Michael Merner v. BVI Financial Services Commission et al: Order February 26, 2018 Order in Michael Dennis Merner v. The Financial Services Commission and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Trikona Advisers Ltd. v. Rakshitt Chugh: Complaint February 24, 2012 Complaint in Trikona Advisers Ltd. v. Rakshitt Chugh at the U. S. District Court for the District of Connecticut.
ARC Capital LLC et al v. Trikona Advisers Limited: Winding-Up Petition February 13, 2012 Winding-Up Petition by ARC Capital LLC, of the USA, and Haida Investments Ltd., domiciled in the British Virgin Islands, based in Switzerland, against Trikona Advisers Limited at the Grand Court of the Cayman Islands.