British Virgin Islands High Court

Judgment regarding the continuation of a freezing injunction against parties suspected of stealing digital assets in ChainSwap Limited, described as a British Virgin Islands company that "provides a service that allows cryptocurrency tokens to be transferred between different blockchains, known as a cross-chain bridge" v. The Owner of Digital Wallet 0X941A9E3B91E1CC015702B897C512D265FAE88A9, The Owner of Digital Wallet 0XEDA5066780DE29D00DFB54581A707EF6F52D8113, The Owner of Digital Wallet 0XB63F0D8B9AA0C4E68D5630F54BFEFC6CF2C2AD19, The Owner of Digital Wallet 0X196593ADE7CC7EDF18981C7A7DBC2E96000004FB, The Owner of Email Address trumanbroughton@gmail.com, and Other Persons Unknown at the British Virgin Islands High Court.

Stop Notice in Blue Ocean Creation Investment Hong Kong Ltd., of Hong Kong v. Blue Ocean Structure Investment Company Ltd. at the British Virgin Islands High Court.

Originating Application in the matter of Schahin Oil and Gas Limited at the British Virgin Islands High Court.

Originating Application in the matter of Schahin Holdco Limited at the British Virgin Islands High Court.

Originating Application in SPA II Guangdong Ltd. and SPA II-A Guangdong Ltd., described as Cayman Islands-domiciled companies that are involved in "the investment in real property in People's Republic of China" v. Decent Management Limited at the British Virgin Islands High Court.

Originating Application alleging unpaid legal fees incurred while representing PPlive Sports International Limited, described as a subsidiary of Great Mercury Ltd., in a lawsuit brought in England by The Football Association Premier League Limited in Quinn Emanuel Urquhart & Sullivan LLP v. Great Mercury Ltd. at the British Virgin Islands High Court.

Claim Form in Belfast Services SA v. Harney Westwood & Riegels LP at the British Virgin Islands High Court.

Fixed Date Claim Form to rectify the register of members in Dale Perry, of Washington State, USA, and Yaroslav Mudryy, of Ukraine v. Sanfort Global Ltd. at the British Virgin Islands High Court.

Originating Application by Nathan Mills and Anita So Kit Yee, as the liquidators of City Legend International Limited (in Liquidation), at the British Virgin Islands High Court.

Fixed Date Claim Form in Fribourg Holdings Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form for the termination of a voluntary liquidation in Elias Simon Fattal and Danniella Fattal v. Troywell Holdings Limited (in Voluntary Liquidation) at the British Virgin Islands High Court.

Fixed Date Claim Form in Shaikh Rashid bin Salman bin Mohamed bin Isa Al Khalifa, of Bahrain v. Estate of Shaikha Lulwa bint Mohamed bin Abdulla bin Isa bin Ali Al Khalifa and Hale Stones Limited at the British Virgin Islands High Court.

Originating Application in Benono Holdings Limited v. Morden Finance Limited at the British Virgin Islands High Court.

Originating Application in MENA Finance Holdings v. HBG Management Partners Limited at the British Virgin Islands High Court.

Judgment refusing to set aside a statutory demand for $13 million in Morden Finance Limited, of Cyprus v. Benono Holdings Ltd. at the British Virgin Islands High Court

Claim Form in Chen Changgai, of Fujian Province, China v. Gain Limited, of the British Virgin Islands, and Siu Man Leung, of Hong Kong, at the British Virgin Islands High Court.

Originating Application in Kenworth Industrial Limited, of Samoa v. Xin Gang Power Investments Limited, described as "the holding company of a Singapore-incorporated subsidiary, United Power Corporation (Singapore) Pte Ltd.", at the British Virgin Islands High Court.

Originating Application in Xinxing Pipes (Hong Kong) Co. Limited v. Gold Point Development Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Alfa Capital Finance Ltd. in Thierry Ulmann v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in China Huarong International Holdings Limited v. State Path Capital Limited at the British Virgin Islands High Court.

Judgment on i). Ogier's application to stop representing VTB Bank following Russia's invasion of Ukraine, ii). whether a Receivership Order requires "the Governor's licence" due to sanctions, and iii) whether Arrowcrest is subject to the Court's jurisdiction in JSC VTB Bank, a Russian state-owned bank v. Sergey Taruta and Arrowcrest Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form in Paula Ann Delves, of Ireland, as Personal Representative/Administrator of the Estate of Colm Delves v. Drogheda International Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Timar Ventures III General Partner Limited in Mehtap Ozkan, of Medina, Washington, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Judgment striking out action for "an abuse of process of the Court" in Andrey Titarenko v. Appleby (BVI) Limited, Terence Wyndham Wong, Andrew Willins, Laure-Astrid Wigglesworth, and Fraser Mitchell at the British Virgin Islands High Court.

Claim Form alleging "unpaid licence fees, administration charges and unpaid utilities" in Scrub Island Development Group Ltd. v. Dream Yacht Tortola Inc. at the British Virgin Islands High Court.

Fixed Date Claim Form in the matter of KCK Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Cheever Management Corp. in Jürg von Ins, of Portugal v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Application for Appointment of Liquidator in Andrey Titarenko, of Russia v. Emmerson International Corp. at the British Virgin Islands High Court.

Fixed Date Claim Form in Vix Foster Productions, of Paris, France v. Fashion TV Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Golden Dorado Limited, described as a "holding company for a single asset, a property in London, United Kingdom known as 49 Pont Street, Flat 14, London SW1 X 0BD", in Talal Ali Abdulla Al Zain v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Chen Changgai, of Xiamen City, China v. Gain Limited, described as "an investment holding company", at the British Virgin Islands High Court.

Claim Form in Ming Kown Koo, of Hong Kong v. Nam Tai Property Inc., described as a British Virgin Islands-domiciled, Hong Kong-based company, at the British Virgin Islands High Court.

Fixed Date Claim Form in Cheung Lup Yun Peter, as administrator of the Estate of Cheung Ching Yee Matilda, of Hong Kong v. Tze Fong Family Holdings Limited and Vistra (BVI) Limited at the British Virgin Islands High Court.

Ex Parte Notice of Application for Registration of a Foreign Judgment in GJC Funding II LLC v. Lai Leong at the British Virgin Islands High Court.

Originating Application in ICM SPC, of the Cayman Islands, on behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio v. Ryan Jarvis and Rachelle Frisby, as Joint Liquidators of Phoenix Commodities PVT Ltd. (in Liquidation), and Phoenix Commodities PVT Ltd. (in Liquidation) at the British Virgin Islands High Court.

Originating Application in Eagle Eye Group Limited v. Fair Thermal Power Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Shark River Corporation in Jose Antonio Canedo White v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Glinbay Finance Limited in Arcadi Gaydamak, of Paris, France v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Star Charm Enterprises Limited in Zhang Chengfei, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Lahen Corp. in Franz Lothar Lahrssen, of Chile v. The Registrar of Corporate Affairs: Restoration Application at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Wispa Ltd. & Buldy Ltd. in Giuseppe Bonarelli Pascale, of Santo Domingo, Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Masque Ltd. and Myport Investments Limited in Pier Bonarelli Schiffino, of Santo Domingo, Dominican Republic v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Maseru Development Inc. in Barbara Kiss, of Locarno, Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application by Angela Barkhouse, Carl Jackson, and Helen Janes, as Joint Official Liquidators of SRC International (Malaysia) Limited (in Liquidation) and Bright Oriande Limited (in Liquidation), regarding foreign recognition at the High Court of Barbados, filed at the British Virgin Islands High Court.

Claim Form in Ronald Ming Siu Hung, of Hong Kong; Bertha Shaw Shiu Kuen, of Virginia, USA, and Ming Shiu Tong, of Maryland, USA v. J.F. Ming Inc. and Lawrence Ming Shui Sum at the British Virgin Islands High Court.

Originating Application in China CITIC Bank International Limited v. Goldin Investment Intermediary Limited at the British Virgin Islands High Court.

Originating Application in Raginta Investments Limited, of Cyprus v. Moris Invest Group Ltd. at the British Virgin Islands High Court.

Originating Application in Lai Wing Lun, as sole liquidator of Docile Bright Investments Limited (in Liquidation) v. Marine Bright Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Tornabi Limited in NWH Directors (Guernsey) Ltd. v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in China City Construction (International) Co. Limited (in Creditors' Voluntary Liquidation) v. Dingway Investment Limited at the British Virgin Islands High Court.