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Energroup Holdings Corp. v. Swift Moon Ltd. et al: Claim Form

January 22, 2020
Claim Form regarding Precious Sheen Investments Ltd. in Energroup Holdings Corporation, of Nevada, by its Receivers Todd Conrow, Alan T. Hill, Jin Kun, Nelson Tang, and Xu Fei v. Swift Moon Limited and Vistra (BVI) Limited at the British Virgin Islands High Court.

Jing Wang et al v. WeRide Inc.: Winding Up Petition

January 17, 2020
Winding Up Petition in Jing Wang and Rongrong Guo, of China v. WeRide Inc., described as a Cayman Islands-domiciled, China-based firm that "carries on the business of developing self-driving cars for the Chinese market", at the Grand Court of the Cayman Islands.

China Oil Gangran Energy Group Holdings Ltd.: Winding Up Petition

October 25, 2019
Winding Up Petition in the matter of China Oil Gangran Energy Group Holdings Limited , described as "an investment holding company" with subsidiaries in Hong Kong, China, and the British Virgin Islands, at the Grand Court of the Cayman Islands.

Ansager Global Ltd.: Originating Application

September 30, 2019
Originating Application by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Ansager Global Limited (in Liquidation), at the British Virgin Islands High Court.

Fouad Noonoo et al v. Wishbone Investment SA et al: Claim Form

September 23, 2019
Claim Form in Fouad Noonoo, of England; Wilma Noonoo, of England, and Jean-Paul Legrand, as Trustee of the Wishin Trust v. Wishbone Investment SA, of Panama, formerly Wishbone Finance Inc., and Her Majesty's Revenue and Customs Commissioners, of England, at the British Virgin Islands High Court.

Convoy Collateral Ltd. v. Broad Idea International Ltd. et al: BVI High Court’s ‘Black Swan’ Judgment

August 27, 2019
Reasons for Freezing Order in aid of foreign proceedings in Hong Kong regarding shares in Town Health International Medical Group Limited, "a company incorporated in the Cayman Islands and continued in Bermuda", in Convoy Collateral Limited, whose "core business is money lending" v. Broad Idea International Limited, of the British Virgin Islands, and Cho Kwai Chee, a.k.a. Cho Kwai Chee Roy, at the British Virgin Islands High Court.

Butterfield Fiduciary Services (Cayman) Ltd. v. Syed Arif Masood Naqvi et al: Originating Summons

June 24, 2019
Ex Parte On Notice Originating Summons in Butterfield Fiduciary Services (Cayman) Limited, as Trustee of the Orchid II Trust v. Syed Arif Masood Naqvi, founder of the Abraaj Group and a convicted fraudster in the United Arab Emirates; Fayeeza Naqvi, Syed Ashan Ali Naqvi, and Syed Faaris Ali Naqvi, as Members of the Family Committee of the Orchid II Trust, at the Grand Court of the Cayman Islands.

Andrey Krainov v. Josette Trading Ltd. et al: Claim Form

June 18, 2019
Claim Form in Andrey Krainov, of Russia v. Josette Trading Limited, of the British Virgin Islands; Kinley Group Limited, of the British Virgin Islands, and Dennis Pavlov, of Russia, at the British Virgin Islands High Court.