Taiwan

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    Germany: Dietmar Bohnke et al

    Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Dietmar Bohnke and Manfred Bohnke for suspected fraud.

    Binance (Bermuda) Ltd.: Registers of Members and D&O

    Registers of Members and Directors & Officers of Binance (Bermuda) Ltd., as of August 17th, 2018, obtained by OffshoreAlert from the company's registered agent, Conyers Corporate Services (Bermuda) Limited, in 2018.

    Aragon Trust Company v. Beneficence Corporation et al: Claim Form

    Fixed Date Claim Form in Aragon Trust Company (as Trustee of a Trust established by Deed of Trust dated 1 May 1996) v. Beneficence Corporation, Nita Ing, Tina Ing Yahng, Robert Ing, Kendra Ing, Tasha Ing, Kacie Elizabeth Yahng, and Christopher David Yahng at the British Virgin Islands High Court.

    SMS Holdings One I Ltd. v. Shengzhuang Holdings Ltd.: Stop Notice

    Stop Notice by SMS Holdings One I Ltd. regarding shares in Shengzhuang Holdings Limited owned by Chih-Chung Yu, Green Vantage Investments Limited, Lucky Tree Investments Limited, Lake Wealth Investments Limited, China Bloom Investments Limited, CDIB Venture Capital Corporation, O-Bank, and Cathay Venture (Taiwan), filed at the Grand Court of the Cayman Islands.

    June Wu v. Tagboard, Inc. et al: Discovery Application

    Application to take discovery from Josh Decker and Tagboard, Inc. for a foreign proceeding in June Wu v. Tagboard, Inc., Chia-Chien Lin, a.k.a. James Lin, and Cheng-Chiang Lee, a.k.a. Eric Lee, at the U. S. District Court for the District of Delaware.

    Asia Cement Corp. et al v. China Shanshui Cement Group Ltd. et al: Writ of Summons

    Writ of Summons in Asia Cement Corporation, AC Leap Investment Ltd., AC Mega III Investment Ltd., AC Mega II Investment Ltd., AC Mega Investment Ltd., AC Mega IV Investment Ltd., Asia Cement Explorer Investment Ltd., Asia Cement Pioneer III Investment Ltd., Asia Cement Pioneer II Investment Ltd., Asia Cement Pioneer Investment Ltd., Asia Cement Pioneer IV Investment Ltd., and Asia Investment Corporation v. China Shanshui Cement Group Limited, Tianrui Group Company Limited, Li Liufa, Li Heping, Stephen Yiu Keung Liu, David Ching Wai Yen, Godwin Guo Wai Hwa, Chong Cha Hwa, Ng Qing Hai, Angela Man Kay Ho, Cheung Yuk Ming, Law Pui Cheung, Wong Chi Keung, Ching Siu Ming, Lo Chung Hing, and Yu Chun Liang at the Grand Court of the Cayman Islands.

    iFinex Inc. et al v. Wells Fargo Bank et al: Complaint

    Complaint alleging intentional interference with contractual relations in iFinex Inc., British Virgin Islands-domiciled, Taiwan-based operator of the Bitfinex cryptocurrency platform; BFXNA Inc., of the BVI; BFXWW Inc., of the BVI, and Tether Limited, domiciled in Hong Kong, based in Taiwan v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

    iFinex Inc. et al v. Wells Fargo Bank et al: TRO Application

    Ex Parte Application for Temporary Restraining Order in iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Limited v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

    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.

    Tempo Group Ltd. et al v. Fortuna Development Corporation et al: Judgment

    Judgment in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and San-Rong Lii at the Grand Court of the Cayman Islands.