Claim Form in Yifung Properties Limited (in Receivership) and Wonder Earn Group Limited (in Receivership) v. Yifung Developments Limited, Hidemoto Kawai, Nicholas James Gronow, Fok Hei Yu Vincent, and Manchester Securities Corp. at the British Virgin Islands High Court.
Claim Form in Khoo Bee See, by her Next Friends Chee Ai Lien Eunice, Tam Chee Chong, and Wong Yue Weng Ernest v. Asialink Trust Limited, Prometheus International Investments Limited, Ricchezza Limited, and Chua Siew Eng at the British Virgin Islands High Court.
Fixed Date Claim Form in Tan Tai Ngiap, as Personal Representative of the Estates of Tan Ngak Buay and Kee Meng Lang @ EE Meng Lang, and Tan Mang Lie, Personal Representative of Kee Meng Lang @ EE Meng Lang v. Fortune Hallmark Limited at the British Virgin Islands High Court.
Application by Raiffeisenbank JSC, a Russian bank, to take discovery from Serguei Beloussov, a citizen of Singapore, for use in legal proceedings in Russia "against several companies within the Rolsen Group, of which Beloussov is an ultimate shareholder", filed at the U. S. District Court for the Southern District of Florida.
Forfeiture Complaint in USA v. Any Rights to Profits, Royalties and Distribution Proceeds Owned By Or Owed To JW Nile (BVI) Ltd., JCL Media (EMI Publishing Ltd.), And/Or Jynwel Capital Ltd. Relating to EMI Publishing Group North America Holdings, Inc. and D.H. Publishing L.P. at the U. S. District Court for the Central District of California.
Chapter 11 Petition by China Fishery Group Limited (Cayman), Pacific Andes International Holdings Limited (Bermuda), N.S. Hong Investment (BVI) Limited, South Pacific Shipping Agency Limited (BVI), China Fisheries International Limited (Samoa), CFGL (Singapore) Private Limited, Chanery Investment Inc. (BVI), Champion Maritime Limited (BVI), Growing Management Limited (BVI), Target Shipping Limited (HK), Fortress Agents Limited (BVI), Ocean Expert International Limited (BVI), Protein Trading Limited (Samoa), CFG Peru Investments Pte. Limited (Singapore), Smart Group Limited (Cayman), Super Investment Limited (Cayman), Pacific Andes Resources Development Limited (Bermuda), Nouvelle Foods International Ltd., Golden Target Pacific Limited, Pacific Andes International Holdings (BVI) Limited, Zhonggang Fisheries Limited, Admired Agents Limited, Chiksano Management Limited, Clamford Holding Limited, Excel Concept Limited, Gain Star Management Limited, Grand Success Investment (Singapore) Private Limited, Hill Cosmos International Limited, Loyal Mark Holdings Limited, Metro Island International Limited, Mission Excel International Limited, Natprop Investments Limited, Pioneer Logistics Limited, Sea Capital International Limited, Shine Bright Management Limited, Superb Choice International Limited, Toyama Holdings Limited (BVI) and Pacific Andes Enterprises (Hong Kong) Limited at the U.S. Bankruptcy Court for the Southern District of New York.
Fixed Date Claim Form in Deepak Laxman Shinde and Kiryoku Holdings FZE v. Mark Radford and Bushido Enterprises Limited at the British Virgin Islands High Court.
Petition to Enforce Administrative Summons in USA v. UBS AG regarding a tax investigation into Ching-Ye Hsiaw, a.k.a. Henry Hsiaw, filed at the U. S. District Court for the Southern District of Florida.
Fixed Date Claim Form in HKL (Myanmar) Limited and Hongkong Land International Holdings Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
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.
How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? That's the latest unanswered question that raises further doubts about the credibility of Bermuda-based ADG Absolute Diversified Growth Fund Ltd.
Chapter 15 Petition for Recognition of Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Mark Byers, of Grant Thornton, as the Foreign Representatives of Saad Investments Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Notice of Removal in Passport Special Opportunities Master Fund, L.P. v. ARY Communications Ltd., Haji Mohammad Iqbal, Mohammad Mehboob, Mohammad Salman Iqbal, Hajra Shafi, and Haji Jan Mohammad at the U. S. District Court for the Eastern District of New York.