Corine George

Nigeria et al v. Nerine Trust Co. (BVI) Ltd. et al: Judgment

July 27, 2021

Judgment setting aside a "seal and gag order" in the Federal Republic of Nigeria, described as allegedly "the victim of a substantial fraud committed by Process and Industrial Developments Ltd. and various people and companies associated with it", and Abubakar Malami, Attorney General of the Federal Republic of Nigeria v. Nerine Trust Co. (BVI) Ltd. and Trident Trust Co. (BVI) Ltd., collectively described as being "innocently mixed up in the fraud", at the British Virgin Islands High Court.

Anita Lettsome-Wallace v. Rose Bryan et al: Fixed Date Claim Form

November 7, 2018

Fixed Date Claim Form in Anita Lettsome-Wallace v. Rose Bryan, Jacqueline Bryan, and Gregory Bryan at the British Virgin Islands High Court.

Janice Donovan v. BVI Registrar of Lands: Fixed Date Claim Form

February 28, 2017

Fixed Date Claim Form in Janice Donovan v. The Registrar of Lands at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. William Malone: Claim Form

December 28, 2016

Claim Form in Banco Popular de Puerto Rico v. William C. Malone at the British Virgin Islands High Court.

Durley Management Inc. v. Myrna Herbert: Fixed Date Claim Form

May 26, 2016

Fixed Date Claim Firm in Durley Management Inc. v. Myrna Herbert, in her capacity as Registrar of Companies, at the British Virgin Islands High Court.

Jerry Vanterpool v. Leonardo Todman: Claim Form

May 18, 2016

Claim Form in Jerry Vanterpool v. Leonardo Todman at the British Virgin Islands High Court.

Noreen Pursue et al v. Nathaniel Isaac: Claim Form

May 18, 2016

Claim Form in Noreen Pursue and Mikey Joseph v. Nathaniel Isaac at the British Virgin Islands High Court.

Melfield Ltd. v. Michael Bezeliansky et al: Claim Form

November 20, 2015

Claim Form in Melfield Limited v. Michael Bezeliansky and Profit Star Anstalt at the British Virgin Islands High Court.

Denzil Clyne v. The Registrar of Lands: Fixed Date Claim Form

October 27, 2015

Fixed Date Claim Form in Denzil Clyne v. The Registrar of Lands at the British Virgin Islands High Court.

Carmine Bailey v. Myrna Herbert: Fixed Date Claim Form

October 22, 2015

Fixed Date Claim Form in Carmine Bailey v. Myrna Herbert, in her capacity as Registrar of Companies at the British Virgin Islands BVI High Court.

Werner Isenring v. Myrna Herbert: Fixed Date Claim Form

September 15, 2015

Fixed Date Claim Form in Werner Isenring v. Myrna Herbert, in her capacity as Registrar of Companies, at the British Virgin Islands High Court.

Franca Clavadetscher v. Myrna Herbert: Fixed Date Claim Form

September 1, 2015

Fixed Date Claim Form in Franca Clavadetscher v. Myrna Herbert at the British Virgin Islands High Court.

Neva Dasent v. Khari D. Herbert: Claim Form

June 23, 2015

Claim Form in Neva Dasent v. Khari D. Herbert at the British Virgin Islands High Court.

Annalissa Varlack v. Erica Simmons: Claim Form

June 3, 2015

Claim Form in Annalissa Varlack v Erica Simmons at the British Virgin Islands High Court.

Delma Maduro et al v. Kishma Penn et al: Fixed Date Claim Form

April 28, 2015

Fixed Date Claim Form in Delma Maduro and Kishma Penn, as Administrators of the Estate of Idalia Davies, deceased v. Kishma Penn and Raphalia Juanita Penn at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. iSmart Home & Business Ltd. et al: Claim Form

February 23, 2015

Claim Form in Banco Popular de Puerto Rico v. iSmart Home & Business Ltd., Russell W. Jones, and Courtney A. Jones at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Dancia Penn: Claim Form

February 23, 2015

Claim Form in Banco Popular de Puerto Rico v. Dancia Penn at the British Virgin Islands High Court.

Belmont HOA Ltd. v. Romney Penn et al: Claim Form (November 2014)

November 21, 2014

Claim Form in Belmont HOA Limited v. Romney Penn and Margaret Penn at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Ann F. Largie-Miller: Claim Form

October 6, 2014

Claim Form in Banco Popular de Puerto Rico v. Ann F. Largie-Miller at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Amanda S. Anselm: Claim Form

October 6, 2014

Claim Form in Banco Popular de Puerto Rico v. Amanda S. Anselm at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Sharmin V. Fough-Hodge et : Claim Form

October 6, 2014

Claim Form in Banco Popular de Puerto Rico v. Sharmin V. Fough-Hodge and John Hodge at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Craig C. Lloyd: Claim Form

October 1, 2014

Claim Form in Banco Popular de Puerto Rico v. Craig C. Lloyd at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Livingston Pickering: Claim Form

October 1, 2014

Claim Form in Banco Popular de Puerto Rico v. Livingston Pickering at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Dereck E. Marshall: Claim Form

October 1, 2014

Claim Form in Banco Popular de Puerto Rico v. Dereck E. Marshall at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Shanice R. Payne: Claim Form

September 29, 2014

Claim Form in Banco Popular de Puerto Rico v. Shanice R. Payne at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Rafaela Pierre-Alcantara: Claim Form

September 29, 2014

Claim Form in Banco Popular de Puerto Rico v. Rafaela Pierre-Alcantara at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Sophia A. Brady-Bowen: Claim Form

September 24, 2014

Claim Form in Banco Popular de Puerto Rico v. Sophia A. Brady-Bowen at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. John Hodge et al: Claim Form

September 24, 2014

Claim Form in Banco Popular de Puerto Rico v. John Hodge and Sharmin V. Fough-Hodge at the British Virgin Islands High Court.

Romney Associates Consultants Ltd. et al v. Domino Oil Company, Inc.: Claim Form

August 21, 2014

Claim Form in Lilian Romney, for herself and in her capacity as Personal Representative of Cyril B. Romney, deceased, and Romney Associates Consultants Ltd. v. Domino Oil Company, Inc. at the British Virgin Islands High Court.

Linton Wheatley v. Jay Archibald: Claim Form

August 15, 2014

Claim Form in Linton Wheatley v. Jay Archibald at the British Virgin Islands High Court.

Sabals Law LP v. Golante Management Ltd.: Claim Form

July 8, 2014

Claim Form in Sabals Law LP v. Golante Management Ltd. at the British Virgin Islands High Court.

Sabals Law LP v. Usilett Properties Inc.: Claim Form

July 8, 2014

Claim Form in Sabals Law LP v. Usilett Properties Inc. at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Tarris Hill Trading Ltd.: Claim Form

May 23, 2014

Claim Form in Banco Popular de Puerto Rico v. Tarris Hill Trading Limited at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Deseree Potter et al: Claim Form

May 23, 2014

Claim Form in Banco Popular de Puerto Rico v. Deseree Potter and Craig A. Harpe at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. MWE Pharmaceutical Distributors and Medical Supplies Ltd.: Claim Form

May 23, 2014

Claim Form in Banco Popular de Puerto Rico v. MWE Pharmaceutical Distributors and Medical Supplies Limited at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Beverly Clarke: Claim Form

May 15, 2014

Claim Form in Banco Popular de Puerto Rico v. Beverly Clarke at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Trevor Leshawn Penn: Claim Form

May 15, 2014

Claim Form in Banco Popular de Puerto Rico v. Trevor Leshawn Penn at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Isaiah Frett: Claim Form(2)

May 15, 2014

Claim Form in Banco Popular de Puerto Rico v. Isaiah Frett at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Karen I. Perez-George et al: Claim Form

May 15, 2014

Claim Form in Banco Popular de Puerto Rico v. Karen I. Perez-George and Iris George-Andrew at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Seth T. Titley: Claim Form

May 15, 2014

Claim Form in Banco Popular de Puerto Rico v. Seth T. Titley at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Ellanando Levy et al: Claim Form

May 15, 2014

Claim Form in Banco Popular de Puerto Rico v. Ellanando Levy and Lester R. Huggins at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Garrel O. Jean-Pierre et al: Claim Form

May 15, 2014

Claim Form in Banco Popular de Puerto Rico v. Garrel O. Jean-Pierre and Latoya S. Allen at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Christina Skerritt: Claim Form

May 15, 2014

Claim Form in Banco Popular de Puerto Rico v. Christina Skerritt at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Mark A. Martin: Claim Form

May 15, 2014

Claim Form in Banco Popular de Puerto Rico v. Mark A. Martin at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Touche McLean: Claim Form

May 15, 2014

Claim Form in Banco Popular de Puerto Rico v. Touche McLean at the British Virgin Islands High Court.

Banco Federal C.A. v. Loma De Niquel Holdings Ltd.: Claim Form

April 17, 2014

Claim Form in Banco Federal C.A. v. Loma De Niquel Holdings Limited at the British Virgin Islands High Court.

Belmont HOA Ltd. v. Romney Penn et al: Claim Form (February 2014)

February 21, 2014

Claim Form in Belmont HOA Limited v. Romney Penn and Margaret Penn at the British Virgin Islands High Court.

Belmont HOA Ltd. v. Renee Tiger: Claim Form

February 21, 2014

Claim Form in Belmont HOA Limited v. Renee Tiger at the British Virgin Islands High Court.

Rotoplastics Trinidad Ltd. v. Quomar Trading Ltd.: Claim Form

December 11, 2013

Claim Form in Rotoplastics Trinidad Limited v. Quomar Trading Limited at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Ashburn Harrigan: Claim Form

December 5, 2013

Claim Form in Banco Popular de Puerto Rico v. Ashburn Harrigan at the British Virgin Islands High Court.