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.
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.
Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Fortis Prime Fund Solutions Bank (Ireland) Limited and Martello Nominees Limited (formerly known as Fortis Nominees (Guernsey) Limited) at the Grand Court of the Cayman Islands.
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.
Complaint in Taupita Investments, Ltd., a subsidiary of Bahamas-domiciled EFG Bank & Trust (Bahamas) Ltd., and Segue Corporation v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.
Originating Summons in HSBC International Trustee Limited v. Kam Tam Mei, Rusmund Mui Pak Ning, Wai Mui Pak, Ho Poon Chun, Ho Poon Man, Eddie Lau Kai, and New Horizon Buddhist Association Limited at the Grand Court of the Cayman Islands.
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.
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.
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.
Fixed Date Claim Form in Zhang Zhenzhong v. Keen Wood Group Ltd., China Cambodia Resources Limited, and Forest Glen Group Limited at the British Virgin Islands High Court.
More than £27 million of the £80 million raised from investors by the Cayman Islands-domiciled Centaur Group may have been misappropriated by insiders Scott Williams, Duane McGaw, Brendan Terrill and others, according to the Joint Provisional Liquidators.
Grant Thornton's First Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Provisional Liquidation).
Ruling on Admissibility in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and Lii San-Rong at the Grand Court of the Cayman Islands.
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.
Transfer Order in HSBC International Trustee Limited v. Shiu Pak Nin (Deceased, Acting by his Executor), Flora Shiu, and Shiu Yuen Chit at the Grand Court of the Cayman Islands.
Order for Transfer to the Financial Services Division in HSBC International Trustee Limited v. Shiu Yuen Chit, Flora Shiu, and Leung Kay Ling at the Grand Court of the Cayman Islands.
Amended Claim Form in Abby Chen Wenjun v. Liu Luyuan, Richmedia Holdings Limited, and SMP Trustees (Hong Kong) Limited at the British Virgin Islands High Court.
Complaint in U. S. Securities and Exchange Commission v. Julian R. Brown and Alliance Investment Management Limited at the U. S. District Court for the Northern District of Illinois.
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.
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.