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Celsius Network LLC et al: Petition to Recognize Mohsin Meghji (Bahamas)

August 2, 2024
Petition to Recognize Mohsin Y. Meghji in the matter of Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 USA LLC, all of Delaware, USA; Celsius Network Limited, GK8 UK Ltd., both of England, and GK8 Ltd., of Israel, at the Supreme Court of the Bahamas.

Poulton Ltd. et al v. Bahamas Registrar General: Restoration Application

April 19, 2024
Originating Application in Poulton Limited, described as "a wholly owned subsidiary of its sole shareholder Perenco S.A.", and Euthane Investments Ltd., in its capacity as former voluntary liquidator of Poulton Limited v. The Registrar General at the Supreme Court of the Bahamas.

BrightMill Inter Corp. et al v. 17 Arm Africa and CIS Opportunity Fund 1 Ltd.: Winding Up Petition (‘Loss of Trust & Confidence’)

March 30, 2023
Winding Up Petition in BrightMill Inter Corp., of the Seychelles, and KSV Ltd., of the Bahamas v. 17 Arm Africa and CIS Opportunity Fund 1 Ltd., described as a United Arab emirates-domiciled company "which purports to specialise in the provision of strategic advice concerning, among other things, legal case management" and whose "principal" is "Patrick James Meade, Earl of Clanwilliam", at the Supreme Court of the Bahamas.

Chris Johnson & Associates Ltd. v. Keith Kelty et al: Complaint (‘Defamation’)

September 7, 2022
Complaint alleging defamation in Chris Johnson & Associates Ltd., described as a Cayman Islands-domiciled firm of insolvency practitioners v. Keith Kelty, described as "a Director of a Mutual Fund Administrator called "Fundhaven", which is registered in The Bahamas", and Mosaic Financial Ltd., described as "a Licensed Broker-Dealer registered with the Securities Commission of The Bahamas", at the Supreme Court of the Bahamas.

Millo Group: Petition to Recognize Brazil Liquidation

December 7, 2021
Petition for Recognition of a Foreign Liquidation in Brazil in the matter of Atelier Design e Planejamento de Moveis Ltda, Colezzi lndustrja e Comercio de Moveis Ltda, Diamante Duna Participacoes Ltda, EMP Montagem e Instalacao de Moveis Ltda, Euromobile Montagem de Moveis Planejados Ltda, Indian Ebony Comercio de Moveis do Brasil Ltda, Italian Comercio de Moveis Ltda, Libia Comercio de Moveis Ltda Epp., Madagascar Administracao e Participao Ltda, Nogueira Alva Participacoes Ltda, Palladio Tee Comercio de Moveis e Eletrodomesticos Ltda, SIM Sistema Integrado de Moveis Ltda, and Via Movel Comercio de Moveis Ltda, all of Brazil, collectively the Millo Group (in Official Liquidation), at Bahamas Supreme Court.

Peter Nygard v. Frederick Smith et al: Contempt of Court Appeal Judgment

December 18, 2019
Judgment allowing an application by Peter Nygard, a Finnish-Canadian fashion businessman, to stay a Court Order committing and sentencing him to prison for 90 days for contempt of court in Peter John Nygard v. Frederick Smith QC, The Coalition to Protect Clifton Bay, and Callenders & Co. at the Court of Appeal in the Bahamas.