May 13, 2013 - Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.
May 09, 2013 - Originating Application in Guernsey Aviation Holdings Limited v. Zolla Holdings Limited at the British Virgin Islands High Court.
May 06, 2013 - Writ of Summons in Embassy Investments Limited v. FirstCaribbean International Bank (Cayman) Limited at the Grand Court of the Cayman Islands.
May 01, 2013 - Fixed Date Claim Form in Paul Glazier v. British Virgin Islands Registrar of Companies and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
March 11, 2013 - British Virgin Islands Liquidators' Response to Contempt Motion in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.
March 05, 2013 - Originating Application in Cartier Investments Inc. v. Almorah Services Limited at the British Virgin Islands High Court.
March 04, 2013 - Emergency Motion to hold Hadley Chilton and John Greenwood, of Baker Tilly (BVI) Limited, as the British Virgin Islands liquidators of funds controlled by Nikolai Batto, in contempt for allegedly violating an asset-freeze order in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.
March 01, 2013 - Originating Application in Zolla Holdings Limited v. Guernsey Aviation Holdings Limited at the British Virgin Islands High Court.
February 11, 2013 - Ex Parte Originating Summons in Nasser Azam v. Royal Bank of Canada Trust Company (Cayman) Limited and RBC Trustees (C.I.) Limited at the Grand Court of the Cayman Islands.
January 16, 2013 - Writ of Summons in Nedgroup Trust (Jersey) Limited v. Renova Industries Limited, Vladimir Viktorovich Kuznetsov, Viktor Feliksovich Vekselberg, Pallinghurst (Cayman) General Partner LP, Pallinghurst (Cayman) General Partner LP Limited, and Pallinghurst Resources Management LP at the Grand Court of the Cayman Islands.
