David Chivers KC

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    Allegations

    Seapack Investment Ltd. et al v. Sable Trust Ltd. et al: Judgment

    Judgment extending an injunction involving "three apartments in Trump Tower" in New York City in what the judge described as "a skirmish in what I suspect is a much larger dispute between two sides of the Hinduja family" in Ali Ganjaei, "as attorney in fact of Seapack Investment Ltd., and Seapack Investment Ltd., of the British Virgin Islands v. Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, Michael Kelleher, and Najib Ziazi at the British Virgin Islands High Court.

    Snover International Inc.: Order

    Order for appointment of provisional liquidators in the matter of Snover International Inc. at the British Virgin Islands High Court.

    Alpha Star Equities Ltd.: Order

    Order for appointment of provisional liquidators in the matter of Alpha Star Equities Ltd. at the British Virgin Islands High Court.

    Gold Star Equities Ltd.: Order

    Order for appointment of provisional liquidators in the matter of Gold Star Equities Ltd. at the British Virgin Islands High Court.

    Lone Star Offshore Ltd.: Order

    Order for the appointment of provisional liquidators in the matter of Lone Star Offshore Ltd. at the British Virgin Islands High Court.