Rangecroft Ltd. v. Lenox International Holdings Ltd.: Liquidation Application March 6, 2020 Originating Application in Rangecroft Limited, of Cyprus v. Lenox International Holdings Ltd. at the British Virgin Islands High Court.
Roman Popov v. Keldan Investments Ltd.: Liquidation Application July 12, 2019 Originating Application regarding an alleged debt of $14.2 million in Roman Popov, a citizen of Russia v. Keldan Investments Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Klinger Investments Inc. v. OOO Ametist: Originating Application November 15, 2018 Originating Application in Klinger Investments Inc. v. OOO Ametist at the British Virgin Islands High Court.
The Erica Settlement v. AFS Trustee Ltd. et al: Claim Form September 5, 2018 Claim Form in Wilton Trustees (IOM) Limited and Fiduciana Verwaltungstalt, as Trustees of The Erica Settlement, v. AFS Trustee Limited, AFS Directors Limited, Applegate FS SA, George Alan Evans, Davide Romano, Jean-Noel Pasquier, FiHAG Finanz-und Handels-Aktiengesellschaft, Markus Jooste, Formal Holdings Limited, Malcolm King, Wellcourt Investments Group SA, Dean Invest & Finance Inc., Shannon Properties Limited, Tregenna Investment Incorporation, Bailor Invest & Finance Corp., Frankland Assets Inc., Lena Holdings Corp., Freeland Investment Corporation, Dorset Investment Corporation, Gemona Investment Corporation, Lexington Investment Corporation, Maryland Investment Corporation, Myron Investment Corporation, Napier Investment Corporation, Nyra Investment Corporation, Primrose Investment Corporation, and Wellside Investment Corporation at the British Virgin Islands High Court.
Dana Gas PJSC v. Dana LNG Ventures Ltd.: Interim Injunction June 22, 2017 Interim Injunction in Dana Gas PJSC v. Dana LNG Ventures Limited at the British Virgin Islands High Court.