Hong Kong

Third Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

Complaint in Fairfield Sentry Limited (in liquidation) and Kenneth Krys v. Somers Nominees (Far East) Limited, HSBC Bank Bermuda Limited, formerly known as The Bank of Bermuda Limited, and Beneficial Owners of Accounts held in the names of Somers Nominees (Far East) Limited 1-1000, filed at the U. S. Bankruptcy Court for the Southern District of New York.

SEC's Emergency Motion for an Ex Parte Temporary Restraining Order, Asset Freeze and Other Ancillary Relief in U. S. Securities and Exchange Commission v. Siming Yang, Prestige Trade Investments Limited, Caiyin Fan, Shui Chong (Eric) Chang, Biao Cang, Jia Wu, and Ming Ni at the U. S. District Court for the Northern District of Illinois.

Complaint in U. S. Securities and Exchange Commission v. Prestige Trade Investments Limited, domiciled in the British Virgin Islands; Siming Yang, Caiyin Fan, Shui Chong (Eric) Chang, Biao Cang, Jia Wu, and Ming Ni at the U. S. District Court for the Northern District of Illinois.

Originating Application in Asian Eagle International Investment Corp. v. Feichi (China) Machinery Holdings Limited at the British Virgin Islands High Court.

Petition In the Matter of Radford Capital Investment Limited at the Grand Court of the Cayman Islands.

Ex Parte Originating Summons in Qinhe Energy Holdings Ltd. v. Linvest Energy Partners LP and Linvest Energy Holdings Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Alibaba.com Limited at the Grand Court of the Cayman Islands.

Complaint in UBS AG, UBS Financial Services, Inc., and UBS Securities, LLC v. Jeffrey Chernick and Simba International, Ltd. at the U. S. District Court for the Southern District of New York - March 1, 2011

Writ of Summons in CDC Software International Corporation v. Peter Yip, Chung Kiu Wong, Francis Kwok-Yu Au, Dato Sin Just Wong, Hu Jiansheng, Cui Min, CDC Software Corporation at the Grand Court of the Cayman Islands.

Petition by Cathay Strategic Investment Company No. 2 Limited, domiciled in the Cayman Islands, to wind-up GK RCA 03, LLC, domiciled in Japan, filed at the Grand Court of the Cayman Islands.

Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Order allowing the enforcement of Hong Kong arbitral awards in The Pride of Treasure Fund v. Canadian Forest Natural Beverage Limited and Chenguang Tang at the British Virgin Islands High Court.

Petition In the Matter of Crosby Capital Limited, formerly known as Techpacific.com Limited and Techpacific Capital Limited, filed at the Grand Court of the Cayman Islands.

Claim Form in Liu Qiang and Jiang Yan v. Transocean Maritime Group Holdings (HK) Co., Ltd. and Wu Jun at the British Virgin Islands High Court.

Superseding Indictment in USA v. Wegelin & Co., Michael Berlinka, Urs Frei, and Roger Keller at the U. S. District Court for the Southern District of New York.

First Amended Petition for Damages in Patrick Englert and Mr. Finest Supplements, Inc. v. Alibaba.com Hong Kong Limited at the U. S. District Court for the Eastern District of Missouri.

Order in Barry Albert Fraser and Ian Grant Robinson v. Sealine Trading Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Barry Albert Fraser and Ian Grant Robinson v. Sealine Trading Limited at the British Virgin Islands High Court.

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

Petition by Current Ventures II Limited In the Matter of Dyxnet Holdings Limited at the Grand Court of the Cayman Islands.

Stop Notice by GE Capital Equity Investments Ltd. regarding shares in Impro Precision Industries Limited owned by Impro Development Limited, filed at the Grand Court of the Cayman Islands.

Stop Notice by Baring Private Equity Asia V Holding (2) Limited regarding shares in Impro Precision Industries Limited owned by Impro Development Limited, filed at the Grand Court of the Cayman Islands.

Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.

Petition In the Matter of Freeman Financial Corporation Limited at the Grand Court of the Cayman Islands.

Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Indictment in USA v. Michael Berlinka, Urs Frei, and Roger Keller, all of Zurich, Switzerland, at the U. S. District Court for the Southern District of New York for allegedly conspiring with U.S. taxpayers and others to hide more than $1.2 billion in assets from the IRS.

Winding-Up Petition by GL Asia Mauritius II Cayman Ltd. In the Matter of IFM Investments Limited at the Grand Court of the Cayman Islands.

Declaration of Maximiliano Frola for an Application of Have Result Investments Limited for Judicial Assistance, filed at the U. S. District Court for the Southern District of New York.

Application for Judicial Assistance in Have Result Investments Limited v. Standard Chartered Bank, Credit Suisse, The BNY Mellon (formerly The Bank of New York), and HSBC Bank USA, N.A. regarding accounts in the names of Maxipetrol Petroleros de Occidente S.A., Oxipetrol Petroleros de Occidente S.A., Cranwest Business LLC, Shenzhen Jianchen Investment Corporation, and/or Daniel Lalin.

Complaint in Special Purpose Vehicle, a.k.a. JCW-Rodale Limited, domiciled in the British Virgin Islands, and James C. Wagner v. Marc A. Celello, and The Celello Law Group, LLC at the U. S. District Court for the District of New Jersey.

Petition In the Matter of National Investments Fund Limited at the Grand Court of the Cayman Islands.

Complaint for the Extradition of Stacy Allen Taylor, a.k.a. Steven Lacefield, a.k.a. David Stafford, a.k.a. David Lacefield, from Hong Kong to the USA to face allegations of fraud.

Originating Application in Liao Chen-Toh and Silver State Enterprise Limited v. Triple Dragon Limited at the British Virgin Islands High Court.

Claim Form in Liu Qiang, Cai Ruifeng, Tao Jianyuan, and Jiang Yan v. KMTC Holdings Co. Ltd. and Wu Jun at the British Virgin Islands High Court.

Independent financial services firm deVere Group, which claims to have over 60,000 clients around the world, has sued the operators of the consumer complaints web-site www.pissedconsumer.com for publishing negative comments about its alleged practices.

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

First Standard Management -  Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Order in Hang Seng Bank Limited v. Diorva Holdings Company Limited at the British Virgin Islands High Cout.

Claim Form in Jiang Yan v. Transocean Maritime Group Holdings (HK) Co. Limited and Wu Jun at the British Virgin Islands High Court.

Order in Jiang Yan v. Transocean Maritime Group Holdings (HK) Co., Ltd. at the British Virgin Islands High Court.

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

Statement of Claim 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.

Fixed Date Claim Form in Nicholas Francis James Carter, as liquidator of Farenco Shipping Co. Ltd. (in liquidation), v. Registrar of Corporate Affairs and Approach Group Ltd. at the British Virgin Islands High Court.

Petition In the Matter of China Water Industry Group Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Manuchar Steel Hong Kong Limited v. SPL Shipping Limited at the British Virgin Islands High Court.

Amended Complaint in Asia Sales and Marketing LLC and Jennifer Sethre v. Neo-Neon LED USA Holdings Limited, Peter Jang, Keith Lim, and Chen Cashmore at the U. S. District Court for the District of Minnesota.

Originating Application in Hang Seng Bank Limited v. Diorva Holdings Company Limited at the British Virgin Islands High Court.

Petition In the Matter of Hong Kong Life Group Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application in Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co. Ltd. at the British Virgin Islands High Court.