Ogier

Complaint in Ogier, a law firm in Hong Kong v. Welife Technology Ltd., formerly known as Palace Banquet Holdings Ltd., described as a Cayman Islands-domiciled, Hong Kong-based, NASDAQ-listed company that "carries on business in the renewable energy sector", at the Cayman Islands Summary Court.

The U.S. Bankruptcy Trustee of New York-based, Chinese national Ho Wan Kwok, who is in custody awaiting trial for allegedly laundering more than $1 billion of fraud proceeds, has sued British Virgin Islands law firm Ogier in an attempt to recover $350,000 in 'unauthorized transfers', one of 23 recently-filed complaints against entities in Australia, BVI, England, Italy, Japan, and U.S. seeking to recover a total of $28.7 million in 'unauthorized or fraudulent' transfers.

Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Ogier, a law firm in the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

Writ of Summons and Statement of Complaint in Ogier (Cayman) LLP v. Rea Holdings Corp., of Canada, at the Grand Court of the Cayman Islands.

Judgment on i). Ogier's application to stop representing VTB Bank following Russia's invasion of Ukraine, ii). whether a Receivership Order requires "the Governor's licence" due to sanctions, and iii) whether Arrowcrest is subject to the Court's jurisdiction in JSC VTB Bank, a Russian state-owned bank v. Sergey Taruta and Arrowcrest Ltd. at the British Virgin Islands High Court.

Complaint for €2.7 million, plus interest, costs, and fees, for the alleged default of sovereign bonds in Palladian Partners, L.P., of the Cayman Islands v. Province of Buenos Aires, described as "a political subdivision of the Republic of Argentina", at the U. S. District Court for the Southern District of New York.

Complaint in Ogier, a Hong Kong law firm v. SPI Energy Co. Ltd., described as a Cayman Islands-domiciled, Hong Kong-based "renewable energy" company whose shares are listed on NASDAQ, at the Summary Court of the Cayman Islands.

Application by Athos Asia Event Driven Master Fund, FourWorld Event Opportunities LP, BCIM Strategic Value Master Fund LP, Maso Capital Arbitrage Fund Limited, Maso Capital Investments Limited, all of the Cayman Islands, and Kevin Xin Lu, of California, to take discovery from Duff & Phelps LLC for use in "an appraisal proceeding pending in the Grand Court of the Cayman Islands" involving eHi Car Services Limited, described as "a leading car rental and car services company in China", filed at the U. S. District Court for the Southern District of New York.

Application by Athos Asia Event Driven Master Fund, FourWorld Event Opportunities LP, BCIM Strategic Value Master Fund LP, Maso Capital Arbitrage Fund Limited, Maso Capital Investments Limited, all of the Cayman Islands, and Kevin Xin Lu, of California, to take discovery from L & L Horizon LLC for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the District of Delaware.

Application by Athos Asia Event Driven Master Fund, FourWorld Event Opportunities LP, BCIM Strategic Value Master Fund LP, Maso Capital Arbitrage Fund Limited, Maso Capital Investments Limited, all of the Cayman Islands, and Kevin Xin Lu, of California, to take discovery from The Crawford Group Inc. for use in "an appraisal proceeding pending in the Grand Court of the Cayman Islands" involving eHi Car Services Limited, described as "a leading car rental and car services company in China", filed at the U. S. District Court for the Eastern District of Missouri.

SEC's Ex Parte Emergency Motion for an Asset Freeze in the U. S. Securities and Exchange Commission v. Stefan Qin, described as a 23-year-old "citizen and resident of Australia and a part-time resident of New York, NY" who is "currently believed to be in Seoul, South Korea"; Virgil Technologies LLC, described as a Cayman Islands company based in New York, NY; Montgomery Technologies LLC, Virgil Quantitative Research, LLC, Virgil Capital LLC, each described as a Delaware company based in New York, NY, and VQR Partners LLC, described as a Cayman Islands company based in New York, NY, at the U. S. District Court for the Southern District of New York.

Writ of Summons for damages of $36,977 in Cayman Enterprise City Ltd. v. Splend SEZC and Splend Ltd. at the Grand Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that Splend SEZC was incorporated on January 19th, 2018 and that its directors are Brian Tran and Michael Han, who appear to be based in the United States. Splend Ltd. does not appear in the Cayman Islands General Registry, indicating it is domiciled in another jurisdiction. The Splend group's website at splend.io has been dismantled, with visitors currently greeted with the message "Stay Tuned for Something Awesome". Previously, it was stated on the site that the group offered "groundbreaking blockchain technology", with its "Team" identified as Rick Bleszynski, "CEO"; Mike Han, "CTO and Co-Founder"; Brian Tran, "COO and C-Founder"; Ed Ho, "CFO"; Dave Rogers, "CSO", and Tess Nguyen, "Director of Marketing".

Winding Up Petition in Champlain Investment Holdings Limited, of the British Virgin Islands v. ESO Prop Corp Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Stop Notice by Ares Agent Services LP, a Delaware legal entity based in New York, NY, regarding shares in HC ABS Funding Ltd. owned by Hudson Cove Credit Opportunity Master Fund LP, filed at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Integrated Energy Systems Limited, of Belize v. Thingol Universal SA, of the British Virgin Islands, at the British Virgin Islands High Court.

Plaintiff's Notice of Motion for Default Judgment regarding alleged cryptocurrency-related fraud in Benthos Master Fund Ltd., based in San Francisco, domiciled in the Cayman Islands, where its registered agent is Ogier Global (Cayman) Limited v. Hugh Austin, a.k.a. Eugene W. Austin, of Port Jefferson, New York; John Austin, of Port Jefferson, New York; Brandon Austin, of Bradenton, Florida; Valkyrie Group LLC, of Bradenton, Florida, and Valhalla Venture Group LLC, of Port Jefferson, New York, at the Supreme Court of the State of New York, County of New York.

New Jersey-based investment manager Don LaGuardia has been accused of misappropriating $2.6 million from investors in his group's Frontier Funds, which were domiciled in the Cayman Islands and Delaware.

Complaint alleging fraud involving funds in Delaware and the Cayman Islands, where the group's registered agent was Ogier Fiduciary Services (Cayman) Ltd., in U. S. Securities and Exchange Commission v. Donald LaGuardia, Jr., of New Jersey, at the U. S. District Court for the Southern District of New York.

Complaint alleging cryptocurrency-related fraud in Benthos Master Fund Ltd., based in San Francisco, domiciled in the Cayman Islands, where its registered agent is Ogier Global (Cayman) Limited v. Hugh Austin, a.k.a. Eugene W. Austin, of Port Jefferson, New York; John Austin, of Port Jefferson, New York; Brandon Austin, of Bradenton, Florida; Valkyrie Group LLC, of Bradenton, Florida, and Valhalla Venture Group LLC, of Port Jefferson, New York, at the Supreme Court of the State of New York, County of New York.

Writ of Summons in WesTel Limited, trading as Logic, v. Infinity Broadband Ltd., trading as C3, at the Grand Court of the Cayman Islands.

Writ of Summons in Alistair Walters v. Jalapeno Ltd. and Edgewater Development Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Zhaopin Limited at the Grand Court of the Cayman Islands.

Originating Application in Structured Portfolio I Sub Trust and Infiniti Capital Proprietary Matrix10 Sub-Trust v. Phoenix Lake Ltd. (in liquidation) at the British Virgin Islands High Court.

Writ of Summons in Ogier v. Lo Kok Kee at the Grand Court of the Cayman Islands.

Writ of Summons in Ogier Cayman and Ogier Hong Kong v. Bona Film Group Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Maso Capital Investments Limited, Crown Managed Accounts SPC, and Blackwell Partners LLC - Series A v. Bona Film Group Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in Ogier v. Shanghai International Capital Management (Cayman) Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Transworld Holdings PCC Limited v. SecureOne Corporation, Swiss Science Com Co. Ltd., Deep Blue Exploration Co. Ltd., JSM Capital Management Inc., Symphony Bowl Holdings Ltd., HK Electronics Co. Ltd., Wales Welsh Management Co. Ltd., Marlowe Management Co. Ltd., Digital World Resources Inc., Harmony Ridge Holdings Ltd., Geoffrey Cairns, Kenneth Mages, Intertrust Corporate Services Limited, and Mossack Fonseca & Co. (BVI) Ltd. at the British Virgin Islands High Court.

The Court of Appeal of the Cayman Islands has thrown out a landmark US$111 million judgment against fraudulently-operated hedge fund Weavering Capital's two 'independent' directors, Stefan Peterson and Hans Ekstrom.

Winding Up Petition in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.

Claim Form in Tianyi Wei v. Penn Capital Structure Opportunities Offshore Fund, Ltd. at the British Virgin Islands High Court.

Liquidation Petition in Jinpeng Group Limited v. Peak Hotels and Resorts Limited at the British Virgin Islands High Court.

Writ of Summons in Campbells v. Valiance Special Opportunities Co-Investment General Partner Limited and Valiance Special Opportunities Fund of Funds Limited at the Grand Court of the Cayman Islands.

British attorney Timothy Schools and entities he wholly or partly beneficially owned received £81 million of the £108 million that was swindled from investors in Cayman Islands-domiciled Axiom Legal Financing Fund, the Fund's Receivers have claimed in an amended complaint filed at the High Court in London.

Reasons In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.

Claim Form in Ogier Corporate Services (UK) Limited, as Trustee of the Montenegro Development Unit Trust, and Ogier Corporate Administration Limited, as Manager of Montenegro Development Unit Trust, at the British Virgin Islands High Court.

Judgment in Ogier Corporate Services (UK) Limited, as Trustee of the Montenegro Development Unit Trust, v. Deanhill Overseas Limited at the British Virgin Islands High Court.

Claim Form in Ogier v. Island Holdings Group LLC at the British Virgin Islands High Court.

Stop Notice by Emirates NBD Bank PJSC regarding shares in MENA Opportunities Management Limited owned by DIFC Investments LLC, filed at the Grand Court of the Cayman Islands.

Affidavit of Timothy Paul Schools In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.

Originating Application in Ogier Corporate Services (UK) Limited, as Trustee of Montenegro Development Unit Trust, v. Deanhill Overseas Limited at the British Virgin Islands High Court.

A three-way battle has emerged for control of Axiom Legal Financing Fund, which was exposed as a fraud by OffshoreAlert two months ago. Proposals for receivership, liquidation, and restructuring are scheduled to be heard over two days at the Grand Court of the Cayman Islands starting on January 31, 2013.

Letter to Investors of Axiom Legal Financing Fund from Directors Ronan Guilfoyle and Graham Hampson updating them on legal proceedings at the Grand Court of the Cayman Islands.

Official Minutes of an Extraordinary General Meeting of shareholders of Axiom Legal Financing Fund held in London on December 11, 2012.

The directors of Axiom Legal Financing Fund intend to immediately apply to the Grand Court of the Cayman Islands to put the Fund into Receivership, with KPMG serving as Receiver, investors were informed yesterday at an Extraordinary General Meeting in London.

Offshore providers in the Cayman Islands, Isle of Man, and Switzerland face huge liabilities after allowing insiders to loot Axiom Legal Financing Fund of tens of millions of pounds. Those most at risk from being sued by Axiom's eventual liquidators appear to be DMS Group, JP Funds Group, BDO Cayman, and Ogier, all in the Cayman Islands; Turnstone Group, in the Isle of Man; and Portland Financial Management, of Switzerland.

Originating Application in Stuart Mackeller v. Phoenix Lake Limited at the British Virgin Islands High Court.

Writ of Summons in Pratt Limited, Common Well Management, Inc., Marathon Real Estate Opportunity Fund, LLC, Marathon Master Fund Ltd., Marathon Special Opportunity Master Fund Ltd., MRE Roppongi GK II, Inc., and Marathon Asset Management, LP v. CJC Investments, Inc., Central Tokyo Properties, Inc., Lehman Brothers Real Estate Japan Limited, and Alvarez & Marsal Asia Limited at the Grand Court of the Cayman Islands.