Notice of Removal in Avery Stone v. South China Morning Post Publishers Ltd. and Peter Guy at the U. S. District Court for the Southern District of New York.
Winding Up Petition in Tianrui (International) Holding Company Limited v. China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.
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.
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.
Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.
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.
Fixed Date Claim Form in Chang-Rung Wu v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
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.
Stop Notice by Chailease Medical Holdings Limited regarding shares in XERAFY owned by JIOT International Co. Ltd., filed at the Grand Court of the Cayman Islands.
Stop Notice by Chailease Medical Holdings Limited regarding shares in XERAFY owned by Evelyn Guat Mei Ong, filed at the Grand Court of the Cayman Islands.
Stop Notice by Chailease Medical Holdings Limited regarding shares in XERAFY owned by Young Spring Holdings Ltd., filed at the Grand Court of the Cayman Islands.
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.
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.
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.
Ex Parte Application for Discovery in Foreign Proceedings in China Petrochemical Development Corp. v. REC Advanced Silicon Materials, LLC at the U. S. District Court for the District of Delaware.
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.
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.
Fixed Date Claim Form in Tsan-Hsiung Cheng v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Complaint in The Export-Import Bank of the Republic of China v. Republic of Guinea-Bissau, Ministry of Public Works of Republic of Guinea-Bissau, Central Bank of Guinea-Bissau, and Central Bank of West African States at the U. S. District Court for the Southern District of New York.
Complaint in The Export-Import Bank of The Republic of China v. Democratic Republic of The Congo at the U. S. District Court for the Southern District of New York.
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.
Order to Serve Outside Jurisdiction in Sun Bright Medical International Holdings Limited v. LT & Partners Inc., Global Investment Holdings Co. Ltd., China Investment and Development Company Limited, Prudence Venture Investment Corp., Grand Cathay Venture Capital Co., Ltd., and Grand Cathay Venture Capital II Co., Ltd. at the British Virgin Islands High Court.
Injunction Order in Sun Bright Medical International Holdings Limited v. LT & Partners Inc., Global Investment Holdings Co. Ltd., China Investment and Development Company Limited, Prudence Venture Investment Corp., Grand Cathay Venture Capital Co., Ltd., and Grand Cathay Venture Capital II Co., Ltd. at the British Virgin Islands High Court.
Stop Notice by Mayer Corporation Development International Limited regarding shares in Mayer Holdings Limited owned by Aspial Investment Limited and Bumper East Limited, filed 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.
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.
Application for an Order to Conduct Discovery for a Foreign Proceeding, namely Carlton Masters v. First Global Bank Ltd., of Jamaica, at the U. S. District Court for the Southern District of New York.