PwC

FTX Digital Markets Ltd.: Chapter 15 Petition (Bahamas)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Brian Simms, Kevin Cambridge, and Peter Greaves, as the Foreign Representatives of FTX Digital Markets Ltd., which operates "a digital assets business", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Kijani Resources Ltd. et al: Investor Notice (‘Simon Hooper Approach’)

'Investor Notice' by PwC, as liquidators of Kijani Resources Limited and Ratio Limited, both of Gibraltar, warning them about a solicitation from Simon Hooper, a British convicted fraudster whom the liquidators described as "a former director of both companies", regarding the Kijani Commodity Funds.

Kijani Resources Ltd. v. Richard Fagan et al: $134M Judgment Application

Application for a default judgment in the amount of $134 million against Richard Fagan, Simon Hooper, and William Redford in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited (in Liquidation) v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at Gibraltar Supreme Court.

Shine Honour Opportunity VI Ltd. v. Puxin Ltd.: Winding Up Petition

Winding Up Petition in Shine Honour Opportunity VI Limited, of the British Virgin Islands v. Puxin Limited, described as a Cayman Islands-domiciled, China0-based company that is part of a group that provides "after-school education services in the PRC", at the Grand Court of the Cayman Islands.