Singapore

    SHOWING:

    551 to 600 of 775 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Khoo Bee See v. Asialink Trust Ltd. et al: Claim Form

    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.

    Tan Tai Ngiap et al v. Fortune Hallmark Ltd.: Fixed Date Claim Form

    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.

    Raiffeisenbank JSC v. Serguei Beloussov: Discovery Application

    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.

    USA v. JW Nile (BVI) Ltd. et al: Forfeiture Complaint

    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.

    China Fishery Group Ltd. et al: Chapter 11 Petition

    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.

    USA v. UBS AG: Petition to Enforce IRS Summons

    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.

    JSC MCC EuroChem et al v. Livingston Properties Equities Inc. et al: Claim Form

    Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Livingston Properties Equities Inc., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Rumbay Assets Corp., Sevan Properties Management Limited, Banter Industries Limited, Valery Rogalskiy, Dimitry Pomytkin, Nedjet Baysan, Kopist Holding Limited, iTrade Fertilisers S.A., Fabio Scalambrin, Darlow Enterprises, Darlow Investments LP, Dearborn Enterprises Limited, Gianthill Management Limited, and Dreymoor Fertilisers Overseas Pte Limited at the British Virgin Islands High Court.

    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.

    Saad Investments Company Ltd.: Chapter 15 Petition

    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.