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    USA v. John W. Ashe et al: Criminal Complaint

    Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.

    Energy International Investments Holdings Ltd. et al v. China International Energy Investments (Hong Kong) Ltd. et al: Writ of Summons

    Writ of Summons in Energy International Investments Holdings Limited, formerly known as Xian Yuen Titanium Resources Holdings Limited, and Cheerful Dragon Limited v. China International Energy Investments (Hong Kong) Limited (BVI), China International Energy Investments (Hong Kong) Limited (Hong Kong), China Era Energy Power Investment Limited, Greater Finance Limited, Li Weijun, Wang Guoju, Wang Hanning, and Giant Crystal Limited at the Grand Court of the Cayman Islands.

    China Energy Development Holdings Ltd. v. Totalbuild Investments Holdings Group Ltd. et al: Writ of Summons

    Writ of Summons in China Energy Development Holdings Limited v. Totalbuild Investments Holdings Group Limited, formerly known as Totalbuild Limited; Wang Guoju, China Era Energy Power Investment (Hong Kong) Limited, Totalbuild Investments Group (Hong Kong) Limited, formerly known as Zhong Guo Nian Dai Energy Investment (Hong Kong) Limited; U.K. Prolific Petroleum Group Company Limited, and Wang Hanning at the Grand Court of the Cayman Islands.

    Shoichiro Satake v. Joan Chu Yun Chung Fu: Order

    Order in Shoichiro Satake v. Joan Chu Yun Chung Fu, as Administratrix of the Estate of Dze Yuen Fu, Deceased, and in her personal capacity, at the British Virgin Islands High Court.

    Monaco: Deloitte Fusacq et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusacq, Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.

    The Lure Of The BVI: Why Is It THE Place For Chinese, Russians & Other Foreigners?

    For many years, the British Virgin Islands has been the King of Incorporations in the offshore world, proving to be particularly popular with citizens of China and Russia in recent times. This session will look at why the BVI is so attractive to foreigners seeking to set up offshore shell entities, what the jurisdiction offers that rivals don't, what is so appealing about its legal structures, and what they are being used for.

    Tempo Group Ltd. et al v. Fortuna Development Corporation et al: Judgment

    Judgment 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 San-Rong Lii at the Grand Court of the Cayman Islands.

    Joseph Fragala v. 500.com Ltd. et al: Complaint

    Complaint in Joseph Fragala v. 500.com Limited, based in China, domiciled in Cayman Islands; Man San Law, Zhengming Pan, Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc. at the U. S. District Court for the Central District of California.

    LDK Solar Co. Ltd.: Chapter 15 Petition

    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.