Chow Wai Shing Daniel

Originating Application in Chow Wai Shing Daniel and Fok Hei Yu, as joint and several trustees of the Estate of Cheung Kwan (a bankrupt in Hong Kong) v. Elite Way Holdings Inc., Blooming Charm Co. Ltd., Internet Finance Investment Co. Ltd., Wealthy Capital Enterprises Inc., and Arias Fabrega & Fabrega Trust Co. BVI Limited at the British Virgin Islands High Court.

Originating Application in P.B. Group Limited, formerly known as HangKan Group Limited and Feishang Non-Metal Materials Technology Limited, a Cayman Islands company based in China v. Micah Holdings Limited at the British Virgin Islands High Court.

Winding Up Petition regarding an alleged debt of $71 million in D. E. Shaw Composite Investments Asia 10 (Cayman) Limited, of the Cayman Islands v. Grand State Investments Limited, described as a Cayman Islands company that is "involved in the operation of various schools and kindergartens in the People's Republic of China" at the Grand Court of the Cayman Islands.