Indonesia

JGC Ventures Pte. Ltd. et al: Chapter 15 Petition

Application for Recognition of a Foreign Main Proceeding in Singapore by William Honoris, as the Foreign Representative of JGC Ventures Pte. Ltd. and Modernland Overseas Pte. Ltd., both of Singapore and part of "one of Indonesia’s largest and most prominent property developers, with various high-profile projects", filed at the U. S. Bankruptcy Court for the Southern District of New York.

San Miguel Holdings Corp. et al v. Padma Fund LP: Winding Up Petition

Winding Up Petition in San Miguel Holdings Corp., of the Philippines, and Atlantic Aurum Investments BV, of the Netherlands v. Padma Fund LP, described as "a private equity fund which invests in infrastructure projects and companies in Indonesia and in the Philippines", at the Grand Court of the Cayman Islands.

PT Sri Rejeki Isman Tbk et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of Foreign Main Proceedings in Indonesia and Singapore by Geoffrey Simms, as the Foreign Representative of PT Sri Rejeki Isman Tbk, PT Sinar Pantja Djaja, PT Bitratex Industries, PT Primayudha Mandirijaya, all of Indonesia; Golden Legacy Pte Ltd., and Golden Mountain Textile and Trading Pte Ltd., both of Singapore, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Vinmar Overseas Ltd. v. The Clearing House Payments LLC: Discovery Application

Application by Vinmar Overseas Ltd., a Bahamas company based in Texas, to take discovery from The Clearing House Payments LLC regarding PT Sumi Asih, of Indonesia, and PT Sumi Asih Oleochemical Industry for use in "a civil proceeding" and "two criminal investigations" in Indonesia involving allegations of "fraudulent misrepresentation" and "contempt of court" against PT Sumi Asih Oleochemical Industry and its directors, Alexius Darmadi Karjantoputro and Mulyadi Budiman, filed at the U. S. District Court for the Southern District of New York.

Serious Fraud Office v. Airbus SE: Judgment

Judgment approving a Deferred Prosecution Agreement and imposing a "total financial sanction" of €990,963,712 for suspected bribery in Director of the Serious Fraud Office v. Airbus SE at the Crown Court, in Southwark, England.

SEC v. Telefonaktiebolaget LM Ericsson: Complaint

Complaint arising from "violations of the anti-bribery, recordkeeping, and internal accounting controls provisions of the Foreign Corrupt Practices Act" in U. S. Securities and Exchange Commission v. Telefonaktiebolaget LM Ericsson, of Sweden, at the U. S. District Court for the Southern District of New York.

PT Delta Merlin Dunia Tekstil et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Geoffrey David Simms, as the Foreign Representative of PT Delta Merlin Dunia Tekstil, PT Delta Dunia Tekstil, PT Delta Merlin Sandang Tekstil, PT Delta Dunia Sandang Tekstil, PT Dunia Setia Sandang Asli Tekstil, PT Perusahaan Dagang dan Perindustrian Damai, and "Mr. Sumitro", at the U. S. Bankruptcy Court for the Southern District of New York.

‘Remove content about Rani Jarkas,’ requests reputation manager

Email to OffshoreAlert from online reputation manager William K. Mabra requesting the removal of content about his client, Rani Jarkas, who operates Cayman Islands-domiciled Cedrus Investments and who was banned for life from the U.S. securities industry by FINRA in 2014.

Summerwell Venture Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Michael McAteer, as the Foreign Representative of Summerwell Venture Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Lighthouse Pacific Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Michael McAteer, as the Foreign Representative of Lighthouse Pacific Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Western Alliance Tubulars Ltd. v. M/V BBC Ontario: Complaint

Complaint in Western Alliance Tubulars Ltd., of Canada v. M/V BBC Ontario, sailing under the flag of Antigua & Barbuda; BBC Chartering Carriers GmbH, of Germany; Krey Schiffarhrts, GmbH & Co., KG, of Germany; and Graf Edzard KG, of Germany, at the U. S. District Court for the Southern District of Alabama.

Kyko Global, Inc. et al v. Prithvi Information Solutions, Ltd. et al: Complaint

Complaint in Kyko Global, Inc., Kyko Global GmbH, and Prithvi Solutions, Inc. v. Prithvi Information Solutions, Ltd., Value Team Corporation, SSG Capital Partners I, LP, SSG Capital Management (Hong Kong) Limited, Madhavi Vuppalapati, Anandhan Jayaraman, Shyam Maheshwari, Ira Syavitri Noor, a.k.a. Ira Noor Vourloumis; Dinesh Goel, Wong Ching Him, a.k.a. Edwin Wong; Andreas Vourloumis, and Prithvi Asia Solutions Limited at the U. S. District Court for the Western District of Pennsylvania.

Blue Ocean Resources Pte. Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Martial Jean Francois Nicolas, as the Foreign Representative of Blue Ocean Resources Pte. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

PT Bakrie Telecom Tbk: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Jastiro Abi, as the Foreign Representative of PT Bakrie Telecom Tbk, at the U. S. Bankruptcy Court for the Southern District of New York.

Archer Limited: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.

PT Bumi Resources Tbk: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Andrew Beckham, as the Foreign Representative of PT Bumi Resources Tbk, at the U. S. Bankruptcy Court for the Southern District of New York.

Berau Capital Resources Pte Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Kin Chan, as the Foreign Representative of Berau Capital Resources Pte Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Karaha Bodas Company LLC: Petition

Petition for Court Supervision of a Voluntary Liquidation In the Matter of Karaha Bodas Company L.L.C. at the Grand Court of the Cayman Islands.
  • 1
  • 2