South Korea

Complaint in Martin Robinson and Selvam Moorthy v. Brian Bonwoong Koo, F8 Asia Growth GP I, LLC, F8 Asia Growth SPV LP, and Formation Group SPV Offshore, LP at the U. S. District Court for the Northern District of California.

Application by Furstenberg Finance SAS and Marc Bataillon to take discovery from Bank of America NA, Bank of China, The Bank of NY Mellon, BNP Paribas SA, Citibank, N.A., Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank (USA), N.A., JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, and UBS AG for use in "reasonably contemplated foreign criminal proceedings in Luxembourg against Jean-Michel Paul, filed at the U. S. District Court for the Southern District of New York.

Originating Application In the Matter of Chicota Holdings Limited at the British Virgin Islands High Court.

Case 68 of 2017 - A Company v. A Funder - Judgment - Grand Court of the Cayman Islands - November 23, 2017

Originating Summons in Daewoo International Corporation v. Banco BTG Pactual SA-Cayman Branch and EFG Bank (Cayman) at the Grand Court of the Cayman Islands.

Petition In the Matter of AIA International Limited at Bermuda Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Korea by Heein Lee, as the Foreign Representative of SMP Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Judgment in Bay Capital Asia Fund, LP at the Grand Court of the Cayman Islands.

Petition to continue the voluntary liquidation of Bay Capital Asia Fund, LP under the supervision of the court at the Grand Court of the Cayman Islands.

Petition In the Matter of Ardon Maroon Asia Eagle Feeder Fund, LP at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of Ardon Maroon Asia Dragon Feeder Fund at the Grand Court of the Cayman Islands.

Winding Up Order in SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.

Winding Up Petition in SK Telecom Co., Ltd. v. Philip Falcone's Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.

Claim Form in Chong Jin Jeon, Jin Sook Lee Jeon, Jennifer Jeon, and Latin American Financial Services v. Widner Hill Ltd., Alex Se Il Choi, and Global Corporate Consultants Group Inc. at the British Virgin Islands High Court.

Complaint to extradite Jong Whan Oh from the USA to South Korea, filed at the U. S. District Court for the Central District of California.

First Amended Complaint in Hanwha General Insurance Company, Ltd., formerly known as Hanwha Non-Life Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corp.; Robert Harrison, and Devon Harrison at the U. S. District Court for the Southern District of Texas.

Complaint in Hanwha General Insurance Company, Ltd., formerly known as Hanwha Non-Life Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corp.; Robert Harrison, and Devon Harrison at the U. S. District Court for the Southern District of Texas.

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.

Stop Notice by STIC Secondary Fund II, L.P. regarding shares in Veden Dental Group owned by Pin-Huang Chang, filed at the Grand Court of the Cayman Islands.

Stop Notice by SSF Capital Sdn. Bhd. regarding shares in Veden Dental Group owned by Pin-Huang Chang, filed at the Grand Court of the Cayman Islands.

Originating Application in Korea Resolution and Collection Corporation v. South Eagle Holdings Limited at the British Virgin Islands High Court.

Petition In the Matter of Cowell E Holdings Inc. at the Grand Court of the Cayman Islands.

Complaint for the Extradition of Michael Timothy Burke from the USA to South Korea to face allegations of sexual assault against children.

Writ of Summons filed by Regents Park Relative Value Master Fund, Regents Park Relative Value Fund (Cayman), Regents Park Relative Value Fund LP and Regents Park General Partner Limited against Jae Wook Oh and Brenton Shum at the Grand Court of the Cayman Islands on May 9, 2011.

A British citizen was able to form a mutual fund in the Cayman Islands despite an outstanding warrant for his arrest in the United States for alleged investment fraud and an unpaid $21 million civil judgment for a separate fraud

Complaint for the extradition of Man Ki Kim from the USA to Germany to face allegations of alleged fraud and bribery.

Complaint for the extradition of Bum-Jin Jung from the USA to South Korea, filed at the U. S. District Court for the Eastern District of Texas.

Complaint for the extradition of Dae Sung Lee from the USA to South Korea to face allegations of fraud.

Petition to wind up MSK Investor Inc. at the Grand Court of the Cayman Islands.

Originating Application In the Matter of H&QAP Korea LLC at the Grand Court of the Cayman Islands.

A Bermuda hedge fund and two affiliates have filed a complaint against the group's former South Korea head, whom they allege has admitted misappropriating $12 million.Lone Star IV (Bermuda) LP, which is domiciled and based in Bermuda Lone Star Fund

A Bermuda domiciled protection and indemnity club has taken steps to garnish the US assets of a ship owner and ship manager pending the completion of arbitration in London. Details are contained in a civil complaint that was filed at

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from South Korea - for a criminal investigation into the identity of an individual suspected of perpetrating a fraud on a Korean citizen by pretending to be the victim's ex-girlfriend and convincing him to send her over $10,000 United States cash money to a bank in California.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from South Korea - that was filed at federal court in the USA on April 19, 2008. Individuals and businesses mentioned in the request for assistance include Pak Ik-Jeong, Choi Nak-Cheon, Pak Sun-Kyung, Jeon Cheong-Ja, Cohen University and Theological Seminary, Lee Ga-Won, and Korea Research Foundation.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from South Korea - that was filed at federal court in the USA on April 16, 2008. Individuals and businesses mentioned in the request for assistance include Kyung-Jae Lee, Leema USA LLC, and Leema Industrial Co.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Pak Ik-Jeong, Choi Nak-Cheon, Pak Sun-Kyung and Jeon Cheong-Ja for allegedly operating a fake Korean branch of Cohen University and Theological Seminary in Seoul Korea.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Kyung-Jae Lee for alleged embezzlement and the illegal movement of property overseas regarding Leema USA LLC and Leema Industrial Co., Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Benito Gallego Valladares and Mustapha El Abboubi for alleged money laundering and narcotics trafficking.

Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from South Korea - that was filed at federal court in the USA on December 21, 2007. Individuals and businesses mentioned in the request for assistance include Kyung-Jae Lee, So Yung Jung, a.k.a. Soyung C. Lee, Leema USA LLC, Leema Industrial Co. Ltd., Henri Tchen, CITI Business Platinum Select Card, Dong-Won Koh, Hanmi Bank, Citibank (West) FSB, and East West Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea Kyung-Jae Lee for allegedly embezzling US$8 million from his employer, Leema Industrial Co., Ltd., while serving as its CEO.

A complaint to extradite Jeong Ung Hwang from the USA to South Korea was filed at federal court in the USA on May 24, 2007.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho at a Burger King restaurant.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho at a Burger King restaurant.

The authorities in Switzerland have requested the extradition from the United States of a 50-year-old Taiwanese national who is accused of fraudulently obtaining jewellery worth more than US$32 million. Details are contained in an extradition complaint that was filed against Yu Mei Wu, a.k.a. Margaret Wu, a.k.a. Margaret Schwartz, at the U. S. District Court for the Northern District of Ohio on November 16, 2006.

The authorities in South Korea have requested the extradition from the United States of Kyung Hwa Shin.