British Virgin Islands

Fixed Date Claim Form regarding Artimar Properties Ltd. in Braulio Piriz, of Uruguay v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Gumberry Properties Inc. in Serene Ai-Chuin Chee v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Criminal Complaint alleging the laundering of bribery proceeds involving entities in Anguilla, British Virgin Islands, Philippines, Taiwan, United Kingdom, and USA in USA v. Juan Andres Donato Bautista, described as the former chairman of the Commission on Elections of the Republic of the Philippines (COMELEC), at the U.S. District Court for the Southern District of Florida.

Complaint in Bellrose Marketing Ltd., of the British Virgin Islands v. H2O Cruises LLC, of La Jolla, California, USA, and Samuel Penhos, of San Diego, California, USA, at the U.S. District Court for the Southern District of California.

Complaint in Ryan O'Dell v. Capri Holdings Limited, described as a British Virgin Islands-domiciled, London, England-based company that "designs, markets, distributes, and retails branded women's and men's apparel, footwear, and accessories in the United States, Canada, Latin America, Europe, the Middle East, Africa, and Asia"; John D. Idol, Marilyn Crouther, Robin Freestone, Judy Gibbons, Mahesh Madhavan, Stephen F. Reitman, Jane Thompson, and Jean Tomlin at the U.S. District Court for the Southern District of New York.

Complaint alleging the defendants operated as "investment advisers for the benefit of a single client: a wealthy former Russian political official living outside the United States" without being registered with the SEC, managing "a private fund securities portfolio with an estimated total value of $7.2 billion", in U.S. Securities and Exchange Commission v. Concord Management LLC and Michael Matlin, both of New York, USA, at the U.S. District Court for the Southern District of New York. Editor's Note: The 'Russian client' is not identified in the SEC's complaint but The New York Times reported that it was Roman Abramovich.

Complaint "to recover millions of dollars in fraudulently transferred and misappropriated funds from the parents of FTX Founder Samuel Bankman-Fried" in Alameda Research LLC, a Delaware, USA-domiciled company "that had operations in the United States, Hong Kong, and The Bahamas"; Alameda Research Ltd., of the British Virgin Islands; FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Inc., of Delaware, USA, and West Realm Shires Services Inc., d.b.a. FTX.US, of Delaware, USA v. Allan Joseph Bankman, described as "a tenured Stanford Law School professor with decades of experience in tax law", and Barbara Fried, described as "a Stanford Law School professor who willingly enmeshed herself in the FTX Insiders' world", at the U.S. District Court for the District of Delaware.

Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $120,000 on TMF (B.V.I.) Ltd. for regulatory breaches.

Originating Application for the appointment of liquidators regarding an alleged debt of HK$3.3 billion in Industrial and Commercial Bank of China (Macau) Limited, of Macau v. Rich Region Holdings Limited at the British Virgin Islands High Court.

Fixed Date Claim Firm regarding J & K Investments Group Limited in Wong Kwok Keung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Amended Fixed Date Claim Form in Affinity Equity International Partners Limited (in Liquidation) v. Platinum Global Luxury Services Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Amended Complaint in Gemini Trust Company LLC v. Digital Currency Group Inc. and Barry Silbert at the U.S. District Court for the Southern District of New York.

Fixed Date Claim Form regarding NBS Consulting Services Limited in Nissim Nisan Cohen, of Israel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Monte Sublimi Investments Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding RL Holding Corporation in Richard Lazzara, of Palm Beach, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint in FTX Trading Ltd., an Antigua and Barbuda company that was based in the Bahamas; Maclaurin Investments Ltd., formerly known as Alameda Ventures Ltd., of the Seychelles, and West Realm Shires Services Inc., of Delaware, USA v. LayerZero Labs Ltd., of the British Virgin Islands; Ari Litan, described as a resident of Florida, USA, and Skip & Goose LLC, of Kansas, USA, at the U.S. Bankruptcy Court for the District of Delaware.

Fixed Date Claim Form regarding Shine China Associates Limited in Deng Jie, of Beijing, China v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Yulima International Ltd. in Jin Lee Tan, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in Sinowest Construction Group Limited, of London, England v. Mozano Limited at the British Virgin Islands High Court.

Originating Application in Ultra Deep Charter Ltd. v. Well Target Four Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Summit Prestige Enterprises Limited, One Worldwide Group Limited, Top Integrated Group Limited, and Asset Reliance International Limited v. Wing Sze Tiffany Wong and Edward Simon Middleton, of Alvarez& Marsal, "in their capacity as Hong Kong Court-appointed liquidators of China Properties Group Limited", and Overseas Management Company Trust (B.V.I.) Ltd., described as "the registered agent in the BVI for each of the Claimants", at the British Virgin Islands High Court.

Originating Summons in Trustbridge Partners III LP, Trustbridge Partners V LP, and Baidu Holdings Limited v. China Medonline Inc., of the Cayman Islands, and Kongfutech Inc., of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Application by Cosimo Borrelli, as Joint Provisional Liquidator of Global Fixed Income Fund I Limited (in Official Liquidation), Principal Investing Fund I Limited (in Official Liquidation), Long View II Limited (in Official Liquidation), all of the Cayman Islands, and Real Assets (RA) Global Opportunity Fund I Ltd. (in Provisional Liquidation), of the British Virgin Islands, to take discovery from Citibank N.A. and Brown Brothers Harriman for use in legal proceedings in England regarding the alleged "misdeeds of brothers Mutaz Otaibi and Hussam Otaibi, and James Wilcox, and abuse of their roles within the Floreat group of companies", filed at the U.S. District Court for the Southern District of New York.

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad (“1MDB”), a strategic investment and development company wholly-owned by the government of Malaysia", in USA v. Pablo Picasso's 'Trois femmes nues et buste d'homme' drawing and All Funds and Assets on deposit in an account in the name of Glen Vine Partners Limited, of the British Virgin Islands, at ONE Swiss Bank S.A., in Switzerland, at the U.S. District Court for the Central District of California.

Fixed Date Claim Form regarding Po Seng Properties Limited in Lam Kok Ying v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Colby Group Holdings Limited in Yim Kam Chuen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ordinary Application in DCI Holdings One Ltd. v. Single Purpose Vehicle Three Limited, of Cyprus, at the British Virgin Islands High Court.

Ordinary Applicat in DCI Advisors Ltd. v. Single Purpose Vehicle Three Ltd., of Cyprus, at the British Virgin Islands High Court.

Originating Summons in TopGearAsia Capital (Cayman) Limited v. WM Motor Holdings Limited at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence from International Union Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "an international money laundering scheme allegedly involving Petróleos de Venezuela S.A. (“PDVSA”), Venezuela’s state-owned and state-controlled oil company".

Fixed Date Claim Form regarding Bull's-Eye Limited in Intended Features Limited (in Liquidation), of Hong Kong, described as the holder of a judgment for HK$713 million v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application for the appointment of liquidators regarding an alleged debt of £1 billion in Bank of Scotland Plc v. Penultimate Investment Holdings Limited, which is reportedly the indirect owner of the Telegraph Media Group Limited and The Spectator (1828) Limited, at the British Virgin Islands High Court.

Petition to determine the 'Fair Value' of shares in Diversey Holdings Ltd. in Alpine Partners (BVI), L.P., Corbin ERISA Opportunity Fund, Ltd., FW Deep Value Opportunities Fund I, LLC, FourWorld Event Opportunities, LP, FourWorld Global Opportunities Fund, Ltd., FourWorld Special Opportunities Fund, LLC, and Pinehurst Partners, L.P. v. Diversey Holdings Ltd., described as "a leading provider of hygiene, infection prevention, and cleaning solutions, with its headquarters in Fort Mill, South Carolina, United States of America", at the Grand Court of the Cayman Islands.

Claim Form in Best Grade Limited, of Hong Kong, and Early Light Industrial Company Limited, of Hong Kong v. Cho Kwai Chee, of Hong Kong, at the British Virgin Islands High Court.

Application by Moussy Salem to take discovery from Beno Salem for use in legal proceedings in England regarding allegations 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 Florida.

Application by the Republic of Kazakhstan to take discovery from GLAS Trust Company LLC "for use in ongoing and anticipated foreign legal proceedings against Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd." in Belgium, British Virgin Islands, England, Luxembourg, and the Netherlands alleging "a series of complex, multi-faceted fraud schemes engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.

Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Trigiant Group Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Hong Kong by Jimmy Fong, as the Foreign Representative of China Evergrande Group, of the Cayman Islands, and Tianji Holdings Limited, of Hong Kong, and Anna Silver, as the Foreign Representative of Scenery Journey Limited, of the British Virgin Islands, all of which are part of a group that is "principally engaged in property development, property investment, property management, new energy vehicle development and production, and cultural tourism business in China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Fixed Date Claim Form in Assel Tolmakova, as personal representative/administrator of the Estate of Toleushi Tolmakov, of Kazakhstan v. Simage Limited at the British Virgin Islands High Court.

Defendant's Objections to Pre-Sentence Investigation Report in USA v. Kadeem Stephan Maynard, of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Fixed Date Claim Form regarding SFVI Limited in Natsuhiro Samejima, of Tokyo, Japan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Best Grade Ltd. and Early Light Industrial Company Limited, both of Hong Kong v. Cho Kwai Chee, of Hong Kong, at the British Virgin Islands High Court.

Claim Form in Western Asset Group LLC, of Wyoming, USA v. Platinum Property Partners Limited at the British Virgin Islands High Court.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company of a group of more than 300 companies that primarily carries on the business of real estate agency services, real estate data and consulting services and real estate brokerage network services in the People's Republic of China", at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding VisionOne Worldwide Ltd. in Accesso Technology Group Plc, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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Fixed Date Claim Form regarding Black Sea Partners Limited in G.N. Terminal Enterprises Limited (in Receivership and Provisional Liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Aquarius International Company Limited in Jun Xu, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Complaint "to recoup the substantial funds - at least hundreds of millions of dollars - that insiders brazenly stole from Global Cord Blood" in MW Gestion and MW Optimum, derivatively and on behalf of nominal defendant Global Cord Blood Corporation, of the Cayman Islands v. Golden Meditech Holdings Limited, of the Cayman Islands; Ting (Tina) Zheng, Albert Chen, Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, all of Hong Kong; Celenkos Inc., of Delaware; Golden Meditech Stem Cells (BVI) Company Limited, GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech (BVI) Company Limited, all of the British Virgin Islands; Easton Capital Corp., and Redwood Valuation Partners, both of New York, USA, at the Supreme Court of the State of New York, County of New York.

Application by Iraq Telecom Limited to take discovery from Lime Rock Partners "regarding OilServ and its shareholders" for use in "an enforcement proceeding in the British Virgin Islands" against Sirwan Saber Mustafa Barzani, filed at the U.S. District Court for the Southern District of Texas.