Lewis Hunte KC

Vadim Viktorov et al v. BVI Registrar of Corporate Affairs: Restoration Application (AWM Lab Ltd.)

June 25, 2024

Fixed Date Claim Form regarding AWM Lab Ltd. in Vadim Viktorov and lhar Paliashchuk, both of the Czech Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

PGA Development Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Sunrise Expectations Inc.)

June 10, 2024

Fixed Date Claim Form regarding Sunrise Expectations Inc. in PGA Development Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mirlene Taljaard v. BVI Registrar of Corporate Affairs: Restoration Application (Evex Traders Ltd.)

May 30, 2024

Fixed Date Claim Form regarding Evex Traders Ltd. in Mirlene Helen Loraine Taljaard, of South Africa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Eduardo Najri v. BVI Registrar of Corporate Affairs: Restoration Application (Heaven Winds Industries Inc.)

May 19, 2023

Fixed Date Claim Form regarding Heaven Winds Industries Inc. in Eduardo Najri, of the Dominican Republic v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gustavo Lopez v. Uulala Inc: Lopez’s Summary Judgment Motion

April 6, 2021

Plaintiff's Motion for Summary Judgment regarding a dispute involving a cryptocurrency group that is domiciled in Bermuda in Gustavo Lopez v. Uulala Inc., of Delaware, at the Superior Court of the State of California.

Gustavo Lopez v. Uulala Inc.: Complaint

March 30, 2020

Complaint for non-payment of a promissory note of $700,000 regarding a dispute involving a cryptocurrency group that is domiciled in Bermuda in Gustavo Lopez, individually and on behalf of Uhhlala Holdings LLC v. Uulala Inc., of Delaware, at the Superior Court of the State of California, County of Los Angeles.

Plutarco Cohen v. BVI Registrar of Corporate Affairs: Restoration Application Re. Railroad Holding Ltd.

August 26, 2019

Fixed Date Claim Form regarding Railroad Holding Ltd. in Plutarco Cohen, of Panama v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gustavo Lopez v. Oscar Garcia et al: Third Amended Complaint

November 26, 2018

Third Amended Complaint in Gustavo Lopez, individually and on behalf of Uhhlala Holdings LLC v. Oscar Garcia and Uulala Inc. at Los Angeles Superior Court, California.

B&F Medical Complex Ltd. v. Mill Investments Ltd.: Fixed Date Claim Form

May 11, 2018

Fixed Date Claim Form in B & F Medical Complex Ltd. v. Mill Investments Limited at the British Virgin Islands High Court.

Mercury Marine et al v. Elton Scatliffe: Foreign Judgment Recognition

July 24, 2017

Fixed Date Claim Form in Mercury Marine Products and Services, Cummins Inc., Cummins UK and Cummins Mercruiser Diesel Marine LLC v. Elton Scatliffe at the British Virgin Islands High Court.

Clement Donovan v. Adina Whitrod et al: Fixed Date Claim Form

May 23, 2017

Fixed Date Claim Form in Clement Donovan, attorney for Constance I. Hovis, personal representative of Edmund Gregory Haig Donovan, v. Adina Whitrod and Martin Whitrod at the British Virgin Islands High Court.

Savvas Savva v. Forte Consolidated Inc.: Receivership Recognition

May 11, 2017

Application to Recognize Foreign Receiver in Savvas Savva v. Forte Consolidated Inc. at the British Virgin Islands High Court.

Shirley Lodge v. BVI Chief Registrar of Lands: Fixed Date Claim Form

January 9, 2017

Fixed Date Claim Form in Shirley Lodge v. The Chief Registrar of Lands at the British Virgin Islands High Court.

Audrena Lloyd v. BVI Chief Registrar of Lands: Fixed Date Claim Form

January 9, 2017

Fixed Date Claim Form in Audrena Lloyd v. The Chief Registrar of Lands at the British Virgin Islands High Court.

Best Nation Investments Ltd. et al v. Qiu Jiajun et al: Claim Form

July 29, 2014

Claim Form in Best Nation Investments Limited and East Crown Group Limited v. Qiu Jiajun, Zhu Yaqing, Lin Hui, Gong Yuda, and Antow Holdings Limited at the British Virgin Islands.

Mario Matthew v. Commissioner of Police et al: Claim Form

September 14, 2011

Claim Form in Mario Matthew v. Commissioner of Police and the Attorney General at the British Virgin Islands High Court.