British Virgin Islands

    SHOWING:

    51 to 100 of 6114 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Alpine Partners (BVI) LP v. Terrie Curran: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from Terrie Curran for "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the District of New Jersey.

    Alpine Partners (BVI) LP v. Mark Guinan: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from Mark Guinan for use in "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the Middle District of Florida.

    Alpine Partners (BVI) LP v. Nancy Valente: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) L.P., described as "an investment fund constituted as a limited partnership in the British Virgin Islands", to take discovery from Nancy Valente for use in "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the Northern District of California.

    Moussy Salem v. Saul Sutton: Discovery Application (England)

    Application by Moussy Salem to take discovery from Saul Sutton for legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of New Jersey.

    Champ Key Ltd. v. Canoo Inc.: Complaint (‘$23M Misconduct’)

    Complaint that "arises out of Canoo’s unjustified and illegal refusal to remove restrictive legends on 17,189,210 shares of Canoo common stock owned by Champ Key" in Champ Key Limited, described as a British Virgin Islands company based in Hong Kong v. Canoo Inc. at the U.S. District Court for the Southern District of New York.

    Golden Meditech Holdings Ltd. v. Citibank, NA et al: Discovery Application (Hong Kong)

    Application by Golden Meditech Holdings Limited, of the Cayman Islands, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Bank of China, New York Branch, Standard Chartered Bank US, Commerzbank AG, New York Branch, and The Clearing House Payments Company L.L.C. for use in legal proceedings "brought in Hong Kong against eight foreign defendants, namely: (i) Mr. Yuan Ya Fei (also known as Li Zhen Yuan Adams), (ii) Ms. Yang Huai Zhen, (iii) Mr. Xu Ping, (iv) Mr. Chen Xiao Yang, (v) Nanjing Ying Peng Huikang Medical Industry Investment Partnership, (vi) Nanjing Li Xin Trading Industrial Co Ltd, (vii) Blue Ocean Creation Investment Hong Kong Limited, and (viii) Blue Ocean Structure Investment Company Limited", filed at the U.S. District Court for the Southern District of New York.

    Moussy Salem v. BS Gestcom Holdings Corp.: Discovery Application (England)

    Application by Moussy Salem to take discovery from BS Gestcom Holdings Corp. for use in legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of Delaware.

    SCP Pentivm Group v. Next Alpha Management LLC et al: Complaint (‘$1M Investment Fraud’)

    Complaint "to recover damages and hold Defendants accountable for their deceptive and fraudulent practice of misleading investors, including Pentivm, into investing large sums of money without any intention of complying with stated investment objectives or investor redemption rights" in SCP Pentivm Group, described as "a foreign holding company based in Monaco that is owned and managed by Vicente Zaragoza" v. Next Alpha Management LLC, Next Alpha Holding LLC, Next Alpha Offshore Feeder Fund Ltd., of the British Virgin Islands", and John 'Kanan' Flowers at the U.S. District Court for the Southern District of New York.

    HTI Financial Solutions Ltd. v. Manhattan SMI KG Properties Finance Ltd. et al: Complaint (‘$344M Breach of Contract’)

    Complaint in HTI Financial Solutions Limited, described as a "Hong Kong based investment manager" v. Manhattan SMI KG Properties Finance Limited, described as a British Virgin Islands-domiciled company based in New York, USA; SMI USA Group LLC, formerly known as Shanghai Municipal Investment Group USA LLC; SMI 520 Fifth Ave LLC, 520 Fifth Owner LLC, and KG Fifth Ave Investment LLC, all of Delaware, USA, at the U.S. District Court for the Southern District of New York.

    Alpine Partners (BVI) LP v. Pfizer Inc.: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) LP, described as an "investment fund" domiciled in the British Virgin Islands, to take discovery from Pfizer Inc. for use in an "appraisal proceeding" in Bermuda "concerning the take-private merger of Myovant Sciences Ltd.", filed at the U.S. District Court for the Southern District of New York.

    Moussy Salem v. JPMorgan Chase Bank NA: Discovery Application (England)

    Application by Moussy Salem to take discovery from JPMorgan Chase Bank NA for use in legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the Southern District of New York.

    Moussy Salem v. UBS AG: Discovery Application (England)

    Application by Moussy Salem to take discovery from UBS AG for use in legal proceedings in England in which Salem, "on behalf of Monline International Limited ... asserts claims against one of Monline International’s directors, Freddy Salem, and Monline UK Limited and Monline UK’s sole directors and shareholders, Salim Levy and Ezra Aghai", filed at the U.S. District Court for the District of Connecticut.

    Baoping Liu et al v. Trident Trust Company (BVI) Ltd.: Complaint (‘EB-5 Program Fraud’)

    Complaint for $237,248 alleging negligence and aiding and abetting fraudulent conveyances in Baoping Liu, Changyue Liu, Daqin Weng, Feng Guo, Li Zhang, Ling Li, Liyan Feng, Min Cui, Qingyun Yu, Shaoping Huang, Shaoqing Zeng, Tingting Sun, Tonghui Luan, Xiao Sun, Yawen Li, Yi Zhao, and Zheng Yu, described as "immigrant investors seeking green cards through the federal EB-5 Program" v. Trident Trust Company (BVI) Ltd. at the Supreme Court of the State of New York, County of New York, USA.

    J.P. Morgan Securities LLC v. ATIF Holdings Ltd. et al: Complaint (‘$5M Fraud’)

    Complaint "to recover the over $5 million in damages caused by Defendants’ fraudulent scheme, which Defendants perpetrated through a series of lies to JPMS regarding a securities trading account opened at JPMS that they controlled" in J.P. Morgan Securities LLC v. ATIF Holdings Limited, of the British Virgin Islands; ATIF Inc., ATIF-1 GP LLC, Jun Liu, Zhiliang Zhou, a.k.a. Ian Zhou, and John Does 1-10 at the Superior Court of the State of California, County of Orange.

    China Aoyuan Group Ltd. et al: Chapter 15 Petition (Hong Kong)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Chen Zhi Bin and David Wan, as the Foreign Representatives of China Aoyuan Group Limited and Add Hero Holdings Limited, described as "part of the Aoyuan Group, which is a leading property developer in China that has been developing residential projects for over two decades", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    USA v. Andrew Fahie: Motion to Preclude Entrapment Defense

    Government Motion in Limine to Preclude Defendant from Raising an Entrapment Defense in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

    Yestar Healthcare Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition

    Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yestar Healthcare Holdings Company Limited, described as "the ultimate holding company of certain directly or indirectly owned subsidiaries (together with the Company, the Yestar Group), located across various jurisdictions including the Cayman Islands, British Virgin Islands (BVI), Hong Kong and the People's Republic of China", at the Grand Court of the Cayman Islands.