Port Link GP Ltd.: Petition to Release Joint Voluntary Liquidators
Petition to release the Joint Voluntary Liquidators in the matter of Port Link GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Farfetch Limited: Chapter 15 Petition (Cayman Islands)
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.
Joshua Taylor et al v. David Salim et al: Fixed Date Claim Form (‘$382M Receivership Recognition’)
Ex Parte Fixed Date Claim Form in Joshua James Taylor and Ee Ling Chew, of Alvarez & Marsal, in Singapore, as Receivers and Managers of the Assets of David Salim v. David Salim, of Singapore; Lynhurst Way Limited, and Star Pacific Global Investment Limited at the British Virgin Islands high Court.
Business Finance Opportunities Fund L.P.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Barry Lynch and Christopher Kennedy, both of Alvarez & Marsal, as the Foreign Representatives of Business Finance Opportunities Fund L.P., described as a Cayman Islands-domiciled mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of New York.
Fat Projects Acquisition Corp.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Fat Projects Acquisition Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
E-House (China) Enterprise Holdings Ltd.: Chapter 15 Petition (Cayman Islands, 2024)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson, of Alvarez & Marsal, as the Foreign Representative of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company" of a group whose "primary business is real estate agency services in the primary market in the People’s Republic of China, real estate data and consulting services, and real estate brokerage network services", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Wilmington Trust, N.A. v. Farfetch Ltd.: Winding Up Petition (‘$404M Debt’)
Winding Up Petition in Wilmington Trust, National Association, of Delaware, USA v. Farfetch Limited, described as "the ultimate holding company of a corporate group, with intermediate holding and operating companies in the United Kingdom, the United States, and other jurisdictions" which "comprises a global retail platform for the luxury fashion industry, a number of other e-commerce platforms, a number of fashion and beauty product labels, and a London department store", at the Grand Court of the Cayman Islands.
Africa Investments LLC v. One Thousand & One Voices Africa Fund I Investors, Ltd.: ‘Liquidator Removal’ Petition
Petition in Africa Investments LLC v. One Thousand & One Voices Africa Fund I Investors, Ltd., as General Partner for and on behalf of One Thousand & One Voices Africa Fund I Investors, L.P., as General Partner for and on behalf of One Thousand & One Voices Africa Fund I, L.P. (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.
Green Elite Ltd. v. Fang Ankong et al: Receivership Application
Fixed Date Claim Form for the appointment of Receivers in Green Elite Limited (in Liquidation) v. Fang Ankong and HWH Holdings Limited at the British Virgin Islands High Court.
Pioneer Merger Corp.: Chapter 15 Petition (Cayman Islands)
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 Pioneer Merger Corp., described as "a special purpose acquisition vehicle" that was "formed by Jonathan Christodoro, Rick Gerson, Navroz Udawadia and Ryan Khoury", filed at the U.S. Bankruptcy Court for the Southern District of New York.
FGL Holdings v. Kingstown Partners Master Ltd.: Winding Up Petition (‘$4M Debt’)
Winding Up Petition in FGL Holdings v FGL Holdings v. Kingstown Partners Master Ltd. at the Grand Court of the Cayman Islands.
VPC Impact Acquisition Holdings II: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez & Marsal, as the Foreign Representatives of VPC Impact Acquisition Holdings II, filed at the U.S. Bankruptcy Court for the Southern District of New York.
IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Unredacted Complaint (‘$169M Fraudulent Transfers’)
Unredacted Complaint in IIG Global Trade Finance Fund Limited (in Official Liquidation), IIG Structured Trade Finance Fund Limited (in Official Liquidation), both of the Cayman Islands, and Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators and as assignees of the creditors of IIG Global Trade Finance Fund Limited (in Official Liquidation) and IIG Structured Trade Finance Fund Limited (in Official Liquidation) v. International Investment Group L.L.C., Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC), Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, and Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000 at the U.S. Bankruptcy Court for the Southern District of New York.
IIG Structured Trade Finance Fund Ltd. v. Sancor Cooperativas Unidas Ltda. et al: Complaint (‘$61.5M Loans’)
Complaint for "repayment of more than $61,500,000.00" in IIG Structured Trade Finance Fund Limited (in Official Liquidation), of the Cayman Islands v. Sancor Cooperativas Unidas Limitada, of Argentina, and Sancor do Brasil Productos Alimenticios Ltda., of Brazil, at the U.S. Bankruptcy Court for the Southern District of New York.
IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Redacted Complaint (‘$169M Fraudulent Transfers’)
Complaint in IIG Global Trade Finance Fund Limited (in Official Liquidation), IIG Structured Trade Finance Fund Limited (in Official Liquidation), both of the Cayman Islands, and Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators and as assignees of the creditors of IIG Global Trade Finance Fund Limited (in Official Liquidation) and IIG Structured Trade Finance Fund Limited (in Official Liquidation) v. International Investment Group L.L.C., Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC), Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, and Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000 at the U.S. Bankruptcy Court for the Southern District of New York.
Business Finance Opportunities Fund LP: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Business Finance Opportunities Fund LP (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Pioneer Merger Corp.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Pioneer Merger Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Bank Julius Baer & Co. Ltd. v. JBAM Global Income Fund: Winding Up Petition (‘$9.3M Debt’)
Winding Up Petition in Bank Julius Baer & Co. Ltd., of Hong Kong v. JBAM Global Income Fund at the Grand Court of the Cayman Islands.
MENA Energy Services Holdings Ltd. v. BPGIC Holdings Ltd.: Winding Up Petition (‘$115M Debt’)
Winding Up Petition in MENA Energy Services Holdings Limited v. BPGIC Holdings Limited, whose shareholders include prominent United Arab Emirates citizen Sheikh Mohammed bin Khalifa bin Zayed Al Nahyan, at the Grand Court of the Cayman Islands.
Maples and Calder (Cayman) LLP v. ETAO International Co. Ltd.: Winding Up Petition (‘$97K Debt’)
Winding Up Petition in Maples and Calder (Cayman) LLP v. ETAO International Co. Ltd., described as a U.S.-based healthcare firm, at the Grand Court of the Cayman Islands.
Jeffery Brown v. Fly BVI: Liquidation Application (‘$93K Debt’)
Originating Application in Jeffery Brown v. Camera Work Inc., d.b.a. Fly BVI, at the British Virgin Islands High Court.
Port Link GP Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Port Link GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Kuwait LBO Fund LP: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Kuwait LBO Fund L.P. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
VPC Impact Acquisition Holdings II: ‘Court Supervision’ Petition
Petition for Court Supervision of Voluntary Liquidation in the matter of VPC Impact Acquisition Holdings II (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
SVB Financial Group: Chapter 11 Petition
Chapter 11 Petition by SVB Financial Group at the U.S. Bankruptcy Court for the Southern District of New York.
GLAS Trust Corporation Ltd. v. Telford Offshore Holdings Ltd.: Winding up Petition (‘£17.9M Debt’)
Winding Up Petition in GLAS Trust Corporation Limited, of England v. Telford Offshore Holdings Limited, described as "the holding company of a group of companies (the Group) incorporated in, amongst others, the Cayman Islands, the British Virgin Islands, the United Arab Emirates and the Netherlands", at the Grand Court of the Cayman Islands.
GLAS Trust Corporation Ltd. v. Telford Offshore Ltd.: Winding up Petition (‘$18M Debt’)
Winding Up Petition in GLAS Trust Corporation Limited, of England and Wales v. Telford Offshore Limited, described as "an intermediate holding company of a group of companies (the Group) incorporated in, amongst others, the Cayman Islands, the British Virgin Islands, the United Arab Emirates and the Netherlands", at the Grand Court of the Cayman Islands.
Rockley Photonics Holdings Ltd.: Petition for Restructuring Officers
Petition for the Appointment of Restructuring Officers in the matter of Rockley Photonics Holdings Limited, described as "the holding company of a group of companies" that is headquartered in the United Kingdom and which "employs 224 total employees", at the Grand Court of the Cayman Islands.
Inscape Inc. et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Eric Ehgoetz, of Inscape Corporation, as the Foreign Representative of Inscape (New York) Inc., Inscape Corporation, and Inscape Inc., part of a group that "is in the business of designing, manufacturing and selling office furniture and architectural walls to customers across North America and Europe", at the U.S. Bankruptcy Court for the Southern District of New York.
Kenworth Industrial Ltd. v. Xin Gang Power Investments Ltd.: Liquidation Application (2023)
Originating Application in Kenworth Industrial Limited. v. Xin Gang Power Investments Limited at the British Virgin Islands High Court.
Anadarko China Holdings 2 Company et al v. Win Business Energy (Caofeidian) Ltd.: Liquidation Application
Originating Application in Anadarko China Holdings 2 Company and Anadarko Petroleum Corporation v. Win Business Energy (Caofeidian) Limited at the British Virgin Islands High Court.
Founder Group (Hong Kong) Ltd. v. Zhong Hong International Leasing Co. Ltd.: Liquidation Application (‘HK$263M Debt’)
Originating Application in Founder Group (Hong Kong) Limited (in Liquidation) v. Zhong Hong International Leasing Co. Ltd. at the British Virgin Islands High Court.
Citicorp International Ltd. v. Logan Group Company Ltd.: Winding Up Petition (‘$314M Debt’)
Winding Up Petition in Citicorp International Limited, of Hong Kong v. Logan Group Company Limited, formerly Logan Property Holdings Company Limited, described as "the holding company of a corporate group" that is "principally engaged in property development, property investment, construction and decoration and primary land development, extensively focusing on the residential property market in the Guangdong-Hong Kong SAR-Macau Greater Bay Area in the People's Republic of China", at the Grand Court of the Cayman Islands.
E-House (China) Enterprise Holdings Ltd.: Chapter 15 Petition (Cayman Islands, 2022)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson, of Alvarez & Marsal, as the Foreign Representative of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company" of a group whose "primary business is real estate agency services in the primary market in the People’s Republic of China, real estate data and consulting services, and real estate brokerage network services", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Celsius Network LLC et al: Chapter 11 Petition
Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.
New World Holdings: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of New World Holdings (in Voluntary Liquidation), described as "a holding company for a range of investment management businesses including lnvictus Hyperion, lnvictus Asset Management Limited, lnvictus Alpha Limited and lnvictus Capital Financial Technologies SPC (and its segregated portfolios), all of which are involved with investing in cryptocurrency assets", at the Grand Court of the Cayman Islands.
New World Holdings: Notice of Winding Up Petition
Notice of Winding Up Petition to the Grand Court of the Cayman Islands regarding New World Holdings, parent company of the Invictus Capital cryptocurrency investment group.
Invictus Capital: Investors’ Update (June 22, 2022)
Letter to Investors from Invictus Capital dated June 22nd, 2022.
Honghua Investment Fund Ltd. v. Great Harmony International Ltd.: Liquidation Application (‘HK$85.5M Debt’)
Notice of Application to Appoint Joint Liquidators in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Great Harmony International Limited at the British Virgin Islands High Court.
Honghua Investment Fund Ltd. v. Jovial Spate Ltd.: Liquidation Application (‘HK85.5M Debt’)
Originating Application in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Jovial Spate Limited at the British Virgin Islands High Court.
William Laggner et al v. Uphold Ltd.: Winding Up Petition (2022)
Winding Up Petition in William Laggner, of Dallas, Texas; Bearing Ventures LLC, of Delaware; West End Capital II LLC, of New York, NY; Charles Simmons, of Houston, Texas; Peter Kearns, of Princeton, New Jersey, and Michael Zaitsev, of New York, NY, v. Uphold Ltd., described as "a wallet blockchain platform that facilitates payments within and to the financial services industry", at the Grand Court of the Cayman Islands.
Flower SPV 4 Ltd. v. Fantasia Holdings Group Co. Ltd.: Winding Up Petition
Winding Up Petition in Flower SPV 4 Limited v. Fantasia Holdings Group Co. Limited, described as "an investment holding company that has subsidiaries in the People's Republic of China, Hong Kong, BVI, USA, Singapore, Cayman Islands, Japan, and Macau", at the Grand Court of the Cayman Islands.
Invictus Capital: Notice to Investors (‘Crypto Funds Liquidation & Reorganization’)
'Notice to Investors' by Invictus Capital announcing the suspension of its cryptocurrency investment funds in the Cayman Islands and British Virgin Islands and the appointment of voluntary liquidators for its Cayman parent company, New World Holdings.
Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC: Winding Up Petition
Winding Up Petition alleging "the Petitioner has justifiably lost all trust and confidence that the assets and affairs of the Company are being properly managed and mutual trust and confidence between the Petitioner and Genimous Group has irretrievably broken down" in Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC, which "was formed to conduct development and commercialization of mobile internet products", at the Grand Court of the Cayman Islands.
Kenworth Industrial Ltd. v. Xin Gang Power Investments Ltd.: Liquidation Application (2022)
Originating Application in Kenworth Industrial Limited, of Samoa v. Xin Gang Power Investments Limited, described as "the holding company of a Singapore-incorporated subsidiary, United Power Corporation (Singapore) Pte Ltd.", at the British Virgin Islands High Court.
CCB International Overseas Ltd. v. Jian Ying Sample High Growth Investment Fund: Amended Winding Up Petition (HK$335M Claim)
Amended Winding Up Petition in CCB International Overseas Ltd., of Hong Kong v. Jian Ying Sample High Growth Investment Fund at the Grand Court of the Cayman Islands.
Orbit Energy Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Mark Firmin and Joanne Hewitt-Schembri, as the Foreign Representatives of Orbit Energy Limited (in Administration), of Brighton, England, which "was formed as a joint venture between Energy Global Investments Pty Limited (an Australian company) and Genie", the latter of which was described as "a Delaware registered company with interests in, among other things, United States-based energy supply", filed at the U. S. Bankruptcy Court for the Southern District of New York.
Dream Cruises Holding Ltd.: Winding Up Petition
Winding Up Petition for insolvency in the matter of Dream Cruises Holding Limited, which was described as "the ultimate holding company of a number of subsidiaries incorporated in, among others, Bermuda, the British Virgin Islands, the Isle of Man and Hong Kong", at Bermuda Supreme Court.
CCB International Overseas Ltd. v. Jian Ying Sample High Growth Investment Fund: Winding Up Petition (HK$325M Claim)
Winding Up Petition in CCB International Overseas Ltd., of Hong Kong v. Jian Ying Sample High Growth Investment Fund at the Grand Court of the Cayman Islands.
Citicorp International Ltd. v. Tsinghua Unigroup International Co. Ltd.: Liquidation Application (‘$490M Debt’)
Originating Application in Citicorp International Limited, of Hong Kong v. Tsinghua Unigroup International Co. Ltd. at the British Virgin Islands High Court.