Claire Goldstein

Joshua Taylor et al v. David Salim et al: Fixed Date Claim Form (‘$382M Receivership Recognition’)

April 5, 2024

Ex Parte Fixed Date Claim Form in Joshua James Taylor and Ee Ling Chew, of Alvarez & Marsal, in Singapore, as Receivers and Managers of the Assets of David Salim v. David Salim, of Singapore; Lynhurst Way Limited, and Star Pacific Global Investment Limited at the British Virgin Islands high Court.

Geminis Investors Ltd. v. Goods Technology Starting International Ltd.: ‘Set Aside’ Application

January 6, 2022

Originating Application to set aside the Respondent's statutory demand in Geminis Investors Limited v. Goods Technology Starting International Limited, of Samoa, at the British Virgin Islands High Court.

Mafco Investments Company Ltd. v. Panatura Properties A Ltd.: Liquidation Application

January 15, 2020

Originating Application in Mafco Investments Company Limited v. Panatura Properties A Limited at the British Virgin Islands High Court.

Thong Soon Seng v. Pharmally International Holding Company Ltd. et al: Claim Form

December 27, 2019

Fixed Date Claim Form in Thong Soon Seng, of Singapore v. Pharmally International Holding Company Limited, of the Cayman Islands; Longterm Lista Limied, of the British Virgin Islands; Wang Mingliang, of China, and Huang Wenlie, of China, at the British Virgin Islands High Court.

Fouad Noonoo et al v. Wishbone Investment SA et al: Claim Form

September 23, 2019

Claim Form in Fouad Noonoo, of England; Wilma Noonoo, of England, and Jean-Paul Legrand, as Trustee of the Wishin Trust v. Wishbone Investment SA, of Panama, formerly Wishbone Finance Inc., and Her Majesty's Revenue and Customs Commissioners, of England, at the British Virgin Islands High Court.

Shenzhen Zhongke Growth Equity Investment Fund Partnership LP v. Launcher International Holding Co. Ltd. et al: Claim Form

July 29, 2019

Claim Form in Shenzhen Zhongke Growth Equity Investment Fund Partnership LP v. Launcher International Holding Co. Ltd. and Kei Shun Yau, a.k.a. Jason Ji, of Hong Kong, at the British Virgin Islands High Court.

Viacheslav Sheianov v. Command Union Ltd.: Liquidation Application

July 23, 2019

Originating Application regarding an arbitration award for $15.3 million in Viacheslav Sheianov v. Command Union Limited at the British Virgin Islands High Court.

China Life Insurance (Overseas) Company Ltd. v. Xiaoming Li et al: Claim Form

February 28, 2019

Claim Form in China Life Insurance (Overseas) Company Limited v. Xiaoming, Successful Key Limited, City Ford Limited, and Mongolia Yiluohe Steel and Iron Mining Company Limited at the British Virgin Islands High Court.

Roman Belousov v. Poronai Holding Ltd.: Injunction Order

October 23, 2015

Injunction Order in Roman Olegovich Belousov v. Poronai Holding Ltd. at the British Virgin Islands High Court. 

Sonara Ltd. et al v. Akolyn Investments Holdings Ltd. et al: Claim Form

June 24, 2015

Claim Form in Sonara Limited, Jamica Limited, and Medvezhonok Holdings Limited v. Akolyn Investments Holdings Limited, Litim Trading Limited, Janan Holdings Limited, Raltaka Enterprises Ltd., Kores Invest LLC, Divent Enterprises  Limited, Leonid Leonidovich Lebedev, and Territorial Generating Company No. 2 OJSC at the British Virgin Islands High Court.

VTB Bank JSC v. Pavel Valerjevich Skurikhin: Claim Form

April 22, 2015

Claim Form in VTB Bank JSC v. Pavel Valerjevich Skurikhin at the British Virgin Islands High Court.

Commercial Bank of Dubai v. Lodge Hill Ltd. et al: Freezing Order

November 18, 2014

Freezing Order in Commercial Bank of Dubai v. Lodge Hill Limited, Westdene Investment Limited, and Hortin Holdings Limited at the British Virgin Islands High Court.

Xie Ning Yun et al v. Legacy Resources Ltd. et al: Claim Form

April 17, 2014

Claim Form in Xie Ning Yun and Janice Lee Lye Wah v. Legacy Resources Limited, Deutsche Asset Management (Hong Kong) Limited, Deutsche Bank AG, Singapore, Deutsche Bank AG, London, RREEF Global Opportunities Fund II, LLC, True Colour Global Limited, ACE United International Limited, Ancaster Enterprises Limited, Legacy Resources (Thailand) Limited, Canyon Capital Limited, BC Golf Resort Management Limited, Blue Canyon Holdings (Thailand) Limited, BC Andaman Limited, Murex Co. Ltd., Blue Canyon Property Limited, Prominent Investment Opportunity VI Limited, Pacific Alliance Asia Opportunity Fund LLP, Delta Golf Opportunity Investment V Limited, and Thungka Bluecanyon Co. Ltd. at the British Virgin Islands High Court.

Solon Group, Inc. v. Gerti Muho et al: Injunction Order(2)

September 2, 2013

Injunction Order against Gerti Muho and Leveraged Hawk, Inc. in Solon Group, Inc. v. Alphonse Fletcher, Jr., Gerti Muho, Leveraged Hawk, Inc., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Solon Group, Inc. v. Alphonse Fletcher, Jr. et al: Injunction Order(2)

September 2, 2013

Injunction Order against Alphonse Fletcher, Jr. in Solon Group, Inc. v. Alphonse Fletcher, Jr., Gerti Muho, Leveraged Hawk, Inc., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Solon Group, Inc. v. Leveraged Hawk, Inc. et al: Injunction Order

September 2, 2013

Injunction Order against Gerti Muho and Leveraged Hawk, Inc. in Solon Group, Inc. v. Alphonse Fletcher, Jr., Gerti Muho, Leveraged Hawk, Inc., America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather B Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.

Ogier Corporate Services (UK) Ltd. v. Deanhill Overseas Ltd.: Judgment

March 27, 2013

Judgment in Ogier Corporate Services (UK) Limited, as Trustee of the Montenegro Development Unit Trust, v. Deanhill Overseas Limited at the British Virgin Islands High Court.

Korea Resolution and Collection Corporation v. South Eagle Holdings Limited: Originating Application

March 8, 2013

Originating Application in Korea Resolution and Collection Corporation v. South Eagle Holdings Limited at the British Virgin Islands High Court.

Ogier Corporate Services (UK) Limited v. Deanhill Overseas Limited: Originating Application

January 11, 2013

Originating Application in Ogier Corporate Services (UK) Limited, as Trustee of Montenegro Development Unit Trust, v. Deanhill Overseas Limited at the British Virgin Islands High Court.

Yeng Pong et al v. Cheeky Holdings Ltd.: Claim Form

December 11, 2012

Claim Form in Yeng Pong and Edward Chong Pong v. Cheeky Holdings Limited at the British Virgin Islands High Court.

Selberg Products Limited v. SIA Petrobaltica: Ordinary Application

November 26, 2012

Ordinary Application in Selberg Products Limited v. SIA Petrobaltica at the British Virgin Islands High Court.

Quinn Finance et al v. Lyndhurst Development Trading SA: Injunction Order

December 30, 2011

Order in Quinn Finance, Irish Bank Resolution Corporation Limited, and Quinn Hotels Praha AS v. Lyndhurst Development Trading SA at the British Virgin Islands High Court.

Alexander de Wet v. Vascon Trading Limited: Judgment

December 6, 2011

Judgment in Alexander Jacobus de Wet v. Vascon Trading Limited at the British Virgin Islands High Court.

Alexander Jacobus de Wet v. Vascon Trading Limited: Liquidation Order

November 28, 2011

Liquidation Order in Alexander Jacobus de Wet v. Vascon Trading Limited at the British Virgin Islands High Court.

Farenco Shipping Co. Ltd. v. Approach Group Ltd. et al: Order

November 16, 2011

Order in Nicholas Francis James Carter, as liquidator of Farenco Shipping Co. Ltd., v. The Registrar of Corporate Affairs and Approach Group Ltd. at the British Virgin Islands High Court.

Farenco Shipping Co. Ltd. v. Approach Group Ltd.: Provisional Liquidation Order

November 16, 2011

Provisional Liquidation Order in Nicholas Francis James Carter, as liquidator of Farenco Shipping Co. Ltd. v. Approach Group Ltd. at the British Virgin Islands High Court.