Conyers

    SHOWING:

    151 to 200 of 261 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Chartis Excess Limited: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Alexander Rosati, as the Foreign Representative of Chartis Excess Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    CFTC v. Nikolai Battoo et al: Liquidators’ Response to Contempt Motion

    British Virgin Islands Liquidators' Response to Contempt Motion in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

    CFTC v. Nikolai Battoo et al: TRO Motion

    Plaintiff's Emergency Ex Parte Motion for Statutory Restraining Order, Asset Freeze, Preliminary Injunction, Expedited Discovery, Appointment of Receiver and Other Equitable Relief in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, and BC Capital Group SA at the U. S. District Court for the Northern District of Illinois.

    Gerova Financial Group Ltd. et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and John McKenna, as the Foreign Representatives of Gerova Financial Group Ltd. and Gerova Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

    Century King Resources Ltd.: Stop Notice

    Stop Notice by Silver Prosperity Investments Limited regarding shares in Century King Resources Ltd. held by Sunshine Mining Investment Holdings Limited, Andrew Tai Cheung Wong, Yuhong Liu, Rui Ji Group Limited, Able Time Asia Investment Limited, and Deng Qingping at the Grand Court of the Cayman Islands.

    Share Charge: Kangda Holdings Company Limited

    Charge by Baring Private Equity Asia V Holding (5) Limited over shares in Kangda International Company Limited owned by Kangda Holdings Company Limited, filed at the Grand Court of the Cayman Islands.

    Fairfield Sentry Ltd. v. HSBC Bank Bermuda Limited et al: Complaint

    Complaint in Fairfield Sentry Limited (in liquidation) and Kenneth Krys v. Somers Nominees (Far East) Limited, HSBC Bank Bermuda Limited, formerly known as The Bank of Bermuda Limited, and Beneficial Owners of Accounts held in the names of Somers Nominees (Far East) Limited 1-1000, filed at the U. S. Bankruptcy Court for the Southern District of New York.

    Crosby Capital Limited: Petition

    Petition In the Matter of Crosby Capital Limited, formerly known as Techpacific.com Limited and Techpacific Capital Limited, filed at the Grand Court of the Cayman Islands.

    Behringer Harvard Cayman Ltd.: Stop Notice

    Stop Notice by KeyBank N.A. regarding shares in Behringer Harvard Cayman Ltd. owned by Behringer Harvard Operating Partnership I LP, filed at the Grand Court of the Cayman Islands.

    Impro Precision Industries Limited: Stop Notice(2)

    Stop Notice by GE Capital Equity Investments Ltd. regarding shares in Impro Precision Industries Limited owned by Impro Development Limited, filed at the Grand Court of the Cayman Islands.

    Impro Precision Industries Limited: Stop Notice

    Stop Notice by Baring Private Equity Asia V Holding (2) Limited regarding shares in Impro Precision Industries Limited owned by Impro Development Limited, filed at the Grand Court of the Cayman Islands.