Emery Cooke

Anne Marie Aujla v. BVI Registrar of Corporate Affairs: Restoration Application (Cribb Holdings Ltd.)

July 3, 2024

Fixed Date Claim Form regarding Cribb Holdings Ltd. in Anne Marie Aujla v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Charles Soukup v. BVI Registrar of Corporate Affairs: Restoration Application (DOA Delta Ltd.)

July 3, 2024

Fixed Date Claim Form regarding DOA Delta Ltd. in Charles Duncan Soukup v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fly Sky Investments LLC v. BVI Registrar of Corporate Affairs: Restoration Application (Verhill Corporate Ltd.)

June 28, 2024

Fixed Date Claim Form regarding Verhill Corporate Limited in Fly Sky Investments LLC v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gudmundur Jonsson v. BVI Registrar of Corporate Affairs: Restoration Application (Champo Consulting Ltd.)

March 26, 2024

Fixed Date Claim Form regarding Champo Consulting Ltd. in Gudmundur Steinar Jonsson v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Seven Energy Finance Ltd.: Liquidators’ Fees Approval Application ($114K)

February 13, 2024

Originating Application for approval of $114,822 in liquidators' fees by Roy Bailey and Simon Edel, of Ernst & Young, as Joint Liquidators of Seven Energy Finance Limited (in Liquidation), at the British Virgin Islands High Court.

PJSC National Bank Trust v. Coniston Management Ltd.: Liquidation Application (‘$742M Debt’)

January 26, 2024

Originating Application in PJSC National Bank Trust, of Russia v. Coniston Management Limited at the British Virgin Islands High Court.

Affinity Equity International Partners Ltd. v. Platinum Global Luxury Services Ltd. et al: Amended Restoration Application

September 14, 2023

Amended Fixed Date Claim Form in Affinity Equity International Partners Limited (in Liquidation) v. Platinum Global Luxury Services Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

G.N. Terminal Enterprises Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Black Sea Partners Ltd.)

July 25, 2023

Fixed Date Claim Form regarding Black Sea Partners Limited in G.N. Terminal Enterprises Limited (in Receivership and Provisional Liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

National Bank Trust PJSC v. Mikail Shishkhanov et al: Claim Form (‘$2B Rost Bank Fraud’)

May 4, 2023

Claim Form to recover "damages in excess of USD$2 billion which were suffered by its legal predecessor, JSC "ROST BANK", as a result of a series of sham transactions" in National Bank Trust PJSC v. Mikail Osmanovich Shishkhanov, of Russia; Crambe Asset Holdings Corp. (in liquidation), Olyserve Inc. (in liquidation), Rabalo Limited (in liquidation), Reachway Overseas Ltd. (in liquidation), Ifichor S.A. (in liquidation), formerly Hansberg Finance Ltd.; Frowell Holdings Ltd. (in liquidation), Garland Solutions Ltd. (in liquidation), Diamond Forca Ltd. (in liquidation), Darman Finance Limited (in liquidation), Blanche Union Ltd. (in liquidation), all of the British Virgin Islands; Midwestern Trading Group Inc., of Minnesota, USA; Cargill Financial Solutions LLC, of Minnesota, USA; Cargill Inc., of Delaware, USA; Bunge SA, of Switzerland; Credit and Trading Company Ltd.,, of England; Quadra Commodities SA, of Switzerland; Quadra Commodities Singapore Pte. Ltd., of Singapore; Louis Dreyfus Company Suisse SA, of Switzerland; LDC Trading and Service Co. S.A., of Uruguay; Louis Dreyfus Company Asia Pte. Ltd., of Singapore; New Resources International S.A. (in liquidation), formerly Noble Resources International S.A., of Switzerland; Liberty Commodities Limited, of England; Atlantic Industrial & Trading Pte. Ltd., of Singapore; Alphatrade International Limited, of Hong Kong; Xangbo Global Markets Pte. Ltd., of Singapore; Simec Group Limited, of Hong Kong; Wilson International Trading Private Limited, of Singapore; Intra Asia Trading Pte. Ltd. (in liquidation), of Singapore; Triumph Commodities Pte. Ltd., formerly Triumph Metals & Minerals Pte. Ltd., of Singapore; Bering Trading Limited, of Hong Kong; Ifchor (Switzerland) SA, formerly Ifchor SA, of Switzerland; Emporium Trade Pte. Ltd., formerly Pan Asia Commodities and Trading Pte. Ltd., of Singapore; Paras Metallics Pte. Ltd., of Singapore; Pearl River Delta Trading (Hong Kong) Limited, of Hong Kong, and Credit Suisse AG, of Switzerland, at the British Virgin Islands High Court.

Lisa Ann Pegden v. BVI Registrar of Corporate Affairs: Restoration Application (Amerigo Charters Ltd.)

January 26, 2023

Fixed Date Claim Form regarding Amerigo Charters Limited in Lisa Ann Pegden v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Christopher Lloyd v. BVI Registrar of Corporate Affairs: Restoration Application (Harkom Trustees Ltd.)

December 15, 2022

Fixed Date Claim Form regarding Harkom Trustees Limited in Christopher Lloyd v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Antonio Conte v. Kidman Asset Management Ltd.: Liquidation Application (‘$55M Debt’)

June 22, 2022

Originating Application in Antonio Conte, an Italian professional soccer coach v. Kidman Asset Management Limited at the British Virgin Islands High Court.

Norbert Soultan v. BVI Registrar of Corporate Affairs: Restoration Application (Levi26 Holdings Ltd.)

May 30, 2022

Fixed Date Claim Form regarding Levi26 Holdings Ltd. in Norbert Soultan v. BVI Registrar of Corporate Affairs: Restoration Application at the British Virgin Islands High Court.

Schahin Oil and Gas Ltd.: Liquidation Application

May 2, 2022

Originating Application in the matter of Schahin Oil and Gas Limited at the British Virgin Islands High Court.

Schahin Holdco Ltd.: Liquidation Application

May 2, 2022

Originating Application in the matter of Schahin Holdco Limited at the British Virgin Islands High Court.

Benono Holdings Ltd. v. Morden Finance Ltd.: Liquidation Application

March 30, 2022

Originating Application in Benono Holdings Limited v. Morden Finance Limited at the British Virgin Islands High Court.

Morden Finance Ltd. v. Benono Holdings Ltd.: Judgment ($13M ‘Set Aside’ Application)

March 28, 2022

Judgment refusing to set aside a statutory demand for $13 million in Morden Finance Limited, of Cyprus v. Benono Holdings Ltd. at the British Virgin Islands High Court.

Morden Finance Ltd. v. Benono Holdings Ltd.: ‘Set Aside’ Application (‘$13M Debt’)

January 28, 2022

Originating Application in Morden Finance Limited, of Cyprus v. Benono Holdings Ltd. at the British Virgin Islands High Court.

SRC International (Malaysia) Ltd. et al: Originating Application (‘Hong Kong Recognition’)

January 26, 2022

Application by Angela Barkhouse, of Quantuma (Cayman) Limited, of the Cayman Islands; Carl Jackson, of Quantuma Advisory Limited, in Southampton, England, and Helen Janes, of Hyperion Risk Solutions Limited, of the British Virgin Islands, as the Joint Liquidators of SRC International (Malaysia) Limited and SRC Strategic Resources Limited, at the British Virgin Islands High Court.

Chen Zhuangrong v. Nam Tai Property Inc.: Claim Form

November 30, 2021

Claim Form in Chen Zhuangrong v. Nam Tai Property Inc. at the British Virgin Islands High Court.

Norbert Soultan v. BVI Registrar of Corporate Affairs: Restoration Application (Shademill Holdings SA)

November 23, 2021

Fixed Date Claim Form regarding Shademill Holdings SA in Norbert Soultan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Leyla Aliyeva v. Morton Properties Ltd. et al: Restoration Application

October 27, 2021

Fixed Date Claim Form in Leyla Aliyeva, who appears to be the daughter of Azerbaijan's President, Ilham Aliyev v. Morton Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Alexander Dick-Read v. BVI Registrar of Corporate Affairs: Restoration Application (Quadrifoglio Holdings Ltd.)

October 7, 2021

Fixed Date Claim Form regarding Quadrifoglio Holdings Limited in Alexander Faramir Mark Dick-Read v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Agavni Shamal v. Registrar of Corporate Affairs: Restoration Application (Kendale Business Ltd.)

August 27, 2021

Fixed Date Claim Form regarding Kendale Business Ltd. in Agavni Jeannine Ztoutitian Shamal v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Daria Bakaeva v. Registrar of Corporate Affairs: Restoration Application (West Farson Ltd.)

August 27, 2021

Fixed Date Claim Form regarding West Farson Ltd. in Daria Bakaeva v. Registar of Corporate Affairs at the British Virgin Islands High Court.

F2 Elite Opportunities (SPC) Ltd. v. Striker Fund Ltd.: Liquidation Application

June 15, 2021

Originating Application in F2 Elite Opportunities (SPC) Limited, of the Cayman Islands v. Striker Fund Limited, described as a British Virgin Islands-domiciled fund whose funds were ultimately invested into Bernard L. Madoff Investment Securities, at the British Virgin Islands High Court.

Indospec Energy Limau Ltd.: Originating Application

May 4, 2021

Originating Application by Roy Bailey and Igal Wizman, as Joint Liquidators of Indospec Energy Limau Ltd. (in Liquidation) at the British Virgin Islands High Court.

Whitfield Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

April 29, 2021

Fixed Date Claim Form regarding Etasse Limited in Whitfield Management Limited, of Guernsey v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Paulo Maluf v. BVI Registrar of Corporate Affairs: Restoration Application

March 22, 2021

Fixed Date Claim Form regarding Sun Diamond Ltd. in Paulo Maluf, of Brazil v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Stephen Briscoe v. Blue Horizon Services Ltd. et al: Originating Application

March 12, 2021

Originating Application by Stephen Briscoe for permission to resign as liquidator of Blue Horizon Services Ltd. and York-Air S.A. "on the basis that he is no longer eligible to act as an insolvency practitioner under the BVI Insolvency Act" at the British Virgin Islands High Court.

All Asset Management (Asia) Ltd. v. Praefectus B Ltd. et al: Restoration Application

December 23, 2020

Fixed Date Claim Form in All Asset Management (Asia) Limited, of Hong Kong, as former sole member of Praefectus B Limited v. The Registrar of Corporate Affairs and Praefectus B Limited at the British Virgin Islands High Court.

Tatty Sentoso v. Able Investment Co. Ltd.: Restoration Application

December 10, 2020

Fixed Date Claim Form in Tatty Sentoso v. Able Investment Co. Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Tatty Sentoso v. Xiang Xiang Ltd. et al: Restoration Application

December 10, 2020

Fixed Date Claim Form in Tatty Sentoso v. Xiang Xiang Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Michael Wilson & Partners Ltd. v. Goldensun Assets Ltd. et al: Restoration Application

December 9, 2020

Claim Form in Michael Wilson & Partners Limited v. Goldensun Assets Limited (in Liquidation) and the BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Roberto Ravano v. International Advisors and Consultants Ltd. et al: Restoration Application

November 5, 2020

Fixed Date Claim Form in Roberto Ravano v. International Advisors and Consultants Limited, The Registrar of Corporate Affairs, and The Financial Secretary at the British Virgin Islands High Court.

Chao-Hsiou Lin v. Achieva Overseas Corporation et al: Amended Restoration Application

October 19, 2020

Amended Fixed Date Claim Form in Chao-Hsiou Lin v. Achieva Overseas Corporation and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chao-Hsiou Lin v. Achieva Overseas Corporation et al: Restoration Application

August 18, 2020

Fixed Date Claim Form in Chao-Hsiou Lin v. Achieva Overseas Corporation, The Registrar of Corporate Affairs, and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Fullerton Marketing Limited: Fixed Date Claim Form

May 15, 2020

Fixed Date Claim Form in the matter of Fullerton Marketing Limited at the British Virgin Islands High Court.

Bruce DeLaurentis v. Opus Wealth Management Company Ltd. et al: Notice

May 15, 2020

Notice of Application in Bruce DeLaurentis, of Puerto Rico v. Opus Wealth Management Company Limited and David Heimhofer at the British Virgin Islands High Court.

Steven Solonynko v. Christopher Anderson et al: Notice of Application

May 15, 2020

Notice of Application in Steven Solonynko, of Ontario, Canada v. Christopher Anderson, Charity Anderson, and Wave Consulting Inc. at the British Virgin Islands High Court.

Abbas Rasul v. Northstar International Properties Ltd. et al: Restoration Order

December 18, 2019

Order in Abbas Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Abass Rasul v. Northstar International Properties Ltd. et al: Restoration Application

October 29, 2019

Fixed Date Claim Form in Abass Rasul, of England v. Northstar International Properties Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Cha Cha Cha Inc.: Originating Application

February 21, 2018

Paul Pretlove (as liquidator of Cha Cha Cha Inc.) at the British Virgin Islands High Court.