Cosimo Borrelli

Claim Form in Sun Yongjian, of China v. BSREP IV China Blossom DD Limited, of Bermuda; Cosimo Borrelli, of Hong Kong; Tai Shaw Hoong, of Hong Kong, and Kent McParland, of the British Virgin Islands, at the British Virgin Islands High Court.

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.

Motion to Withdraw Bankruptcy Reference regarding "a long-running saga to collect the $20 million-plus tax liabilities of Ronald and Annette Talmage" and "a transparent attempt to collaterally attack three prior federal judgments in favor of the United States" in USA v. Cosimo Borrelli and Colin Wilson, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services (BVI) Limited, and New Century Properties Limited, all of the British Virgin Islands, at the U. S. District Court for the District of Utah.

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.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Cosimo Borrelli and Philip Smith, of Cosimo Borrelli, as the Foreign Representatives of TZG Capital Limited (in Liquidation), described as "a holding company for investments in early-stage companies doing business in China", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Philip Smith, of the British Virgin Islands, and Cosimo Borelli, of Hong Kong, as the Foreign Representatives of KG Manhattan 126 Finance Limited, which has "failed to repay a secured US$85,000,000 loan given by Bank of Shanghai (Hong Kong) Limited and China Minsheng Bank Corporation Ltd., HK Branch" and was involved in "suspicious transactions", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Claim Form in SIMEC Energy Pte Limited, of Singapore v. TransAsia Private Capital Limited, Cosimo Borrelli, and Kent McParland at the British Virgin Islands High Court.

Originating Summons in the matter of TYG Capital Fund at the Grand Court of the Cayman Islands.

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.

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.

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.

Ex Parte Application by Cosimo Borrelli, as Receiver of Batios Holdings Limited and Brasspoint Trading Limited, both of the British Virgin Islands, to take discovery from White Summers Caffee & James LLP, described as a California law firm that "served as former counsel to Batios and Brasspoint, and has refused requests by Petitioner to turn over the BVI Entities' client file, including any information regarding millions of dollars of funds belonging to the BVI Entities that were apparently transferred to the White Summers' client trust account shortly before Borrelli's appointment as Receiver", for use in legal proceedings in the British Virgin Islands that, inter alia, involve claims in Cyprus regarding an allegedly "fraudulent scheme" by Mikhail Abyzov, of Russia, that caused Russian bank Alfa-Bank "more than $120 million in losses", filed at the U. S. District Court for the Northern District of California.

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.

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.

Originating Summons in Cosimo Borrelli, of Hong Kong; Mitchell Mansfield, of the Cayman Islands; Greka Gas China Ltd., Green Dragon Gas Ltd., Greka Exploration and Production Ltd., al of the Cayman Islands; GDGF Ltd., Greka GFC Ltd., Greka GQY Ltd., Greka GSN Ltd., Greka Guizhou E&P Ltd., all of the British Virgin Islands; Greka Energy (International) BV, Greka GFC BV, Greka GPX BV, Greka GQY BV, and Greka GSN BV, all of the Netherlands v. G3 Exploration Limited (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Judgment regarding whether to continue injunctions involving an allegation that Alfa-Bank "is the victim of a US$120 million fraud" in Alfa-Bank JSC v. Emmerson International Corp., Batios Holdings Ltd., Brasspoint Trading Ltd., Otoba Assets Ltd., and AVS Partners Global Consulting Group Ltd. at the British Virgin Islands High Court.

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 Cosimo Borrelli and Jacqueline Walsh, as joint and several Trustees of the property of Sit Kwong Lam (in bankruptcy in Hong Kong) v. Energy Empire Investments Limited, Canada Foundation Limited, Brightoil Welfare Ltd., and Harvest Energy Investments Ltd. at the British Virgin Islands High Court.

Originating Summons for Recognition of a Foreign Bankruptcy in Cosimo Borrelli and Jacqueline, as Trustees of the property of Sit Kwong Lam, a Bankrupt, of Hong Kong v. Marine Online Holdings Limited at the Grand Court of the Cayman Islands.

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 Nordic Trustee AS, of Norway v. G3 Exploration Limited, formerly known as Green Dragon Gas Ltd., 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.

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.

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.

Originating Application in Cosimo Borelli and Jacqueline Fangonil Walsh, as Joint and Several Trustees of the property of Si Rong Bin, a Bankrupt in Hong Kong Bankruptcy Proceedings, v. Sino Finance International Investment Group Limited, China Finance Gold International Investment Limited, Sino Asia Media Group Limited, and Overseas Company Services Limited 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 Application in Ping An Bank Company Limited v. Champ Harvest Limited at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Margot MacInnis and Cosimo Borrelli, as the Foreign Representatives of Platinum Partners Value Arbitrage Intermediate Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Fixed Date Claim Form in Davinder Singh Saluja v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Winding Up Petition in LONSIN Global Credit Fund, LONSIN Capital Limited, Elser & Company Limited, Carlisle Investments Inc., Mario Campello, Watersfield Limited, and Advicorp Plc v. Bangkok Land (Cayman Islands) Limited at the Grand Court of the Cayman Islands.