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Allegations

GF Financial Corp. v. Aldamisa Entertainment LLC: Petition

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.

WJ Holding Ltd. et al v. Shireen Maritime Ltd. et al: Notice of Removal

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.

Andrey Krainov v. Josette Trading Ltd. et al: Claim Form

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.

France: Russian Satellite Communications Company

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.

OAS Finance Ltd.: Chapter 15 Petition

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.

Balmore Funds SA et al v. NCT Audio Products Inc. et al: Notice of Removal

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.