Writ of Summons 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.
Complaint in U. S. Securities and Exchange Commission v. Naris Chamroonrat and Adam L. Plumer at the U. S. District Court for the District of New Jersey.
Winding Up Petition in Maso Capital Investments Limited, Crown Managed Accounts SPC, and Blackwell Partners LLC - Series A v. Bona Film Group Limited at the Grand Court of the Cayman Islands.
Order for the appointment of provisional liquidators in Pacific Andes Enterprises (BVI) Limited v. Solar Fish Trading Limited at the British Virgin Islands High Court.
Originating Application in Youngberg Investments Limited v. China Milk Products Group Limited (in Liquidation) at the British Virgin Islands High Court.
News Release by the Hong Kong Securities and Futures Commission announcing the revocation of the licenses held by Richmond Asset Management Limited and its owner, Graham Bibby, and a 10-year financial industry disqualification for Bibby.
Claim Form in Yifung Properties Limited (in Receivership) and Wonder Earn Group Limited (in Receivership) v. Yifung Developments Limited, Hidemoto Kawai, Nicholas James Gronow, Fok Hei Yu Vincent, and Manchester Securities Corp. at the British Virgin Islands High Court.
Fixed Date Claim Form in Michelle Yatyee Wong v. Golden Gallery Enterprises Ltd., The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.
Ex Parte Application of Matthew Richardson, as Joint Liquidator of CDH Investments Corp., to obtain discovery from SC Finance LLC and Wilmington Trust Company for use in foreign proceedings, filed at the U. S. District Court for the District of Delaware.
Police in Indonesia are conducting a fraud, embezzlement and money laundering investigation into Rani Jarkas, the scandal-plagued owner of Cayman Islands-based investment group Cedrus Investments.
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Peak Sport Products Co. Limited at the Grand Court of the Cayman Islands.
Ruling on Directions in Homeinns Hotel Group v. Maso Capital Investments Limited, Blackwell Partners LLC - Series A, and Crown Managed Accounts SPC, acting for an on behalf of Crown/Maso Segregated Portfolio at the Grand Court of the Cayman Islands.
Ex Parte Application of Matthew Richardson, as liquidator of CDH Investments Corp., for an order to obtain discovery from Export-Import Bank of the United States and Private Export Funding Corporation at the U. S. District Court for the Southern District of New York.
Fixed Date Claim Form in Chi Hung Andy Chan, Chi Lim Au, Hung Kwong Fok, and Wai Kuen Elinor Fung v. Noble More Group Limited, Offshore International Limited, and Ka Chuen Kevin Lai at the British Virgin Islands High Court.
Notification of Criminal Investigation by the Department of Police of the Republic of Indonesia regarding a complaint by Harun Abidin against Rani Tarek Jarkas and Cedrus Investments Ltd.