Matthew Freeman

    • Home
    • Matthew Freeman

    SHOWING:

    1 to 19 of 19 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    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.

    Best Marine Investments Ltd.: Originating Application

    Originating Application by Nathan Mills, Owen Walker, and Kan Lap Lee, as Joint and Several Liquidators of Best Marine Investments Limited (in Liquidation), at the British Virgin Islands High Court.

    Newton de Noronha et al v. Antonio Augusto de Queiroz Galvao et al: Claim Form

    Claim Form in Newton de Noronha, Drilmar Monteiro, Amaralina Star Ltd., and Laguna Star Ltd. v. Antonio Augusto de Queiroz Galvao, Guilherme Ribeiro Viera Lima, Jose Augusto Paes da Rosa Moreira, Leduvy de Pina Gouvea Filho, and Luis Alberto de Carvalho Castro Andres at the British Virgin Islands High Court.

    Hotel Portfolio II UK Ltd. v. Carl Jackson et al: Originating Application

    Originating Application in Neil Douglas Chesterton, as Liquidator of Hotel Portfolio II UK Limited, and Hotel Portfolio II UK Limited v. Carl Stuart Jackson, Andrew Hosking, Simon Bonney and Charlotte Caulfield, as Joint Liquidators of Unicorn Worldwide Holdings Limited, Ballaugh Holdings Limited, Sulby Investment Holdings Limited, and Glen Moar Properties Limited, at the British Virgin Islands High Court.