Guernsey Aviation Holdings Ltd. v. Zolla Holdings Ltd.: Originating Application

May 09, 2013 - Originating Application in Guernsey Aviation Holdings Limited v. Zolla Holdings Limited at the British Virgin Islands High Court.

Embassy Investments Ltd. v. FirstCaribbean International Bank (Cayman) Ltd.: Writ of Summons

May 06, 2013 - Writ of Summons in Embassy Investments Limited v. FirstCaribbean International Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Paul Glazier v. BVI Registrar of Companies et al: Fixed Date Claim Form

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.

CFTC v. Nikolai Battoo et al: Liquidators' Response to Contempt Motion

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.

Cartier Investments Inc. v. Almorah Services Limited: Originating Application

March 05, 2013 - Originating Application in Cartier Investments Inc. v. Almorah Services Limited at the British Virgin Islands High Court.

CFTC v. Nikolai Battoo et al: Contempt Motion Against BVI Liquidators

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.

Zolla Holdings Limited v. Guernsey Aviation Holdings Limited: Originating Application

March 01, 2013 - Originating Application in Zolla Holdings Limited v. Guernsey Aviation Holdings Limited at the British Virgin Islands High Court.

Nasser Azam v. Royal Bank of Canada Trust Company (Cayman) Limited et al: Ex Parte Originating Summons

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.

Nedgroup Trust (Jersey) Limited v. Renova Industries Limited et al: Writ of Summons

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.

Paul Hogan's Carthage Trust v. Philip Egglishaw et al: Application for TRO

January 07, 2013 - Application for Temporary Restraining Order in Schuyler Moore, as Trustee of actor Paul Hogan's Carthage Trust v. Philip Egglishaw, Grasselle SA, and Strachans SA at the U. S. District Court for the Central District of California.