Fixed Date Claim Form regarding Berkly Services Corp. in Quijano & Associates (BVI) Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form in Marc-Andre Girolstein, of Dubai, United Arab Emirates v. iFinex Inc., BXNA Inc., BFXWW Inc., NITA Management GmbH, Radoslaw Nikolajuk, and Rafal Piotr Dybowski at the British Virgin Islands High Court.
Fixed Date Claim Form regarding RRC & Sons Group Inc. in Rodney Rodrigues de Carvalho v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding JEH Investments Ltd. in Ian Alan Douglas, of Liverpool, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form for the appointment of Receivers in Green Elite Limited (in Liquidation) v. Fang Ankong and HWH Holdings Limited at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Karib Associates Corp. in Daniel Joseph Sheehy, of Surrey, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Valhala Limited in Bruno Constantino Santos, of Rio de Janeiro, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Chuang An Limited in Ngan Yee Lung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Honors Invest Corp., which "owns real estate in Florida with market value of $1,851,200.00", in Leonardo Pontones Quesada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Smart Technology Investment Co., Ltd. in Yu Ping-Cheng, of Taiwan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Sisyphus Rock Limited in Guo Chen, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Qinzhou Trade Company Limited in Wang Da An, of Shanghai, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Express Sky Wealth Ltd. in Li Yingsheng, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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.
Fixed Date Claim Form regarding Laresp Investments Limited in Luiz Antonio dos Santos Pretti v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Renfroe-Olena Ltd. in Robert Thomas III v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Band One Ltd. in Ng Lik Man, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Opallo Investment Ltd. in Atica Nominees S.A. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Olympino Dream Ltd. in Nikolay Murashkin, of Japan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
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 regarding Pro Invest Overseas Ltd. in Roland Beerli, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Ponte Vecchio Corp. in Manuel Matos Arreaza, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Conover Holdings Inc. in Avihai Harpaz, of Fort Myers, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Shenguan Industrial Company Limited in Zhou Yaxian, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Infinity Developers Limited in Raia Tabbakh v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Koala Investment Holdings Ltd. in Ezra Marcos Masri v. The Registrar of Corporate Affairs and The Financial Secretary at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Capcafre Limited in Jose Martinez Adsuar, of Spain v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Truven Ltd. in Estudio Dr Raul Doldan Amarelli S.A., of Paraguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Celtic Sea Holding Ltd., owner of "a boat called the Marusia", in Gustavo Manuel Martinez Garcia, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding New Chancery Profits Limited in Huang Guiyi, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Orissa Holdings Limited in Accuro Corporate Services (Jersey) Ltd., of Jersey, Channel Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding La Parva Investments Ltd. in Ricardo Jose Clemente Williamson Castro, of Chile v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Global Diversified Investment Company Limited in 1Malaysia Development Berhad, of Malaysia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Green Apple International Limited in Anna Yong Khiuk Mee, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Globus Mark Resources Ltd. in Sukhbir Sidhu, of Maidenhead, Berkshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding New Revelations Limited in Raiffeisen Bank International, of Austria v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Nedina Commercial Corp. in Roland Beerli, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Jacdom Holdings Ltd. in Dominique Misson, of Belgium v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Originating Application in FX Choice Ltd., Ilya Lysenak, LFR Present Ltd., Veles Management Corp., and Solum Capital Ltd. v. Long Mountain Services Inc. at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Morgan Trade & Commerce Limited in Kuldeep Kumar Dhar, of New Delhi, India v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Messer Holdings Limited in Kuldeep Kumar Dhar, of New Delhi, India v. The Registrar of Corporate Affairs at the British Virgin Islands.
Originating Application in Citicc International Investment Limited, of Hong Kong v. Dauphin Holdings Group Limited, whose "business comprises the investment and development of real estate projects in the People’s Republic of China and the United Kingdom", at the British Virgin Islands High Court.
Fixed Date Claim Form regarding Blossomforth Global Limited in Hari Gurung, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.