Charles Tobias v. Pussers IP Holdings Ltd.: Claim Form (‘Licensing Royalties’)
Claim Form alleging breach of contract in Charles S. Tobias, of Vero Beach, Florida, USA v. Pussers IP Holdings Limited at the British Virgin Islands High Court.
TZG Capital Ltd.: Chapter 15 Petition (British Virgin Islands)
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
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: Claim Form
Claim Form for recognition of a $6.2 billion arbitration award in Tethyan Copper Company Pty Limited, of Perth, Australia v. Islamic Republic of Pakistan and Pakistan International Airways Corporation Limited at the British Virgin Islands High Court.
Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Recognition Order
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
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)
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: Motion to Amend Relief
Applicant's Motion to Amend Relief regarding an investigation into suspected fraud and corruption in the Attorney General of the British Virgin Islands v. Lester S. Hyman at the U. S. District Court for the District of Columbia.
British Virgin Islands AG v. Lester Hyman: Discovery Application (British Virgin Islands)
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
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
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.
Savings Deposit Insurance Fund of Turkey v. Monlast Inc.: Claim Form
Claim Form in Savings Deposit Insurance Fund of Turkey (Tasarruf Medvuati Sigorta Fonu), of Turkey v. Monlast Inc. at the British Virgin Islands High Court.
Ricardo Magro v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding RE Real Estate Assets and Investments Ltd. in Ricardo Magro v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Ample Seed Ltd. v. Grain-Trans Ltd.: Claim Form
Claim Form in Ample Seed Limited, of Hong Kong v. Grain-Trans Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Gazprombank OJSC v. Estabol Ltd.: Liquidation Application
Originating Application in Gazprombank OJSC, of Russia v. Estabol Limited at the British Virgin Islands High Court.
Marcus Wide v. Matthew Richardson: Order
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
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
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
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.: Liquidation Order
Order in the matter of Onix Capital Inc. at the British Virgin Islands High Court.
G Private Investments Inc.: Liquidation Order
Order in the matter of G Private Investments Inc. (in liquidation) at the British Virgin Islands High Court.
G Private Investments Inc.: Originating Application
Originating Application by Mark McDonald and Marcus Wide In the Matter of G Private Investments Inc. (in Liquidation) at the British Virgin Islands High Court.
Onix Capital Inc.: Originating Application
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.: Liquidation Application
Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Livingston Properties Equities Inc. at the British Virgin Islands High Court.
JSC MCC EuroChem et al v. Banter Industries Ltd.: Liquidation Application
Liquidation JSC MCC EuroChem and EuroChem Trading GmbH v. Banter Industries Limited at the British Virgin Islands High Court.
JSC MCC EuroChem et al v. Darlow Investments LP: Liquidation Application
Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Darlow Investments LP at the British Virgin Islands High Court.
JSC MCC EuroChem et al v. Rumbay Assets Corp.: Liquidation Application
Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Rumbay Assets Corp. at the British Virgin Islands High Court.
Banco Santos S.A. v. Montvale Corporation: Liquidation Application
Liquidation Application in Banco Santos S.A. (in judicial administration, acting by and through its judicial administrator Vanio Aguiar) v. Montvale Corporation at the British Virgin Islands High Court.
Martin Kenney & Co. v. Amanda J. Ford et al: Claim Form
Claim Form in Martin Kenney & Co. v. Amanda J. Ford, Andrea S. Engelken, Dustin T. Engelken, Michael Storm, Devin A. Engelken, and Lori S. Bassett at the British Virgin Islands High Court.
Maven Assurance Ltd. et al v. Folio Administrators Ltd.: Claim Form
Claim Form in Maven Assurance Ltd. (in liquidation) and Maven Life International Ltd. (in liquidation) v. Folio Administrators Limited at the British Virgin Islands High Court.
Deep Bay Estates Ltd. v. Biras Creek Resorts Ltd.: Fixed Date Clim Form
Fixed Date Claim Form in Deep Bay Estates Limited v. Biras Creek Resorts Limited - Fixed Date Clim Form at the British Virgin Islands High Court.
JSC MCC EuroChem et al v. Livingston Properties Equities Inc. et al: Claim Form
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.
Banco Santos S.A. v. Montvale Corporation et al: Claim Form
Claim Form in Banco Santos S.A. (in Judicial Administration) v. Montvale Corporation and Edemar Cid Ferreira at the British Virgin Islands High Court.
Global Torch Ltd. v. Irwin Mitchell LLP: Originating Application
Originating Application in Global Torch Limited v. Irwin Mitchell LLP at the British Virgin Islands High Court.
Andriy Malitskiy et al v. Stockman Interhold S.A.: Liquidation Application
Liquidation Application in Andriy Malitskiy and Igor Filipenko v. Stockman Interhold S.A. at the British Virgin Islands High Court.
JSC MCC EuroChem et al v. Valery Rogalskiy et al: Claim Form
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.
Martin Kenney & Co., Solicitors v. Julian Tyler Holt: Claim Form
Claim Form in Martin Kenney & Co., Solicitors v. Julian Tyler Holt at the British Virgin Islands High Court.
Norman Walker et al v. The Benchmark Partners Fund Ltd.: Fixed Date Claim Form
Fixed Date Claim Form by Norman Walker, Gillian Walker, Jorg Jablonski, ACM Van Asperen, Sandra Barrett, Iris Cheetham, and Donna Hoffman v. The Benchmark Partners Fund Limited at the British Virgin Islands High Court.
Field Investment Holdings Ltd. v. Castlereagh Holdings Ltd.: Originating Application
Originating Application in Field Investment Holdings Limited (in liquidation) v. Castlereagh Holdings Limited at the British Virgin Islands High Court.
Field Investment Holdings Ltd. v. Eastfield Global Investors Ltd.: Originating Application
Originating Application in Field Investment Holdings Limited v. Eastfield Global Investors Limited at the British Virgin Islands High Court.
Merrick R. Watson v. V. Alex Lake: Claim Form
Claim Form in Merrick R. Watson v. V. Alex Lake - Claim Form at the British Virgin Islands High Court.
Norman Walker et al v. The Benchmark Partners Fund Ltd.: Claim Form
Claim Form by Norman Walker, Gillian Walker, Jorg Jablonski, ACM Van Asperen, Sandra Barrett, Iris Cheetham, and Donna Hoffman v. The Benchmark Partners Fund Limited at the British Virgin Islands High Court.
Field Investment Holdings Limited v. Nordic Investors Corp.: Originating Application
Originating Application in Field Investment Holdings Limited (in liquidation) v. Nordic Investors Corp. at the British Virgin Islands High Court.
Andriy Malitskiy et al v. Oledo Petroleum Ltd.: Order
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.
Oledo Petroleum Ltd. v. Andrey Grigoryevych Adamovsky et al: Claim Form
Claim Form in Oledo Petroleum Ltd. v. Andrey Grigoryevych Adamovsky and Stockman Interhold SA at the British Virgin Islands High Court.
Andriy Malitskiy et al v. Andrey Grigoryevych Adamovsky et al: Claim Form
Claim Form in Andriy Malitskiy and Igor Filipenko v. Andrey Grigoryevych Adamovsky and Stockman Interhold SA at the British Virgin Islands High Court.
