Reid Collins & Tsai

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Farfetch Limited: Chapter 15 Petition (Cayman Islands)

July 10, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, as the Foreign Representatives of Farfetch Limited (in Official Liquidation), which "is an offshore holding company and was the sole parent of FF PLC, a public limited company organized under the laws of England and Wales and operating from the United Kingdom" and part of a group that "had a global retail platform for luxury fashion, e-commerce platforms, fashion and beauty product labels, and a London department store", filed at the U.S. Bankruptcy Court for the District of Delaware.

507 Summit LLC et al v. Alex Nanyan Zheng: Discovery Application (Cayman Islands)

September 21, 2023
Application by 507 Summit LLC, Oasis Focus Fund LP, and Quadre Investments, L.P. to take discovery from Alex Nanyan Zheng for use in an "appraisal proceeding" in the Cayman Islands "in relation to the leveraged take-private merger of 51job, Inc.", filed at the U.S. District Court for the District of Arizona.

507 Summit LLC et al v. James Liang: Discovery Application (Cayman Islands)

September 21, 2023
Application by 507 Summit LLC, Oasis Focus Fund, and Quadre Investments L.P. to take discovery from James Jianzhang Liang for use in "appraisal proceedings pending before the Grand Court of the Cayman Islands in relation to the leveraged take-private merger of 51job, Inc.", described as "a leading provider of human resources services in the People’s Republic of China", filed at the U.S. District Court for the Northern District of California.

507 Summit LLC v. Hisayuki Idekoba: Discovery Application (Cayman Islands)

April 26, 2023
Application by 507 Summit LLC vto take discovery from Hisayuki Idekoba for use in "an appraisal proceeding" in the Cayman Islands involving "51job, Inc., a China-based, Cayman incorporated company that traded on the NASDAQ stock exchange in New York City", filed at the U.S. District Court for the Western District of Texas.

507 Summit LLC v. Kroll LLC et al: Discovery Application (Cayman Islands)

January 26, 2023
Application by 507 Summit LLC to take discovery from Kroll LLC, formerly known as Kroll LLC, and Kroll Securities LLC, formerly known as Duff & Phelps Securities LLC, for use in legal proceedings in the Cayman Islands regarding "the fair value of the shares of 51job, Inc.", filed at the U.S. District Court for the District of Delaware.

Oasis Focus Fund LP v. TuSimple Holdings Inc.: Discovery Application (Cayman Islands)

January 21, 2022
Application by Oasis Focus Fund LP to take discovery from TuSimple Holdings Inc. for use in "an appraisal proceeding pending in the Financial Services Division of the Grand Court of the Cayman Islands" involving Sina Corporation, described as "a technology company incorporated in the Cayman Islands with its headquarters in Beijing, China", filed at the U. S. District Court for the Southern District of California.

Oasis Focus Fund LP v. Morgan Stanley & Co. LLC: Discovery Application (Cayman Islands)

January 20, 2022
Application by Oasis Focus Fund LP, of Delaware, to take discovery from Morgan Stanley & Co. LLC for use in "an appraisal proceeding pending in the Financial Services Division of the Grand Court of the Cayman Islands" involving Sina Corporation, described as "a technology company incorporated in the Cayman Islands with its headquarters in Beijing, China", filed at the U. S. District Court for the District of Delaware.

Heng Ren Silk Road Investments LLC et al v. Joseph Chen et al: $300M Settlement Agreement

October 8, 2021
Stipulation to $300 million Settlement in a dispute involving a Cayman Islands company described as the "Facebook of China" in Heng Ren Silk Road Investments LLC, of Massachusetts; Oasis Investments II Master Fund Ltd., of the Cayman Islands, and Jodi Arama, derivatively on behalf of nominal defendant Renren Inc., of the Cayman Islands v. Joseph Chen, David K. Chao, DCM III, L.P., DCM III-A, L.P., DCM Affiliates Fund III, L.P., DCM Investment Management III, LLC, Duff & Phelps, LLC, Oak Pacific Investment, Social Finance, Inc., SoftBank Group Capital Limited, SoftBank Group Corp., SB Pan Pacific Corporation, Renren SF Holdings, Inc., and Renren Lianhe Holdings at the Supreme Court of the State of New York, County of New York.

Madison Asset LLC v. Deutsche Bank AG: Second Amended Complaint

May 19, 2021
Second Amended Complaint "against Deutsche for its role in aiding a fraudulent trading scheme orchestrated by Madison's former principals and principals of related entities between 2014 and 2017 that caused Madison to suffer more than $200 million in damages" in Martin Trott and Christopher Smith, as Joint Official Liquidators of Madison Asset LLC (in Official Liquidation), of the Cayman Islands v. Deutsche Bank AG, of New York, at the U. S. District Court for the Southern District of New York.

Madison Asset LLC v. Deutsche Bank AG: Complaint (Redacted)

October 14, 2020
Redacted Complaint "against Deutsche for its role in a fraudulent trading scheme orchestrated by Madison's former principals and principals of related entities between 2014 and 2017 that caused Madison to suffer more than $200 million in damages" in Martin Trott and Christopher Smith, of RHSW (Cayman) Limited, as Joint Official Liquidators of Madison Asset LLC (in Official Liquidation), described as "a Cayman investment fund that is now in official liquidation proceedings before the Grand Court of the Cayman Islands" v. Deutsche Bank AG at the U. S. Bankruptcy Court for the Southern District of New York.

Madison Asset LLC v. Deutsche Bank AG: Motion to Seal

October 14, 2020
Motion to File Complaint Under Seal in Martin Trott and Christopher Smith, of RHSW (Cayman) Limited, as Joint Official Liquidators of Madison Asset LLC (in Official Liquidation), described as "a Cayman investment fund that is now in official liquidation proceedings before the Grand Court of the Cayman Islands" v. Deutsche Bank AG at the U. S. Bankruptcy Court for the Southern District of New York.

White Oak Strategic Master Fund LP et al: Chapter 15 Petition

June 12, 2019
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.

Highland Credit Opportunities CDO Ltd. et al v. Celtic Pharma Phinco BV et al: First Amended Complaint

April 15, 2019
First Amended and Consolidated Complaint in Highland Crusader Offshore Partners LP, of Bermuda; Highland Credit Opportunities CDO Ltd., of the Cayman Islands; Highland Credit Strategies Master Fund LP, of Bermuda; Highland Restoration Capital Partners Master LP, of Delaware, and NexPoint Credit Strategies Fund, of Delaware v. Celtic Pharma Phinco BV, of the Netherlands; Targeted Delivery Technologies Holdings Ltd., of Malta; Targeted Delivery Technologies Ltd., of Malta; Xenova Group Ltd., of England; TDT 044 Ltd., of Bermuda; TDT 054 Ltd., of Bermuda; TDT 077 Ltd., of Bermuda; Celtic Pharmaceutical Holdings LP, of Bermuda; Celtic Pharma Services Bermuda Ltd., of Bermuda; Auven Therapeutics Management LLLP, of the U.S. Virgin Islands, f.k.a. Celtic Therapeutics Management LLLP, as successor-in-interest to Celtic Pharma Management LP; Celtic Pharma Management LP, of Bermuda; Celtic Pharma Management Company Ltd., of Bermuda; Celtic Pharma FIX Ltd., of Bermuda; Celtic Pharma FIX Venture Ltd., of Bermuda; Stephen Evans-Freke, of Ireland and the United Kingdom, and John Mayo, of England, at the Supreme Court of the State of New York, County of New York.

Heng Ren Silk Road Investments LLC et al v. Joseph Chen et al: Consolidated Complaint

March 7, 2019
Consolidated Complaint alleging "arising out of a sham spin-off transaction through which Renren was stripped of all value by its controlling stockholders" in Heng Ren Silk Road Investments LLC, of Massachusetts; Oasis Investments II Master Fund Ltd., of the Cayman Islands, and Jodi Arama, derivatively on behalf of nominal defendant Renren Inc., of the Cayman Islands v. Joseph Chen, David K. Chao, DCM III, L.P., DCM III-A, L.P., DCM Affiliates Fund III, L.P., DCM Investment Management III, LLC, Duff & Phelps, LLC, Oak Pacific Investment, Social Finance, Inc., SoftBank Group Capital Limited, SoftBank Group Corp., SB Pan Pacific Corporation, Renren SF Holdings, Inc., and Renren Lianhe Holdings at the Supreme Court of the State of New York, County of New York.

Saad Investments Company Ltd.: Chapter 15 Petition

May 29, 2015
Chapter 15 Petition for Recognition of Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Mark Byers, of Grant Thornton, as the Foreign Representatives of Saad Investments Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Tibanne Co. Ltd.: Chapter 15 Petition

February 3, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Taro Awataguchi, as the Foreign Representative of Tibanne Co. Ltd., a.k.a. KK Tibanne, at the U. S. Bankruptcy Court for the Southern District of New York.

Creative Finance Ltd. et al: Chapter 15 Petition

February 19, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as Foreign Representative of Creative Finance Ltd. and Cosmorex Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

ICP Structured Credit Income Fund Ltd.: Chapter 15 Petition

June 28, 2013
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Stephen Akers, as the Foreign Representatives of ICP Structured Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd., at the U. S. Bankruptcy Petition for the Southern District of New York.

AJW Offshore Ltd. et al: Chapter 15 Petition (Cayman Islands)

January 7, 2013
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.