EUDA Health Holdings Ltd. v. Carey Olsen Singapore LLP: ‘Set Aside’ Application
Application to set aside a statutory demand in EUDA Health Holdings Limited v. Carey Olsen Singapore LLP, of Singapore, at the British Virgin Islands High Court.
Guoen Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Guoen Holdings Limited at the Grand Court of the Cayman Islands.
PepperLime Health Acquisition Corporation: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of PepperLime Health Acquisition Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Fenghua Multi-Strategies Fund SPC v. OCI Fenghua Selected Fixed Income SP2 et al: Receivership Petition
Petition for the appointment of Receivers in Fenghua Multi-Strategies Fund SPC v. OCI Fenghua Selected Fixed Income SP2 and OCI Fenghua Special Opportunities Equity Investment SP4 at the Grand Court of the Cayman Islands.
Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al: Complaint (‘Billions of Dollars Vesttoo-Related Fraud’)
Complaint "to recover from China Construction Bank - one of the largest banks in the world - for enabling its personnel to perpetrate a colossal fraud [with employees of the now-bankrupt company Vesttoo Ltd., a self-described “insurance marketplace"] that has upended the reinsurance industry and imposed monumental losses on Plaintiffs" in Homeowners of America Insurance Company, Homeowners of America Holding Corporation, Porch.com Inc., and Porch Group Inc. v. China Construction Bank Corporation, of China; China Construction Bank (Asia) Corporation Limited, of Singapore, and China Construction Bank New York Branch at the U.S. District Court for the Southern District of New York.
Wuxi Life International Holdings Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Wuxi Life International Holdings Group Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
SEC v. Andrew McAlpine: Consent Judgment (‘Penny Stock Ban & $15.7K Penalties’)
Consent Judgment and Order in U.S. Securities and Exchange Commission v. Andrew McAlpine at the U.S. District Court for the Southern District of California.
Active Gains Universal Ltd. v. TFKT True Holdings: Winding Up Petition (‘Management Misconduct’)
Winding Up Petition in Active Gains Universal Limited, of the British Virgin Islands v. TFKT True Holdings at the Grand Court of the Cayman Islands.
Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: Second Amended Complaint (‘Misstatements and Material Omissions’)
Second Amended Complaint in Orient Plus International Limited, of Singapore; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, of the Cayman Islands; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam (Xin) He, Yue Jin, Yanjun Hu, each described as a citizen and resident of China; Univest Securities, LLC, The Benchmark Company, LLC, WestPark Capital, Inc., Friedman LLP, and Marcum LLP at the U.S. District Court for the Southern District of New York.
Palomino Master Ltd. et al v. Credit Suisse Group AG et al: Complaint (‘Racketeering’)
Complaint "to recover significant investment losses suffered by investors who were misled by Defendants’ misrepresentations concerning the financial health of a major international bank – Credit Suisse – during a fateful week in March 2023 when that bank faced serious liquidity issues" in Palomino Master Ltd., of the British Virgin Islands; Azteca Partners LLC, of Delaware, USA, and Appaloosa LP, of Delaware, USA v. Credit Suisse Group AG, of Switzerland; Axel P. Lehmann, and Ulrich Korner at the U.S. District Court for the District of New Jersey.
China Minsheng Banking Corp. Ltd. v. Meta Data Ltd.: Winding Up Petition (‘$16.1M Debt’)
Winding Up Petition in China Minsheng Banking Corp., Ltd., Hong Kong Branch v. Meta Data Limited, formerly known as OneSmart International Education Group Limited, described as being part of a group whose business was "the provision of K-12 after-school education services in the PRC", at the Grand Court of the Cayman Islands.
MW Gestion v. Global Cord Blood Corporation et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in MW Gestion, described as "an institutional asset manager based in France" v. Global Cord Blood Corporation, described as a Cayman Islands-domiciled, Hong Kong-based company that "provides umbilical cord blood storage and ancillary services in the in the Beijing Municipality, Guangdong Province, and Zhejiang Province of the People’s Republic of China"; Ting Zheng, Bing Chuen, a.k.a. Albert Chen; Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, Golden Meditech Holdings Limited, of the Cayman Islands; Golden Meditech Stem Cells (BVI) Company Limited, of the British Virgin Islands; GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech Precision Medicine Limited, of Hong Kong; Golden Meditech (BVI) Company Limited, of the British Virgin Islands, and KPMG Huazhen LLP at the U.S. District Court for the Southern District of New York.
Craig Beisner v. Perion Network Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in Craig Beisner v. Perion Network Ltd., of Israel, described as "a global technology company that provides digital advertising products and services"; Doron Gerstel, Tal Jacobson, and Maoz Sigron at the U.S. District Court for the Southern District of New York.
SciClone Pharmaceuticals (Holdings) Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction for a Scheme of Arrangement in the matter of SciClone Pharmaceuticals (Holdings) Limited, described as being "part of a group of companies based in the People's Republic of China principally engaged in developing and commercialising a portfolio of biopharmaceutical products in focused areas including oncology and severe infection", at the Grand Court of the Cayman Islands.
SEC v. Mark Borden: Complaint (‘Unregistered Broker for Securities Fraudster’)
Complaint alleging the defendant "acted as an unregistered broker" for Charlie Abujudeh, who is a convicted securities fraudster, and others in U.S. Securities and Exchange Commission v. Mark Borden, described as "an attorney licensed to practice law in Canada and a resident of Thornhill, Ontario, Canada", at the U.S. District Court for the Eastern District of New York.
USA v. Joe Lewis: Post-Sentencing Order (‘Insider Trading by British Billionaire’)
Post-Sentencing Order in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.
Harneys (Hong Kong) v. Knight Castle Investments Ltd.: Liquidation Application (‘$670K Debt’)
Originating Application in Harney Westwood & Riegels, a Hong Kong law firm v. Knight Castle Investments Limited at the British Virgin Islands High Court.
Pioneer Capital Anstalt v. Super League Enterprises Inc.: Complaint (‘Securities Dispute’)
Complaint alleging breach of subscription agreements in Pioneer Capital Anstalt, of Liechtenstein v. Super League enterprises Inc., formerly known as Super League Gaming Inc., at the U.S. District Court for the Southern District of New York.
Patrick Orlando et al v. Trump Media & Technology Group Corp.: Complaint (‘Joint Defense Agreement’)
Complaint seeking "a declaratory judgment that a joint defense agreement between Plaintiffs and TMTG is enforceable and TMTG is bound by certain confidentiality obligations in that agreement" in Patrick Orlando and Benessere Investment Group LLC v. Trump Media & Technology Group Corp., formerly Digital World Acquisition Corp., at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
USA v. Joe Lewis: USA’s Sentencing Submission (‘Securities Fraud by British Billionaire’)
USA's Sentencing Submission in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.
China National Complete Plant Import & Export Corporation Ltd. v. Karfield Investments Ltd.: Liquidation Application (‘$9.8M Debt’)
Originating Application in China National Complete Plant Import & Export Corporation Ltd., described as "a state- owned enterprise incorporated under the laws of the People’s Republic of China" v. Karfield Investments Limited at the British Virgin Islands High Court.
Asia Television Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Asia Television Holdings Limited at the Grand Court of the Cayman Islands.
Infobird Co., Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Infobird Co., Ltd. at the Grand Court of the Cayman Islands.
USA v. Joe Lewis: Defendant’s Sentencing Memorandum (‘Securities Fraud by British Billionaire’)
Defendant's Sentencing Memorandum in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.
Welife Technology Ltd.: Directors (Cayman Islands)
Director Details for Welife Technology Limited, obtained from the- Cayman Islands General Registry on March 20th, 2024.
Ogier (Hong Kong) v. Welife Technology Ltd.: Complaint (‘$3.8K Unpaid Legal Fees’)
Complaint in Ogier, a law firm in Hong Kong v. Welife Technology Ltd., formerly known as Palace Banquet Holdings Ltd., described as a Cayman Islands-domiciled, Hong Kong-based, NASDAQ-listed company that "carries on business in the renewable energy sector", at the Cayman Islands Summary Court.
Lucid Alternative Fund LP v. Innoviz Technologies Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Complaint in Lucid Alternative Fund LP, of the Cayman Islands v. Innoviz Technologies Ltd., of Israel; Omer David Keilaf, and Eldar Cegla at the U.S. District Court for the Southern District of New York.
Stable Healthcare Investments Bond: Marketing Presentation (Luxembourg)
Marketing Presentation for Stable Healthcare Investments Bond, produced by Polaris Financial Investments S.A., of Luxembourg.
Canadian Overseas Petroleum Ltd. et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Kravitz, as the Foreign Representative of Canadian Overseas Petroleum Limited, COPL Technical Services Limited, Canadian Overseas Petroleum (Ontario) Limited, Canadian Overseas Petroleum (UK) Limited, Canadian Overseas Petroleum (Bermuda Holdings) Limited, Canadian Overseas Petroleum (Bermuda) Limited, COPL America Holding Inc., COPL America Inc., Atomic Oil & Gas LLC, Southwestern Production Corporation, and Pipeco LLC, described as "an international oil and gas exploration, development, and production company", filed at the U.S. Bankruptcy Court for the District of Delaware.
Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: First Amended Complaint (‘Material Misstatements or Omissions’)
Amended Complaint in Orient Plus International Limited, of the British Virgin Islands; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, described as a publicly-listed, Cayman Islands firm that provides “an online marketing solution provider based in China”; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam ‘Xin’ He, Yue Jin, Yanjun Hu, Univest Securities LLC, The Benchmark Company LLC, WestPark Capital Inc., Friedman LLP, and Marcum LLP at the U.S. District Court for the Southern District of New York.
China Technology Industry Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China Technology Industry Group Limited at the Grand Court of the Cayman Islands.
Kingkey Financial International (Holdings) Ltd.: Winding Up Petition
Winding Up Petition in the matter of Kingkey Financial International (Holdings) Limited, described as "an investment holding company" based in Hong Kong, at the Grand Court of the Cayman Islands.
Chengming Holdings (Hong Kong) Ltd. v. John Does 1-10: Discovery Application
Motion by Chenming Holdings (Hong Kong) Limited, of Hong Kong, to take expedited discovery from Citibank, N.A., JPMorgan Chase & Co., and Community Federal Savings Bank, filed at the U.S. District Court for the Southern District of New York.
Boothbay Absolute Return Strategies LP et al v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge S.A.: Complaint (‘Euronav-Frontline Merger’)
Complaint in Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Corbin Hedged Equity Fund L.P., Corbin ERISA Opportunity Fund Ltd., Pinehurst Partners L.P., FW Deep Value Opportunities Fund I LLC, FourWorld Global Opportunities Fund Ltd., and FourWorld Event Opportunities LP v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge S.A., of Belgium, described as "a family-owned shipping and clean technology group owned by the Saverys family", at the U.S. District Court for the Southern District of New York.
AvantGarde Group SpA et al v. Stock Loan Solutions LLC et al: Complaint (‘Securities Fraud’)
Complaint alleging securities fraud in AvantGarde Group SpA and 1AF2, both of Italy v. Stock Loan Solutions LLC, Joe D. Thomas, Camo LLC, Harvey L. Carmichael, and Sanskirt LLC, as Defendants, and Harvey Carmichael Inc., Stock Loan Solutions, described as "a Cayman Islands entity", and Stock Loan Solutions, described as "a Swiss special purpose vehicle", as Relief Defendants, at the U.S. District Court for the District of Utah.
YS Biopharma Co., Ltd.: Directors (Cayman Islands)
Director Details for YS Biopharma Co., Ltd., obtained from the Cayman Islands General Registry on February 21st, 2024.
E-House (China) Enterprise Holdings Ltd.: Chapter 15 Petition (Cayman Islands, 2024)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson, of Alvarez & Marsal, as the Foreign Representative of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company" of a group whose "primary business is real estate agency services in the primary market in the People’s Republic of China, real estate data and consulting services, and real estate brokerage network services", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Yi Zhang v. YS Biopharma Co., Ltd.: Winding Up Petition (‘Breach of Fiduciary Duties’)
Winding Up Petition alleging breach of fiduciary duties by directors "Ajit Shetty, Hui (David) Shao, Rachel Yu, Shaojing Tong, Viren Mehta and Bo Tan" in Yi Zhang, of Beijing, China, who "is the founder of the Company’s predecessor and is a director of the Company" v. YS Biopharma Co., Ltd., described as "a global biopharmaceutical company dedicated to discovering, developing, manufacturing and commercialising new generations of vaccines and therapeutic biologics for infectious diseases and cancer", at the Grand Court of the Cayman Islands.
Mid-Castle Development Ltd. v. Liqueous LP et al: Complaint (‘Unauthorized Transfer of 2.5M Shares’)
Complaint alleging the "unauthorized share transfer" of 2.5 million shares in Shengfeng Development Limited in Mid-Castle Development Limited, described as a British Virgin Islands company based in China v. Liqueous LP, of Delaware, USA, and Jacob Fernane, of North Miami Beach, Florida, USA, at the U.S. District Court for the Southern District of Florida.
Chenming Holdings (Hong Kong) Ltd. v. John Does 1-10: Complaint (‘$121M Stock Loan Fraud’)
Complaint in Chenming Holdings (Hong Kong) Limited, of Hong Kong v. John Does 1-10, described as "the ultimate beneficiary owners and/or alter egos of Union Pacific Capital 1 Ltd., Astor Asset Management 2 Limited, [and] Cornelius Vanderbilt Capital Management Ltd." at the U.S. District Court for the Southern District of New York.
Sabby Volatility Warrant Master Fund Ltd. v. Safety Shot Inc.: Complaint (‘Warrant Exercise’)
Complaint alleging "breach of contract ... based on Safety Shot’s refusal to honor a valid exercise of a Warrant" in Sabby Volatility Warrant Master Fund Ltd., of the Cayman Islands v. Safety Shot Inc. at the U.S. District Court for the Southern District of New York.
Cloopen Group Holding Ltd.: Cease and Desist Order (‘Accounting Fraud’)
Cease and Desist Order in U.S. Securities and Exchange Commission v. Cloopen Group Holding Limited, described as a Cayman Islands-domiciled, China-based "provider of cloud-based communications products and services to enterprises of various sizes located primarily in China", in an administrative proceeding before the Securities and Exchange Commission.
Teamway International Group Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Teamway International Group Holdings Limited at the Grand Court of the Cayman Islands.
Zama Capital Master Fund, LP v. 26 Capital Acquisition Corporation: Complaint (‘Jason Ader Misconduct’)
Complaint for "inspection of books and records" in Zama Capital Master Fund, LP, of the Cayman Islands, "in its capacity as a beneficial stockholder of 26 Capital" v. 26 Capital Acquisition Corporation at the Court of Chancery of the State of Delaware.
Creditor applies to wind up U.K. luxury fashion e-commerce firm Farfetch in Cayman over ‘$404M Debt’
Citing a debt of $404 million and the need for an "urgent investigation" into the conduct of its 49-year-old founder, chairman, and CEO, José Neves, U.S. financial services provider Wilmington Trust has filed a petition at the Grand Court of the Cayman Islands to wind up Cayman-domiciled, United Kingdom-based luxury fashion e-commerce firm Farfetch Limited.
Wilmington Trust, N.A. v. Farfetch Ltd.: Winding Up Petition (‘$404M Debt’)
Winding Up Petition in Wilmington Trust, National Association, of Delaware, USA v. Farfetch Limited, described as "the ultimate holding company of a corporate group, with intermediate holding and operating companies in the United Kingdom, the United States, and other jurisdictions" which "comprises a global retail platform for the luxury fashion industry, a number of other e-commerce platforms, a number of fashion and beauty product labels, and a London department store", at the Grand Court of the Cayman Islands.
Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: Complaint (‘Material Misstatements or Omissions’)
Complaint in Orient Plus International Limited, of the British Virgin Islands; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, described as a publicly-listed, Cayman Islands firm that provides "an online marketing solution provider based in China"; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam 'Xin' He, Yue Jin, Yanjun Hu, Univest Securities LLC, The Benchmark Company LLC, WestPark Capital Inc., and Marcum LLP at the U.S. District Court for the Southern District of New York.
Grifols S.A. et al v. Daniel Yu et al: Complaint (‘Predatory Short Sellers’)
Complaint against "predatory short sellers, led by convicted felon Daniel Yu, who illicitly profit from their rigged short-and-distort schemes" in Grifols S.A., of Spain, and Grifols Shared Services North America Inc., collectively described as "a global healthcare leader founded over 100 years ago that supplies lifesaving plasma-derived medicines to patients with rare and chronic diseases" v. Daniel Yu, Gotham City Research LLC, General Industrial Partners LLP, of England, and Cyrus de Weck, a resident of England, at the U.S. District Court for the Southern District of New York.
USA v. Broad Bay Ltd.: Superseding Information (‘Securities Fraud by British Billionaire Joe Lewis’)
Superseding Information alleging "the defendant, and other corporate entities under the direction and control of Joseph Lewis, a billionaire businessman and investor, engaged in a scheme to defraud Mirati Therapeutics, the investing public, and the Securities and Exchange Commission by amassing beneficial ownership of more than twenty percent of Mirati Therapeutics' stock in contravention of agreements with the company, by hiding Lewis's undisclosed ownership of Mirati Therapeutics shares through shell corporations in the names of nominees, and by deliberately omitting those entities from SEC filings and falsely reporting Lewis's share ownership of Mirati Therapeutics" in USA v. Broad Bay Ltd., of the Bahamas, at the U.S. District Court for the Southern District of New York.
SEC v. Michael Caridi: Amended Complaint (‘Fraud’)
Amended Complaint alleging "a fraudulent scheme by Caridi, the former chairman and chief executive of Tree of Knowledge International, Inc." in U.S. Securities and Exchange Commission v. Michael Caridi at the U.S. District Court for the District of Connecticut.