Notice by the Labuan Financial Services Authority that "Topworth Investments Ltd, a Labuan money broker" has been petitioned into liquidation by a creditor.
Winding Up Petition in York Town I, LLC, of Delaware, USA v. Zinobe Holdings Limited, which "carries on business as a holding company, holding shares in subsidiaries that provide financial services, including consumer and commercial credit services, to third parties in Colombia and Mexico", at the Grand Court of the Cayman Islands.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Scotland by James B. Stephen, of BDO, in Glasgow, Scotland, as the Foreign Representative of Jason Hector Blain, a former executive with the British Broadcasting Corporation (BBC), filed at the U.S. Bankruptcy Court for the Northern District of Texas.
Petition for Court Supervision of a Voluntary Liquidation in the matter of Regan Global All Weather Strategy Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Petition for the appointment of Receivers in Regan International Growth Fund SPC v. Regan International Growth Fund IV SP at the Grand Court of the Cayman Islands.
Petition for the appointment of Receivers in Regan International Growth Fund SPC v. Regan International Growth Fund V SP at the Grand Court of the Cayman Islands.
Petition for the appointment of Receivers in Regan International Growth Fund SPC v. Regan International Growth Fund VI SP at the Grand Court of the Cayman Islands.
Petition for the appointment of Receivers in Regan International Growth Fund SPC v. Regan International Growth Fund II SP at the Grand Court of the Cayman Islands.
Petition for the appointment of Receivers in Regan International Growth Fund SPC v. Regan International Growth Fund I SP at the Grand Court of the Cayman Islands.
Application for Default Costs Certificate in the amount of $224,153 in Glen Trenouth and Malcolm Cohen, both of BDO, as Joint Official Liquidators of Avendis Global Fund Ltd. (in Official Liquidation), Avendis Enhanced Fixed Income Trading Ltd. (in Official Liquidation), and Avendis Global Strategies Trading Ltd. (in Official Liquidation) v. Coficap SA, of Geneva, Switzerland, at the Grand Court of the Cayman Islands
Winding Up Petition in Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Equity SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court of the Cayman Islands.
Winding Up Petition in Riverwood Asset Management (Cayman) Limited v. Huaxi Prudent Strategic Private Equity SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court of the Cayman Islands.
Winding Up Petition in Riverwood Asset Management (Cayman) Ltd. v. Huaxi Prudent Strategic Bond SPC, which "principally engages in investments of listed companies, publicly traded and privately issued bonds, and funds outside of the jurisdiction mainly in Hong Kong and China", at the Grand Court in the Cayman Islands.