GrayRobinson

Daselina Investments Ltd. v. Maxim Finskiy et al: Petition to Confirm Arbitration Award

September 30, 2019

Petition to Confirm International Arbitration Award in Daselina Investments Ltd., of the British Virgin Islands v. Maxim Finskiy, a citizen of Russia residing in Miami-Dade County, Florida, and Kirkland Intertrade Corp., of the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.

British-American Isle of Venice: Chapter 15 Petition (British Virgin Islands)

April 29, 2010

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Casey McDonald, as the Foreign Representative of British-American Isle of Venice, at the U. S. Bankruptcy Court for the Southern District of Florida.

British American Insurance Company Ltd.: Chapter 15 Petition

October 9, 2009

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Juan Lopez, a.k.a. John Lopez, as the Foreign Representative of British American Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.