Crowe

    SHOWING:

    1 to 12 of 12 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    BGA Holdings Ltd. v. Cosmic Glory Ltd.: ‘Court Supervision’ Petition

    Restoration and 'Court Supervision' Winding Up Petition in John Greenwood, Roy Bailey, both of the British Virgin Islands, and Tsui Chi Chiu, of Hong Kong, as Joint Liquidators of BGA Holdings Limited v. Cosmic Glory Limited, formerly known as Ausca Group Limited, at the Grand Court of the Cayman Islands.

    Streeterville Capital LLC v. SPI Energy Co., Ltd.: Winding Up Petition (‘$14.9M Debt’)

    Winding Up Petition in Streeterville Capital LLC, described as "a United States company operating as a family investment office with its head offices in Chicago, Illinois, USA" v. SPI Energy Co., Ltd., described as "a global renewable energy company and provider of solar storage and electric vehicle solutions that was founded in 2006 in Roseville, California and is headquartered in Sacramento, California", at the Grand Court of the Cayman Islands.

    Gulfvin Investment Ltd. v. EHI Ltd.: Winding Up Petition (‘$5.8M Debt’)

    Winding Up Petition in Gulfvin Investment Limited, described as a Cayman Islands company based in Houston, Texas, USA v. EHI Limited, described as "a holding company with its business headquarters at 1 Sphinx Square, Mohandessin, Giza, Egypt", at the Grand Court of the Cayman Islands.

    HEC International Ltd.: ‘Court Supervision’ Petition

    Petition for Court Supervision of a Voluntary Liquidation in the matter of HEC International Ltd. (in Voluntary Liquidation), f.k.a. Interush Technology Ltd., Ascentra Technology Ltd., f.k.a. Radial IT Systems Ltd., part of "a cross-border ecommerce company that sold computer communication software, and beauty and health products to the Asian Market via a network of members", at the Grand Court of the Cayman Islands.

    Ascentra Holdings Inc.: Chapter 15 Petition (Cayman Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Graham Robinson and Ivy Chua, as the Foreign Representatives of Ascentra Holdings Inc. (in Official Liquidation), which "was an e-commerce company, selling health and beauty products to the Asian market via a network of members", filed at the U. S. Bankruptcy Court for the Southern District of New York.