Hong Kong

Originating Application in Yeo Boon Ann, a.k.a. Kenneth Yeo, and Johnson Chi How Kong, joint and several trustees of the property of Leung Kai Kuen, v. City Legend International Ltd. at the British Virgin Islands High Court.

Petition In the Matter of Pacific Harbor Asia Fund I, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Longview Holdings (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition In the Matter of China Metal International Holdings Inc. at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Power Solar System Co., Ltd. at the British Virgin Islands High Court.

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Alatir Limited at the British Virgin Islands High Court.

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Perun Limited at the British Virgin Islands High Court.

Forfeiture Complaint in USA v. Mingzheng International Trading Limited, of Hong Kong, regarding funds allegedly laundered on behalf of "sanctioned North Korean entities" at the U. S. District Court for the District of Columbia.

Fixed Date Claim Form in Foxy Group Limited v. The BVI Registrar of Corporate Affairs at the British virgin Islands High Court.

Trading in one of the main fund-raising vehicles for the fraudulently-operated Privilege Wealth investment group has been suspended by the Bermuda Stock Exchange after its Listing Sponsor, Estera Securities, formerly Appleby Securities, apparently resigned.

Amended Claim Form in Jhaveri Darsan Jitendra v. The Estate of Anil Vassudeva Salgaocar and Million Dragon Wealth Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Wai Fong Ma v. The BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Billy Wai Keung Tam v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Ming Li v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in China Baoli Technologies Services Limited v. Vladislav Martynov at the British Virgin Islands High Court.

Fixed Date Claim Form in Chin Pang Cheung v. The Registrar of Companies at the British Virgin Islands High Court.

Fixed Date Claim Form in King Bun Limited, Kency Limited, Kar Kwong Development Limited, trading as Kai Kwong Trading Company; Khi Capital Limited, Kentrue Company Limited, and Hui Pak Kong, suing in the name and on behalf of themselves and all other shareholders in Vanway International Group Limited except the first and second defendants, v. James Man Sang Lau, Hung Cheuk Lung, Albert Wing Sum Cheung, Albert Hin Kwan Ngai, Chong Yiu Yeung, Angus Cheuk Wah Chau, Wei Guo Zhang, and Vanway International Group Limited at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.

Amended Complaint alleging fraud in U. S. Securities and Exchange Commission v. Naris Chamroonrat, described as a citizen of the USA and Thailand; Yaniv Avnon, a citizen of Israel; Ran Armon, a resident of Thornhill, Ontario, Canada; G Six Trading Y.R. Ltd., of Israel, and Adam L. Plumer, of Las Vegas, Nevada, USA, as Defendants, and NKO Holdings Co. Ltd., of Hong Kong, as Relief Defendant, at the U. S. District Court for the District of New Jersey.

Petition In the Matter of Belle International Holdings Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Kam Fai Tang v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Writ of Summons and Statement of Claim in Salsipuedes Ltd. v. Sarah M. Lobosky at Bahamas Supreme Court.

Privilege Wealth Plc, the British arm of the fraudulently-operated Privilege Wealth investment group, has missed a deadline to file its first annual accounts - the latest setback to worry investors who are believed to have invested more than $40 million.

Liquidation Application in Zhang Xing Wang v. RGL Shipping Holdings Company Limited at the British Virgin Islands High Court.

The two main websites for Privilege Wealth's fraudulent investment scheme have gone off-line as the Marbella, Spain-based group continues to collapse in chaos. The group is threatening to bring a "class action" against OffshoreAlert, which it says is "100% liable" for investors' losses, which an insider estimated to be more than $40 million.

Complaint alleging intentional interference with contractual relations in iFinex Inc., British Virgin Islands-domiciled, Taiwan-based operator of the Bitfinex cryptocurrency platform; BFXNA Inc., of the BVI; BFXWW Inc., of the BVI, and Tether Limited, domiciled in Hong Kong, based in Taiwan v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

Ex Parte Application for Temporary Restraining Order in iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Limited v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

Five months after being exposed as a fraud by OffshoreAlert, the Privilege Wealth investment scheme has collapsed, with an insider claiming there is a deficit of more than $40 million. Redemptions to investors have been suspended, Privilege Wealth's main office - a call center in Panama - has closed after the attempted murder of its boss - a fraud fugitive in Spain - and unpaid payroll and the group's registered agent in Gibraltar has resigned.

Liquidation Order In the Matter of Mayer Corporation Development International Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Alexander See Woo Lee v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Paul Pretlove and Bruno Arboit v. United Crystal Technology Limited at the British Virgin Islands High Court.

Chapter 15 for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Conway, as the Foreign Representative of Mongolian Mining Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

Liquidation Application in Technology Power Group Limited v. China Mining Machinery Corporation at the British Virgin Islands High Court.

Liquidation Application in Great Vantage Investments Limited v. Smart Fujian Group Limited at the British Virgin Islands High Court.

Liquidation Application in ICBC International Wealth Investment Limited v. Rollcash Investments Limited at the British Virgin Islands High Court.

Liquidation Application in Delco Participation B.V. v. Green Elite Limited at the British Virgin Islands High Court.

Liquidation Application in Kevin Lau v. Kesterion Investments Limited at the British Virgin Islands High Court.

Liquidation Application In the Matter of Mayer Corporation Development International Limited at the British Virgin Islands High Court.

Judgment in Xiamen Hengxing Group Co. Ltd. v. Natural Dairy (NZ) Holdings Limited at the Grand Court of the Cayman Islands.

Administrative Penalty against Value Partners Private Equity Limited by the British Virgin Islands Financial Services Commission.

Petition In the Matter of Mongolian Mining Corporation (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Liquidation Application in The Hongkong and Shanghai Banking Corporation Limited v. General Nice Investment (China) Limited at the British Virgin Islands High Court.

Petition In the Matter of Intime Retail (Group) Company Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Uni-Asia Holdings Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Carlyle Asia Growth Partners IV, LP and CAGP IV Co-Investment, LP v. ATMU Inc. at the Grand Court of the Cayman Islands.

Originating Application in Nouvelle Foods International Limited v. Pacific Andes Enterprises (BVI) Limited at the British Virgin Islands High Court.

Winding Up Petition in Yongquan Gu v. Synergy Investment International Company Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Xie Zhikun, Fortune Favors Holdings Limited, and Shengshi View International Holding Ltd. v. XiO GP Limited, Joseph Pacini, Athene (Xiang) Li, and Dorsey Ventures Limited at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Supreme Tycoon Limited at the British Virgin Islands High Court.

Order for Transfer to Financial Services Division in China Medical Technologies Inc. (in Official Liquidation), CMed Technologies Ltd. and Kenneth Krys and Cosimo Borrelli, as Joint Official Liquidators of China Medical Technologies, Inc., v. Xiaodong Wu, Samson Tsang Tak Yung, Chen Zhong, Charles Feng Zhu, Hip Wing Chong, Allan Xiaoqing Hao, Supreme Well Investments Limited, East Hope International Limited, Cheer Link International Limited, Innovative Technology Investment Limited, Dynamic Sense Limited, Time Region Holdings Limited, Xiaoqiong Bi, Worldpro Investments Limited, Long Chart Investments Limited, Chavis Investments Limited, Sinowell International Investment Limited, Chengxuan International Ltd., Weixiao Medical Technology Limited, Trinity Link Enterprises (H.K.) Company Limited, WB International Holding Pte. Ltd., Max Prosper Enterprises Limited, Jun Yun Bi, and Iain Ferguson Bruce at the Grand Court of the Cayman Islands.