British Virgin Islands

Fixed Date Claim Form in Ralten International Inc. v. Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Order In the Matter of Hamish Machray Masson at the British Virgin Islands High Court.

Application for the Admission In the Matter of Rhonda Dorolyn Hodge-Smith at the British Virgin Islands High Court.

Application for the Admission of Kisha Lavern Patricia Frett at the British Virgin Islands High Court.

Fixed Date Claim Form in Port of Hercules Trustees Limited v. Irving H. Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the estate of Bernard L. Madoff; Kingate Global Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Kingate Euro Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Federico Ceretti, representing the adult beneficiaries of the El Prela Trust; Mac Imrie, representing the adult beneficiaries of the El Prela Trust; and the British Virgin Islands Attorney General at the British Virgin Islands High Court.

Fixed Date Claim Form in First Peninsula Trustees Limited v. Irving Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the estate of Bernard L. Madoff; Kingate Global Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Kingate Euro Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Carlo Grosso, representing the adult beneficiaries of the Ashby Trust; Mac Imrie, representing the adult beneficiaries of the Ashby Trust; and the British Virgin Islands Attorney General at the British Virgin Islands High Court.

Indictment in USA v. Andrey Hicks, controller of Locust Offshore Management LLC and Locust Offshore Fund Ltd., at the U. S. District Court for the District of Massachusetts.

Judgment in Alexander Jacobus de Wet v. Vascon Trading Limited at the British Virgin Islands High Court.

Claim Form in Ingrid Hofmann v. Kendrick Chinnery and New Horizon Ferry Services Limited at the British Virgin Islands High Court.

Originating Application in ABN AMRO Fund Services (Cayman) Limited v. Spectrum Galaxy Fund Limited at the British Virgin Islands High Court.

Complaint in Robert E. Lee and RE Lee International, LLC v. Mohammed Abdel-Haq, Fortune Nest Corporation, of the Cayman Islands; and Fortune Nest, Ltd., of the British Virgin Islands, at the U. S. District Court for the Western District of Washington.

Fixed Date Claim Form in Emric Leonard and Persia Leonard v. Delores Kirk at the British Virgin Islands High Court.

Fixed Date Claim Form in Euro-Signatures Inc. v. Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Complaint in Aviator Master Fund, Ltd., Aviator Fund Management, L.P., JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, L.P., Longview International Equity Fund, L.P., and Longview Fund, LP v. John Hamilton and Sandro Sordi at New York State Supreme Court.

Order in Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co., Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form In the Matter of Tricor Treasury Limited at the British Virgin Islands High Court.

Claim Form in Edith Adams, in her capacity as Personal Representative of Avilda Mercer also known as Ivy Mercer, Deceased v. Madelon Gonzalez and Merna Warner, as Executors of the Estate of Elias Mercer, deceased at the British Virgin Islands High Court.

Claim Form in Transcaribbean International Inc. v. Scrub Island Development Group Limited at the British Virgin Islands High Court.

Order of Detention Pending Trial in USA v. Andrey C. Hicks at the U. S. District Court for the District of Massachusetts.

Order in Verdelle Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order in Hang Seng Bank Limited v. Diorva Holdings Company Limited at the British Virgin Islands High Cout.

Claim Form in Transcaribbean International Inc. v. Scrub Island Development Group Limited at the British Virgin Islands High Court.

Order in Xu Lian Guo and Xu Lian Kuan v. Zhong Da (BVI) Limited and Offshore Incorporations Limited at the British Virgin Islands High Court.

Consent Order in Wang Zhongyong, Lin Hui, Zhu Yaqing, Gong Yuda, Gao Yuntai, Lu Yimin, Zhu Mingxing, and Qiu Jiajun v. Union Zone Management Limited, Jin Xiaoyong, Wen Limin, and Ma Goumei at the British Virgin Islands High Court.

Fixed Date Claim Form in Shaikh Rashin Bin Salman al Khalifa v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Application for the Admission of Hamish Machray Masson at the British Virgin Islands High Court.

Originating Application in Caribbean Cellular Telephone Limited v. Jose Luis Fernandez at the British Virgin Islands High Court.

Order Denying Plaintiff's Motion to Dismiss Amended Counterclaims in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.

Liquidation Order in Alexander Jacobus de Wet v. Vascon Trading Limited at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. Billy Massicot at the British Virgin Islands High Court.

Claim Form in Banco Popular de Puerto Rico v. Nigel Francis at the British Virgin Islands High Court.

Order In the Matter of Marjorie Rawls Roberts at the British Virgin Islands High Court.

Claim Form in Jiang Yan v. Transocean Maritime Group Holdings (HK) Co. Limited and Wu Jun at the British Virgin Islands High Court.

Originating Application in DHL (BVI) Limited v. Bobby's Market Place Limited at the British Virgin Islands High Court.

Claim Form in Yates Associates Construction Company Ltd. v. Oil Nut Bay Development Limited at the British Virgin Islands High Court.

Application for the Admission of Neil Garnham QC at the British Virgin Islands High Court.

Order in Jiang Yan v. Transocean Maritime Group Holdings (HK) Co., Ltd. at the British Virgin Islands High Court.

Application for the Admission of Maya Makeba Barry at the British Virgin Islands High Court.

Writ of Summons in Sarah Dobbyn v. Harney Westwood & Riegels, a.k.a. Harneys Gill; Kieron O'Rourke, Marco Martins, Phillip Kite, Richard Peters, Leonard Birmingham, Sheila George, Peter Tarn, Colin Riegels, Russell Willings, Ross Munro, Emily Yiolitis, Pavlos Aristodemou, and Demetris Loizides at the Grand Court of the Cayman Islands.

Petition In the Matter of Sunlink International Holdings Limited at the Grand Court of the Cayman Islands.

Application for the Admission of Patrick William Colegrave at the British Virgin Islands High Court.

Order In the Matter of Patrick William Colegrave at the British Virgin Islands High Court.

Complaint in SEC v. John A. Mattera, Bradford Van Siclen, The Praetorian Global Fund, Ltd., Praetorian G Power I, LLC, Praetorian G Power II, LLC, Praetorian G Power IV, LLC, Praetorian G Power V, LLC, Praetorian G Power VI, LLC, John R. Arnold, First American Service Transmittals, Inc., Joseph Almazon, Spartan Capital Partners, and David E. Howard at the United States District Court for the Southern District of New York.

Philip Baker, who headed a fraudulent hedge fund group that comprised offshore funds and other entities in Bermuda, the British Virgin Islands, and the Turks and Caicos Islands, has been sentenced to 20 years in prison - the maximum that he faced.

Judgment in Amalfitana Investments Limited v. Majoleth Global SA at the British Virgin Islands High Court.

Application for the Admission of Robert Seabrook QC at the British Virgin Islands High Court.

Application for the Admission of Thomas George Brook at the British Virgin Islands High Court.

Application for the Admission of Simon Thomas Hugh Cain at the British Virgin Islands High Court.

Order in Nicholas Francis James Carter, as liquidator of Farenco Shipping Co. Ltd., v. The Registrar of Corporate Affairs and Approach Group Ltd. at the British Virgin Islands High Court.

Provisional Liquidation Order in Nicholas Francis James Carter, as liquidator of Farenco Shipping Co. Ltd. v. Approach Group Ltd. at the British Virgin Islands High Court.