Ogier

ABRAAJ General Partner VIII Ltd. v. ABRAAJ SPV 124 Ltd. et al: Writ of Summons

October 19, 2018

Writ of Summons in ABRAAJ General Partner VIII Limited, on behalf of Abraaj Private Equity Fund IV LP, Abraaj Buyout Fund IV (S) LP, and, derivatively, Mocha Education Holdings LP, v. ABRAAJ SPV 124 Limited, ADV 1 Limited, EDU MENA Holdings Cooperatief UA, and Thebes BV at the Grand Court of the Cayman Islands.

FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp.: Winding Up Petition

October 12, 2018

Winding Up Petition in FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. at the Grand Court of the Cayman Islands.

FirstCaribbean International Finance Corporation (Cayman) Ltd.: Petition

October 11, 2018

Petition for the Recall of a Voluntary Liquidation In the Matter of FirstCaribbean International Finance Corporation (Cayman) Limited at the Grand Court of the Cayman Islands.

OL Group Ltd. et al v. Assured Fund: Winding Up Petition

September 28, 2018

Winding Up Petition in OL Group Limited and Citco Bank and Trust Company (Bahamas) Limited, on behalf of EnTrustPermal Select Opportunities Ltd., EnTrustPermal Select Opportunities II Ltd., EnTrustPermal Hedge Fund Opportunities Ltd., and EnTrustPermal Hedge Fund Opportunities II Ltd., all of the British Virgin Islands v. Assured Fund at the Grand Court of the Cayman Islands.

Varna Master Fund Ltd.: Restoration Application

September 21, 2018

Originating Application- In the Matter of Varna Master Fund Ltd. at the Grand Court of the Cayman Islands.

CBO Holdings Ltd.: Restoration Application

September 13, 2018

Originating Application In the Matter of CBO Holdings Ltd. at the Grand Court of the Cayman Islands.

Estate of John Lothar Bruhl v. Yale University Law School et al: Originating Summons

September 12, 2018

Originating Summons in Peter A. Broadhurst, as Co-Executor of the Estate of John Lothar Bruhl (deceased) v. Leonard Hecht, as Co-Executor of the Estate of Norma Phyllis Bruhl (deceased) and Yale University Law School at the Grand Court of the Cayman Islands.

Tianrui (International) Holding Company Ltd. v. China Shanshui Cement Group Ltd.: Winding Up Petition

September 4, 2018

Winding Up Petition in Tianrui (International) Holding Company Limited v. China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

Innonix Technologies Inc.: Petition

August 20, 2018

Petition In the Matter of Innonix Technologies Incorporated at the Grand Court of the Cayman Islands.

Olga Scherbakova et al v. Brigita Morina et al: Fixed Date Claim Form

August 2, 2018

Fixed Date Claim Form in Olga Vladimirovna Scherbakova and Alexander Scherbakov v. Brigita Morina, Elena Nikolayevna Scherbakova, Luca Alexi Morina (a minor), Mateo Nathaniel Morina (a minor), Olivya Daria Morina (a minor), Chan See Khow, Topmax Worldwide Limited, and Key Platinum Holdings Limited at the British Virgin Islands High Court.

Bel Trade Investment Holdings Ltd. v. BVI Registrar of Corporate Affairs et al: Restoration Application

August 1, 2018

Fixed Date Claim Form in Bel Trade Investment Holdings Limited v. The Registrar of Corporate Affairs and Bel Trade Properties (China) Limited at the British Virgin Islands High Court.

Elena Vinogradova et al v. Grantway International Ltd.: Receivership Order

July 27, 2018

Receivership Order in Elena Vinogradova and Sergey Vinogradov v. Grantway International Limited at the British Virgin Islands High Court.

LLC Rent Market v. Bissanus Investments Ltd.: Liquidation Application

June 29, 2018

Originating Application in LLC Rent Market v. Bissanus Investments Limited at the British Virgin Islands High Court.

Fubon Bank (Hong Kong) Ltd. v. CW Group Holdings Ltd.: Winding Up Petition

June 22, 2018

Winding Up Petition in Fubon Bank (Hong Kong) Limited v. CW Group Holdings Limited at the Grand Court of the Cayman Islands.

Glan Worldwide Ltd. et al v. Somerset Trade & Invest Ltd. et al: Claim Form

June 20, 2018

Claim Form in Glan Worldwide Limited (in liquidation), Midway United Limited (in liquidation), and Paul Pretlove, as liquidator of Glan Worldwide Limited and Midway United Limited v. Somerset Trade & Invest Limited and Aleksandr Yakovlevich Katunin at the British Virgin Islands High Court.

Commerce Corporate Services Ltd. v. Cormoran Management Ltd.: Petition to Defer Date of Dissolution

June 6, 2018

Petition to Defer Date of Dissolution in Commerce Corporate Services Limited v. Cormoran Management Ltd. at the Grand Court of the Cayman Islands.

Alphaglobal Capital Inc. v. Eastern Platinum Ltd. et al: Claim Form

May 17, 2018

Claim Form in Alphaglobal Capital Inc. v. Eastern Platinum Limited and Eastplats International Inc. at the British Virgin Islands High Court.

FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp.: Notice of Originating Motion

May 15, 2018

Case 080 of 2018 - FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. - Notice of Originating Motion - Grand Court of the Cayman Islands - May 15, 2018

Alexander Ben Zion Chudnovsky et al v. Silver Storm Ltd. et al: Claim Form

May 11, 2018

Claim Form in Alexander Ben Zion Chudnovsky, Frenam Enterprises Limited, and Hazlewood Ventures Limited v. Silver Storm Limited and Aaron Shtainer at the British Virgin Islands High Court.

VTB Bank v. Dmitry Kostygin: Order

May 8, 2018

Order continuing the freezing injunction in VTB Bank PJSC v. Dmitry Valentinovich Kostygin at the British Virgin Islands High Court.

VTB Bank v. Dmitry Kostygin: Freezing Injunction

April 17, 2018

Freezing Injunction Order in VTB Bank v. Dmitry Valentinovich Kostygin at the British Virgin Islands High Court.

China Luoyang Float Glass (Group) Company Ltd. v. Pacific Garden Inc.: Fixed Date Claim Form

April 16, 2018

Fixed Date Claim Form in China Luoyang Float Glass (Group) Company Limited v. Pacific Garden Inc. at the British Virgin Islands High Court.

VTB Bank v. Dmitry Kostygin: Claim Form

April 10, 2018

Claim Form in VTB Bank v. Dmitry Valentinovich Kostygin at the British Virgin Islands High Court.

Bel Trade Investment Holdings Ltd. et al v. Bel Trade Properties (China) Ltd. et al: Originating Application

February 28, 2018

Originating Application in Bel Trade Investment Holdings Limited, SS Management Consultants SA, and CP Sze & Co. v. Bel Trade Properties (China) Limited (in liquidation), Stuart Charles Edward Mackellar, Fok Hei Yu, and Roderick John Sutton at the British Virgin Islands High Court.

CitrusCom Corporation: Restoration Application

February 27, 2018

Originating Application In the Matter of CitrusCom Corporation at the Grand Court of the Cayman Islands.

Warth & Klein Grant Thornton AG v. Microsol Inc.: Liquidation Application

January 17, 2018

Liquidation Application in Warth & Klein Grant Thornton AG v. Microsol Inc. at the British Virgin Islands High Court.

Clean Gas Ltd. v. APEC Consulting Engineers Ltd.: Writ of Summons

January 15, 2018

Writ of Summons in Clean Gas Ltd. v. APEC Consulting Engineers Ltd. at the Grand Court of the Cayman Islands.

Safeguard Management Corporation v. Vasile Frank Timis et al: Originating Summons

January 9, 2018

Originating Summons in Safeguard Management Corporation, as Trustee of the Timis Trust v. Vasile Frank Timis, Vasile Frank Timis, Jr., and Patrice Gabriela Timis at the Grand Court of the Cayman Islands.

Huang Gui Yin v. BVI Registrar of Corporate Affairs et al: Restoration Application

January 5, 2018

Fixed Date Claim Form in Huang Gui Yin v. BVI Registrar of Corporate Affairs and Day Honour International Limited at the British Virgin Islands High Court.

Waterwood 020 Project Ltd. v. Xiaodu Life Technology Ltd.: Petition

November 3, 2017

Petition in Waterwood 020 Project Limited v. Xiaodu Life Technology Ltd. at the Grand Court of the Cayman Islands.

Margaret Smith v. May International Properties Ltd. et al: Restoration Application

October 10, 2017

Fixed Date Claim Form in Margaret Smith v. The Registrar of Corporate Affairs and May International Properties Limited at the British Virgin Islands High Court.

Sino Island Ltd. v. Merge Mining Holding Ltd.: Writ of Summons

October 3, 2017

Writ of Summons in Sino Island Limited v. Merge Mining Holding Limited at the Grand Court of the Cayman Islands.

Isidora Holdings SA v. MAKK International Ltd.: Liquidation Application

October 3, 2017

Originating Application in Isidora Holdings SA v. MAKK International Limited at the British Virgin Islands High Court.

Aron Hari Harilela v. Regent Capital Enterprises Ltd. et al: Liquidation Application

August 18, 2017

Fixed Date Claim Form in Aron Hari Harilela v. The Registrar of Corporate Affairs and Regent Capital Enterprises Limited at the British Virgin Islands High Court.

Marlin Ltd.: Restoration Application

August 18, 2017

Originating Application In the Matter of Marlin Limited at the Grand Court of the Cayman Islands.

Outlook Asset Management LP et al v. Capstone Corporate Ltd. et al: Service Order

August 16, 2017

Order to Serve Outside the Jurisdiction in Outlook Asset Management LP, Stanhope Overseas Limited, and Concord International Investments Group LP v. Capstone Corporate Limited, Capstone Advisory Services SAE, and Sherif Raafat at the British Virgin Islands High Court.

Kevin Hellard et al v. Transatlantic Aviation Ltd.: Liquidation Application

August 14, 2017

Liquidation Application in Kevin Hellard and Grant Thornton UK LLP v. Transatlantic Aviation Limited at the British Virgin Islands High Court.

Tuscany Capital Inc.: Restoration Application

July 31, 2017

Originating Application In the Matter of Tuscany Capital Inc. at the Grand Court of the Cayman Islands.

TCC International Holdings Ltd.: Petition

July 25, 2017

Petition In the Matter of TCC International Holdings Limited at the Grand Court of the Cayman Islands.

Outlook Asset Management LP et al v. Capstone Corporate Ltd. et al: Claim Form

July 21, 2017

Claim Form in Outlook Asset Management LP, Stanhope Overseas Limited, and Coral Growth Investments Limited v. Capstone Corporate Limited, Capstone Advisory Services SAE, and Sherif Raafat at the British Virgin Islands High Court.

Ian Morton et al v. Comoros 2 Ltd.: Originating Application

July 11, 2017

Originating Application in Ian Morton and David Griffin, as Joint Liquidators, v. Comoros 2 Ltd. (in Liquidation) at the British Virgin Islands High Court.

Timis Holdings Ltd. v. Gerald Iron Ore Ltd. et al: Injunction Order

June 29, 2017

Order in Timis Holdings Limited v. Gerald Iron Ore Ltd., Craig Dean, and Brendan Lynch at the British Virgin Islands High Court.

Timis Holdings Ltd. v. Gerald Iron Ore Ltd. et al: Claim Form

June 9, 2017

Claim Form in Timis Holdings Limited v. Gerald Iron Ore Ltd., Craig Dean, and Brendan Lynch at the British Virgin Islands High Court.

BNP Paribas (Suisse) SA v. Laurella Ltd.: Liquidation Application

May 10, 2017

Liquidation Application in BNP Paribas (Suisse) SA v. Laurella Ltd. at the British Virgin Islands High Court.

Rocksure Holdings Ltd.: Originating Application

April 28, 2017

Originating Application In the Matter of Rocksure Holdings Limited at the Grand Court of the Cayman Islands.

Harvinder Obhrai et al v. BVI Minister of Finance: Claim Form

April 3, 2017

Claim Form in Harvinder Singh Obhrai and Kulwant Singh Obhrai v. The Minister of Finance at the British Virgin Islands High Court.

Isaac Bentes et al v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

March 29, 2017

Fixed Date Claim Form in Isaac Ramiro Bentes and Milene Soares Bentes v. The Registrar of Corporate Affairs and Legent Business Company Limited at the British Virgin Islands High Court.

Mayer Corporation Development International Ltd.: Liquidation Order

March 28, 2017

Liquidation Order In the Matter of Mayer Corporation Development International Limited at the British Virgin Islands High Court.

Mayer Corporation Development International Ltd.: Liquidation Application

March 3, 2017

Liquidation Application In the Matter of Mayer Corporation Development International Limited at the British Virgin Islands High Court.

Ogier v. Lo Kok Kee: Writ of Summons

March 2, 2017

Writ of Summons in Ogier v. Lo Kok Kee at the Grand Court of the Cayman Islands.