Dan Wise

Auros Global Ltd.: Liquidation Application (‘$20M FTX Crypto Client’)

November 16, 2022

Originating Application in the matter of Auros Global Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and "is the parent company of a number of subsidiaries in Hong Kong, the British Virgin Islands and the USA", one of which had assets "with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.

Auros Tech Ltd.: Liquidation Application (‘$20M FTX Crypto Client’)

November 15, 2022

Originating Application in the matter of Auros Tech Limited, which "operates as an algorithmic trading and market-making firm that specialises in offering liquidity for exchanges and in proprietary trading in crypto assets" and has "assets with an approximate value of USD$20m ... held by the FTX crypto exchange", at the British Virgin Islands High Court.

Elena Varshavskaya v. Omia Holdings Ltd. et al: Claim Form

May 24, 2022

Claim Form in Elena Varshavskaya v. Omia Holdings Ltd., of the British Virgin Islands; Iuliia Khesina, of Moscow, Russia; Socmark Nominee Services Limited, of Cyprus, and M&N Services Limited, of Cyprus, at the British Virgin Islands High Court.

Barbara Kiss v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Maseru Development Inc.)

February 14, 2022

Fixed Date Claim Form regarding Maseru Development Inc. in Barbara Kiss, of Locarno, Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Joaquin Viso v. PB-100 Inc.: Claim Form

November 27, 2020

Claim Form seeking damages of $8 million in Joaquin B. Viso, of Puerto Rico v. PB-100 Inc. at the British Virgin Islands High Court.

Norwind Shipping Ltd.: Originating Application

September 1, 2020

Originating Application in the matter of Norwind Shipping Ltd. (in Liquidation), which "was established as a holding company to hold a Bombardier Global 5000 aircraft on behalf of the Company's shareholder Mr. Andrey Chernyakov", at the British Virgin Islands High Court.

Obra Pia Ltd. v. Seagrape Investors LLC: Judgment

May 22, 2019

Judgment in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.

Global Torch Ltd. v. Irwin Mitchell LLP: Originating Application

March 6, 2015

Originating Application in Global Torch Limited v. Irwin Mitchell LLP at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form

December 12, 2014

Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investments LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.

Martin Kenney & Co., Solicitors v. Julian Tyler Holt: Claim Form

July 25, 2013

Claim Form in Martin Kenney & Co., Solicitors v. Julian Tyler Holt at the British Virgin Islands High Court.

Merrick R. Watson v. V. Alex Lake: Claim Form

February 13, 2013

Claim Form in Merrick R. Watson v. V. Alex Lake - Claim Form at the British Virgin Islands High Court.