December 27, 2019 - Fixed Date Claim Form in Thong Soon Seng, of Singapore v. Pharmally International Holding Company Limited, of the Cayman Islands; Longterm Lista Limied, of the British Virgin Islands; Wang Mingliang, of China, and Huang Wenlie, of China, at the British Virgin Islands High Court.
December 27, 2019 - Originating Application in Capital WW Investment Limited v. Tall Trade Ltd., whose "agent" was identified as Roland Yakovlevich Isaev, at the British Virgin Islands High Court.
December 24, 2019 - Fixed Date Claim Form in Savlamor Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
December 23, 2019 - Originating Application in Mark McDonald and Matthew Richardson, both of Grant Thornton, as Liquidators of Tuscola Group Limited (in Liquidation) v. Michael Gubbay, evidently a resident of Israel, at the British Virgin Islands High Court.
December 18, 2019 - Order regarding Kovo 8 Holdings Limited in Kerry Jane Hickson v. The Registrar of Corporate Affairs at British Virgin Islands High Court.
December 18, 2019 - Order in Abbas Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
December 18, 2019 - Claim Form for damages of $53 million in Ikana Holdings, S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, SA, of the Dominican Republic v. Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., now known as Haina Energy Holdings II, of the BVI, and Snapper Investments, Inc., of the Bahamas, at the British Virgin Islands High Court.
December 17, 2019 - Originating Application in Tam Wing Yuen v. Rainbow Field Investment Limited at the British Virgin Islands High Court.
December 13, 2019 - Claim Form in Mao Ru Shiann, of Taiwan v. Environetics Design Group International Inc. at the British Virgin Islands High Court.
December 11, 2019 - Fixed Date Claim Form in AMS Holdings Limited v. Amstel Investment Holdings Limited at the British Virgin Islands High Court.
