Waterfront Property Investment Ltd. v. Arius Litigation Funding LLC: ‘Set Aside’ Application
Originating Application in Waterfront Property Investment Limited v. Arius Litigation Funding LLC at the British Virgin Islands High Court.
DCI Holdings One Ltd. v. Single Purpose Vehicle Three Ltd.: ‘Set Aside’ Application
Ordinary Application in DCI Holdings One Ltd. v. Single Purpose Vehicle Three Limited, of Cyprus, at the British Virgin Islands High Court.
DCI Advisors Ltd. v. Single Purpose Vehicle Three Ltd.: ‘Set Aside’ Application
Ordinary Applicat in DCI Advisors Ltd. v. Single Purpose Vehicle Three Ltd., of Cyprus, at the British Virgin Islands High Court.
SECA Sports Europe Ltd. v. Dragon Incorporation (BVI) Ltd.: Liquidation Application (‘£1.7M Debt’)
Originating Application in SECA Sports Europe Limited, of England, described as the operator of "a motor racing team that competes in the worldwide championship for electric single-seater cars, known as the FIA Formula E Championship" v. Dragon Incorporation (BVI) Ltd., described as "a company providing blockchain technology related services, primarily relating to the gambling sector", at the British Virgin Islands High Court.
WWRT Ltd. v. Carosan Trading Ltd. et al: Judgment
Judgment regarding applications to discharge a freezing order, set aside leave to serve outside the jurisdiction, and to stay the proceedings regarding allegations of fraud in WWRT Limited, described as "an English company which claims to be the indirect assignee of various claims of the Ukrainian bank, JSC Platinum" v. Carosan Trading Ltd. and Boris Kaufman, described as "a prominent Ukrainian businessman", at the British Virgin Islands High Court.
Anees Issa Mohamed Al Zadjali v. Manteko Holdngs Ltd. et al: Claim Form
Claim Form in Anees Issa Mohamed Al Zadjali, of Oman v. Manteko Holdings Ltd., of the British Virgin Islands; Alevaro Investments Ltd., of the British Virgin Islands, and Bedel Ventures Ltd., of Nevis, at the British Virgin Islands High Court.
Nigeria v. Vistra (BVI) Ltd.: ‘Norwich Pharmacal’ Application
Fixed Date Claim Form in The Federal Republic of Nigeria v. Vistra (BVI) Limited at the British Virgin Islands High Court.
Al Faisaliah Group Capital v. Rasmala Holdings Ltd.: Stop Notice
Stop Notice in Al Faisaliah Group Capital, which appears to be based in Saudi Arabia v. Rasmala Holdings Limited, which appears to be based in Dubai and London, England, at the British Virgin Islands High Court.
Javier Demarchi et al v. Exential Investments Inc.: Liquidation Application
Originating Application in Javier Antonio Demarchi and Irene Mukuhi Waruingi v. Exential Investments Inc., described as "the 'offshore unit' of the Exential Group", which "operated a Ponzi scheme between 2011 and 2016", at the British Virgin Islands High Court.
Nigeria v. Tibit Limited: Claim Form
Claim Form for a "Bombardier Global 6000 aircraft" that was allegedly purchased with the proceeds of a $1.1 billion "fraudulent scheme"Â in The Federal Republic of Nigeria v. Tibit Limited at the British Virgin Islands High Court.
Blackbrook Asset Management Ltd. v. High Elms Capital Ltd.: Liquidation Application
Originating Application in Blackbrook Asset Management Limited (in Administration) v. High Elms Capital Limited at the British Virgin Islands High Court.
Ikana Holdings, S. de RL et al v. Putney Capital Management Ltd. et al: Claim Form
Claim Form for damages of $53 million in Ikana Holdings, S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, SA, of the Dominican Republic v. Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., now known as Haina Energy Holdings II, of the BVI, and Snapper Investments, Inc., of the Bahamas, at the British Virgin Islands High Court.
Kastriot Ismailaj v. Debt International Advisory Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Kastriot Ismailaj v. Debt International Advisory Limited, Rebecca Gaskin Gain, and Jonathan Eldridge at the British Virgin Islands High Court.
Belize Bank Ltd. v. Mountain Rock Investments Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in The Belize Bank Limited v. Mountain Rock Investments Limited at the British Virgin Islands High Court.
Belize Bank Ltd. v. Stanhope International Holdings Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in The Belize Bank Limited v. Stanhope International Holdings Ltd. at the British Virgin Islands High Court.