James Noble

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    Allegations

    BTA Bank v. Timur Sabyrbaev et al: Judgment (‘Setting Aside Out-of-Jurisdiction Service Order’)

    Judgment setting aside an order to serve defendants ADM Asia-Pacific Trading Pte. Ltd., ADM Germany GmbH, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov out of the jurisdiction in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.

    Zhongrong International Trust Co. v. Great Health Investments Ltd.: Fixed Date Claim Form

    Fixed Date Claim Form in Zhongrong International Trust Co. v. Great Health Investments Limited, Hong Kong Internet Connection Co. Limited, Rich Alliance Capital Resources Limited, Long Sincere Investments Limited, Shanghai Anyin Investments Limited, Billsun Investment Limited, Shanghai Xiangpin Investments Limited, Billwin Investment Limited, Shanghai Anxu Investments Limited, and Shandong Tianye Real Estate Development Group Co. Ltd. at the British Virgin Islands High Court.

    Chan Mei Lan et al v. The Treasury of the BVI et al: Fixed Date Claim Form

    Fixed Date Claim Form in Chan Mei Lan and Wing Sze Tiffany Wong, as Joint Administrator sof the Estate of Ho Woon Man, v. The Treasury of the BVI, Favorite Restaurants Limited, Wybridge Holdings Limited, and Erica Smith-Penn, as BVI Administrator of Estates, at the British Virgin Islands High Court.

    Iu Chung et al v. Greater Achieve Ltd. et al: Claim Form

    Claim Form in Iu Chung, a.k.a. Yao Yong, and Yao Yuan v. Greater Achieve Limited, Provident Pacific Holdings Limited, Time Horizon Limited, Sharp Colour Limited, Ming Yuan Investments Group Limited, Ming Yuan Holdings Limited, China Base Holdings Limited, and Mingyuan Medicare Development Company Limited at the British Virgin Islands High Court.

    Kathryn Ma Wai Fong v. Kie Yik Wong et al: Claim Form

    Claim Form in Kathryn Ma Wai Fong, as trustee and beneficiary of the estate of the late Kie Nai Wong, v. Kie Yik Wong, Kie Chie Wong, and Successful Trend Investments Corporation at the British Virgin Islands High Court.