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DW Holdings Ltd. et al v. Critical Logistic Support Limited: Order Re-Listing Trial
February 3, 2012
Order Re-Listing Trial in DW Holdings Ltd. and Mustafa Durrani v. Critical Logistic Support Limited at the British Virgin Islands High Court.
UK Stores Limited v. Berkeley V2 Capital Limited: Originating Application
February 3, 2012
Application by UK Stores Limited for the liquidation of Berkeley V2 Capital Limited at the British Virgin Islands High Court.
Liu Qiang et al v. Transocean Maritime Group Holdings (HK) Co., Ltd. et al: Claim Form
February 3, 2012
Claim Form in Liu Qiang and Jiang Yan v. Transocean Maritime Group Holdings (HK) Co., Ltd. and Wu Jun at the British Virgin Islands High Court.
Bicrom Avijit Das: Application for Admission
February 3, 2012
Application for the Admission of Bicrom Avijit Das at the Grand Court of the Cayman Islands.
Mathew Peter Keenan: Application for Admission
February 3, 2012
Application for the Admission of Mathew Peter Keenan at the Grand Court of the Cayman Islands.
In the Matter of 102 Cobbs Hill Road
February 3, 2012
In the Matter of 102 Cobbs Hill Road - Bermuda Supreme Court
In the Matter of Michael Leroy Woods
February 3, 2012
In the Matter of Michael Leroy Woods - Bermuda Supreme Court
R. Penny Ingram v. Rachael Robinson
February 3, 2012
R. Penny Ingram v. Rachael Robinson - Bermuda Supreme Court
Somers Isles Insurance Company Limited v. Andre Woods
February 3, 2012
Somers Isles Insurance Company Limited v. Andre Woods - Bermuda Supreme Court
Swiss private bank Wegelin & Co. indicted in U. S. for allegedly conspiring to defraud the IRS
February 2, 2012
Switzerland's oldest private bank, Wegelin & Co., was indicted today in the United States for allegedly conspiring to defraud the IRS and, in a parallel civil action, had $16 million seized at its correspondent bank, UBS AG, due to alleged money laundering.
Keso Lalchand Sakraney v. Eastsun Holdings Corp. et al: Order
February 2, 2012
Order in Keso Lalchand Sakraney v. Eastsun Holdings Corp. and HLS Family Investments Ltd. at the British Virgin Islands High Court.
Avik Kaufman et al v. IRS: Petition to Quash IRS Summonses
February 2, 2012
Petition to Quash IRS Summonses in Avik Kaufman and Pauline Kaufman v. IRS at the U. S. District Court for the Southern District of Texas.
Pushpinder Singh Saini QC: Application for Admission
February 2, 2012
Application for the Admission of Pushpinder Singh Saini QC at the British Virgin Islands High Court.
MIG Shipping SA v. BVI Financial Services Commission: Fixed Date Claim Form
February 2, 2012
Fixed Date Claim Form in MIG Shipping SA v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
Elysburg Holdings Limited v. Registrar of Corporate Affairs et al: Fixed Date Claim Form
February 2, 2012
Fixed Date Claim Form in Elysburg Holdings Limited v. Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands.