Trident Chambers

Claim Form for damages of £37 million in Barak Fund SPC Limited, of the Cayman Islands v. Quantum Power International Holdings Limited, of the British Virgin Islands, at the High Court of Justice of England and Wales.

Petition To Confirm Foreign Arbitration Award in GF Financial Corporation, of the British Virgin Islands v. Aldamisa Entertainment LLC, of California, at the U. S. District Court for the Central District of California.

Petition to Recognize and Enforce Foreign Arbitration Awards in Mazlin Trading Corp., of the British Virgin Islands, and Shireen Maritime Ltd., of Liberia v. WJ Holding Ltd., of Cyprus; Stubrick Limited, of Cyprus, and Yuri Drukker, described as a citizen of the USA, at the U. S. District Court for the Southern District of New York.

Originating Application to set aside a Statutory Demand in Flemingo International (BVI) Limited v. UBS AG, of Zurich, Switzerland, at the British Virgin Islands High Court.

Notice of Removal, including a copy of the complaint, in WJ Holding Limited and Stubrick Limited, both of Cyprus and both owned by Yuri Drukker v. Shireen Maritime Ltd., of Liberia; Mazlin Trading Corp., of the British Virgin Islands; AMM Consulting and Management Group LLC, of Florida, and Alexander Spiegel, of Florida, at the U. S. District 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.

The US SEC has accused British Virgin Islands-domiciled broker-dealer Worldwide Markets Ltd. and its New Jersey-based principal, Thomas Plaut, of misappropriating at least $400,000 from clients, including residents of Costa Rica and Nigeria.

Claim Form in Andrey Krainov, of Russia v. Josette Trading Limited, of the British Virgin Islands; Kinley Group Limited, of the British Virgin Islands, and Dennis Pavlov, of Russia, at the British Virgin Islands High Court.

Amended Fixed Date Claim Form in Vyntage Properties Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Vyntage Properties Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Amended Claim Form in Renova Industries Ltd., Wedgwood Management Ltd., Zapanco Limited, and Lamesa Holding SA v. Emmerson International Corp., Mikhail Abyzov, Romos Limited, and Fresko Financial Limited at the British Virgin Islands High Court.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into suspected fraud by British Virgin Islands-domiciled Orion Satellite Communication Inc. to the detriment of alleged victim Russian Satellite Communications Company.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Marcus Wide, as the Foreign Representative of OAS Finance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Claim Form in Renova Industries Ltd., Wedgwood Management Ltd., Zapanco Limited, and Lamesa Holdings SA v. Emmerson International Corp., Tomsa Holdings Limited, Alabaster Associates Limited, and Gardendale Investments Limited at the British Virgin Islands High Court.

Originating Application in Winbless Inc. and Fancymind Inc. v. Central Billion Inc. at the British Virgin Islands High Court.

Originating Application in Winbless Inc. and Fancymind Inc. at the British Virgin Islands High Court.

Originating Application in Fancymind Inc. v. Full Benefit Corporation at the British Virgin Islands High Court.

Petition filed by Highup Holdings Limited to wind up Times Property Holdings Limited at the Grand Court of the Cayman Islands.

Notice of Removal in Balmore Funds SA, if the British Virgin Islands, and Austost Anstalt Schaan, of Liechtenstein v. NCT Audio Products Inc. and NCT Group, Inc., formerly known as Noise Cancellation Technologies Inc., at the U. S. District Court for the Southern District of New York.

Information Memorandum for Aristocrat Endeavor Fund Ltd.