Originating Application in Arco Capital Corporation Ltd. v. Quantek Opportunity Ltd., formerly known as Quantek Opportunity Fund Ltd., at the British Virgin Islands High Court.
Originating Application in Antonoil Services DMCC, of the United Arab Emirates v. Poly-GCL Petroleum Investments Limited at the British Virgin Islands High Court.
Judgment striking out action for "an abuse of process of the Court" in Andrey Titarenko v. Appleby (BVI) Limited, Terence Wyndham Wong, Andrew Willins, Laure-Astrid Wigglesworth, and Fraser Mitchell at the British Virgin Islands High Court.
Judgment that the British Virgin Islands Court of Appeal was wrong to overturn a decision known as "Black Swan" regarding the jurisdiction’s authority to issue freezing injunctions in support of foreign proceedings in Convoy Collateral Ltd., of Hong Kong (Appellant) v. Broad Idea International Ltd., of the British Virgin Islands, and Cho Kwai Chee, of Hong Kong, (Respondents) at the Privy Council of the United Kingdom.
Liquidation Application regarding an alleged debt of $978,436, plus interest of $294,773, in Oded Gil, of Israel v. Asia Logic Limited at the British Virgin Islands High Court.
Originating Application for the appointment of Cosimo Borrelli and Meade Malone, of Borrelli Walsh, as Joint Liquidators regarding an alleged debt of $226 million in Halimeda International Limited v. Sian Participation Corp. at the British Virgin Islands High Court.
Judgment in Donna Union Foundation, a Liechtenstein Foundation whose ultimate beneficial owner is Mikhail Vasinkevich, of Russia, v. Svoboda Corporation, formerly of the British Virgin Islands, currently in Anguilla, which appears to be controlled by August Meyer, and Koshigi Limited, of the BVI, which appears to be controlled by Dmitry Kostygin, at the British Virgin Islands High Court.
Order in Attendus Trust Company AG, as nominee for Curatus Trust Company (Mauritius) Limited v. Genmar Resources Ltd. and ZRH Nominees (0001) Ltd. at the British Virgin Islands High Court.
Claim Form in Martin Burkhart and Alex Wittman v. Dabcey Corporation, Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Kyriacos Michaelides at the British Virgin Islands High Court.
Claim Form in Sempacher Foundation v. Lark Services, Inc., Jan-Erik Moe, Knut Iwan Heyerdahl-Larsen, and TCC Technologies AS, formerly known as Lark Services (Norway) AS, at the British Virgin Islands High Court.
Originating Application in Youngberg Investments Limited v. China Milk Products Group Limited (in Liquidation) at the British Virgin Islands High Court.
Order in Shoichiro Satake v. Joan Chu Yun Chung Fu, as Administratrix of the Estate of Dze Yuen Fu, Deceased, and in her personal capacity, at the British Virgin Islands High Court.
Injunction Order in Mizuho Bank (USA) v. Casablanca International Holdings Limited, Milton Taufic Schahin, Salim Taufic Schahin, Schahin Oil & Gas Ltd., and Schahin Holdco Ltd. at the British Virgin Islands High Court.
Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court.
Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court.
Originating Application in BOCOM International Holdings Limited and Red Victory Group Limited v. Wongs Investment Development Holdings Group Limited at the British Virgin Islands High Court.
Claim Form in Intraco (UAE) Limited v. Michael Trak, Gulf Engineering and Supply Limited, and Gulf Engineering & Services Limited SA at the British Virgin Islands High Court.
Claim Form in Lenum Trading Limited v. Sherford Enterprises Limited, Stockwood Developments Limited, Interforum Inc., and Farfinance Limited at the British Virgin Islands High Court.
Originating Application in Ediciones El Viso, SA v. Rubens Picture Limited, purported owner of a painting called Vertumnus and Ponona by Peter Paul Rubens, at the British Virgin Islands High Court.