Alecia Johns

Latam Geothermal Corp. v. The Clearing House Payments Company LLC: Judicial Assistance (Cayman Islands)

January 3, 2025

Application by Latam Geothermal Corp., of the Bahamas, to take discovery from The Clearing House Payments Company L.L.C. "in aid of contemplated winding up proceedings" in the Cayman Islands "between Applicant and the following two contemplated respondents: Central America Energy Holdings Corp., a Cayman Islands incorporated entity and holding company of Momotombo Power Company, a Cayman Islands incorporated entity, and Grupo Integra de CentroAmerica SA, a Panamanian entity", filed at the U.S. District Court for the Southern District of New York.

LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

October 19, 2023

Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

WWRT Ltd. v. Carosan Trading Ltd. et al: Judgment

December 30, 2021

Judgment regarding applications to discharge a freezing order, set aside leave to serve outside the jurisdiction, and to stay the proceedings regarding allegations of fraud in WWRT Limited, described as "an English company which claims to be the indirect assignee of various claims of the Ukrainian bank, JSC Platinum" v. Carosan Trading Ltd. and Boris Kaufman, described as "a prominent Ukrainian businessman", at the British Virgin Islands High Court.

WWRT Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Webbing Ltd.)

November 25, 2021

Fixed Date Claim Form regarding Webbing Ltd. in WWRT Limited, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yingli Green Energy (International) Holding Company Ltd.: Originating Application

September 6, 2021

Originating Application in the matter of Yingli Green Energy (International) Holding Company Limited at the British Virgin Islands High Court.

Soemarli Lie v. Ng Min Hong et al: Notice of Application

September 18, 2020

Notice of Application in Soemarli Lie, of Indonesia v. Ng Min Hong and Success Overseas Finance Limited at the British Virgin Islands High Court.

Hu Lan v. Sundale International Ltd. et al: Judgment

July 7, 2020

Judgment in Hu Lan, of Hong Kong v. Sundale International Limited, Best Land Investments Limited, Harneys Corporate Services Limited, and David Golden at the British Virgin Islands High Court.

Erdenebileg Bulidan v. Phoenix Capital Enterprises Ltd.: Stop Notice

June 19, 2020

Stop Notice regarding shares in Phoenix Capital Enterprises Ltd. by Erdenebileg Bulidan, of Mongolia v. Phoenix Capital Enterprises Ltd., of the British Virgin Islands High Court, at the British Virgin Islands High Court.

Dmitry Ivanchenko et al v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application

October 9, 2019

Fixed Date Claim Form regarding Birstow Limited in Dmitry Ivanchenko, of Russia; Tatiana Gorodilova, Alkmini Pantazi, Antonis Mylonas, and Erika Vitkute, all of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

RNGO LLC v. Commonwealth Trust Ltd.: Fixed Date Claim Form

May 27, 2019

Fixed Date Claim Form regarding Cube Holdings Ltd. in RNGO LLC, of Russia v. Commonwealth Trust Limited at the British Virgin Islands High Court.

Rosdale PTE Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

February 26, 2019

Fixed Date Claim Form in Rosdale PTE Limited v. The Registrar of Corporate Affairs - Fixed Date Claim Form - BVI High Court - February 26, 2019

Soemarli Lie v. Min Hong Ng et al: Claim Form

July 12, 2018

Claim Form in Soemarli Lie v. Min Hong Ng, Emir Omar Abdalla Siregar, and Success Overseas Finance Limited at the British Virgin Islands High Court.

Eli Sabag v. Sapinda Asia Ltd.: Liquidation Application

November 1, 2017

Liquidation Application in Eli Sabag v. Sapinda Asia Limited at the British Virgin Islands High Court.

Ofer Ganzi v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

September 29, 2016

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

Navig8 Pool Inc. v. Tadema Shipping & Logistics Inc.: Liquidation Application

September 8, 2016

Liquidation Application in Navig8 Pool Inc. v. Tadema Shipping & Logistics Inc. at the British Virgin Islands High Court.

Navig8 Pool Inc. v. Taleveras Petroleum Trading Ltd.: Liquidation Application

September 8, 2016

Liquidation Application in Navig8 Pool Inc. v. Taleveras Petroleum Trading Ltd. at the British Virgin Islands High Court.