Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.

Gazprombank OJSC v. Estabol Ltd. et al: Transfer Order

Order transferring case from the Civil Court to the Commercial Court in Gazprombank OJSC v. Vladimir Denisenko, Estabol Limited, and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Robert Davis et al v. Isle of Man Attorney General: Judgment

Judgment regarding an application to amend a "doleance claim" to quash search and seizure warrants for an investigation into money laundering involving international payments processing and money services firm PacNet Services Ltd., of Canada, in Robert Paul Davis, Monica Elizabete Botcher, Timothy Richard Craine, Balladaniel Limited, Differentia Limited, Counting House Services Limited, Delivered Co. Ltd., and Susana Keil v. HM Attorney General at the Isle of Man High Court.

Anatolie Stati et al v. Republic of Kazakhstan: Judgment Order

Judgment Order for $506 million in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Moldova, and Terra Raf Trans Traiding Ltd., of Gibraltar, v. Republic of Kazakhstan at the U. S. District Court for the District of Columbia.

Templeton Insurance Ltd. v. Greg Taylor: Contempt Judgment

Judgment on Contempt of Court regarding the "deliberate and flagrant disobedience" of freezing and disclosure orders involving stolen funds in Templeton Insurance Limited v. Greg Nicholas Taylor at the Isle of Man High Court.

James Goldberg et al v. Ronnie Moas et al: Criminal Prosecution Order

Order Appointing Miami-Dade State Attorney's Office for Prosecution of Defendants in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Guy Gentile v. SEC: Order

Order in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader, v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

CFTC v. 1Pool Ltd. et al: Consent Order

Consent Order in Commodity Futures Trading Commission v. 1Pool Ltd., of the Marshall Islands, and Patrick Brunner, of Austria, at the U. S. District Court for the District of Columbia.

Asian View Overseas Ltd. et al: Order

Order In the Matter of Asian View Overseas Limited and Kwan Ngok, as director of Asian View Overseas Limited, at the British Virgin Islands High Court.

Salford Capital Partners Inc.: Order

Order in Nilani Perera and David Rubin, as Joint Liquidators of Salford Capital Partners Inc., at the British Virgin Islands High Court.

James Goldberg et al v. Ronnie Moas et al: Injunction Order

Injunction Order in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Digital Wings Ltd.: Order

Order changing liquidators in the matter of Digital Wings Ltd. (in liquidation) at the British Virgin Islands High Court.

Marcus Wide v. Matthew Richardson: Order

Order granting an application to replace retiring Grant Thornton partner Marcus Wide with Matthew Richardson as the Joint Liquidator and Joint Provisional Liquidator of certain companies incorporated in the British Virgin Islands, issued at the British Virgin Islands High Court.

Alpha Star Equities Ltd.: Order

Order for appointment of provisional liquidators in the matter of Alpha Star Equities Ltd. at the British Virgin Islands High Court.