Martin Kenney

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TZG Capital Ltd.: Chapter 15 Petition (British Virgin Islands)

June 23, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Cosimo Borrelli and Philip Smith, of Cosimo Borrelli, as the Foreign Representatives of TZG Capital Limited (in Liquidation), described as "a holding company for investments in early-stage companies doing business in China", filed at the U. S. Bankruptcy Court for the Southern District of New York.

British Virgin Islands AG v. Lester Hyman: Claim Form

January 19, 2021
Claim Form alleging fraud and corruption involving "a project to establish a new direct air service between the BVI and Miami in the United States" in The Attorney General of the British Virgin Islands v. Lester Hyman, described as a citizen of the United States residing in Washington, DC, at the British Virgin Islands High Court.

Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Recognition Order

December 16, 2020
Order Recognizing Arbitration Award in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.

Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Receivership Order

December 16, 2020
Order for the Appointment of a Receiver for PIA Investments Limited, Minhal Inc., and PIA Hotels Limited and for a Provisional Charging Order in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.

British Virgin Islands Attorney General v. XR Association: Discovery Application (British Virgin Islands)

August 21, 2020
Application by the Attorney General of the British Virgin Islands to take discovery from XR Association, whose CEO was identified as Elizabeth A. Hyman, for use in contemplated legal proceedings in the British Virgin Islands against Elizabeth Hyman's father, Lester Hyman, involving suspected fraud and corruption, filed at the U. S. District Court for the District of Columbia.

British Virgin Islands AG v. Lester Hyman: Discovery Application (British Virgin Islands)

September 23, 2019
Application by the Attorney General of the British Virgin Islands to take discovery from Lester S. Hyman, a Washington, DC-based lawyer "who represented the BVI Government in an attorney-client capacity from 1987 to July 30, 2017, as of which date the BVIG terminated Mr. Hyman", for use in contemplated legal proceedings in the British Virgin Islands against Hyman for suspected "fraud at equity, breach of fiduciary care and loyalty, and negligence" regarding a "failed airline venture" to operate direct flights between the BVI and Miami, filed at the U. S. District Court for the District of Columbia.

Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

August 21, 2019
Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.

Gazprombank OJSC v. Estabol Ltd. et al: Transfer Order

July 17, 2019
Order transferring case from the Civil Court to the Commercial Court in Gazprombank OJSC v. Vladimir Denisenko, Estabol Limited, and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Marcus Wide v. Matthew Richardson: Order

January 10, 2019
Order granting an application to replace retiring Grant Thornton partner Marcus Wide with Matthew Richardson as the Joint Liquidator and Joint Provisional Liquidator of certain companies incorporated in the British Virgin Islands, issued at the British Virgin Islands High Court.

Marcus Wide v. Matthew Richardson: Originating Application

November 19, 2018
Originating Application to replace retiring Grant Thornton partner Marcus Wide with Matthew Richardson as Joint Liquidator and Joint Provisional Liquidator of certain companies incorporated in the British Virgin Islands, filed at the British Virgin Islands High Court.

Martin Kenney v. Jocelyn Bennett et al: Claim Form

October 2, 2018
Claim Form in Martin S. Kenney, trading as Martin Kenney & Co., Solicitors v. GBS Trustees Limited, of Nevis; Leman Nominee Company, of Nevis; and Jocelyn Bennett, of Switzerland, at the British Virgin Islands High Court.

Martin Kenney et al v. John Bagalini et al: Claim Form

October 1, 2018
Claim Form in Gymway Holdings Ltd., Martin S. Kenney, in his personal capacity and as sole proprietor of Martin Kenney & Co. Solicitors, and Martin Kenney & Co. Ltd. v. Seii Tai Shogun Ltd. and John A. Bagalini at the British Virgin Islands High Court.

Onix Capital Inc.: Originating Application

June 8, 2018
Originating Application by Mark McDonald and Marcus Wide, in their capacity as Joint Liquidators of Onix Capital Inc. (in liquidation), at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Livingston Properties Equities Inc. et al: Claim Form

August 7, 2015
Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Livingston Properties Equities Inc., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Rumbay Assets Corp., Sevan Properties Management Limited, Banter Industries Limited, Valery Rogalskiy, Dimitry Pomytkin, Nedjet Baysan, Kopist Holding Limited, iTrade Fertilisers S.A., Fabio Scalambrin, Darlow Enterprises, Darlow Investments LP, Dearborn Enterprises Limited, Gianthill Management Limited, and Dreymoor Fertilisers Overseas Pte Limited at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form

December 12, 2014
Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Valery Rogalskiy, Dimitry Pomytkin, Livingston Poperties Equities Inc., Rumbay Assets Corp., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Sevan Properties Management Limited, Dearborn Enterprises Limited, Gianthill Management Limited, Pastourelle Group Foundation, Kopist Holding Limited, Nejdet Baysan, iTrade Fertilisers S.A., Dreymoor Fertilizers Overseas Pte Limited, Hauho Chalets, Horgen Enterprises, Darlow Investments LP, Darlow Enterprises, Reniksa Enterprise, Saukko Holidays, Banter Industries Ltd., Irina Rubanova, Fabio Scalambrin, Nina Tovashova, George Savvides, and Savvides Audit at the British Virgin Islands High Court.

Andriy Malitskiy et al v. Oledo Petroleum Ltd.: Order

August 31, 2012
Order in Andriy Malitskiy and Igor Filipenko v. Oledo Petroleum Ltd. and Oledo Petroleum Ltd. v. Andrey Grigoryevych Adamovsky and Stockman Interhold SA at the British Virgin Islands High Court.