (Wuxi) Corporation, Marelli Automotive Electronics (Guangzhou) Co., Ltd., Marelli Automotive Lighting (Foshan) Co., Ltd., Marelli Automotive Lighting France, Marelli Automotive Lighting Italy S.p.A., Marelli Automotive Lighting Jihlava (Czech Republic) s.r.o., Marelli Automotive Lighting Juárez Mexico, S.A de C.V., Marelli Automotive Lighting Tepotzotlán México S. de R.L. de C.V., Marelli Automotive Systems Europe PLC, Marelli Automotive Systems UK Limited, Marelli Bielsko-Biała Poland Sp. z o.o., Marelli Business Service (Dalian) Co., Ltd., Marelli Business Service Corp., Marelli Cabin Comfort Mexicana, S.A. de C.V., Marelli Cabin Comfort Trading de México, S. de R.L. de C.V., Marelli Cluj Romania S.R.L., Marelli Corporation, Marelli do Brasil Indústria e Comércio Ltda., Marelli eAxle Torino S.R.L., Marelli Engineering (Shanghai) Co., Ltd., Marelli EPT Strasbourg (France), Marelli España S.A., Marelli Europe S.p.A., Marelli France, Marelli Fukushima Corporation, Marelli Germany GmbH, Marelli Global Business Services America, S. de R.L. de C.V., Marelli Global Business Services Europe s.r.o., Marelli Holding USA LLC, Marelli Holdings Co., Ltd., Marelli Indústria e Comércio de Componentes Automotivos Brasil Ltda., Marelli International Trading (Shanghai) Co., Ltd., Marelli Iwashiro Corp., Marelli Kechnec Slovakia s.r.o., Marelli Kyushu Corporation, Marelli Mako Turkey Elektrik Sanayi Ve Ticaret Anonim Sirketi, Marelli Mexicana, S.A. de C.V., Marelli Morocco LLC, Marelli North America, Inc., Marelli North Carolina USA LLC, Marelli Ploiesti Romania S.R.L., Marelli Powertrain (Hefei) Co., Ltd., Marelli R&D Co., Ltd., Marelli Ride Dynamics México S. de R.L. de C.V., Marelli Sistemas Automotivos Indústria e Comércio Brasil Ltda, Marelli Smart Me Up, Marelli Sophia Antipolis France, Marelli Sosnowiec Poland Sp. z. o.o., Marelli Suspension Systems Italy S.p.A., Marelli Tennessee USA LLC, Marelli Toluca México S. de R.L. de C.V., Marelli Tooling (Guangzhou) Corporation, and Marelli Yokohama Co., Ltd., collectively described as "a “Tier 1” automotive supplier and one of the largest automotive components suppliers in the world", at the U.S. Bankruptcy Court for the District of Delaware.

Anadarko China Holdings 2 Company et al v. Citibank, N.A. et al: Discovery Application (Bahamas & Hong Kong)

Application by Anadarko China Holdings 2 Company and Anadarko Petroleum Corporation to take discovery from Citibank, N.A., The Bank of New York Mellon, Wells Fargo Bank, N.A., Bank of America, N.A., JPMorgan Chase Bank, N.A., Deutsche Bank AG, and The Clearing House Payments Company LLC for use in legal proceedings in the Bahamas and Hong Kong "to enforce arbitral awards totaling over US $170 million against two companies that are affiliated with the Chinese oil company Brightoil Petroleum (Holdings) Limited", filed at the U.S. District Court for the Southern District of New York.

Sinobec Group Inc. et al: Chapter 15 Petition (Canada)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Philippe Jordan, of PwC, as the Foreign Representative of Sinobec Group Inc., Sinometal Resources Inc., Sinobec Resources LLC, 9184872 Canada Inc., Canadian Metal Service Centre Inc., Marquis Metal Material Inc., Icon Best Shower and Railings USA Inc., Sinobec Trading Inc., Icon Best Shower Enclosures and Railings Inc. and Icon Best Product Solutions USA Inc., collectively described as "a leading North American niche aluminum supplier, sourcing and distributing a variety of standardized aluminum", filed at the U.S. Bankruptcy Court for the Northern District of Illinois.

507 Summit LLC et al v. Balance Law: Discovery Application (Cayman Islands)

Application by 507 Summit LLC and KOA Capital L.P. to take discovery from Balance Law PLLC, d.b.a. Balance Law, for use in "an appraisal proceeding pending in the Grand Court of the Cayman Islands" involving China Index Holdings Limited, filed at the U.S. District Court for the Southern District of New York.

José Torres Martinez v. Eyal Avramovich et al: Complaint (‘Ponzi Scheme’)

Complaint for damages of $17 million in José Manuel Torres Martinez, described as a citizen of Saint Kitts and Nevis v. Eyal Avramovich, described as a citizen of Saint Kitts and Nevis residing in Zyrardow, Poland; Mine Best Sp. z o.o., d.b.a. MineBest, of Poland; Data Center Tec Limited, of Nevis, and Hamilton Reserve Bank Ltd., of Nevis, at the High Court of Justice of St. Christopher and Nevis.