Monique Peters

Halson Ferguson v. BVI Registrar of Corporate Affairs: Restoration Application (Garfield Ltd.)

September 5, 2024

Fixed Date Claim Form regarding Garfield Limited in Halson Ferguson, of the Bahamas v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yuji Nagata v. BVI Registrar of Corporate Affairs: Restoration Application (Y’s Investment Group Ltd.)

August 2, 2024

Fixed Date Claim Form regarding Y's Investment Group Limited in Yuji Nagata, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Med-Delaware International Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

May 17, 2024

Fixed Date Claim Form in Med-Delaware International Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Scott Deley v. BVI Registrar of Corporate Affairs: Restoration Application (C Lab Pharma International S.A.)

May 15, 2024

Fixed Date Claim Form regarding C Lab Pharma International S.A. in Scott Deley, of Paradise Valley, Arizona, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Cedar International Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Munivac Group Ventures Inc.)

May 2, 2024

Fixed Date Claim Form regarding Munivac Global Ventures Inc. in Cedar International Limited, of Samoa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ahmad Sankari v. BVI Registrar of Corporate Affairs: Restoration Application (Louis Feraud S.A.)

July 13, 2023

Fixed Date Claim Form regarding Louis Feraud S.A. in Ahmad Sankari, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Qu Haiping v. Window of Trade International Ltd. et al: Claim Form (‘Share Register Rectification’)

October 5, 2022

Claim Form in Qu Haiping, of China v. Window of Trade International Limited, Wu Wei, and Trident Trust (BVI) Limited, as registered agent of the first defendant, at the British Virgin Islands High Court.

Orville Wedderburn v. BVI Registrar of Corporate Affairs: Restoration Application (Black Panthers Group Ltd.)

October 3, 2022

Fixed Date Claim Form regarding Black Panthers Group Limited in Orville Wedderburn, of Jamaica v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sara Almonsy v. BVI Registrar of Corporate Affairs: Restoration Application (Mazaltov Enterprises Ltd.)

June 13, 2022

Fixed Date Claim Form regarding Mazaltov Enterprises Ltd. in Sara Almonsy, of Sunny Isles, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luiz Halembeck v. BVI Registrar of Corporate Affairs: Amended Restoration Application (Kodoish Advisors Ltd.)

November 2, 2021

Amended Fixed Date Claim Form regarding Kodoish Advisors Limited in Luiz Halembeck, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luiz Halembeck v. BVI Registrar of Corporate Affairs: Restoration Application (Kodoish Advisors Ltd.)

October 7, 2021

Fixed Date Claim Form regarding Kodoish Advisors Limited in Luiz Halembeck, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

TIBIT Ltd. v. Collas Crill LP: ‘Set Aside’ Application

August 31, 2021

Originating Application to set aside a Statutory Demand in TIBIT Ltd. v. Collas Crill LP, a law firm, at the British Virgin Islands High Court.

Ileana Josefina Zavala Colome v. BVI Registrar of Corporate Affairs: Restoration Application (Byrony Investment Holdings Ltd.)

August 30, 2021

Fixed Date Claim Form regarding Byrony Investment Holdings Ltd. in Ileana Josefina Zavala Colome, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sonja Gram v. BVI Registrar of Corporate Affairs: Restoration Application

May 10, 2021

Fixed Date Claim Form regarding Sem Finance Ltd. in Sonja Gram, of Liechtenstein v. The Registrar of Corporate Affairs at the British Virgin Islands.

Jellyfish Global Reach Absolute Return LP v. Jellyfish Ltd.: Liquidation Application

February 11, 2021

Originating Application in Jellyfish Global Reach Absolute Return LP (in Voluntary Liquidation), of the Cayman Islands v. Jellyfish Limited at the British Virgin Islands High Court.

CHC Investment Holdings Ltd. v. Harvest Network Ltd.: Fixed Date Claim Form (2021)

February 5, 2021

Fixed Date Claim Form in CHC Investment Holdings Limited v. Harvest Network Limited at the British Virgin Islands High Court.

Francis Laratta v. BVI Registrar of Corporate Affairs: Restoration Application

December 23, 2020

Fixed Date Claim Form regarding Stealth International Communications Limited in Francis Laratta, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Global Diversity Opportunity II Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 20, 2020

Fixed Date Claim Form in Global Diversity Opportunity II Limited and PA-LF2 Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

PA Grand Opportunity VIII Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 20, 2020

Fixed Date Claim Form in PA Grand Opportunity VIII Limited and PA-LF2 Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mark Messier v. BVI Registrar of Corporate Affairs: Restoration Application

October 19, 2020

Fixed Date Claim Form regarding Wani Kanati Ltd. in Mark Messier, a Canadian former professional ice hockey player, of Greenwich, Connecticut, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Antonio Saade v. BVI Registrar of Corporate Affairs: Restoration Application

August 21, 2020

Fixed Date Claim Form regarding Sonsette Ventures Limited in Antonio Jose Yammine Saade, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

PA-LF Secretaries Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Secured Asset Portfolio III Ltd.)

July 2, 2020

Fixed Date Claim Form regarding Secured Asset Portfolio III Limited in PA-LF Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Liu Zhen v. Adam Lisowski et al: Claim Form

June 26, 2020

Claim Form for damages of $6.5 million in Liu Zhen, of Beijing, China v. Adam Lisowski, a.k.a. Adam Michel; Fashion TV Holding Ltd., and Icaza Gonzalez-Ruiz & Aleman Corporation Services Limited, as the registered agent of Fashion TV Holding Ltd., at the British Virgin Islands High Court.

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