Portcullis

    SHOWING:

    1 to 29 of 29 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form

    Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investments LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.

    Republic of Djibouti et al v. Winnington Global Holdings Ltd. et al: Claim Form

    Claim Form in Republic of Djibouti, Autorite des Ports et des Zones Franches de Djibouti, and Port Autonome International de Djibouti v. Winnington Global Holdings Ltd., Net Support Holdings Limited, Emerald Sea Co Offshore Limited, Precious Water Finance Limited, and Unique Plus Finance Ltd. at the British Virgin Islands High Court.

    Transfield ER Cape Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Casey McDonald, Bob Yap Cheng Ghee, and Patrick Cowley, as the Foreign Representatives of Transfield ER Cape Limited, at the U. S. Bankruptcy Court for the Southern District of New York.