British Virgin Islands

Originating Application regarding Cavicor Investments Corporation in Denise Beltrão de Almeida Cassou and Marco Antonio Cassou, both of Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Guaranteed Management Services Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Black Panthers Group Limited in Orville Wedderburn, of Jamaica v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Valola Holdings Corp. v. Sustainable Investment Holdings Limited at the British Virgin Islands High Court.

Fixed Date Claim Form to terminate a voluntary liquidation in Fiducia Directors Ltd. v. Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Biltmore Development Corp. in Miguel Santos Gutierrez Rodriguez v. Registrar of Corporate Affairs at the British Virgin Islasnds High Court.

Fixed Date Claim Form regarding Winkler Atlantic Holdings Limited in Mad Catz Interactive Inc., of Canada, acting by PricewaterhouseCoopers Inc., its licensed insolvency trustee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application for approval of a funding agreement in Kent McParland and Kenny Li, as Joint Liquidators of Intended Features Limited (in Liquidation) v. Intended Features Limited (in Liquidation) at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Bognor Limited in Henry Cheng Kar Shun, of Hong Kong, by his attorney Bradley D. Hornbacher, of Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Dermachem International SA in Leman Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Pelicom Invest Limited in Muna Sulaiman Admed Saeed Alhouquani, of the United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Sustainable Investment Enterprises Ltd. v. Sustainable Investment Holdings Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Esther Developments Limited v. The Registrar of Companies at the British Virgin Islands High Court.

Fixed Date Claim Form regarding the Art Collection Trust, which "was established primarily to own a collection of fine art and chattels situated in a mansion house in Ireland", by Quadrangle Trust Company (BVI) Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Esther Developments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Antonoil Services DMCC, of the United Arab Emirates v. Poly-GCL Petroleum Investments Limited at the British Virgin Islands High Court.

Originating Application in Sharp Bright International Limited v. Seazen Resources Investment Limited at the British Virgin Islands High Court.

Claim Form in Sun Yongjian, of China v. BSREP IV China Blossom DD Limited, of Bermuda; Cosimo Borrelli, of Hong Kong; Tai Shaw Hoong, of Hong Kong, and Kent McParland, of the British Virgin Islands, at the British Virgin Islands High Court.

Originating Application to terminate the liquidation in Christopher Farmer and Russell Crumpler, as Joint and Several Liquidators of Renal Dynamics Ltd. (in Liquidation) v. Renal Dynamics Ltd. (in Liquidation) at the British Virgin Islands High Court.

Originating Application in China Ping An Insurance Overseas (Holdings) Limited, of Hong Kong v. Wealth Plus Global Limited at the British Virgin Islands High Court.

Claim Form in Passport Digital Network LP and Rapper's Delight Ventures LLC, both of San Francisco, CA, USA v. Digital Asset Capital Management Inc., Digital Asset Fund Inc., and DACM Liquid Venture Fund Inc. at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Aegis Assets Limited in Fiduciary Management Limited, of Gibraltar, v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Mobike Investment Ltd. v. Feijoa International Inc. at the British Virgin Islands High Court.

Originating Applicatiomm in Paul Pretlove, as Joint Liquidators of AsiaAlum Holdings Limited (in Liquidation) v. AsiaAlum Holdings Limited (in Liquidation) at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Eilish Limited in Itzel C. de Blanco, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Xiaohui Wang, of China, and Z&F Manufacture (International) Co. Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Strong Fort Global Limited, by Lau Wing Yi and James Drury, as Joint Receivers of the shares of Solar Achiever Limited, and Solar Achiever Limited, by Lau Wing Yi and James Drury, as Joint Receivers of the shares of Concept Pioneer Limited v. Solar Achiever Limited, Concept Pioneer Limited, and Harkom Corporate Services Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Alan Sacks, of Israel, as Executor of the Estate of Frank Green v. ISKIA International Limited, Lauren Petsheck, Janis Admoni, Howard Brown, Mark Green, Jonathan Green, Linda Lazarus, Jane Jaffe, Vanessa Gold, and Melanie Angel at the British Virgin Islands High Court.

Fixed Date Claim Form in Ever Strategy Consultants Limited v. Balboa Hospitality Services Ltd. at the British Virgin Islands High Court.

Claim Form in Cashman Equipment Corp., of Massachusetts, USA v. EMCS Caribbean Ltd. at the British Virgin Islands High Court.

Judgment regarding an application from an anonymous "BVI law firm" that "sought to come off the record as acting for its client on the basis that the firm was professionally embarrassed" in a case styled only as "Ex Parte A Professionally Embarrassed Law Firm" at the British Virgin Islands High Court.

Fixed Date Claim Form regarding WTSJ Holding Limited in Xiaolong Li, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Galaxy Development Group Limited in Kevin Moore, of Pasadenas, California, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim form in Kalpanath Singh and Kalpanath Singh Rina, of Singapore, as Deputies for Cary Valerie Roma v. Elysium Ltd. at the British Virgin Islands High Court.

Originating Application in Hemchand Chaturbhuj Das Gandhi v. Flemingo International (BVI) Limited at the British Virgin Islands High Court.

Originating Application to set aside a statutory demand arising from a default judgment in Kentucky in Kea Investments Limited v. Wikeley Family Trustee Limited at the British Virgin Islands High Court.

Judgment dismissing a claim over the ownership of shares after evidence emerged indicating that the plaintiffs might not exist and the case had been fabricated by someone whose name might be "Sheldon R. Caughey" who testified virtually wearing "a fake black full-beard" in Kevin Ledgerwood, Cary W. Buller, and John Schultz v. AMS Trustees Ltd., Sandra Berry, and Baja Sun Foundation Ltd. at the British Virgin Islands High Court.

Originating Application in Happy Lion Ventures Ltd. and Chinex Limited v. RZ3262019 Limited at the British Virgin Islands High Court.

Judgment regarding the Court's authority to make block transfers of insolvency appointments, whether a licence is required "to permit the transfer of receiverships over assets frozen by the sanctions imposed against Russian entities following Russia’s invasion of Ukraine", and whether to seal and anonymize the case "given the sensitive nature of his appointment" in the matter of Wesley Edwards, formerly of Begbies Traynor (BVI) Ltd., now with CVR Global LLP, at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Greylock Finance Limited in Peter Wirtz, of Liechtenstein v. Myrna Herbert, as Registrar of Corporate Affairs, at the British Virgin Islands High Court.

Claim Form in Pretzel Limited, of Malta v. Pecunia Business Development Limited at the British Virgin Islands High Court.

Liquidation Order in DRB Panama Inc. v. Three Arrows Capital Ltd. at the British Virgin Islands High Court.

Originating Application in Glen Ho and Forrest Kam, both of Deloitte Touche Tohmatsu, of Hong Kong, as Receivers over all of the issued shares in Happy Magic Enterprises Inc. and Carton International Limited v. RZ3262019 Limited, Happy Magic Enterprises Inc., Carton International Limited, Happy Lion Ventures Ltd., and Chinex Limited at the British Virgin Islands High Court.

Originating Application for the Appointment of Joint Liquidators in DRB Panama Inc. v. Three Arrows Capital Ltd., described as "a prominent cryptocurrency hedge fund" based in Singapore, at the British Virgin Islands High Court.

Judgment regarding an application by Apple law firm to be "removed from the record" regarding its representation of a Russian bank that is subject to sanctions in AO Alfa-Bank v. Kipford Ventures Ltd. at the British Virgin Islands High Court.

Originating Application in Antonio Conte, an Italian professional soccer coach v. Kidman Asset Management Limited at the British Virgin Islands High Court.

Fixed Date Claim Form regarding TC Guardian (PTC) Ltd. in La-Verne Perry, of Antigua and Barbuda v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding 1919 Limited in Dale Miller, of the U.S. Virgin Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Notice of Application to Appoint Joint Liquidators in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Great Harmony International Limited at the British Virgin Islands High Court.

Originating Application in Honghua Investment Fund Limited (in Official Liquidation), of the Cayman Islands v. Jovial Spate Limited at the British Virgin Islands High Court.