Mark McDonald

Stanford International Bank v. Richard Closs et al: Discovery Application

December 23, 2020

Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Richard Closs and John Ward, described as former and current, respectively, employees of Pershing LLC, both residing in New Jersey, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the District of New Jersey.

Stanford International Bank v. Joel Landis: Discovery Application

December 22, 2020

Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Joel Landis, a former employee of JPMorgan Chase, residing in Houston, Texas, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the Southern District of Texas.

Stanford International Bank v. Michael Raffa: Discovery Application (Canada)

December 22, 2020

Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Michael Rafa, described as a former employee of Toronto-Dominion Bank, residing in Massachusetts, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the District of Massachusetts.

Tall Trade Ltd. v. Capital WW Investment Ltd.: Liquidation Application (October 2020)

October 1, 2020

Originating Application in Tall Trade Ltd. v. Capital WW Investment Limited at the British Virgin Islands High Court.

Coc Coc Pte Ltd. v. Millside Consulting Ltd.: Liquidation Application

September 10, 2020

Originating Application for the appointment of Matthew Richardson and Mark McDonald, both of Grant Thornton, as Joint Liquidators in Coc Coc Pte Limited, of Singapore v. Millside Consulting Limited at the British Virgin Islands High Court.

Project 11 Ltd. v. Conqueror Global Holdings Ltd.: Liquidation Application

September 7, 2020

Originating Application for the appointment of Mark McDonald and Matt Richardson, both of Grant Thornton, as Joint Liquidators in Project 11 Limited, of England v. Conqueror Global Holdings Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Norwind Shipping Ltd.: Originating Application

September 1, 2020

Originating Application in the matter of Norwind Shipping Ltd. (in Liquidation), which "was established as a holding company to hold a Bombardier Global 5000 aircraft on behalf of the Company's shareholder Mr. Andrey Chernyakov", at the British Virgin Islands High Court.

Command Union Ltd. v. Dextrous Solutions Ltd.: Liquidation Application

July 3, 2020

Originating Application in Command Union Limited (in Liquidation) v. Dextrous Solutions Limited at the British Virgin Islands High Court.

C21st Investments Ltd. v. CNPC International (Algeria) Ltd.: Liquidation Application

April 29, 2020

Originating Application in C21st Investments Limited v. CNPC International (Algeria) Limited at the British Virgin Islands High Court.

Credit Suisse AG v. Summer Fame Ltd.: Liquidation Application

April 23, 2020

Liquidation Application in Credit Suisse AG, Singapore Branch v. Summer Fame Limited, described as "a special purpose vehicle to hold shares in Luckin Coffee Inc.", at the British Virgin Islands High Court.

Credit Suisse AG v. Haode Investment Inc.: Liquidation Application

April 23, 2020

Liquidation Application in Credit Suisse AG, Singapore Branch v. Haode Investment Inc., described as "a special purpose vehicle to hold shares in Luckin Coffee Inc.", at the British Virgin Islands High Court.

Business Mortgage Finance 6 Plc v. Roundstone Technologies Ltd.: Liquidation Application

April 6, 2020

Originating Application in Business Mortgage Finance 6 Plc v. Roundstone Technologies Limited at the British Virgin Islands High Court.

Tall Trade Ltd. v. Capital WW Investment Ltd.: Liquidation Application (February 2020)

February 17, 2020

Originating Application in Tall Trade Ltd. v. Capital WW Investment Limited at the British Virgin Islands High Court.

Mark McDonald et al v. Michael Gubbay: Originating Application

December 23, 2019

Originating Application in Mark McDonald and Matthew Richardson, both of Grant Thornton, as Liquidators of Tuscola Group Limited (in Liquidation) v. Michael Gubbay, evidently a resident of Israel, at the British Virgin Islands High Court.

Hong Kong Dasheng Investment Holdings Company Ltd. v. Chiswell Resources Ltd.: Liquidation Application

October 10, 2019

Originating Application in Hong Kong Dasheng Investment Holdings Company Limited, of Hong Kong v. Chiswell Resources Limited at the British Virgin Islands High Court.

Dmitry Ivanchenko et al v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application

October 9, 2019

Fixed Date Claim Form regarding Birstow Limited in Dmitry Ivanchenko, of Russia; Tatiana Gorodilova, Alkmini Pantazi, Antonis Mylonas, and Erika Vitkute, all of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fireball Management Ltd. et al v. Jaynorville Ltd.: Liquidation Application

September 5, 2019

Originating Application in Fireball Management Limited and Nevermist Limited v. Jaynorville Limited at the British Virgin Islands High Court.

Viacheslav Sheianov v. Command Union Ltd.: Liquidation Application

July 23, 2019

Originating Application regarding an arbitration award for $15.3 million in Viacheslav Sheianov v. Command Union Limited at the British Virgin Islands High Court.

Roman Popov v. Keldan Investments Ltd.: Liquidation Application

July 12, 2019

Originating Application regarding an alleged debt of $14.2 million in Roman Popov, a citizen of Russia v. Keldan Investments Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

REDS Caribbean Ltd.: Discovery Application (RBC Royal Bank)

June 21, 2019

Application by Mark McDonald and David Holukoff, as Joint Official Liquidators of REDS Caribbean Ltd. to take discovery from RBC Royal Bank regarding individuals and entities in the British Virgin Islands, Singapore, Trinidad and Tobago, and the United Kingdom for use in legal proceedings in Trinidad and Tobago, filed at the U. S. District Court for the Eastern District of New York.

Estate of Leonard John Nike v. Baywatch Caribbean Ltd.: Restoration & Receivership Application

May 31, 2019

Fixed Date Claim Form in Christopher Nike and Kathryn Vickers, of England, as Executors of the Estate of Leonard John Nike v. Baywatch Caribbean Ltd. at the British Virgin Islands High Court.

REDS Caribbean Ltd.: Discovery Application (Wells Fargo Bank et al)

May 2, 2019

Application by Mark McDonald and David Holukoff, as Joint Official Liquidators of REDS Caribbean Ltd., to take discovery from Wells Fargo Bank, Bank of Baroda, and The Federal Reserve Bank of New York regarding individuals and legal entities in the British Virgin Islands, Singapore, Trinidad and Tobago, and the United Kingdom for use in legal proceedings in Trinidad and Tobago, filed at the U. S. District Court for the Southern District of New York.

Gazprombank OJSC v. Estabol Ltd.: Liquidation Application

April 5, 2019

Originating Application in Gazprombank OJSC, of Russia v. Estabol Limited at the British Virgin Islands High Court.

Ho Wan Kwok v. Well Origin Ltd. et al: Claim Form

April 4, 2019

Claim Form in Ho Wan Kwok, a citizen of China residing in New York v. Mark McDonald, of Grant Thornton (BVI), as Receiver of Well Origin Limited; Well Origin Limited, and UBS AG, of Switzerland, at the British Virgin Islands High Court.

Silisten Trading Ltd.: Chapter 15 Petition

March 22, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Mark McDonald and Nicholas Wood, as the Foreign Representatives of Silisten Trading Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Dalfore Investments Ltd.: Originating Application

November 6, 2018

Originating Application by Mark McDonald and Kevin Hellard, as joint liquidators of Dalfore Investments Limited, In the Matter of Dalfore Investments Limited at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Chimalli Ltd.: Liquidation Application

September 11, 2018

Originating Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Chimalli Limited at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Darlow Enterprises, Inc. Liquidation Application

August 22, 2018

Originating Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Darlow Enterprises, Inc. at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. BVI Registrar of Corporate Affairs: Restoration Application

August 11, 2018

Fixed Date Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wong & Lawyers v. McVitie Group Holdings Ltd.: Liquidation Application

July 10, 2018

Originating Application in Wong Kwong On, trading as Wong & Lawyers v. McVitie Group Holdings Limited at the British Virgin Islands High Court.

High World Holdings Ltd. v. Trendfield Holdings Ltd.: Liquidation Application

June 29, 2018

Originating Application in High World Holdings Limited v. Trendfield Holdings Limited at the British Virgin Islands High Court.

Onix Capital Inc.: Liquidation Order

June 28, 2018

Order in the matter of Onix Capital Inc. at the British Virgin Islands High Court.

G Private Investments Inc.: Liquidation Order

June 13, 2018

Order in the matter of G Private Investments Inc. (in liquidation) at the British Virgin Islands High Court.

G Private Investments Inc.: Originating Application

June 8, 2018

Originating Application by Mark McDonald and Marcus Wide In the Matter of G Private Investments Inc. (in Liquidation) at the British Virgin Islands High Court.

Onix Capital Inc.: Originating Application

June 8, 2018

Originating Application by Mark McDonald and Marcus Wide, in their capacity as Joint Liquidators of Onix Capital Inc. (in liquidation), at the British Virgin Islands High Court.

Dean Marine Partners Ltd. v. Apington Investments Ltd.: Liquidation Application

March 7, 2018

Originating Application in Dean Marine Partners Ltd., as Liquidating Trustee for the Primorsk International Shipping Limited Liquidating Trust, v. Apington Investments Limited at the British Virgin Islands High Court.

Warth & Klein Grant Thornton AG v. Microsol Inc.: Liquidation Application

January 17, 2018

Liquidation Application in Warth & Klein Grant Thornton AG v. Microsol Inc. at the British Virgin Islands High Court.

Tom Outdoor Media Holdings Ltd. v. Tom Outdoor Media Group Ltd.: Fixed Date Claim Form

November 13, 2017

Fixed Date Claim Form in Tom Outdoor Media Holdings Limited v. Tom Outdoor Media Group Limited (in Liquidation) at the British Virgin Islands High Court.

Kaupthing ehf. v. Liquidators of Oscatello Investments Ltd. et al: Fixed Date Claim Form

October 4, 2017

Fixed Date Claim Form in Kaupthing ehf. v. Mark McDonald and Steve Akers, as joint liquidators of each of Roxinda Limited and Oscatello Investments Limited, at the British Virgin Islands High Court.

Kaupthing ehf. v. Liquidators of Roxinda Ltd. et al: Fixed Date Claim Form

October 4, 2017

Fixed Date Claim Form in Kaupthing ehf. v. Mark McDonald and Steve Akers, as joint liquidators of each of Roxinda Limited and Oscatello Investments Limited, at the British Virgin Islands High Court.

Kevin Hellard et al v. Transatlantic Aviation Ltd.: Liquidation Application

August 14, 2017

Liquidation Application in Kevin Hellard and Grant Thornton UK LLP v. Transatlantic Aviation Limited at the British Virgin Islands High Court.

Enilo International Ltd. v. Berkeley Realty Ventures Ltd.: Liquidation Application

August 2, 2017

Originating Application in Enilo International Limited v. Berkeley Realty Ventures Limited at the British Virgin Islands High Court.

BNP Paribas (Suisse) SA v. Laurella Ltd.: Liquidation Application

May 10, 2017

Liquidation Application in BNP Paribas (Suisse) SA v. Laurella Ltd. at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Livingston Properties Equities Inc.: Liquidation Application

April 24, 2017

Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Livingston Properties Equities Inc. at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Banter Industries Ltd.: Liquidation Application

April 24, 2017

Liquidation JSC MCC EuroChem and EuroChem Trading GmbH v. Banter Industries Limited at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Darlow Investments LP: Liquidation Application

April 24, 2017

Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Darlow Investments LP at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Rumbay Assets Corp.: Liquidation Application

April 24, 2017

Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Rumbay Assets Corp. at the British Virgin Islands High Court.

F.G. Financing Ltd. et al v. Silisten Trading Ltd.: Liquidation Application

April 3, 2017

Liquidation Application in F.G. Financing Limited and Nonolet Inc. v. Silisten Trading Limited at the British Virgin Islands High Court.

Onix Capital SA v. Grupo Arcano, Inc.: Liquidation Application

March 14, 2017

Liquidation Application in Onix Capital SA v. Grupo Arcano, Inc. at the British Virgin Islands High Court.

Onix Capital SA v. G Personal Portfolio, Inc.: Liquidation Application

March 14, 2017

Liquidation Application in Onix Capital SA v. G Personal Portfolio, Inc. at the British Virgin Islands High Court.