Andrew Gilliland

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    Agency for Policy Coordination on State Property et al v. Sükhbaataryn Batbold et al: Claim Form

    Claim Form against entities in the British Virgin Islands, Hong Kong, Mongolia, South Korea, and Switzerland in Agency for Policy Coordination on State Property, Erdenet Mining Corporation, and Erdenes Oyu Tolgoi LLC v. Sükhbaataryn Batbold, a former Prime Minister of Mongolia; Battushig Batbold, Ganzorig Chimiddorj, Cheong Choo Young, Kim Hak Seon, Kang Eun Joo, Kim Yoonjung, Catrison Limited, Cliveden Trading AG, Ever Global Trading Limited, Genetrade Limited, Jazlyn Limited, Bisley Development Limited, Lorsch Limited, Noxas Limited, Midlink PE Limited, Baloas Limited, Cyzycus Limited, Infinite Properties Limited, Lovitas Limited, Kosmatus Limited, Bophut Investments Limited, Jadepeace Group Limited, Grand Oriental Holdings Limited, and Lakeview Group Holdings Limited at the British Virgin Islands High Court.

    British Virgin Islands AG v. Pauline Jones: Discovery Application

    Application by the Attorney General of the British Virgin Islands to take discovery from Pauline E. Jones for use in legal proceedings in the British Virgin Islands against Lester S. Hyman, described as "a now-suspended member of the District of Columbia and Massachusetts bars", for "fraud and deceit and breaches of trust and loyalty and of his contractual obligations owed to the BVIG", filed at the U. S. District Court for the Eastern District of Pennsylvania.

    Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

    Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.

    JSC MCC EuroChem et al v. Livingston Properties Equities Inc. et al: Claim Form

    Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Livingston Properties Equities Inc., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Rumbay Assets Corp., Sevan Properties Management Limited, Banter Industries Limited, Valery Rogalskiy, Dimitry Pomytkin, Nedjet Baysan, Kopist Holding Limited, iTrade Fertilisers S.A., Fabio Scalambrin, Darlow Enterprises, Darlow Investments LP, Dearborn Enterprises Limited, Gianthill Management Limited, and Dreymoor Fertilisers Overseas Pte Limited at the British Virgin Islands High Court.