Sinclairs

Alessandro Silva Rodrigues v. BVI Registrar of Corporate Affairs: Restoration Application (Laban Holdings Ltd.)

May 6, 2024

Fixed Date Claim Form regarding Laban Holdings Ltd. in Alessandro Augusto Silva Rodrigues, of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Theodoros Vougiouklakis v. BVI Registrar of Corporate Affairs: Restoration Application (Balboa Marine Ventures Ltd.)

January 5, 2024

Fixed Date Claim Form regarding Balboa Ventures Ltd. in Theodoros Vougiouklakis, of Hallandale Beach, Florida, USA, as a director of Balboa Marine Ventures Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

October 19, 2023

Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

AuBit International: Judgment (‘Dismissing Restructuring Petition’)

October 4, 2023

Judgment dismissing a petition for the appointment of restructuring officers in the matter of AuBit International at the Grand Court of the Cayman Islands.

AuBit International: Petition for Appointment of Restructuring Officers (‘Forex & Crypto Scheme Insolvency’)

August 24, 2023

Petition for the Appointment of Restructuring Officers in the matter of AuBit International, formerly known as AuBit Tokens International, which "was originally incorporated to explore opportunities to create and market innovative digital financial products and digital assets using blockchain technology" and later "expanded into creating an innovative digital asset management platform", at the Grand Court of the Cayman Islands.

Nicholas Higgins v. BVI Registrar of Corporate Affairs: Restoration Application (New Savannah Holdings Ltd.)

December 9, 2021

Fixed Date Claim Form in Nicholas Anthony Higgins, of Somerset, England, as creditor of New Savannah Holdings Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sarah Dobbyn-Thomson v. Digicel Cayman Ltd.: Complaint

August 11, 2021

Complaint alleging misrepresentation and defamation in Sarah Dobbyn-Thomson v. Digicel Cayman Ltd. at the Summary Court of the Cayman Islands.

Nicholas Martin v. Circumference Holdings Ltd.: Order Striking Out Petition

May 3, 2021

Order striking out petition "on the grounds that it is an abuse of the process" in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd. at the Grand Court of the Cayman Islands.

Nicholas Martin v. Circumference Holdings Ltd.: Judgment

May 3, 2021

Judgment striking out a winding-up petition for being "an abuse of process" in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd. at the Grand Court of the Cayman Islands.

Country Gardens Ltd. v. BVI Registrar of Corporate Affairs: Amended Restoration Application

November 18, 2020

Amended Fixed Date Claim Form in Country Gardens Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luiz Kauffmann v. BVI Registrar of Corporate Affairs: Restoration Application

September 14, 2020

Fixed Date Claim Form regarding Karakol Ventures Inc. in Luiz Roberto Kauffmann, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Integrity Management Ltd.: Restoration Application

December 9, 2019

Originating Application in the matter of Integrity Management Limited at the Grand Court of the Cayman Islands.

Pedro Purcell Vega v. BVI Registrar of Corporate Affairs: Restoration Application

October 15, 2019

Fixed Date Claim Form regarding Worldwide Business Corp. in Pedro Jose Purcell Vega v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ulricus Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application Re. Creon Phileas Ltd.

August 8, 2019

Fixed Date Claim Form regarding Creon Phileas Ltd. in Ulricus Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ulricus Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application Re. Protea Klara Ltd.

August 6, 2019

Fixed Date Claim Form regarding Protea Klara Ltd. in Ulricus Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dantraek Ltd.: Restoration Application

November 20, 2018

Originating Application In the Matter of Dantraek Ltd. at the Grand Court of the Cayman Islands.

Guillermo Capeans v. BVI Registrar of Corporate Affairs et al: Restoration Application

September 19, 2018

Fixed Date Claim Form in Guillermo Capeans, as a former director of Arner Securities Inc., v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Paramjeet Kaur v. BVI Registrar of Corporate Affairs et al: Restoration Application

May 11, 2018

Fixed Date Claim Form in Paramjeet Kaur v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Typhoon Seas Inc.: Restoration Application

May 7, 2018

Originating Application In the Matter of Typhoon Seas Inc. at the Grand Court of the Cayman Islands.

Phillip Hinds v. Conyers Dill & Pearman: Writ of Summons

March 29, 2018

Writ of Summons in Phillip Bradley Hinds v. Conyers Dill & Pearman at the Grand Court of the Cayman Islands.

West Indian Holdings Ltd. v. Fernando Mendes et al: Originating Summons

February 8, 2018

Originating Summons in West Indian Holdings Ltd. v. Fernando Mendes, Margaret Mendes, and Joe Otu at the Grand Court of the Cayman Islands.

J-MAC Marine Ltd.: Restoration Application

December 14, 2017

Originating Application In the Matter of J-MAC Marine Ltd. at the Grand Court of the Cayman Islands.

Rose & Sky Europe Master Fund Ltd.: Originating Application

June 15, 2017

Originating Application In the Matter of Rose & Sky Europe Master Fund Limited at the Grand Court of the Cayman Islands.

Brian Taylor v. Royal Bank of Canada Trust Company (Cayman) Ltd. et al: Writ of Summons

April 13, 2017

Writ of Summons in Brian Taylor v. Royal Bank of Canada Trust Company (Cayman) Ltd., Royal Bank of Canada (Channel Islands) Ltd., and Royal Bank of Canada at the Grand Court of the Cayman Islands.

William Ritter et al v Butterfield Bank (Cayman) Ltd.: Amended Writ of Summons

November 2, 2016

Amended Writ of Summons in William Ritter and Geneva Insurance SPC Limited v Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Rose & Sky Europe Fund Ltd.: Originating Application

February 18, 2016

Originating Application In the Matter of Rose & Sky Europe Fund Limited at the Grand Court of the Cayman Islands.

William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons

December 14, 2015

Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Petra Berksoy et al v. Peter Pichler: Writ of Summons

November 20, 2015

Writ of Summons in Petra Berksoy, Ergun Berksoy, and Christian Sorensen v. Peter Pichler at the Grand Court of the Cayman Islands.

Clifford Moiten v. Marcus Ebanks et al: Writ of Summons

August 29, 2014

Writ of Summons in Clifford Moiten v. Marcus Ebanks and Officeworx Ltd. at the Grand Court of the Cayman Islands.

Helen Manzano v. eShore Ltd.: Writ of Summons

November 18, 2013

Writ of Summons in Helen Manzano v. eShore Ltd., trading as eShore Cayman Ltd., at the Grand Court of the Cayman Islands.