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Belmont HOA Ltd. v. Willis Todman: Claim Form

February 16, 2015 - Claim Form in Belmont HOA Limited v. Willis Todman at the British Virgin Islands High Court.

Integrated Whale Media Investment Inc. v. Highlander Management LLC: Originating Application

February 12, 2015 - Originating Application in Integrated Whale Media Investment Inc. v. Highlander Management LLC at the British Virgin Islands High Court.

Isla Acquisition, LLC v. Ark Discovery (Offshore) Fund Ltd. et al: Originating Application

February 11, 2015 - Originating Application in Isla Acquisition, LLC v. Ark Discovery (Offshore) Fund Ltd., Mark McDonald and Hugh Dickson, as joint liquidators of Ark Discovery (Offshore) Fund Ltd., at the British Virgin Islands High Court.

Shahira Aldroubi v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

February 10, 2015 - Fixed Date Claim Form in Shahira Aldroubi v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

A. Robert Zeff v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

February 04, 2015 - Fixed Date Claim Form in A. Robert Zeff v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

GFC Directors (Hong Kong) Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

February 02, 2015 - Fixed Date Claim Form in GFC Directors (Hong Kong) Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

David Alistair Fok v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

February 02, 2015 - Fixed Date Claim Form in David Alistair Fok v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wang Xin Zheng v. BVI Financial Services Commission et al: Fixed Date Claim Form

February 02, 2015 - Fixed Date Claim Form in Wang Xin Zheng v. BVI Financial Services Commission and BVI The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Asmare Enterprises Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

January 28, 2015 - Fixed Date Claim Form in Asmare Enterprises Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Avivit Gold Company Ltd. v. Shraga Israel et al: Claim Form

January 28, 2015 - Claim Form in Avivit Gold Company Limited v. Shraga Israel, Raphael Israel, Fiona Israel, and Avivit Minerals Company Ltd. at the British Virgin Islands High Court.
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What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm