Bhakti Investama International Ltd.: Restoration Application
Originating Application in the matter of Bhakti Investama International Ltd. at the Grand Court of the Cayman Islands.
Universal Media Holdings Corp.: Restoration Application
Originating Application in the matter of Universal Media Holdings Corp. at the Grand Court of the Cayman Islands.
MNC International Ltd.: Restoration Application
Originating Application in the matter of MNC International Ltd. at the Grand Court of the Cayman Islands.
Brian Keogh v. BVI Registrar of Corporate Affairs: Restoration Application (Central Power Systems Ltd.)
Fixed Date Claim Form regarding Central Power Systems Ltd. in Brian Keogh, of California, USA v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Kitty Yeung v. BVI Registrar of Corporate Affairs: Restoration Application (Leader Capital Ltd.)
Fixed Date Claim Form regarding Leader Capital Limited in Kitty Kit Ying Yeung, of Hong Kong v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Peter Cheung v. Tze Fong Family Holdings Ltd. et al: Fixed Date Claim Form (October 2022)
Fixed Date Claim Form in Peter Lup Yun Cheung, as Administrator of the State of Matilda Ching Yee Cheung v. Tze Fong Family Holdings Ltd. and Vistra (BVI) Limited at the British Virgin Islands High Court.
DBSD Satellite North America Ltd.: Restoration Application
Originating Application in the matter of DBSD Satellite North America Limited at the Grand Court of the Cayman Islands.
Sorrento Therapeutics Inc. et al v. CBC Group Investment Management Ltd.: Judicial Assistance (USA)
Originating Summons seeking an order requiring the defendants to produce evidence for U.S. legal proceedings in Sorrento Therapeutics Inc., of Delaware, and Levana Suzhou Biopharma Co. Ltd., of China v. CBC Group Investment Management Ltd. at the Grand Court of the Cayman Islands.
China Ping An Insurance Overseas (Holdings) Ltd. v. Wealth Plus Global Ltd.: Liquidation Application
Originating Application in China Ping An Insurance Overseas (Holdings) Limited, of Hong Kong v. Wealth Plus Global Limited at the British Virgin Islands High Court.
Mobike Investment Ltd. v. Feijoa International Inc.: Liquidation Application (2022)
Originating Application in Mobike Investment Ltd. v. Feijoa International Inc. at the British Virgin Islands High Court.
Strong Fort Global Ltd. et al v. Solar Achiever Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Strong Fort Global Limited, by Lau Wing Yi and James Drury, as Joint Receivers of the shares of Solar Achiever Limited, and Solar Achiever Limited, by Lau Wing Yi and James Drury, as Joint Receivers of the shares of Concept Pioneer Limited v. Solar Achiever Limited, Concept Pioneer Limited, and Harkom Corporate Services Limited at the British Virgin Islands High Court.
GIC Funding II LLC v. Lai Leong: Foreign Judgment Enforcement ($16.7M)
Writ of Summons to enforce a judgment from the High Court of England and Wales in GIC Funding II LLC, described as a Delaware-domiciled company based in Danbury, Connecticut, USA v. Lai Leong, described as "a high net-worth individual, whose last known and usual address" is in Hong Kong, at the Grand Court of the Cayman Islands.
Soumiya Pereira v. Serge Pereira: Writ of Summons (‘CHF33M Swiss Judgment’)
Writ of Summons for CHF33 million regarding a "Swiss Judgment" in Soumiya Pereira, of Dubai, in the United Arab Emirates v. Serge Pereira at the Grand Court of the Cayman Islands.
La-Verne Perry v. BVI Registrar of Corporate Affairs: Restoration Application (TC Guardian (PTC) Ltd.)
Fixed Date Claim Form regarding TC Guardian (PTC) Ltd. in La-Verne Perry, of Antigua and Barbuda v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Dale Miller v. BVI Registrar of Corporate Affairs: Restoration Application (1919 Ltd.)
Fixed Date Claim Form regarding 1919 Limited in Dale Miller, of the U.S. Virgin Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Abakus Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (SEA Vanguard Holdings Ltd.)
Fixed Date Claim Form regarding SEA Vanguard Holdings Limited in Abakus Ltd., of the Cayman Islands v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Hu Yan v. Fresh Express Delivery Holdings Group Co. Ltd.: Winding Up Petition
Winding Up Petition in Hu Yan, of China v. Fresh Express Delivery Holdings Group Co. Limited, described as being part of a group which is "involved in the distribution of cold chain foods", at the Grand Court of the Cayman Islands.
Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services et al: Judgment (‘Norwich Pharmacal’ Application)
Judgment regarding a 'Norwich Pharmacal' application in Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Limited, Harneys Fiduciary (Cayman) Limited at the Grand Court of the Cayman Islands.
BEC Limited v. A2 et al: Judgment
Judgment denying an application to set aside a statutory demand in BEC Limited v. A1 and A2 at the British Virgin Islands High Court.
A Limited v. B: Originating Summons (Anonymized)
Originating Summons in A Limited v. B at the Grand Court of the Cayman Islands.
ChainSwap Ltd. v. Digital Wallet Owners et al: Judgment (‘Crypto Theft Freezing Injunction’)
Judgment regarding the continuation of a freezing injunction against parties suspected of stealing digital assets in ChainSwap Limited, described as a British Virgin Islands company that "provides a service that allows cryptocurrency tokens to be transferred between different blockchains, known as a cross-chain bridge" v. The Owner of Digital Wallet 0X941A9E3B91E1CC015702B897C512D265FAE88A9, The Owner of Digital Wallet 0XEDA5066780DE29D00DFB54581A707EF6F52D8113, The Owner of Digital Wallet 0XB63F0D8B9AA0C4E68D5630F54BFEFC6CF2C2AD19, The Owner of Digital Wallet 0X196593ADE7CC7EDF18981C7A7DBC2E96000004FB, The Owner of Email Address trumanbroughton@gmail.com, and Other Persons Unknown at the British Virgin Islands High Court.
Tor Asia Credit Master Fund LP v. Iconic Matrix Ltd.: Winding Up Petition (‘€11M Debt’)
Winding Up Petition in Tor Asia Credit Master Fund LP v. Iconic Matrix Ltd. at the Grand Court of the Cayman Islands.
Fribourg Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Fribourg Holdings Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Causper Medical Inc.: Restoration Application
Originating Application in the matter of Causper Medical Inc. at the Grand Court of the Cayman Islands.
China Financial Leasing Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China Financial Leasing Group Limited at the Grand Court of the Cayman Islands.
Philip Yuen v. Aurabeat Technology International et al: Originating Summons
Originating Summons in Philip Yuen v. Aurabeat Technology International, of the Cayman Islands; Sze To Gin Nam, of Hong Kong, and Lo Shuk Yee, of Hong Kong, at the Grand Court of the Cayman Islands.
Dooly Investments Ltd.: Restoration Application
Originating Application in the matter of Dooly Investments Ltd. at the Grand Court of the Cayman Islands.
Morden Finance Ltd. v. Benono Holdings Ltd.: Judgment ($13M ‘Set Aside’ Application)
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.
Xinxing Pipes (Hong Kong) Co. Ltd. v. Gold Point Development Ltd.: Liquidation Application (‘$117M Debt’)
Originating Application in Xinxing Pipes (Hong Kong) Co. Limited v. Gold Point Development Limited at the British Virgin Islands High Court.
Joint Star Ltd.: Restoration Application
Originating Application in the matter of Joint Star Limited at the Grand Court of the Cayman Islands.
Mehtap Ozkan v. BVI Registrar of Corporate Affairs: Restoration Application (Timar Ventures III General Partner Ltd.)
Fixed Date Claim Form regarding Timar Ventures III General Partner Limited in Mehtap Ozkan, of Medina, Washington, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
KCK Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in the matter of KCK Ltd. at the British Virgin Islands High Court.
Peter Cheung v. Tze Fong Family Holdings Ltd. et al: Fixed Date Claim Form (March 2022)
Fixed Date Claim Form in Cheung Lup Yun Peter, as administrator of the Estate of Cheung Ching Yee Matilda, of Hong Kong v. Tze Fong Family Holdings Limited and Vistra (BVI) Limited at the British Virgin Islands High Court.
GJC Funding II LLC v. Lai Leong: Foreign Judgment Registration ($16.7M)
Ex Parte Notice of Application for Registration of a Foreign Judgment in GJC Funding II LLC v. Lai Leong at the British Virgin Islands High Court.
Soumiya Pereira Nee Tamboula Ibrahim v. Unicon Holding: Notice of Originating Motion (‘Inspection of Records’)
Notice of Originating Motion for the appointment of Michael Pearson, of FFP Limited, as Inspector "for the purpose of examining the affairs of Unicon Holding" in Soumiya Pereira Nee Tamboula Ibrahim v. Unicon Holding at the Grand Court of the Cayman Islands.
Ronald Ming Siu Hung et al v. J.F. Ming Inc. et al: Claim Form
Claim Form in Ronald Ming Siu Hung, of Hong Kong; Bertha Shaw Shiu Kuen, of Virginia, USA, and Ming Shiu Tong, of Maryland, USA v. J.F. Ming Inc. and Lawrence Ming Shui Sum at the British Virgin Islands High Court.
China CITIC Bank International Ltd. v. Goldin Investment Intermediary Ltd.: Liquidation Application (‘HK$990M Debt’)
Originating Application in China CITIC Bank International Limited v. Goldin Investment Intermediary Limited at the British Virgin Islands High Court.
SPI Investment Fund SPC: Winding Up Petition (‘Fraud’)
Winding Up Petition alleging "fraudulent misconduct and mismanagement" in the matter of SPI Investment Fund SPC at the Grand Court of the Cayman Islands.
Morden Finance Ltd. v. Benono Holdings Ltd.: ‘Set Aside’ Application (‘$13M Debt’)
Originating Application in Morden Finance Limited, of Cyprus v. Benono Holdings Ltd. at the British Virgin Islands High Court.
Dream Cruises Holding Ltd.: Winding Up Petition
Winding Up Petition for insolvency in the matter of Dream Cruises Holding Limited, which was described as "the ultimate holding company of a number of subsidiaries incorporated in, among others, Bermuda, the British Virgin Islands, the Isle of Man and Hong Kong", at Bermuda Supreme Court.
RongXingDa Development (BVI) Ltd.: Fixed Date Claim Form (‘Scheme of Arrangement’)
Fixed Date Claim Form regarding a Scheme of Arrangement in the matter of RongXingDa Development (BVI) Limited at the British Virgin Islands High Court.
Wei Zhigang v. BVI Registrar of Corporate Affairs: Restoration Application (Gentleny Ltd.)
Fixed Date Claim Form regarding Gentleny Limited in Wei Zhigang, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Geminis Investors Ltd. v. Goods Technology Starting International Ltd.: ‘Set Aside’ Application
Originating Application to set aside the Respondent's statutory demand in Geminis Investors Limited v. Goods Technology Starting International Limited, of Samoa, at the British Virgin Islands High Court.
Citicorp International Ltd. v. Tsinghua Unigroup International Co. Ltd.: Liquidation Application (‘$490M Debt’)
Originating Application in Citicorp International Limited, of Hong Kong v. Tsinghua Unigroup International Co. Ltd. at the British Virgin Islands High Court.
Citicorp International Ltd. v. Unigroup International Holdings Ltd.: Liquidation Application (‘$486M Debt’)
Originating Application regarding a claimed debt of $490,152,066 in Citicorp International Limited, of Hong Kong v. Unigroup International Holdings Ltd. at the British Virgin Islands High Court.
Lu Ping et al v. Beadvance Investments Ltd.: Stop Notice
Stop Notice by Lu Ping and Yang Guang Ning, both of Hong Kong, regarding shares in Beadvance Investments Limited held by Yang Zhuoya, filed at the British Virgin Islands High Court.
Lu Ping et al v. Natural Investment Holding Ltd.: Stop Notice
Stop Notice by Lu Ping and Yang Guang Ning, both of Hong Kong, regarding shares in Natural Investment Holding Limited registered to Yang Zhuoya, filed at the British Virgin Islands High Court.
Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Ltd. et al: Appeal Judgment
Judgment regarding an appeal that "arises out of the massive collapse of a Saudi Arabian partnership which is under bankruptcy proceedings in the Kingdom of Saudi Arabia" in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al Sanea, and others at the Court of Appeal of the Cayman Islands.
Kerry Graziola v. BVI Registrar of Corporate Affairs: Restoration Application (Redefine Omnibus Reigate Ltd.)
Fixed Date Claim Form in Kerry Graziola, as "the former Voluntary Liquidator of Redefine Omnibus Reigate Limited" v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Mobike Investment Ltd. v. Feijoa International Inc.: Liquidation Application (2021)
Originating Application alleging fraud in Mobike Investment Ltd., of the British Virgin Islands v. Feijoa International Inc., of the British Virgin Islands, at the British Virgin Islands High Court.