Quijano & Associates (BVI) Limited

Notice of Motion for Summary Judgment In Lieu of Complaint in AI International Holdings (BVI) Limited, of the British Virgin Islands v. George Tushinsky at the Supreme Court of the State of New York, County of New York.

Claim Form regarding companies identified as "FEOSO Cayman" and "China-Trans" in Brandon Liu Tieh Ching v. TJY Holdings Limited, of the British Virgin Islands; Liu Ju Ching, and Liu Yu Ching, both of Hong Kong, at the British Virgin Islands High Court.

Claim Form seeking RUB 2.4 billion in VTB Bank PJSC, of Russia v. Belfore Real Estate Ltd., Kerley Capital SA, Green Oil Holding Incorporated, Argenta Development SA, and Dmitry Petrovich Mazurov at the British Virgin Islands High Court.

Originating Application in Everbright Sun Hung Kai Company Limited, formerly known as Sun Hung Kai Financial Limited, formerly known as Sun Hung Kai Securities Limited, of Hong Kong v. Walton Enterprises Limited 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.

Claim Form in Sempacher Foundation v. Lark Services, Inc., Jan-Erik Moe, Knut Iwan Heyerdahl-Larsen, and TCC Technologies AS, formerly known as Lark Services (Norway) AS, at the British Virgin Islands High Court.

BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.

Claim Form in Cinzento Holdings Limited v. Fleetwood Group Corp. at the British Virgin Islands High Court .

Order for the disclosure of the beneficial ownership information for Indixar Limited and Terimok Limited in OJSC Bank of Moscow v. Quijano & Associates (BVI) Limited at the British Virgin Islands High Court.