Elita Group Ltd.: Fixed Date Claim Form (2017)
Fixed Date Claim Form In the Matter of Elita Group Ltd. at the British Virgin Islands High Court.
Silvia Juri et al v. Hope Funds SA et al: Liquidation Order
Order in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.
Silvia Juri et al v. Hope Funds SA et al: Originating Application
Originating Application in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.
Nouvelle Foods International Ltd. v. Pacific Andes Enterprises (BVI) Ltd.: ‘Set Aside’ Application
Originating Application in Nouvelle Foods International Limited v. Pacific Andes Enterprises (BVI) Limited at the British Virgin Islands High Court.
Sea Watch Ltd.: Originating Application
Originating Application In the Matter of Sea Watch Ltd. at the Grand Court of the Cayman Islands.
Nana Fatima Otedola v. Hampshire Venture Property Holdings Ltd.: Restraining Order
Restraining Order in Nana Fatima Otedola v. Hampshire Venture Property Holdings Limited at the British Virgin Islands High Court.
Michelle Yatyee Wong v. Golden Gallery Enterprises Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Michelle Yatyee Wong v. Golden Gallery Enterprises Ltd., The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.
Cobussen Principal Investment Holdings Ltd. v. Heathcliff Overseas Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Cobussen Principal Investment Holdings Limited v. Heathcliff Overseas Limited at the British Virgin Islands High Court.
Hsueh-Hsia Liao v. Cute Hale Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Hsueh-Hsia Liao v. Cute Hale Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.
TIPP Investments PCC v. Chagala Group Ltd. et al: Interim Injunction
Interim Injunction in TIPP Investments PCC v. Chagala Group Limited, Michael Carter, Francisco Parrilla, and Javier Del Ser Perez at the British Virgin Islands High Court.
Shanmuga Rethenam v. Million Dragon Wealth Ltd.: Injunction Order
Injunction Order in Shanmuga Rethenam v. Million Dragon Wealth Ltd. at the British Virgin Islands High Court.
Macquarie Bank Ltd. v. MAP Marine Ltd.: Winding Up Petition
Winding Up Petition in Macquarie Bank Limited v. MAP Marine Limited at the Grand Court of the Cayman Islands.
TIPP Investments PCC v. Chagala Group Ltd. et al: Claim Form (2016)
Claim Form in TIPP Investments PCC v. Chagala Group Limited, Michael Carter, Francisco Parrilla, and Javier Del Ser Perez at the British Virgin Islands High Court.
Shanmuga Rethenam v. Million Dragon Wealth Ltd.: Receivership Application
Receivership Application in Shanmuga Rethenam v. Million Dragon Wealth Ltd. at the British Virgin Islands High Court.
EFG Nominees Ltd. et al v. Sharina Investments Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in EFG Nominees Limited and EFG Secretaries Limited v. Sharina Investments Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.
Shanmuga Rethenam v. Winter Meadow Capital Inc.: Claim Form
Claim Form in Shanmuga Rethenam v. Winter Meadow Capital Inc. at the British Virgin Islands High Court.
Pacific Andes Enterprises (BVI) Ltd. v. American Seafoods Company LLC: Originating Application
Originating Application in Pacific Andes Enterprises (BVI) Limited v. American Seafoods Company LLC at the British Virgin Islands High Court.
Europaco Ltd. v. Glacier Fish Company: Originating Application
Originating Application in Europaco Limited v. Glacier Fish Company at the British Virgin Islands High Court.
Pacific Andes International Holdings (BVI) Ltd. v. Glacier Fish Company: Originating Application
Originating Application in Pacific Andes International Holdings (BVI) Limited v. Glacier Fish Company at the British Virgin Islands High Court.
Dunarant Holdings Ltd. v. Zolfo Cooper (BVI) Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Dunarant Holdings Limited v. Stuart Mackellar, as liquidator of Denwens Limited, and Zolfo Cooper (BVI) Limited at the British Virgin Islands High Court.
Carlos Gerardo Dominguez Graterol v. Lakemont Inc. et al: Fixed Date Claim Form
Fixed Date Claim Form in Carlos Gerardo Dominguez Graterol v. Lakemont Inc., The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.
Aircraft Solutions LUX V-B S.A.R.L. v. Fastjet Aviation Ltd.: Liquidation Application
Originating Application in Aircraft Solutions LUX V-B S.A.R.L. v. Fastjet Aviation Limited at the British Virgin Islands High Court.
Qiang En Li v. Nova Direct Investment Ltd. et al: Order to Serve Outside Jurisdiction
Order to Serve Outside Jurisdiction in Li En Qiang v. Nova Direct Investment Limited, formerly Quantum Direct Investment Limited and Tobo Investment Holdings Limited; and Anthony Chun Wai Yeung at the British Virgin Islands High Court.
Sun Bright Medical International Holdings Ltd. v. LT & Partners Inc. et al: Order to Serve Outside Jurisdiction
Order to Serve Outside Jurisdiction in Sun Bright Medical International Holdings Limited v. LT & Partners Inc., Global Investment Holdings Co. Ltd., China Investment and Development Company Limited, Prudence Venture Investment Corp., Grand Cathay Venture Capital Co., Ltd., and Grand Cathay Venture Capital II Co., Ltd. at the British Virgin Islands High Court.
Sun Bright Medical International Holdings Ltd. v. LT & Partners Inc. et al: Injunction Order
Injunction Order in Sun Bright Medical International Holdings Limited v. LT & Partners Inc., Global Investment Holdings Co. Ltd., China Investment and Development Company Limited, Prudence Venture Investment Corp., Grand Cathay Venture Capital Co., Ltd., and Grand Cathay Venture Capital II Co., Ltd. at the British Virgin Islands High Court.
George Robinson v. Peak Investments Ltd.: Liquidation Application
Liquidation Application in George Edward Silvanus Robinson v. Peak Investments Limited at the British Virgin Islands High Court.
Codel (International) Ltd. v. Lafinex Ltd.: Claim Form
Claim Form in Codel (International) Limited v. Lafinex Limited at the British Virgin Islands High Court.
Cinzento Holdings Ltd. v. Fleetwood Group Corp.: Claim Form
Claim Form in Cinzento Holdings Limited v. Fleetwood Group Corp. at the British Virgin Islands High Court .
Sonata Alliance Inc. v. Startnet Ltd.: Liquidation Application
Liquidation Application in Sonata Alliance Inc. v. Startnet Ltd. at the British Virgin Islands High Court.
Hermes One Ltd. v. Everbread Holdings Ltd.: Liquidation Application
Liquidation Application in Hermes One Limited v. Everbread Holdings Limited at the British Virgin Islands High Court.
Technibel Worldwide Ltd. v. Edge Group Ltd.: Liquidation Application
Liquidation Application in Technibel Worldwide Limited v. Edge Group Limited at the British Virgin Islands High Court.
Shalakhany Law Office v. Pico Amal Petroleum Corporation et al: Claim Form
Claim Form in Shalakhany Law Office v. Pico Amal Petroleum Corporation and Greystone Petroleum Egypt Limited at the British Virgin Islands High Court.
Emperor International Holdings Ltd. v. James Young Harbour View Marine Centre Ltd.: Order
Order in Emperor International Holdings Limited v. James Young Harbour View Marine Centre Limited at the British Virgin Islands High Court.
Dunarant Holdings Ltd. v. Denwens Ltd.: Liquidation Application
Liquidation Application in Dunarant Holdings Limited v. Denwens Limited at the British Virgin Islands High Court.
RI Holdings SPC v. Mara Group Holdings Ltd. et al: Claim Form
Claim Form in RI Holdings SPC v. Mara Group Holdings Limited and Mara Holdings Africa Limited at the British Virgin Islands High Court.
RI Holdings SPC v. Mara Group Holdings Ltd. et al: Injunction Order
Injunction Order in RI Holdings SPC v. Mara Group Holdings Limited and Mara Holdings Africa Limited at the British Virgin Islands High Court.
CH Trustees SA v. Omega Services Group Ltd. et al: Claim Form
Claim Form in CH Trustees SA, as Trustee of the Maple Leaf Trust, v. Omega Services Group Limited, Falcon House UHV (BVI) Limited, Mechiel Georg Kotze and Ian Paulus Van Zyl (as Trustees of the De Witt Trust), and Cannon Bridge Holdings Limited at the British Virgin Islands High Court.
Wang Shijin v. TC Orient Lighting Holding Ltd.: Stop Notice
Stop Notice in Wang Shijin v. TC Orient Lighting Holding Limited at the Grand Court of the Cayman Islands.
Alexandra Durante v. Eureka Medical Clinic Ltd. et al: Claim Form
Claim Form in Alexandra Durante v. Eureka Medical Clinic Limited and Omari Dawson at the British Virgin Islands High Court.
Forbes Hare v. Total S.A. et al: Claim Form
Claim Form in Forbes Hare v. Montrow International Limited, Total S.A., and Gide Loyrette Nouel at the British Virgin Islands High Court.
Mark McDonald v. TOM Outdoor Media Group Ltd.: Claim Form
Fixed Date Claim Form in Mark McDonald v. TOM Outdoor Media Group Limited (in Voluntary Liquidation) at the British Virgin Islands High Court.
eChinaCash Inc. v. eChina Cash (BVI) Ltd. et al: Claim Form
Claim Form in eChinaCash Inc. v. eChina Cash (BVI) Ltd. and Light Year Partners LLC at the British Virgin Islands High Court.
Codel Ltd. v. Lafinex Ltd.: Liquidation Application
Liquidation Application in Codel Limited v. Lafinex Limited at the British Virgin Islands High Court.
Anthony Akagwu et al v. Wilmington Investments Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Anthony Akagwu and Mercy Akagwu v. Wilmington Investments Limited, Mossack Fonseca & Co. (BVI) Ltd., and Keith Rodgers at the British Virgin Islands High Court.
Jose Luis Fernandez v. Caribbean Cellular Telephone Ltd.: Claim Form
Claim Form in Jose Luis Fernandez v. Caribbean Cellular Telephone Limited at the British Virgin Islands High Court.
Global Water Associates Ltd. v. BVI Government: Fixed Date Claim Form
Fixed Date Claim Form in Global Water Associates Limited v. The Government of the British Virgin Islands at the British Virgin Islands High Court.
TOC Investments Corporation v. Beppler & Jacobson Ltd.: Originating Application
Originating Application in TOC Investments Corporation v. Beppler & Jacobson Limited at the British Virgin Islands High Court.
Mount Capital Fund Ltd. et al v. Citi Hedge Fund Services (Ireland) Ltd.: Claim Form
Claim Form in Mount Capital Fund Ltd. and Mount Capital Asset Subsidiary Limited v. Citi Hedge Fund Services (Ireland) Limited at the British Virgin Islands High Court.
Tranen Alternative Investment Fund Ltd.: Liquidation Application
Liquidation Application In the Matter of Tranen Alternative Investment Fund Ltd. at the British Virgin Islands High Court.
Harold A. Esannason v. Caribbean Cellular Telephone Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Harold A. Esannason, as administrator of the Estate of Michael Leonard, v. Caribbean Cellular Telephone Limited at the British Virgin Islands High Court.
