China

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.

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.

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

Writ of Summons in Asia Mezzanine Capital Partners, L.P. v. Asia Strategic Capital Fund GP, Ltd. at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Wang Xin Zheng v. BVI Financial Services Commission and BVI The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Amended Claim Form in Moshe Saraga and Pnina Shraga v. Reem Mayer 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 Mega International Commercial Bank Co., Ltd.. v. China Lumena New Materials Corp. at the Grand Court of the Cayman Islands.

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.

Fixed Date Claim Form in High Honour International Limited v. China Weal Technology Holdings Limited at the British Virgin Islands High Court.

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

Notice of Originating Motion seeking the appointment of inspectors in Crescent Jade Limited, Aptech Investment Enhancers Limited, and Menko International Holdings Limited v. BJB Career Education Company Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Mark McDonald v. TOM Outdoor Media Group Limited (in Voluntary Liquidation) at the British Virgin Islands High Court.

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.

Claim Form in eChinaCash Inc. v. eChina Cash (BVI) Ltd. and Light Year Partners LLC 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.

Order to Serve Outside the Jurisdiction in John Ayres and Victor, as joint liquidators of Jong Power Solar System Co., Ltd. v. Wuxi Suntech Power Co., Ltd., Suntech Power Japan Corporation, Suntech Power Investment Pte., and Fast Fame Global Limited at the British Virgin Islands High Court.

Claim Form in John Ayres and Victor Jong, as joint liquidators of Power Solar System Co., Ltd., v. Wuxi Suntech Power Co., Ltd., Suntech Power Japan Corporation, Suntech Power Investment Pte., and Fast Fame Global Limited at the British Virgin Islands High Court.

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.

Winding Up Petition in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.

Claim Form in Tianyi Wei v. Penn Capital Structure Opportunities Offshore Fund, Ltd. 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.

Ruling on Admissibility 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 Lii San-Rong at the Grand Court of the Cayman Islands.

Writ of Summons in Steven Sim Yuan Ning v. Leyou, Inc. and Lawrence Kung at the Grand Court of the Cayman Islands.

Fixed Date Claim Form Robin Sing Leung Lee v. Superb Gold Limited at the British Virgin Islands High Court.

Petition for schemes of arrangement in the matter of LDK Solar Co., Ltd. and LDK Silicon & Chemical Technology Co., Ltd. at the Grand Court of the Cayman Islands.

In the Matter of Titan Petrochemicals Group Limited (in provisional liquidation) - Bermuda Supreme Court

Claim Form in Abby Chen Wenjun v. First Elite Group Limited at the British Virgin Islands High Court.

Amended Claim Form in Abby Chen Wenjun v. Liu Luyuan, Richmedia Holdings Limited, and SMP Trustees (Hong Kong) Limited at the British Virgin Islands High Court.

Originating Summons in Wang Fei and Sun Shuangxi v. CitrusCom Corporation, Wu Wen Chin, and Wu Cheng Hsuan at the Grand Court of the Cayman Islands.

Claim Form in Best Nation Investments Limited and East Crown Group Limited v. Qiu Jiajun, Zhu Yaqing, Lin Hui, Gong Yuda, and Antow Holdings Limited at the British Virgin Islands.

Injunction Order in Abby Chen Wenjun v. Liu Luyuan and Richmedia Holdings Limited at the British Virgin Islands High Court.

Stop Notice by Gather Full International Group Ltd. regarding shares in ATA Inc. owned by Able Knight Development Limited, filed at the Grand Court of the Cayman Islands.

Claim Form in Abby Chen Wenjun v. Liu Luyuan and Richmedia Holdings Limited at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in China by Jiangang Ou, as the Foreign Representative of Zhejiang Topoint Photovoltaic Co. Ltd., Zhejiang Jiutai New Energy Co. Ltd., Zhejiang Yutai Solar Materials Co. Ltd., and Zhejiang Willsolar Photoelectric Materials Co. Ltd., at the U. S. District Court for the District of New Jersey.

Reasons for Orders in GL Asia Mauritius II Cayman Limited v. Ambow Education Holding Ltd. at the Grand Court of the Cayman Islands.

Originating Summons in Albert Zihui Wang v. Citruscom Corporation at the Grand Court of the Cayman Islands.

Order authorizing lawsuit against Suntech Power Investment Pte. Ltd. In the Matter of Suntech Power Holdings Co., Ltd. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in LIM Asia Multi-Strategy Fund Inc. v. China Orienwise Financial Holding Limited at the Grand Court of the Cayman Islands.

Winding Up Application in LIM Asia Multi-Strategy Fund Inc. v. China Orienwise Limited at the British Virgin Islands High Court.

In the Matter of Proview International Holdings Limited - Bermuda Supreme Court

Fixed Date Claim Form in Qian Chen Yi v. The Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

Claim Form in AR Evans Lifesciences Limited v. Liu Yang, a.k.a. Chau Yeung, at the British Virgin Islands High Court.

Tax fraud indictment in USA v. Shokrollah Baravarian at the U. S. District Court for the Central District of California, involves offshore corporations in the British Virgin Islands, Cayman Islands, and Turks and Caicos Islands.

Final Appeal Confirming Dismissal in Serviteck Gestion SL v. Enrique Zueco Rodrigo, Enrique Zueco Ruiz, and Scott Nishoff at the Court of Appeal, Valencia, Spain.

Order of Dismissal In the Matter of The Pan Ji China Fund L.P. at the Grand Court of the Cayman Islands.

Petition In the Matter of New World China Land Limited at the Grand Court of the Cayman Islands.

Originating Application in Huawei Technologies Co. Limited v. C-Mobile Services Ltd. at the British Virgin Islands High Court.