Matthew Richardson

Claim Form in The Insolvent Estate of Banco Santos S/A, through its judicial administrator ADJUD Administradores Judiciais Ltda, of São Paulo, Brazil v. Edemar Cid Ferreira, described as a citizen of Brazil; The Private Trust Corporation Limited, as Trustee of a Bahamas trust settled on 11 September 1992, known as the 'Cid Ferreira Trust No. 1', of the Bahamas; Matthew Richardson, and David Bennett, as Joint Liquidators of Montvale Corporation (in Liquidation) at the British Virgin Islands High Court.

Liquidation Application regarding an alleged debt of $9 million in Fortune Arts Limited, of Hong Kong v. Cordia Global Limited at the British Virgin Islands High Court.

Originating Application in Baosteel Resources International Company Limited, of China v. Golden Flourish Holdings Limited at the British Virgin Islands High Court.

Originating Application in Baosteel Resources International Company Limited, of China v. Shining Leader International Limited at the British Virgin Islands High Court.

Originating Application regarding an alleged debt of $390 million in PT Ventures SGPS S.A., of Portugal v. Vidatel Limited at the British Virgin Islands High Court.

Originating Application in Tom Johannes Cornelis van Dam v. Grand Decade Finance Limited at the British Virgin Islands.

Originating Application in Sunway Financial Management Limited, of Hong Kong v. Charmate Development Limited at the British Virgin Islands High Court.

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

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.

Originating Application for the appointment of Matthew Richardson and Kevin Hellard, of Grant Thornton, in the British Virgin Islands and England, respectively, as Joint Liquidators in West Bromwich Commercial Limited, of England v. Hatfield Property Ltd. at the British Virgin Islands High Court.

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.

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

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

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

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

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.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Matthew Richardson and Kevin Hellard, of Grant Thornton, as the Foreign Representatives of Durant International Corp., Kildare Finance Ltd., and McDoel Investment Limited, which were "controlled and beneficially owned by Paulo Salim Malif", described as a former mayor os São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of Florida.

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.

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

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.

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

Order granting an application to replace retiring Grant Thornton partner Marcus Wide with Matthew Richardson as the Joint Liquidator and Joint Provisional Liquidator of certain companies incorporated in the British Virgin Islands, issued at the British Virgin Islands High Court.

Originating Application to replace retiring Grant Thornton partner Marcus Wide with Matthew Richardson as Joint Liquidator and Joint Provisional Liquidator of certain companies incorporated in the British Virgin Islands, filed at the British Virgin Islands High Court.

Complaint in Caribbean Commercial Investment Bank Ltd. v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in National Bank of Anguilla (Private Banking & Trust) Ltd. v. National Bank of Anguilla Ltd., National Commercial Bank of Anguilla Ltd., and the Eastern Caribbean Central Bank at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Fixed Date Claim Form in Credit Suisse Trust Limited, as Trustee of The President Pacific Bonds Trusts, v. Les Landes Investments Limited at the British Virgin Islands High Court.

Ex Parte Application of Matthew Richardson, as Joint Liquidator of CDH Investments Corp., to obtain discovery from SC Finance LLC and Wilmington Trust Company for use in foreign proceedings, filed at the U. S. District Court for the District of Delaware.

Originating Application in Matthew Richardson v. Joshua Taylor, Vincent Fok, Mark Chadwick, Rod Sutton, and Nick Gronow at the British Virgin Islands High Court.

Ex Parte Application of Matthew Richardson, as liquidator of CDH Investments Corp., for an order to obtain discovery from Export-Import Bank of the United States and Private Export Funding Corporation at the U. S. District Court for the Southern District of New York.

Liquidation Application in Titan Group Investment Limited v. Neptune Storage Limited at the British Virgin Islands High Court.

Liquidation Application in Afaith Investment Limited, Vinson Holdings Limited, and Alverstone Trade and Invest Limited v. Duview Holdings Inc. at the British Virgin Islands High Court.

Liquidation Application in Afaith Investment Limited, Vinson Holdings Limited, and Alverstone Trade and Invest Limited v. Lucan Invest Limited at the British Virgin Islands High Court.

Originating Application in Noble Resources SA v. Ramburs Inc. at the British Virgin Islands High Court.

Liquidation Application in Krios Holdings Pte. Limited v. Stafford Investments Holding Limited at the British Virgin Islands High Court.

Liquidation Application in Jaspen Capital Partners Limited v. Edena Investments Limited at the British Virgin Islands High Court.

Liquidation Application in SSG Capital Partners II, L.P. v. Sunrise Assets Group Limited at the British Virgin Islands High Court.

Liquidation Application in Gimpex Limited v. Unity Holding Business Limited at the British Virgin Islands High Court.

Liquidation Application in Finance & Investors Inc. v. Virosat Investments Inc. at the British Virgin Islands High Court.

Liquidation Application in Codel Limited v. Lafinex Limited at the British Virgin Islands High Court.

Liquidation Application in RED Business Centers Limited v. Bekaert Limited at the British Virgin Islands High Court.

Originating Application in Celestial Nutrifoods Limited (in liquidation) v. Power Charm Group Limited at the British Virgin Islands High Court.

Liquidation Application in Sir David Eardley Garrard v. American Leisure Group Limited t the British Virgin Islands High Court.

Winding Up Application in Altus UK LLP, trading as Altus Edwin Hill, v. Tileman House Investments (Putney) Limited at the British Virgin Islands High Court.

Originating Application in Investor Investments Asia Limited and Investor Group Asia L.P. v. Funmobile (Holdings) Company Limited at the British Virgin Islands High Court.

Originating Application in Modec Inc. v. Strategic Oil and Gas Resources Limited at the British Virgin Islands High Court.

Originating Application in Global Maritime Investments Cyprus Limited v. Titan Ocean Bulk Logistics Limited at the British Virgin Islands High Court.

Claim Form in Hamer Investing Limited, Alumina & Bauxite Company Ltd., and Matthew Richardson, as liquidator of CDH Investments Corp. (in liquidation) v. Tajik Aluminium Company, CDH Investments Corp., Talco Management Limited, and Sherali Kabirov at the British Virgin Islands High Court.