Fixed Date Claim Form in Paul Pretlove and Charlotte Caulfield, as Joint Liquidators of Barrington International Trading Limited v. Barrington International Trading Limited (in Liquidation) at the British Virgin Islands High Court.
A British Virgin Islands company that is part of the Dubai-based Exential Group of forex trading companies that perpetrated a $200 million Ponzi scheme has applied for Chapter 15 bankruptcy recognition in the United States.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, of Kalo (BVI) Limited, as the Foreign Representatives of FCI Markets Inc., described as part of "a group of Dubai-based forex trading companies ... known as Exential Group" that was found by a Dubai court to be "a Ponzi scheme disguised as a forex trading program" that defrauded investors out of more than $200 million, filed at the U. S. Bankruptcy Court for the Southern District of Florida.
Order for the Appointment of a Receiver for PIA Investments Limited, Minhal Inc., and PIA Hotels Limited and for a Provisional Charging Order in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.
Originating Application for the appointment of Pul Pretlove and Charlotte Caulfield liquidators in Luciane de Souza Fernandes, of the Philippines v. Autoterminal International Ltd. at the British Virgin Islands High Court.
Originating Application in GTCS Nominees Limited, as nominee for Luciane de Souza Fernandes v. Autoterminal International Ltd. at the British Virgin Islands High Court.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Eleanor Fisher, as the Foreign Representative of Olinda Star Ltd. (in Provisional Liquidation), whose "operational management team is based in Brazil, its treasury function is located in Panama, and its sole director resides in the Cayman Islands", at the U. S. Bankruptcy Court for the Southern District of New York.
Fixed Date Claim Form regarding Barrington International Trading Limited in Caribbean Galaxy Real Estate Corporation, of Saint Kitts, described as "a creditor of Barrington International Trading Limited" v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Originating Application in Albert Court (Westminster) Management Company Limited, of England and Wales v. Dondore Incorporated, of the British Virgin Islands, at the British Virgin Islands High Court.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Originating Application in WDW 3 Investments Limited, of England v. Garrett Advisors Limited (in Administrative Receivership), which is part of the Olympia Group, at the British Virgin Islands High Court.
Motion for an Order Approving Settlement Agreement in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both of the British Virgin Islands, 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 Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, filed at the U. S. Bankruptcy Court for the Southern District of New York.
Judgment in the matters of Constellation Overseas Ltd., Lone Star Offshore Ltd., Gold Star Equities Ltd., Olinda Star Ltd., Snover International Inc., and Alpha Star Equities Ltd. at the British Virgin Islands High Court.
Order in Paul Pretlove, as the liquidator of Crosscan Financial Corp. v. Dmitry Purim, Edward Petre-Mears, Pavel Maslo, and Elena Ryabova at the British Virgin Islands High Court.
Claim Form in Glan Worldwide Limited (in liquidation), Midway United Limited (in liquidation), and Paul Pretlove, as liquidator of Glan Worldwide Limited and Midway United Limited v. Somerset Trade & Invest Limited and Aleksandr Yakovlevich Katunin at the British Virgin Islands High Court.
Originating Application by Paul Pretlove and Angela Barkhouse, as Joint Liquidators of World financial Group, Inc. (in liquidation) v. World Financial Group, Inc. at the British Virgin Islands High Court.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Angela Barkhouse, as the Foreign Representatives of World Financial Group Inc., at the U. S. Bankruptcy Court for the Southern District of Florida.
Liquidation Application in Lidon Trade Limited v. The Registrar of Corporate Affairs regarding SB Holding Group Limited at the British Virgin Islands High Court.
Liquidation Order in China Innovation Investment Limited v. China Culture Media International Holdings Limited at the British Virgin Islands High Court.