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.
Mad Catz Interactive Inc. v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application
Fixed Date Claim Form regarding Winkler Atlantic Holdings Limited in Mad Catz Interactive Inc., of Canada, acting by PricewaterhouseCoopers Inc., its licensed insolvency trustee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Antonoil Services DMCC v. Poly-GCL Petroleum Investments Ltd.: Liquidation Application (‘$19.5M Debt’)
Originating Application in Antonoil Services DMCC, of the United Arab Emirates v. Poly-GCL Petroleum Investments Limited at the British Virgin Islands High Court.
'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.
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.
Winding Up Petition in Altair Asia Investments Ltd. (in Official Liquidation) v. CS Asia Opportunities Master Fund at the Grand Court of the Cayman Islands.
China CITIC Bank International Ltd. v. Goldin Investment Intermediary Ltd.: Liquidation Application (‘HK$990M Debt’)
Originating Application in China CITIC Bank International Limited v. Goldin Investment Intermediary Limited at the British Virgin Islands High Court.
Winding Up Petition in CIS Securities Asset Management Limited, of Hong Kong v. Evergreen International Holdings Limited
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.
Winding Up Petition in Safe Castle Limited, of the British Virgin Islands v. China Silver Asset Management Limited at the Grand Court of the Cayman Islands.