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    Lilian Oung v. Margaret Oung et al: Claim Form

    Claim Form in Lilian Oung, a patient, by Te Ming Chen, her Next Friend v. Margaret Uon, a.k.a. Maragret Oung; Da Ming Oung, a.k.a. Andrew Oung; Shih Hua Oung, a.k.a. James Oung; Gold Seal Holdings Limited, Basurto Holdings Limited, Next Level Corporate Limited, Cityguard Holdings Limited, and The Estate of Liang Fund Oung Chin.

    19 more claw-back actions for $65 m filed in Cayman by Weavering liquidators

    Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

    USA v. Sovereign Management and Legal, Ltd. et al: Petition for Leave to Serve ‘John Doe’ Summonses

    Ex Parte Petition for Leave to Serve 'John Doe' Summonses on Federal Express Corporation, FedEx Ground Package System, Inc., DHL Express, United Parcel Service , Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association regarding a tax investigation into clients of Sovereign Management & Legal, Ltd., filed at the U. S. District Court for the Southern District of New York.

    Hong Kong: Yuk-Kwan Wong et al (November 2014)

    Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Hong Kong - to collect evidence for a criminal investigation into Yuk-Kwan Wong, Mon-hung Lew, Siu-hung Yik and Sui-kuen Kitty Yip for suspected conspiracy to defraud.

    LDK Solar Co. Ltd.: Chapter 15 Petition

    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.

    Hong Kong: Yuk-Kwan Wong et al (October 2014)

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hong Kong - for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.

    LDK Solar Co., Ltd. et al: Petition

    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.

    SEC v. Anthony Blumberg: Complaint

    Complaint alleging fraud in U. S. Securities and Exchange Commission v. Anthony G. Blumberg at the U. S. District Court for the District of New Jersey.

    USA v. Anthony Blumberg et al: Criminal Indictment

    Indictment alleging fraud regarding Bermuda-domiciled ConvergEx Global Markets Limited, British firm ConvergEx Ltd., Hong Kong-domiciled ConvergEx Asia Pacific Limited and other companies in USA v. Anthony Blumberg and Michael Craig Marshall at the U. S. District Court for the District of New Jersey.