Hong Kong

Petition In the Matter of Perception Digital Holdings Limited at the Grand Court of the Cayman Islands.

AAA Venture Fund SPC Limited - which appears to be a Ponzi scheme - has been taken over by the Cayman Islands Monetary Authority. The Fund was operated by Swiss national Peter Obrist, with an address in Dubai, and Didier Van Caloen, with an address in Hong Kong.

Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Allied Treasure Limited at the British Virgin Islands High Court.

Originating Application in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea Cayman Ltd. v. Million Horses Holdings Limited at the British Virgin Islands High Court.

Winding Up Petition in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea (Cayman) Ltd. v. Dash Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Goldman Sachs (Asia) Finance, Goldman Sachs RE Investments Holdings Limited, and Fortunesea (Cayman) Ltd. v. Rightway China Real Estate Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Equity Trustee Limited v. Serena Hsueh Chi Yang, Cynthia Yee Sien, David Yeung Tak, Viola Yee Wai, Stephen Fun Tak, Josephine Yee Jo, Fan Pui Wong, and Perlie Yee Pui at the British Virgin Islands High Court.

Fixed Date Claim Form in Pong Ming Chu v. Offshore Holiday Ltd., British Virgin Islands Registrar of Companies, and British Virgin Islands Financial Secretary at the British Virgin Islands High Court.

Winding-Up Petition in Swiss-Asia Genghis Hedge Fund v. Maoming Fund Limited at the Grand Court of the Cayman Islands.

Order setting hearing In the Matter of Leadup Resources Investments Ltd. at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Leadup Resources Investments Ltd. at the Grand Court of the Cayman Islands.

Ruling in Current Ventures II Ltd. v. Dyxnet Holdings Ltd. at the Grand Court of the Cayman Islands.

Order in Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd. at the Grand Court of the Cayman Islands.

Order granting leave to appeal in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.

Complaint alleging insider trading using accounts in the British Virgin Islands in U. S. Securities and Exchange Commission v. Jing Wang and Gary Yin at the U. S. District Court for the Southern District of California.

Winding-Up Order in Blue Ridge China Partners II LP v. Blue Ridge China DFSS Holdings at the Grand Court of the Cayman Islands.

Reasons for Winding-Up Order in Blue Ridge China Partners II LP v. Blue Ridge China DFSS Holdings at the Grand Court of the Cayman Islands.

Judgment in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund L.P. at the Grand Court of the Cayman Islands.

Fixed Date Claim Form by Royal Fiduciary Group Limited regarding New Huerto Trust at the British Virgin Islands High Court.

Winding-Up Order in Partners Group Access Secondary 2008, LP, Partners Group Access Secondary 2008, L.P., Partners Group Access 89, L.P., Partners Group Maple Leaf Secondary Fund II, L.P. Inc., Partners Group Access IV L.P. and Partners Group Global Value SICAV v. Cybernaut Growth Fund L.P. at the Grand Court of the Cayman Islands.

Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.

Primasia Korea Growth Fund - Warning Notice - Cayman Islands Monetary Authority - September 3, 2013

Petition In the Matter of Merdeka Resources Holdings Limited at the Grand Court of the Cayman Islands.

Security Order in Swiss-Asia Genghis Hedge Fund, as assignee of Somers Nominees (Far East) Limited, v. Maoming Fund at the Grand Court of the Cayman Islands.

Originating Application in Galleria (Hong Kong) Limited v. Well Established Agents Limited at the British Virgin Islands High Court.

Petition In the Matter of Sing Pao Media Enterprises Limited at the Grand Court of the Cayman Islands.

Winding-Up Order in Noble Resources International Pte Ltd. v. Ebullio Commodity Master Fund LP at the Grand Court of the Cayman Islands.

Petition in Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd. at the Grand Court of the Cayman Islands.

Reasons for Injunction Order in Siberian Mining Group Limited v. Keystone Global Company Limited at the Grand Court of the Cayman Islands.

Injunction in Siberian Mining Group Limited v. Keystone Global Company Limited at the Grand Court of the Cayman Islands.

Originating Summons in Siberian Mining Group Limited v. Keystone Global Co. Ltd. at the Grand Court of the Cayman Islands.

Buttonwood Legal Capital - Purported Investor Returns - August 20, 2013

Winding-Up Petition in Blue Ridge China Partners II LP v. Blue Ridge China DFSS Holdings at the Grand Court of the Cayman Islands.

Ruling Granting Retrospective Sanction In the Matter of Peregrine Derivatives Limited at the Grand Court of the Cayman Islands, despite criticisms of actions of PwC liquidators David Hague, Stephen Caswell, Donald Osborn, and Richard Harris.

Winding-Up Order in Broad Mark Limited v. Zhenzhong Auto Components Limited at the Grand Court of the Cayman Islands.

Amended Fixed Date Claim Form in AR Evans Lifesciences Limited v. JBC Bio Technology Company Limited and Offshore Incorporations Limited at the British Virgin Islands High Court.

Writ of Summons in China Medical Technologies, Inc. (in Official Liquidation) v. Xiaodong Wu, Samson Tak Yung Tsang, Zhong Chen, Feng (Charles) Zhu, Lawrence Arthur Crum, Iain Ferguson Bruce, Yuedong Li, Guoming Qi, Supreme Well Investments Limited, Kam Chu Chong, and Kwan Yan Chan at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Pui Fan Wong and Perlie Pui Yee Mong v. Equity Trustee Limited, Serena Hsueh Chi Yang, Cynthia Sien Yee Mong, David Tak Yeung Mong, Viola Wai Yee Mong, Stephen Tak Fun Mong, and Josephine Jo Yee Mong at the British Virgin Islands High Court.

Judgment in Swiss-Asia Genghis Hedge Fund, as assignee of Somers Nominees (Far East) Limited, v. Maoming Fund at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in AR Evans Lifesciences Limited v. JBC Bio Technology Company Limited and Offshore Incorporations Limited at the British Virgin Islands High Court.

Ruling in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP. Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Samuel Tak Lee, a.k.a. Lee Tak Yee and Lee Chong Yee, v. British Virgin Islands Registrar of Corporate Affairs, Daiwa Fudosan Corporation, and Veloqx City Investment Limited at the British Virgin Islands High Court.

Originating Application in Ideal Asset Management Limited v. Cordia Global Limited at the British Virgin Islands High Court.

Originating Application in Ournam Pty Ltd. v. Mekong Xone Music Radio Ltd. at the British Virgin Islands High Court.

Dismissal of Enrique Zueco Rodrigo and Enrique Zueco Ruiz in Serviteck Gestion SL v. Enrique Zueco Rodrigo, Enrique Zueco Ruiz and Scott Nishoff at the Court of Instruction, Valencia, Spain.

Application by Dr. Winston Wen-Young Wong to take discovery from William Pan, T.Y. Liao, Alice Nightingale, Joseph Barone, John Young, Edmund Granski, Formosa Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, America, and Inteplast Group, Ltd. for use in a foreign proceeding in Bermuda.

Petition in Maples and Calder v. Descartes Athena Fund SPC at the Grand Court of the Cayman Islands.

Fixed Date Claim Form In the Matter of Royal Fiduciary Group Limited at the British Virgin Islands High Court.

Winding-Up Petition in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund II, LP Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.

Complaint in USA v. Wm-Center.com, E-Naira.com, Ecardone.com, Ebuygold.com, Getemoney.com, Epaymonster.com, Instantgolding.com, JTGold.com, Goldnairaexchange.com, Superchange.ru, Webmoney.co.nz, M-Gold.com, Goldmediator.com, AbsoluteExchange.eu, Mewahgold.com, Centregold.ca, Electrumx.com, Tukarduid.com, Enternova.com, Tacoauthorized.com, Intexchange.com, Ukrnetmoney.com, Wmirk.com, NigeriaGoldExchanger.com, Edealspot.com, Duyduychanger.com, Magnetic-Exchange.com, MoneyExchange.com, Abc-ex.net, Mi-Billetera.com, Nicciexchange.com, Exhere.com, AlertExchanger.com, VelaExchange.com, and Goldexpay.com at the U. S. District Court for the Southern District of New York.