Harneys

Petition for Restoration and Winding Up in State Development Corporation, described as a Russian "state corporation" v. Nutcracker Holdings Limited,  whose "sole shareholder" was Andrey Konchalovsky, a.k.a. Andrey Mikhalkov, and which allegedly owes $127 million regarding the financing of "The Nutcracker" movie that, inter alia, involved an entity in the British Virgin Islands that "may have been owned and/or controlled by Mr. Konchalovsky", at the Grand Court of the Cayman Islands.

Stop Notice in Abbas Ibrahim Yousef Al-Yousef, of Dubai v. ASI Global Investments Inc. and CCS Trustees Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Island Triangle Limited and William Robert Landis v. The Registrar of Lands and OTG JVD Limited at the British Virgin Islands High Court.

Originating Application in Zhang Rui Kang and Le Huan-Hsin v. Tunghsu Venus Holdings Limited at the British Virgin Islands High Court.

Stop Notice in Kong Hin Sze Vincent, formerly known as Hui Yiu Kong, a minor (by Hui Sheung Ying, his next friend), of Hong Kong v. Royce Investments Inc. at the British Virgin Islands High Court.

Petition seeking the Court's sanction for a Scheme of Arrangement in the matter of Tonly Electronics Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Owen Holdings Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding a Scheme of Arrangement in the matter of Rock International Investment Inc. at the British Virgin Islands High Court.

Fixed Date Claim Form in Alexander Lower, of the British Virgin Islands, and Jess Shakespeare, of the Cayman Islands v. Shepherd Performance Fund Ltd., Stark Master Fund Ltd., Stark Global Opportunities Performance Fund Ltd., Stark Global Opportunities Master Fund Ltd., Shepherd Select Asset Holding Ltd., Stark Select Asset Master Fund Ltd., Stark Asia Master Fund Ltd., Stark Asia Performance Fund Ltd., and Stark Gosford Limited, all in Voluntary Liquidation, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Pacavia Holdings Limited in Benny Wang, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Petition for Court Supervision of a Voluntary Liquidation in Crescent Point Agripower Investments, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Investments II, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Arcis Agripower Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Holdings Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point Agripower Holdings II, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Surveillance Technologies Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Surveillance Technologies Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Technologies Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Eagle Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Jumbo Holdings Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Jumbo Holdings 2 Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of CH Offshore Investors Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake Holding Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Point LCL Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Crescent Row Management Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Road House Investments Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in Tall Trade Ltd. v. Capital WW Investment Limited at the British Virgin Islands High Court.

Originating Application in the matter of Nigeria Glass Investments Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Naseberry Holdings Ltd. at the Grand Court of the Cayman Islands.

Generally Indorsed Writ of Summons seeking to void the sale of Hong Kong-domiciled Colour Zone Limited in Grandview Holdings Limited v. Tyche Investment Holdings Limited, of the British Virgin Islands; Christopher Kennedy, of the Cayman Islands, and Matthew Wright, of Guernsey, as former Joint Official Liquidators of Blue Ridge China DFSS Holdings, at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Cheng Sai Ho, a.k.a. Cheng Sai Ho Louis, of Hong Kong v. Super Perfect Limited and CCS Trustees Limited at the British Virgin Islands High Court.

Winding Up Petition in Wealth Converge Developments Limited, a British Virgin Islands-domiciled "investment holding company of subsidiaries which carry on business in the Dubai Multi Commodities Centre Free Zone in the United Arab Emirates, the Ajman Free Zone in the United Arab Emirates, and the Republic of Kazakhstan" whose group parent is based in China v. China Rising Energy International (Cayman) Co. Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Noleum Holdings Partners LP v. Miros Development Group Inc at the British Virgin Islands High Court.

Writ of Summons regarding an action by the U.S. Securities and Exchange Commission in New York in Adamas Health Care Fund v. Adamas Capital Management Ltd., of the Cayman Islands, and Dov Malnik, a citizen of Israel, c/o Mascali Management AG, of Switzerland, at the Grand Court of the Cayman Islands.

Stop Notice in Cheng Sai Ho, a.k.a. Cheng Sai Ho Louis, of Hong Kong v. Super Perfect Limited at the British Virgin Islands High Court.

Originating Application in the matter of Acronagrotrans Ltd. at the British Virgin Islands High Court.

Originating Application in the matter of Long Xiang Enterprises Limited at the British Virgin Islands High Court.

Originating Application in the matter of Ming Xin Developments Limited, which is part of a group with subsidiaries in Bermuda, the British Virgin Islands, China, and Hong Kong, at the British Virgin Islands High Court.

Winding Up Petition in the matter of Century Sunshine Group Holdings Limited, described as "an investment holding company with subsidiaries principally located in the People's Republic of China but also in Hong Kong, Bermuda and the British Virgin Islands", at the Grand Court of the Cayman Islands.

Originating Application in Command Union Limited (in Liquidation) v. Dextrous Solutions Limited at the British Virgin Islands High Court.

Originating Application in the matter of CICFH Entertainment Opportunity SPC at the Grand Court of the Cayman Islands.

Winding Up Petition in Rubicon Vantage International Pte Limited, of Singapore v. KrisEnergy (Gulf of Thailand) Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Eternity Sky Investments Limited, of the British Virgin Islands v. Chong Sing Holdings FinTech Group Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Mondoe Company Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Global Market Group Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of August Gold Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of True Busy Electric Power Ltd. at the Grand Court of the Cayman Islands.

Judgment on cross-applications in Jean-Louis Robert Walter Danis, a resident of the Bahamas v. Peter Maxwell Dickson, a resident of Bermuda, and Sports Properties International Ltd., of the British Virgin Islands, at the British Virgin Islands High Court. Editor's Note: A notable part of this judgment is the judge noting that Peter Maxwell Dickson admitted to participating in seemingly sham transactions "to ensure that his assets were placed outside the reach of his potential creditors" in "unrelated litigation", causing the BVI judge to state that "this does not reflect well on his commercial morality".

Originating Application in the matter of Zegna Investments Limited at the Grand Court of the Cayman Islands.