Akilah Anderson

Kenneth Webb v. BVI Registrar of Corporate Affairs: Restoration Application (Promenade Charters V.I. Ltd.)

September 3, 2024

Fixed Date Claim Form regarding Promenade Charters V.I. Limited in Kenneth Webb, of Miami, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Diamonds International (BVI) Ltd. v. Shirly Spector: ‘Set Aside’ Application (‘$106K Claim’)

June 15, 2023

Originating Application to set aside a claim for $106,399 "arising out of a contract of employment" in Diamonds International (BVI) Limited, described as being "part of the 'Diamonds International' group of companies which is an international retail seller of jewellery" v. Shirly Spector, of Israel, at the British Virgin Islands High Court.

Diamonds International (BVI) Ltd. v. Amit Spector: ‘Set Aside’ Application (‘$162K Claim’)

June 15, 2023

Originating Application to set aside a claim for $162,134 "arising out of a contract of employment" in Diamonds International (BVI) Limited, described as being "part of the 'Diamonds International' group of companies which is an international retail seller of jewellery" v. Amit Spector, of Israel, at the British Virgin Islands High Court.

Richard Cort et al v. BVI Financial Services Commission et al: Restoration Application (Pavilion Grove America Ltd.)

December 30, 2022

Fixed Date Claim Form regarding Pavilion Grove America Ltd. in Richard Cort and Carole Cort, both of Bolton, England v. Financial Services Commission and Registrar of Corporate Affairs at the British Virgin Islands High Court.

Arcadi Gaydamak v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Glinbay Finance Ltd.)

February 16, 2022

Fixed Date Claim Form regarding Glinbay Finance Limited in Arcadi Gaydamak, of Paris, France v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Einar Sigfusson v. BVI Registrar of Corporate Affairs: Restoration Application

May 14, 2021

Fixed Date Claim Form regarding Monte Verde Finance Inc. in Einar Sigfusson, of Iceland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Aramo Corporate Services Inc. v. Ursuline Joseph: Fixed Date Claim Form

December 9, 2020

Fixed Date Claim Form seeking to set aside an award by the Labour Arbitration Tribunal in Aramo Corporate Services Inc. v. Ursuline Joseph at the British Virgin Islands High Court.

John Cullimore, Sr. v. Clarence Vanterpool: Claim Form

February 12, 2019

Claim Form in John Cullimore, Sr. v. Clarence Vanterpool at the British Virgin Islands High Court.

James Harrigan Heritage Inc. v. Glen Henley et al: Fixed Date Claim Form

September 6, 2018

Fixed Date Claim Form in James Harrigan Heritage Inc. v. Glen Henley, d.b.a. Cane Garden Bay Pleasure Boats, at the British Virgin Islands High Court.

Chiverton Construction Ltd. v. Auto Sales and Parts Ltd.: Claim Form

May 22, 2018

Claim Form in Chiverton Construction Limited v. Auto Sales and Parts Limited at the British Virgin Islands High Court.

Chiverton Construction Ltd. v. Nibbs Auto Sales and Parts Ltd.: Claim Form

May 8, 2018

Claim Form in Chiverton Construction Limited v. Nibbs Auto Sales and Parts Limited at the British Virgin Islands High Court.

National Bank of The Virgin Islands Ltd. v. The Food Store Ltd. et al: Claim Form

February 26, 2016

Claim Form in National Bank of The Virgin Islands Limited v The Food Store Ltd., Otto Ancelmo Emerson O'Neal, and Irene Francina O'Neal at the British Virgin Islands High Court.

Mohamad Fakih v. The Registrar of Corporate Affairs et al: Fixed Date Claim Form

October 12, 2015

Fixed Date Claim Form in Mohamad Fakih v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

TL Splashzone Ltd v Tarris Hill Trading Ltd: Claim Form

October 12, 2015

Claim Form in TL Splashzone Limited v. Tarris Hill Trading Ltd. at the British Virgin Islands High Court.

Tobacco Wharf Company Ltd. v. Delton Turnbull et al: Claim Form

October 5, 2015

Claim Form in Tobacco Wharf Company Limited v. Delton Turnbull and Theresa Turnbull at the British Virgin Islands High Court.

Tobacco Wharf Company Ltd v Everett O’Neal: Claim Form

October 5, 2015

Claim Form in Tobacco Wharf Company Limited v. Everett O'Neal at the British Virgin Islands High Court.

National Bank of the Virgin Islands Ltd. v. Hazim Bazaar: Claim Form

August 28, 2015

Claim Form in National Bank of the Virgin Islands Limited v. Hazim Bazaar at the British Virgin Islands High Court.

Mylan Luxembourg 8 Sarl v. Venturepharm Holdings Inc.: Liquidation Application

May 15, 2015

Liquidation Application in Mylan Luxembourg, 8 Sarl v. Venturepharm Holdings Inc. at the British Virgin Islands High Court.

Rural International Bank Ltd. v. Dallas Trading Corp.: Originating Application

April 2, 2015

Originating Application in Rural International Bank Limited v. Dallas Trading Corp. at the British Virgin Islands High Court.

Dominique Lang v. BVI Registrar of Corporate Affairs et al: Eden Fund Ltd. Restoration Application

December 22, 2014

Application to Restore Eden Fund Ltd. in Dominique Lang v. The Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Dominique Lang v. BVI Registrar of Corporate Affairs et al: Optima Synergy Fund Ltd. Restoration Application

December 22, 2014

Application to restore Optima Synergy Fund Ltd. in Dominique Lang v. The Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Coverdale Asset Management Ltd. v. Eujon Hotels Ltd.: Claim Form

February 26, 2014

Claim Form in Coverdale Asset Management Limited v. Eujon Hotels Limited at the British Virgin Islands High Court.

Tranen Capital Alternative Investment Fund Ltd. v. Karl Andersen: ‘Set Aside’ Application

August 22, 2013

Notice of Application to Set Aside Statutory Demand in Tranen Capital Alternative Investment Fund Limited v. Karl Andersen at the British Virgin Islands High Court.

Garna O’Neal v. Steadroy Matthews: Claim Form

June 6, 2013

Claim Form in Garna O'Neal v. Steadroy Matthews at the British Virgin Islands High Court.

National Bank of the Virgin Islands Ltd. v. Glen Maddox: Claim Form

May 28, 2013

Claim Form in National Bank of the Virgin Islands Limited v. Glen Maddox at the British Virgin Islands High Court.

Mona Hendrickson et al v. Burton Chalwell et al: Fixed Date Claim Form

May 27, 2013

Fixed Date Claim Form in Mona Hendrickson, Unicia Dawson, Kiplin Chalwell, Benet Fahie, Berenice Lake, Rowena Mae Lewis, and Myrtise Griffiths, as beneficiaries of the estate of Oxcelina Chalwell, v. Burton Chalwell and Rosemarie Flax, as beneficiaries of the estate of Oxcelina Chalwell, at the British Virgin Islands High Court.

Gulf Insurance Ltd. v. Creque’s Insurance Agency Ltd.: Penal Notice Order

October 4, 2012

Penal Notice Order in Gulf Insurance Limited v. Creque's Insurance Agency Limited at the British Virgin Islands High Court.

Ingrid Hofmann v. Kendrick Chinnery et al: Claim Form

December 6, 2011

Claim Form in Ingrid Hofmann v. Kendrick Chinnery and New Horizon Ferry Services Limited at the British Virgin Islands High Court.

Hanseatic Trust Company Limited v. The Registrar of Corporate Affairs et al: Order

October 19, 2011

Order in Hanseatic Trust Company Limited v. The Registrar of Corporate Affairs and the British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.