Uprise Corporation Limited, Wise Spirit International Limited, and Taishan Capital Management Limited v. Mingyuan Medicare Development Company Limited at Bermuda Supreme Court.
Originating Summons in HSBC International Trustee Limited v. Kuang Shunyou, Shao Lidan, Pan Zhaolong, Pan Xiaoyu, Pan Yulong, and Pan Zieguang at the Grand Court of the Cayman Islands.
Petition to Serve 'John Doe' Summonses on Citibank and Bank of America in USA v. Belize Bank International Limited, Belize Bank Limited or Belize Corporate Services Limited at the U. S. District Court for the Southern District of Florida.
Fixed Date Claim Form in Yue Da Mining Limited v. Everwise Technology Limited, I-Treasure Investments Limited, and New Aims Holdings Limited at the British Virgin Islands High Court.
Petition to continue the voluntary liquidation of Bay Capital Asia Fund, LP under the supervision of the court at the Grand Court of the Cayman Islands.
Order restoring Bay Tree Enterprises Limited to the corporate register in Peng Peng v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Order Voiding Dissolution in Cyber Win Development Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
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.
Forfeiture Complaint in USA v. Accounts at the Bank of New York Mellon and Clearstream Banking in the name of First Global Investments SPC and related parties at the U. S. District Court for the Southern District of New York.
Amended Fixed Date Claim Form in Cyber Win Development Ltd. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Winding Up Petition in Aurora Funds Management Ltd., as Trustee for the Bear Real Opportunities Fund, Crown Asset Management Ltd. and the Accident Compensation Corporation of New Zealand v. The Torchlight Fund L.P. at the Grand Court of the Cayman Islands.
Winding Up Petition in TRG Growth Partnership, L.P., formerly known as Citigroup Venture Capital International Growth Partnership, L.P., and TRG Co-Investment, L.P., formerly known as Citigroup Venture Capital International Co-Investment, L.P. v. Echo Investment Holdings Limited at the Grand Court of the Cayman Islands.
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.
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.
Claim Form in Yee Nga Cheng and Vincent Nga Ming Cheng v. Anjie Investments Limited and Tian Li Holdings Limited at the British Virgin Islands High Court.
Injunction Order in BHP Billiton Marketing AG v. Stuart Mackellar, in his capacity as liquidator of Glory Wealth Shipping Service Ltd. (in liquidation), at the British Virgin Islands High Court.
Originating Application in Beryl Tak Yee Yu and Sammy Tze Kit Choi, as joint and several trustees of the estate of Winston Chung (a bankrupt in Hong Kong bankruptcy proceedings) v. Great China Supreme Asset Management Co. Limited, Winston Global Energy Limited, TMF (BVI) Ltd., as the Registered Agent of Great China Supreme Asset Management Co. Limited; and Offshore Incorporations Limited, as the registered agent for Winston Global Energy Limited at the British Virgin Islands High Court.
Reasons for the appointment of Provisional Liquidators in ORIX Corporation and Asia Strategic Capital Fund, L.P. v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.
Order Appointing Joint Provisional Liquidators in Fortune Bright Global Limited v. Central Shipping Co., Limited at the British Virgin Islands High Court.
Claim Form in Chu Kong v. Wing Yan Lau, Min Sun, Dafa Chang, Prime Asia Global Limited, Fortune Bright Global Limited, Central Shipping Co. Ltd., and Joint Silver Limited at the British Virgin Islands High Court.
Originating Application in Primus Pacific Partners Investments 3, Ltd. v. China Sports Interactive Media Holding Company at the Grand Court of the Cayman Islands.
An attempt to raise at least £6 million from victims of the Centaur Group litigation funding fraud by March 31st to fund a dubious Cayman Islands-domiciled 'rescue fund' failed - so the three Australia-based businessmen behind the scheme - Simon Franklin, Stuart Hackett and Klaus Selinger - extended the deadline to April 17th.