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.
Fixed Date Claim Form to inspect records in Katina Papanikolaou, of Cyprus v. Intimere Holdings Limited and Hellicorp Investments Limited at the British Virgin Islands High Court.
Originating Application in Goldin Global Holdings Limited, a British Virgin Islands-domiciled company that appears to be based in Hong Kong v. Vast Gold Holding Limited at the British Virgin Islands High Court.
Stop Notice regarding shares in Phoenix Capital Enterprises Ltd. by Erdenebileg Bulidan, of Mongolia v. Phoenix Capital Enterprises Ltd., of the British Virgin Islands High Court, at the British Virgin Islands High Court.
Liquidation Application in Afaith Investment Limited, Vinson Holdings Limited, and Alverstone Trade and Invest Limited v. Duview Holdings Inc. at the British Virgin Islands High Court.
Liquidation Application in Afaith Investment Limited, Vinson Holdings Limited, and Alverstone Trade and Invest Limited v. Lucan Invest Limited at the British Virgin Islands High Court.
Claim Form in Chu Kong v. Lau Wing Yan, Sun Min, Chang Dafa, Prime Asia Global Limited, Fortune Bright Global Limited, Central Shipping Co Ltd., and Joint Silver Limited at the British Virgin Islands High Court.
Claim Form in Standard Chartered Bank v. Ahmed Hamad Al Gosaibi and Brothers Company, Dawud Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Yousef Hamad Al Gosaibi, Abdulmohsin Ahmad Al Gosaibi, Samiha Ahmad Al Gosaibi, Ibitsam Ahmad Al Gosaibi, Intisar Ahmad Al Gosaibi, Bahiya Abdullah Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Samah Abdulaziz Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Walid Khalid Ahmad Hamad Al Gosaibi, Abdurahman Khalid Ahmad Hamad Al Gosaibi, and Dana Khalid Ahmed Hamad Al Gosaibi at the British Virgin Islands High Court.