Agon Litigation

Vladimir Kiriyenko v. Yalecrest Holdings Ltd. et al: Fixed Date Claim Form (‘Shares Transfer’)

July 11, 2024

Fixed Date Claim Form in Vladimir Kiriyenko, of Moscow, Russia v. Yalecrest Holdings Limited and Titanium VC Limited at the British Virgin Islands High Court.

Jeongmin Hwang v. Bybit Fintech Ltd. et al: Restoration Application (British Virgin Islands)

June 25, 2024

Fixed Date Claim Form in Jeongmin Hwang v. Bybit Fintech Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jeongmin Hwang v. Bybit Fintech Ltd.: Winding Up Application (‘$21.2M+ Debt’)

June 25, 2024

Winding Up Application in Jeongmin Hwang v. Bybit Fintech Limited, which operates "a large, international online cryptocurrency exchange", at the British Virgin Islands High Court.

Advante Management LLC v. BVI Registrar of Corporate Affairs: Restoration Application (Ravellot Ltd.)

June 7, 2024

Fixed Date Claim Form regarding Ravellot Limited in Advante Management LLC, of Saint Vincent and the Grenadines v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pavel Melnikov v. Fortune Bond Holdings Ltd. et al: Restoration Application (Fortune Bond Holdings Ltd.)

May 9, 2024

Fixed Date Claim Form regarding Fortune Bond Holdings Limited in Pavel Eduardovich Melnikov, whose "significant assets" were described as "misappropriation" claims of €1 million and HK$50 million v. Fortune Bond Holdings Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Pavel Melnikov v. Harbour Sun Holdings Ltd. et al: Restoration Application (‘HK50M & €964K Misappropriation Claims’)

May 9, 2024

Fixed Date Claim Form in Pavel Eduardovich Melnikov, believed to be a citizen of Russia v. Harbour Sun Holdings Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lonart Trustees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Veritas Corporate Ltd.)

May 3, 2024

Fixed Date Claim Form regarding Veritas Corporate Limited in Lonart Trustees Limited, of Cyprus, as Trustee of The Veritas Realty Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vladimir Tatarchuk v. BVI Registrar of Corporate Affairs: Restoration Application (Dicamel Management Services S.A.)

April 25, 2024

Fixed Date Claim Form regarding Dicamel Management Services S.A. in Vladimir Tatarchuk, of Portugal v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lonart Trustees Ltd. v. BVI Registrar of Corporate Affairs: Amended Restoration Application (Trendford Holdings Ltd. et al)

April 25, 2024

Amended Fixed Date Claim Form regarding Trendford Holdings Limited, Portville Investments Limited, Casta Trading Limited, Lanbery Investments Limited, Stenville Holdings Limited, Jasberg Holdings Limited, and Ashtone Holdings Inc. in Lonart Trustees Limited, of Cyprus, as Trustee of The Artemis Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Lonart Trustees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Dover Financial Investments Ltd. et al)

April 24, 2024

Fixed Date Claim Form regarding Dover Financial Investments Ltd., Dijon Global Partners Corp., and Treviel Holdings Limited in Lonart Trustees Limited, of Cyprus, as the Trustee of The Aldgate Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mahi Lending Services Ltd. v. Real Assets (RA) Global Opportunity Fund I Ltd.: Liquidation Application (‘£13.7M Debt’)

February 8, 2024

Originating Application in Mahi Lending Services Limited v. Real Assets (RA) Global Opportunity Fund I Ltd. at the British Virgin Islands High Court.

Pavel Melnikov v. Sea Nature Ltd. et al: Restoration Application (British Virgin Islands)

January 22, 2024

Fixed Date Claim Form in Pavel Eduardovich Melnikov v. Sea Nature Ltd. at the British Virgin Islands High Court.

Western Asset Group LLC v. Platinum Property Partners Ltd.: Claim Form (‘$2.1M’)

August 2, 2023

Claim Form in Western Asset Group LLC, of Wyoming, USA v. Platinum Property Partners Limited at the British Virgin Islands High Court.

Jeffery Brown v. Fly BVI: Liquidation Application (‘$93K Debt’)

July 20, 2023

Originating Application in Jeffery Brown v. Camera Work Inc., d.b.a. Fly BVI, at the British Virgin Islands High Court.

Culgoa Ltd. v. Basement Investments Ltd.: Claim Form (‘Egerton Capital European Fund Shares’)

June 12, 2023

Claim Form in Culgoa Limited v. Basement Investments Limited at the British Virgin Islands High Court.

Start Rite Investments Ltd. v. Amiral Ports Development Ltd.: Liquidation Application ($32M & £964K)

May 22, 2023

Claim Form in Start Rite Investments Ltd. v. Amiral Ports Development Ltd. at the British Virgin Islands High Court.

Indagro SA v. Upper Sea Enterprises Ltd.: Claim Form

November 18, 2022

Claim Form in Indagro SA, of Geneva, Switzerland v. Upper Sea Enterprises Limited at the British Virgin Islands High Court.

Kea Investments Ltd. v. Wikeley Family Trustee Ltd.: ‘Set Aside’ Application (‘U.S. Judgment’)

July 12, 2022

Originating Application to set aside a statutory demand arising from a default judgment in Kentucky in Kea Investments Limited v. Wikeley Family Trustee Limited at the British Virgin Islands High Court.

Pretzel Ltd. v. Pecunia Business Development Ltd.: Claim Form

June 30, 2022

Claim Form in Pretzel Limited, of Malta v. Pecunia Business Development Limited at the British Virgin Islands High Court.

Quinn Emanuel Urquhart & Sullivan LLP v. Great Mercury Ltd.: Liquidation Application

April 28, 2022

Originating Application alleging unpaid legal fees incurred while representing PPlive Sports International Limited, described as a subsidiary of Great Mercury Ltd., in a lawsuit brought in England by The Football Association Premier League Limited in Quinn Emanuel Urquhart & Sullivan LLP v. Great Mercury Ltd. at the British Virgin Islands High Court.

Moises Khafif v. Daniella Gabbay et al: Claim Form

August 26, 2021

Claim Form in Moises Khafif, of Uruguay v. Daniella Gabbay, of Israel, as admininstrator of the Estate of Samuel David Katz, deceased, and Worthing Properties Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Richmond Partners Master Ltd. v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (GLF Holdings Ltd.)

August 23, 2021

Fixed Date Claim Form regarding GLF Holdings Limited in Richmond Partners Master Limited, of the Cayman Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sputnick Ltd. v. Chatar Enterprises Ltd.: Liquidation Application

April 16, 2021

Originating Application in Sputnick Limited v. Chatar Enterprises Limited at the British Virgin Islands High Court.

Hui Peng v. Master Alliance Investment Ltd.: Stop Notice

March 2, 2021

Stop Notice in Hui Peng v. Master Alliance Investment Limited at the British Virgin Islands High Court.

Blue Wave Shipping Inc. v. BVI Registrar of Corporate Affairs: Restoration Application

February 4, 2021

Fixed Date Claim Form regarding Flestina Shipping Co. Limited in Blue Wave Shipping Inc., of Huntington Valley, Pennsylvania, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sumner Group Mining Ltd. v. Zica SA: ‘Set Aside’ Application

October 16, 2020

Originating Application in Sumner Group Mining Limited v. Zica SA at the British Virgin Islands High Court.

Yvonne Jacques v. Landmark Fiduciary Company Ltd.: Fixed Date Claim Form

January 13, 2020

Fixed Date Claim Form in Yvonne Marie Graham Jacques, as Personal Representative of Beryl Jones, deceased v. Landmark Fiduciary Company Limited, of Nevis, as Trustee of The Ramscroft Trust, at the British Virgin Islands High Court.

Integrated Energy Systems Ltd. v. Thingol Universal SA: Fixed Date Claim Form

October 15, 2019

Fixed Date Claim Form in Integrated Energy Systems Limited, of Belize v. Thingol Universal SA, of the British Virgin Islands, at the British Virgin Islands High Court.

Angus Whiteside v. Charterhouse Trustees Ltd.: Fixed Date Claim Form

April 2, 2019

Fixed Date Claim Form in Angus Fettes Drake Whiteside v. Charterhouse Trustees Limited, of the Isle of Man, at the British Virgin Islands High Court.

Southcote Ltd. v. Ritzenna Ltd.: Fixed Date Claim Form

March 18, 2019

Fixed Date Claim Form in Southcote Limited, of the Bahamas v. Ritzenna Limited at the British Virgin Islands High Court.

Hermione William v. Stacy-Ann Wynter: Claim Form

February 11, 2019

Claim Form in Hermione Rose William v. Stacy-Ann Wynter at the British Virgin Islands High Court.

Yvonne Jacques v. Estate of Beryl Jones: Fixed Date Claim Form

February 1, 2019

Fixed Date Claim Form in Yvonne Marie Graham Jacques v. The Estate of Beryl Margaret Jones, a.k.a. Jo Jones, regarding The Ramscroft Trust at the British Virgin Islands High Court.