Order in Martin Trott, as sole liquidator of Digital Wings Limited (in liquidation), v. Digital Wings Ltd. (in liquidation) at the British Virgin Islands.
Case 005 of 2018 - Scotiabank & Trust (Cayman) Ltd. v. Miriam Rodriguez - Originating Summons - Writ of Summons - Grand Court of the Cayman Islands - January 9, 2018
Originating Application in LemonTree Leaves Limited, acting by its Interim Receiver, Stuart Mackellar, v. Astoria Investments Limited and David Markus at the British Virgin Islands High Court.
Writ of Summons in The Proprietors of Strata Plan # 108, a.k.a. Ryan's Retreat, v. Lionel Durrant and Christopher Durrant at the Grand Court of the Cayman Islands.
Originating Application in Amber Mountain Trading LP v. Cayman Islands Registrar of Exempted Limited Partnerships at the Grand Court of the Cayman Islands.
Originating Application in Vincent Aziz Tchenguiz, Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Family Trust; William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, and Valleymist Investments Limited v. Mark Terrance McDonald and Stephen John Akers, as joint liquidators of Safina Limited, and Safina Limited at the British Virgin Islands High Court.
Originating Application in Vincent Aziz Tchenguiz, Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Family Trust; William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, and Valleymist Investments Limited v. Mark Terrance McDonald and Stephen John Akers, as joint liquidators of Seacourt Limited, and Seacourt Limited (in liquidation) at the British Virgin Islands High Court.
Originating Application in Vincent Aziz Tchenguiz, Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Family Trust; William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, and Valleymist Investments Limited v. Mark Terrance McDonald, Stephen John Akers and Tazamia Limited (in liquidation) at the British Virgin Islands High Court.
Originating Application in Vincent Aziz Tchenguiz; Rawlinson & Trustees, SA, as Trustee of The Tchenguiz Family; William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, and Valleymist Investments Limited v. Mark Terrance McDonald, Stephen John Akers and Brigetta Investments Limited (in liquidation) at the British Virgin Islands High Court.