Borrelli Walsh

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by William Honoris, as the Foreign Representative of JGC Ventures Pte. Ltd. and Modernland Overseas Pte. Ltd., both of Singapore and part of "one of Indonesia’s largest and most prominent property developers, with various high-profile projects", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Application by China Medical Technologies Inc. (in Liquidation), described as a Cayman Islands-domiciled "holding company of a group of companies incorporated in Hong Kong, Mainland China, the British Virgin Islands and Singapore", and CMED Technologies Ltd., of the British Virgin Islands, to take discovery from KPMG LLP for use in legal prceddings in Hong Kong, filed at the U. S. District Court for the Southern District of New York.

Winding Up Petition in San Miguel Holdings Corp., of the Philippines, and Atlantic Aurum Investments BV, of the Netherlands v. Padma Fund LP, described as "a private equity fund which invests in infrastructure projects and companies in Indonesia and in the Philippines", at the Grand Court of the Cayman Islands.

Liquidation Application regarding an alleged debt of €7.8 million in Securo Pro Lux SA, of Luxembourg v. Swiss Global Investors Limited at the British Virgin Islands High Court.

Liquidation Application regarding an alleged debt of $96 million in Rich Crown International Industries Ltd., of Hong Kong, v. Asia Elite Investment Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Winding Up Petition in the matter of Midway Resources International, a Cayman Islands oil and gas company managed in England, at the Grand Court of the Cayman Islands.

Winding Up Petition in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd., described as "a holding company and corporate parent for the Circumference Group, which is comprised of a number of holding and operating entities engaged in corporate, directorship, trust, fiduciary and accounting services primarily in the Cayman Islands, Luxembourg and The Netherlands", at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Cosimo Borrelli and Mitchell Mansfield, as the Foreign Representatives of Huy Vietnam Group Limited (in Official Liquidation), whose Founder, Nhat Huy, "may have misappropriated approximately $59 million", at the U. S. Bankruptcy Court for the Southern District of New York.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Huy Vietnam Group Limited at the Grand Court of the Cayman Islands.

Originating Application in Bank of Shanghai (Hong Kong) Limited v. KG Manhattan 126 Finance Limited at the British Virgin Islands High Court.

Complaint in Borrelli Walsh Limited, of Hong Kong v. Pope Investments LLC, Pope Asset Management LLC, and William P. Wells at the U. S. District Court for the Western District of Tennessee.

Originating Application for the appointment of Cosimo Borrelli and Meade Malone, of Borrelli Walsh, as Joint Liquidators regarding an alleged debt of $226 million in Halimeda International Limited v. Sian Participation Corp. at the British Virgin Islands High Court.

Fixed Date Claim Form in Cosimo Borrelli and Jacqueline Walsh, as Joint Liquidators of RNA Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in the matter of Rich Land Mineral Supplies Co. Ltd. at the British Virgin Islands High Court.

Notice of Motion to Confirm Order of Attachment following an arbitration award of $142 million regarding allegations of fraud in La Dolce Vita Fine Dining Company Limited, and La Dolce Vita Fine Dining Group Holdings Limited, both of the Cayman Islands v. Zhang Lan, described in the motion as "a citizen and resident of China" and, in an exhibit, as "a citizen and resident of St. Kitts and Nevis"; Grand Lan Holdings Group (BVI) Limited, of the British Virgin Islands; Qiao Jiang Lan Development Limited, f.k.a. South Beauty Development Limited, of the British Virgin Islands, and Metro Joy International LLC, of New York, at the U. S. District Court for the Southern District of New York.

Complaint regarding "a fraudulent investment scheme" by Ronald Talmage that raised "approximately $55 million in investments from predominately Japanese investors" in Cosimo Borrelli and Colin Wilson, both of Borrelli Walsh, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, all of the British Virgin Islands v. RiverCliff Farm Inc. and the USA at the U. S. Bankruptcy Court for the District of Puerto Rico.

Complaint regarding "a fraudulent investment scheme" by Ronald Talmage that raised "approximately $55 million in investments from predominately Japanese investors" in Cosimo Borrelli and Colin Wilson, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, all of the British Virgin Islands v. Western Land & Livestock, LLC and the USA at the U. S. Bankruptcy Court for the District of Puerto Rico.

Originating Application in GH Ore Investment Co. Ltd. v. Rich Land Mineral Supplies Co., Ltd. at the British Virgin Islands High Court.

Originating Application in Everbright Sun Hung Kai Company Limited, formerly known as Sun Hung Kai Financial Limited, formerly known as Sun Hung Kai Securities Limited, of Hong Kong v. Walton Enterprises Limited at the British Virgin Islands High Court.

Winding Up Petition in China Life Trustees Limited, of Hong Kong v. XiO Diamond LP at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Hong Kong by Cosimo Borrelli, as the Foreign Representative of China Hospitals Inc., domiciled in the Cayman Islands-domiciled, based in Hong Kong, at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in The Core Trust Company Limited, of Hong Kong v. Puxin Limited, whose shares are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Cosimo Borrelli and Jacqueline Walsh, as the Foreign Representatives of Sit Kwong Lam, at the U. S. Bankruptcy Court for the District of Columbia.

Originating Summons regarding Greka Gas China Ltd. in G3 Exploration Limited v. Nordic Trustee AS, of Norway; Cosimo Borrelli, of Hong Kong, and Mitchell Mansfield, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Fixed Date Claim Form for the appointment of a Receiver and an injunction order for assets up to €120 million in Alfa Bank JSC, of Russia v. Emmerson International Corp. at the British Virgin Islands High Court.

Winding Up Petition in Sure Elite Investments Limited, of the British Virgin Islands v. Tien Pou International Ltd., which is "believed to principally conduct its business in the People's Republic of China and Vietnam", at the Grand Court of the Cayman Islands.

Complaint in Admiralty in Mayhem Crude Inc., of the Marshall Islands v. Borrelli Walsh Pte Ltd., of Singapore; Cosimo Borrelli, described as a citizen of Australia and resident of Hong Kong; Jason Kardachi, described as a citizen of Australia and resident of Singapore, and Standard Chartered Bank, of England, at the U. S. District Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Originating Application for the Appointment of Joint Liquidators in China Development Bank Hong Kong Branch v. Rightmark Holdings Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Originating Application for the Appointment of Joint Liquidators in China Development Bank Hong Kong Branch v. Intelligent One Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Order in Wilmar International Limited v. Sheringham International Limited at the British Virgin Islands High Court.

Petition for Court Supervision of a Voluntary Liquidation by Luke Oliver Almond and Cosimo Borelli, of Borrelli Walsh, as the Joint Voluntary Liquidators of White Oak Strategic Master Fund LP (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.

Order in Nilani Perera and David Rubin, as Joint Liquidators of Salford Capital Partners Inc., at the British Virgin Islands High Court.

Petition for court supervision of the liquidation of White Oak Strategic Fund Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in Wilmar International Limited v. Sheringham International Limited at the British Virgin Islands High Court.

Originating Application by Meade Malone and David Rubin, as Joint Liquidators of Salford Capital Partners Inc., at the British Virgin Islands High Court.

Originating Application in Classroom Investments Inc. v. Fortune Global International Limited at the British Virgin Islands High Court.

Originating Application in Classroom Investments Inc. v. Dragon Dosan Technology Limited at the British Virgin Islands High Court.

Originating Application in Classroom Investments Inc. v. Wonder Effect Limited at the British Virgin Islands High Court.

Originating Application in Classroom Investments Inc. v. Best Strive International Limited at the British Virgin Islands High Court.

Originating Application in Classroom Investments Inc. v. Capital Basin Enterprises Limited at the British Virgin Islands High Court.

Winding Up Petition in Classroom Investments Inc. v. China Healthcare Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition in Classroom Investments Inc. v. China Hospitals, Inc. at the Grand Court of the Cayman Islands.

Originating Application in Dermant Estates Limited v. Adela Financial Retail Group Limited at the British Virgin Islands High Court.

Winding Up Petition in Classroom Investments Inc. v. China Hospitals Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition in Classroom Investments Inc. v. China Healthcare Inc. at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Sun Holding International Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Liquidation Application in David St. George and Christopher St. George v. Milio Commodities Limited at the British Virgin Islands High Court.

Originating Summons in Margot MacInnis, as Foreign Representative, for and on behalf of Oi S.A. and Oi Movel, SA; Oi S.A. and Oi Movel S.A. v. Capricorn Capital Ltd. at the Grand Court of the Cayman Islands.

Originating Application in Ping An Bank Company Limited v. Champ Harvest Limited at the British Virgin Islands High Court.