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.
Complaint "to recoup the substantial funds - at least hundreds of millions of dollars - that insiders brazenly stole from Global Cord Blood" in MW Gestion and MW Optimum, derivatively and on behalf of nominal defendant Global Cord Blood Corporation, of the Cayman Islands v. Golden Meditech Holdings Limited, of the Cayman Islands; Ting (Tina) Zheng, Albert Chen, Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, all of Hong Kong; Celenkos Inc., of Delaware; Golden Meditech Stem Cells (BVI) Company Limited, GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech (BVI) Company Limited, all of the British Virgin Islands; Easton Capital Corp., and Redwood Valuation Partners, both of New York, USA, at the Supreme Court of the State of New York, County of New York.
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Golden Eagle Retail Group Limited at the Grand Court of the Cayman Islands.
Public Notice by the Labuan Financial Services Authority that City Credit Capital (Labuan) Ltd., "a Labuan money broker had been placed under liquidation by way of creditors’ voluntary winding up".
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Dali Foods Group Company Limited at the Grand Court of the Cayman Islands.
First Amended Class Action Complaint in Michael Sizemore v. Changpeng Zhao, Binance Holdings Limited, of the Cayman Islands; BAM Trading Services Inc., of Delaware, USA; BAM Management US Holdings Inc., of Delaware, USA; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; Paxos Trust Company LLC, of New York, USA; Jimmy Butler, described as "a star basketball player for the Miami Heat", and Ben Armstrong, described as "a YouTuber with more than 1.5 million subscribers to his YouTube page", at the U.S. District Court for the Southern District of Florida.
Complaint alleging securities fraud by Kairos Investment Management Company LLC, of Delaware, and Kairos Manford Private Equity Fund I LP, of the British Virgin Islands v. J.P. Morgan Securities LLC and JPMorgan Chase & Co. at the U.S. District Court for the Central District of California.
Class Action Complaint in Larry Bergmann v. GDS Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "purports to be "a leading developer and operator of high-performance data centers in China and South East Asia""; William Wei Huang, and Daniel Newman at the U.S. District Court for the Central District of California.
Class Action Complaint in Lavale Burns v. UP Fintech Holding Limited, described as a Cayman Islands company based in China; Tianhua Wu, andJohn Fei Zeng at the U.S. District Court for the Central District of California.
Fixed Date Claim Form regarding Chevalier Global Limited in Huaisheng Zhang, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Fortune Oasis Holdings Limited in Huaisheng Zhang, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Second Amended Complaint in Dagan Investments LLC v. First High-School Education Group Co. Ltd., described as a Cayman Islands-domiciled "for-profit education company that operates a network of schools in the People’s Republic of China"; Shaowei Zhang, Lidong Zhu, Guangzhou Zhao, Yuanlin Hu, Longwater Topco BV, EQT Mid Market Asia III Limited Partnership, EQT Mid Market Asia III GP BV, EQT Fund Management Sàrl, of Luxembourg; Colleen A. DeVries, Cogency Global Inc., The Benchmark Company LLC, Valuable Capital Group Limited, TFI Securities and Futures Limited, AMTD Global Markets Limited, Maxim Group LLC, Boustead Securities LLC, Futu Inc., US Tiger Securities Inc., and Fosun Hani Securities Limited at the U.S. District Court for the Southern District of New York.
Petition for Appointment of Restructuring Officers in the matter of Differ Group Auto Limited, described as a Cayman Islands "investment holding company" based in China and Hong Kong, at the Grand Court of the Cayman Islands.
Second Amended Complaint in Roadget Business Pte Ltd., of Singapore v. PDD Holdings Inc., formerly known as Pinduoduo Inc., described as a Cayman Islands company based in Ireland, and WhaleCo Inc., of Delaware, at the U.S. District Court for the Northern District of Illinois.
Criminal Indictment alleging a conspiracy to bribe an IRS official on behalf of the Chinese Government to "topple" the Falun Gong religious movement in USA v. John Chen, a.k.a. Chen Jun, and Lin Feng at the U.S. District Court for the Southern District of New York.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Regan Global All Weather Strategy Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Complaint alleging "Defendants’'theft of $232,792.66 worth of digital assets held by Plaintiff" via "an increasingly common and sophisticated fraudulent scheme known as a "pig-butchering scam," wherein victims such as Plaintiff are "fattened" for financial "slaughter" by tricking the victim into giving cryptocurrency to the scammer through the creation of a website designed to mimic a legitimate cryptocurrency exchange" in Brian Hoop, of Iowa v. Emma Doe, described as "a resident of the People's Republic of China"; John Does 1-XX, believed to be "residents of the People's Republic of China"; 177.7621 Ether, and MEXC Global LLC, of Delaware, at the U.S. District Court for the Southern District of Iowa.
Class Action Complaint alleging securities fraud in David Rigo Fernandez v. DouYu International Holdings Limited, described as a Cayman Islands company that "purports to be “a leading game-centric live streaming platform in China and a pioneer in the eSports value chain"; Shaojie Chen, and Mingming Su at the U.S. District Court for the District of New Jersey.
Cayman Islands-domiciled, Hong Kong-based Regan International Growth Fund SPC - whose controlling person appears to be Hailong Li - has collapsed with an estimated insolvency of $23.6 million.
Winding Up Petition in Zhen Qiu, a resident of China v. China Beidahuang Industry Group Holdings Limited, a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.
Complaint for automatic stay in Wesco Aircraft Holdings Inc., Wolverine Intermediate Holding Corporation, Wolverine Intermediate Holding II Corporation, Haas Group LLC, Haas Holdings LLC, Interfast USA Holdings Inc., Pioneer Holding Corporation, Pattonair Holding Inc., Pattonair USA Inc., UNISEAL Inc., Pioneer Finance Corporation, Wolverine UK Holdco Limited, Pattonair Holdings Limited, Quicksilver Midco Limited, Pattonair Group Limited, Pattonair Europe Limited, Adams Aviation Supply Company Ltd., Pattonair (Derby) Limited, Pattonair Limited, Wesco Aircraft Hardware Corp., Wesco LLC 1, Wesco LLC 2, Wesco Aircraft SF LLC, Wesco Aircraft Canada LLC, Wesco Aircraft Canada Inc., Haas Group International LLC, Haas of Delaware LLC, Haas TCM Industries LLC, NetMRO LLC, Haas Corporation of Canada, Haas Group Canada Inc., Wesco 1 LLP, Wesco 2 LLP, Haas Chemical Management of Mexico Inc., Haas TCM de Mexico, S. de R.L. de C.V., Haas Corporation of China, Haas TCM of Israel Inc., Haas International Corporation, Haas TCM Group of the UK Limited, Wesco Aircraft International Holdings Limited, Wesco Aircraft EMEA Ltd., Haas Group International SCM Limited, Flintbrook Limited, and Wesco Aircraft Europe Limited v. SSD Investments Ltd., of the Cayman Islands; JPMorgan Chase Bank, JPMorgan Investment Funds, JPMorgan Funds, IShares Public Limited Company, IShares II Public Limited Company, IShares Trust, BlackRock Institutional Trust Company N.A., IShares VI Public Limited Company, IShares IV Public Limited Company, IShares U.S. High Yield Fixed Income Index ETF (CAD-Hedged), IShares U.S. High Yield Bond Index ETF (CADHedged), IShares Inc., BlackRock Bank Loan Fund, BlackRock Floating Rate Income Trust, BlackRock Limited Duration Income Trust, BlackRock Dynamic High Income Portfolio of BlackRock Funds II, BlackRock Floating Rate Income Portfolio of BlackRock Funds V, BlackRock Managed Income Fund of BlackRock Funds II, BlackRock Floating Rate Income Strategies Fund Inc., PSAM WorldArb Master Fund Ltd., of the Cayman Islands, and Rebound Portfolio Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of Texas.
Petition by China New Consumption Group Limited to confirm a reduction of the share capital of State Innovation Holdings Limited at the Grand Court of the Cayman Islands.
Application by Beijing TrueLake Culture Development Limited to take discovery from Brent Richard Irvin for use in "a copyright infringement lawsuit" in China "against Tencent Music Entertainment (Shenzhen) Co., Ltd., an affiliated company of Tencent Music Entertainment Group", filed at the U.S. District Court for the Northern District of China.
Criminal Complaint alleging conspiracy to act as a foreign government agent for China, money laundering, and bribery of "a purported Internal Revenue Service agent who was in fact an undercover officer ... as part of a PRC Government-directed scheme to revoke the tax-exempt status of a 501(c)(3) organization run by Falun Gong practitioners" in USA v. John Chen, a.k.a. Chen Jun, and Lin Feng at the U.S. District Court for the Southern District of New York.
Complaint alleging "a sophisticated global internet cryptocurrency fraud and conversion scheme" in Charles Leslie Stilwell v. Defendant '1', a.k.a. Amity Zhang, a.k.a. Zhang Xiaojie, described as "a foreign defendant in China", and John Does 1-20 at the U.S. District Court for the Southern District of Florida.
First Amended Complaint involving allegations of fraud in Elizabeth Y. Chung v. Chung Peng Chih-Mei, described as a citizen of China residing in Taiwan, and Intertrust (Bahamas) Limited at the U.S. District Court for the Northern District of California.
Complaint alleging "the misappropriation of GeoSolutions' valuable technology and know-how relating to the use of location-based services to enhance and monetize social networking services" in GeoSolutions B.V. and GeoSolutions Holdings N.V., both of the Netherlands v. Sina Corporation, described as a Cayman Islands-domiciled, China-based holding company that is "self-described as 'a leading online media company serving China the global Chinese communities'"; Weibo Corporation, described as being domiciled in the Cayman Islands and based in China; SINA.COM Online, Weibo R&D Limited, New Wave MMXV Ltd., described as being domiciled in the British Virgin Islands and based in China; Sina Group Holding Company Ltd., described as being domiciled in the Cayman Islands and based in China; Sina Hong Kong Limited, of Hong Kong; GyPSii (Shanghai) Co., Ltd., of China; Beijing Sina Internet Information Service Company Ltd., of China; Beijing New Media Technology Information Company, of China; Beijing Weimeng Technology Co., Ltd., of China; Sina (Beijing) Information Technology Co. Ltd. of China; SINA.COM Technology (China) Co., Ltd., of China; Cao Guowei, a.k.a. Chao Guowei, a.k.a. Charles Chao, of China, and Wang Gaofei, of China, at the U.S. District Court for the Northern District of California.
Complaint alleging the defendant "failed to disclose her foreign financial accounts to U.S. authorities" in "six foreign financial accounts in China" in USA v. Heidi Hong Pao at the U.S. District Court for the Southern District of New York.
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Winding Up Petition in China Development Bank, formerly China Development Bank Corporation v. Yongye International Limited at the Grand Court of the Cayman Islands.
Winding Up Petition in Loop Capital Markets LLC, of Chicago, Illinois, USA v. ICONIQ Holding Limited, described as a Cayman Islands company based in Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.
Cary Yan's Sentencing Submission regarding a scheme to bribe government officials in the Marshall Islands to pass business legislation in USA v. Cary Yan, a citizen of the Marshall Islands, at the U.S. District Court for the Southern District of New York.