Amended Fixed Date Claim Form in Affinity Equity International Partners Limited (in Liquidation) v. Platinum Global Luxury Services Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Black Sea Partners Limited in G.N. Terminal Enterprises Limited (in Receivership and Provisional Liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Claim Form to recover "damages in excess of USD$2 billion which were suffered by its legal predecessor, JSC "ROST BANK", as a result of a series of sham transactions" in National Bank Trust PJSC v. Mikail Osmanovich Shishkhanov, of Russia; Crambe Asset Holdings Corp. (in liquidation), Olyserve Inc. (in liquidation), Rabalo Limited (in liquidation), Reachway Overseas Ltd. (in liquidation), Ifichor S.A. (in liquidation), formerly Hansberg Finance Ltd.; Frowell Holdings Ltd. (in liquidation), Garland Solutions Ltd. (in liquidation), Diamond Forca Ltd. (in liquidation), Darman Finance Limited (in liquidation), Blanche Union Ltd. (in liquidation), all of the British Virgin Islands; Midwestern Trading Group Inc., of Minnesota, USA; Cargill Financial Solutions LLC, of Minnesota, USA; Cargill Inc., of Delaware, USA; Bunge SA, of Switzerland; Credit and Trading Company Ltd.,, of England; Quadra Commodities SA, of Switzerland; Quadra Commodities Singapore Pte. Ltd., of Singapore; Louis Dreyfus Company Suisse SA, of Switzerland; LDC Trading and Service Co. S.A., of Uruguay; Louis Dreyfus Company Asia Pte. Ltd., of Singapore; New Resources International S.A. (in liquidation), formerly Noble Resources International S.A., of Switzerland; Liberty Commodities Limited, of England; Atlantic Industrial & Trading Pte. Ltd., of Singapore; Alphatrade International Limited, of Hong Kong; Xangbo Global Markets Pte. Ltd., of Singapore; Simec Group Limited, of Hong Kong; Wilson International Trading Private Limited, of Singapore; Intra Asia Trading Pte. Ltd. (in liquidation), of Singapore; Triumph Commodities Pte. Ltd., formerly Triumph Metals & Minerals Pte. Ltd., of Singapore; Bering Trading Limited, of Hong Kong; Ifchor (Switzerland) SA, formerly Ifchor SA, of Switzerland; Emporium Trade Pte. Ltd., formerly Pan Asia Commodities and Trading Pte. Ltd., of Singapore; Paras Metallics Pte. Ltd., of Singapore; Pearl River Delta Trading (Hong Kong) Limited, of Hong Kong, and Credit Suisse AG, of Switzerland, at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Amerigo Charters Limited in Lisa Ann Pegden v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Harkom Trustees Limited in Christopher Lloyd v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Originating Application in Antonio Conte, an Italian professional soccer coach v. Kidman Asset Management Limited at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Levi26 Holdings Ltd. in Norbert Soultan v. BVI Registrar of Corporate Affairs: Restoration Application at the British Virgin Islands High Court.
Judgment refusing to set aside a statutory demand for $13 million in Morden Finance Limited, of Cyprus v. Benono Holdings Ltd. at the British Virgin Islands High Court.
Application by Angela Barkhouse, of Quantuma (Cayman) Limited, of the Cayman Islands; Carl Jackson, of Quantuma Advisory Limited, in Southampton, England, and Helen Janes, of Hyperion Risk Solutions Limited, of the British Virgin Islands, as the Joint Liquidators of SRC International (Malaysia) Limited and SRC Strategic Resources Limited, at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Shademill Holdings SA in Norbert Soultan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form in Leyla Aliyeva, who appears to be the daughter of Azerbaijan's President, Ilham Aliyev v. Morton Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Quadrifoglio Holdings Limited in Alexander Faramir Mark Dick-Read v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Kendale Business Ltd. in Agavni Jeannine Ztoutitian Shamal v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Originating Application in F2 Elite Opportunities (SPC) Limited, of the Cayman Islands v. Striker Fund Limited, described as a British Virgin Islands-domiciled fund whose funds were ultimately invested into Bernard L. Madoff Investment Securities, at the British Virgin Islands High Court.
Originating Application by Roy Bailey and Igal Wizman, as Joint Liquidators of Indospec Energy Limau Ltd. (in Liquidation) at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Etasse Limited in Whitfield Management Limited, of Guernsey v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Originating Application by Stephen Briscoe for permission to resign as liquidator of Blue Horizon Services Ltd. and York-Air S.A. "on the basis that he is no longer eligible to act as an insolvency practitioner under the BVI Insolvency Act" at the British Virgin Islands High Court.
Fixed Date Claim Form in All Asset Management (Asia) Limited, of Hong Kong, as former sole member of Praefectus B Limited v. The Registrar of Corporate Affairs and Praefectus B Limited at the British Virgin Islands High Court.
Claim Form in Michael Wilson & Partners Limited v. Goldensun Assets Limited (in Liquidation) and the BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form in Roberto Ravano v. International Advisors and Consultants Limited, The Registrar of Corporate Affairs, and The Financial Secretary at the British Virgin Islands High Court.
Amended Fixed Date Claim Form in Chao-Hsiou Lin v. Achieva Overseas Corporation and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form in Chao-Hsiou Lin v. Achieva Overseas Corporation, The Registrar of Corporate Affairs, and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Notice of Application in Bruce DeLaurentis, of Puerto Rico v. Opus Wealth Management Company Limited and David Heimhofer at the British Virgin Islands High Court.
Notice of Application in Steven Solonynko, of Ontario, Canada v. Christopher Anderson, Charity Anderson, and Wave Consulting Inc. at the British Virgin Islands High Court.
Order in Abbas Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form in Abass Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.