Singapore

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Alonso Del Val Echeverria, as the Foreign Representative of Perforadora Oro Negro S. de R.L. de C.V., at the U. S. Bankruptcy Court for the Southern District of New York.

Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in U.S. Securities and Exchange Commission v. LongFin Corp., Venkata Meenavalli, Amro Izzelden Altahawi, a.k.a. Andy Altahawi; Suresh Tammineedi, of India, and Dorababu Penumarthi , described as a citizen and resident of the United Kingdom, at the U.S. District Court for the Southern District of New York.

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

Complaint in U. S. Securities and Exchange Commission v. Brian Robert Sodi, Capital Financial Media, LLC, and List Data Solutions LLC at the U. S. District Court for the Northern District of Alabama.

Writ of Summons in George Allen Cowan v. Equis Special LP, (previously known as Equis Asia Fund Special LP), acting by its General Partner, Equis Special GP, and Equis Special GP (previously known as Equis Asia Fund Special GP), in its capacity as General Partner of Equis Special LP at the Grand Court of the Cayman Islands.

Plea Agreement in USA v. Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.

Forfeiture complaint in USA v. assets held at Sun Life Financial Investments (Bermuda) Ltd. in the name of Silvia Beatriz Perez Ceballos at the U. S. District Court for the Southern District of Texas.

Writ of Summons in Natural Dairy (NZ) Holdings Limited (in provisional liquidation) v. Katherine Wai Kay Chan, Lihua Zuo, Keen Chen, a.k.a. Jack Chen; Mei Mei Chan, Graham Chin, Lou Ji, Chun Ming Ng, Feng Yan, Kean Mun Yip, Miranda Fung Ng, Neng Kun Wu, Han Wen Zhang, Hai Sheng Yao, Houwen Tan, Nanguang Liu, Wai Chan, Lin Bin, Shaowei Hua, Baqjia Zhong, Wing-Kit Wu, Abraham Wai Tak Yung, Man Ting Wong, May Yan Hao, a.k.a. May Wang; Walter Shum Wan Wah, Linling Xie, Malia-i-Makulata Po'uhila, Renhui Lin, Yue Jiao Chen, Ping Jiang, Nan Guang Liu, Meiling Lin, Fred Kan & Co., Knight Coldicutt, Patrick Mak & Tse, Super Worth International Limited, UBNZ Trustee Limited, Flying Max Limited, Fang Ye, Earn Cheer Limited, New Zealand Dairy Processing Limited, New Zealand Dairy Processing (HK) Limited, NZ Dairy Trustee Limited, UBNZ Funds Management Limited, and Goldmate Securities (USA) Limited at the Grand Court of the Cayman Islands.

Freezing Order in JTrust Asia Pte. Ltd. v. Mitsuji Konoshita and A.P.F. Group Co., Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form in Sun Holding International Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Howard Woodcock, as the Foreign Representative of Bibby Offshore Services PLC, at the U. S. Bankruptcy Court for the Southern District of New York.

Fixed Date Claim Form in Bhavika Manohar Godhwani v. Larissa International Holdings Limited at the British Virgin Islands High Court.

Fixed Date Claim Form Bhavika Manohar Godhwani v. Florenza Investments Inc. at the British Virgin Islands High Court.

Criminal Indictment in USA v. Antonio Carlos de Godoy Buzaneli and Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.

Fixed Date Claim Form in Pycton Investments Inc. v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Originating Application in Vanguard Energy Pte Ltd. v. Praxis Energy Agents S.A. at the British Virgin Islands.

Order in Kexby Finance Limited v. Asia Harimau Investments Limited at the British Virgin Islands High Court.

Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands on which several suspect schemes have been trying to raise funds, has been kicked off the Gibraltar Stock Exchange.

Originating Application in Kexby Finance Limited v. Asia Harimau Investments Limited at the British Virgin Islands High Court.

Originating Application In the Matter of Mercurial Capital Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Carlos Antonio Parada Abate, as the Foreign Representative of Alberto Samuel Chang Rajii, at the U. S. Bankruptcy Court for the Southern District of Florida.

Application for Letters Rogatory, pursuant to a request for judicial assistance from the National Tax Court in Buenos Aires, Argentina, to obtain evidence from Merrill Lynch & Co., Inc. for a tax dispute involving Adolfo Cambiaso, filed at the U. S. District Court for the Middle District of Florida.

Grant Thornton's Fourth Report to Creditors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).

Claim Form in ICICI Bank Limited (Singapore Branch) v. Essar Global Fund Limited, Essar Steel Limited, Essar Steel Asia Holdings Limited, and Essar Steel Mauritius Limited at the British Virgin Islands High Court.

Writ of Summons in ICICI Bank Limited v. Essar Global Fund Limited at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Great Ample Limited at the Grand Court of the Cayman Islands.

Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police.

Petition In the Matter of First Sponsor Group Limited at the Grand Court of the Cayman Islands.

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Alatir Limited at the British Virgin Islands High Court.

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Perun Limited at the British Virgin Islands High Court.

Forfeiture Complaint in USA v. Certain rights to and interests in the Viceroy Hotel Group at the U. S. District Court for the Central District of California.

Petition for Restoration to the Register of Companies and Winding Up in Yukio Miyamae and Gen Kato v. Ebullio Far East Commodity Fund Inc. at the Grand Court of the Cayman Islands.

Forfeiture Complaint in USA v. Real Property in London Owned by Eight Nine Sratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

Forfeiture Complaint in USA v. Real Property in London Owned by Seven Stratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

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.

Fixed Date Claim Form in The Hongkong and Shanghai Banking Corporation v. Madison Pacific Trust Limited at the British Virgin Islands High Court.

Provisional Liquidation Order in Parkmond Group Limited v. Richtown Development Ltd. at the British Virgin Islands High Court.

Liquidation Application in Parkmond Group Limited v. Richtown Development Ltd. at the British Virgin Islands High Court.

Chapter 15 for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Conway, as the Foreign Representative of Mongolian Mining Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

Fixed Date Claim Form in George Yin Soon v. The Registrar of Corporate Affairs and George Yin Soon Investment Holdings Limited at the British Virgin Islands High Court.

Petition In the Matter of Mongolian Mining Corporation (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Liquidation Application in Solar Fish Trading Limited v. Hangzhou Investments Limited at the British Virgin Islands High Court.

Forfeiture Complaint in USA v. All Funds in Deutsche Bank Trust Company Americas account maintained by Bank of Cyprus for the benefit of Croatia Development Ltd., filed at the U. S. District Court for the Southern District of Texas.

Petition in the matter of Uni-Asia Holdings Limited at the Grand Court of the Cayman Islands.

Order for Transfer to Financial Services Division in China Medical Technologies Inc. (in Official Liquidation), CMed Technologies Ltd. and Kenneth Krys and Cosimo Borrelli, as Joint Official Liquidators of China Medical Technologies, Inc., v. Xiaodong Wu, Samson Tsang Tak Yung, Chen Zhong, Charles Feng Zhu, Hip Wing Chong, Allan Xiaoqing Hao, Supreme Well Investments Limited, East Hope International Limited, Cheer Link International Limited, Innovative Technology Investment Limited, Dynamic Sense Limited, Time Region Holdings Limited, Xiaoqiong Bi, Worldpro Investments Limited, Long Chart Investments Limited, Chavis Investments Limited, Sinowell International Investment Limited, Chengxuan International Ltd., Weixiao Medical Technology Limited, Trinity Link Enterprises (H.K.) Company Limited, WB International Holding Pte. Ltd., Max Prosper Enterprises Limited, Jun Yun Bi, and Iain Ferguson Bruce at the Grand Court of the Cayman Islands.

Transfer Order in China Medical Technologies Inc. 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.

Liquidation Application in Malayan Banking Berhad v. Europaco Limited at the British Virgin Islands High Court.

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.

Liquidation Application in Pacific Andes Enterprises (BVI) Limited v. Zolotaya Orda Limited at the British Virgin Islands High Court.