Robert Nader

Igor Makarov v. BVI Registrar of Corporate Affairs: Restoration Application (Ballford Holdings Ltd.)

June 28, 2024

Fixed Date Claim Form regarding Ballford Holdings Limited in Igor Makarov, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Igor Makarov v. BVI Registrar of Corporate Affairs: Restoration Application (Capela Trading Ltd.)

June 28, 2024

Fixed Date Claim Form regarding Capela Trading Limited in Igor Makarov, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Igor Makarov v. BVI Registrar of Corporate Affairs: Restoration Application (Donard Trading Ltd.)

June 28, 2024

Fixed Date Claim Form regarding Donard Trading Limited in Igor Makarov, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Igor Makarov v. BVI Registrar of Corporate Affairs: Restoration Application (Lansdale Corporate Ltd.)

June 28, 2024

Fixed Date Claim Form regarding Lansdale Corporate Ltd. in Igor Makarov, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Igor Makarov v. BVI Registrar of Corporate Affairs: Restoration Application (Sanville Finance Ltd.)

June 28, 2024

Fixed Date Claim Form regarding Sanville Finance Limited in Igor Makarov, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Zhang Guiju v. BVI Registrar of Corporate Affairs: Restoration Application (Eastcord Investments Ltd.)

February 23, 2024

Fixed Date Claim Form regarding Eastcord Investments Limited in Zhang Guiju, of Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Power and Composite Technologies LLC v. BVI Registrar of Corporate Affairs: Restoration Application

April 14, 2021

Fixed Date Claim Form regarding Power Logistics Limited in Power and Composite Technologies LLC, of Amsterdam, NY, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Liandong (Hainan) E-Sports Co. Ltd. v. Tether International Ltd. et al: Claim Form

October 19, 2020

Claim Form in Liandong (Hainan) E-Sports Co., Ltd., of China v. "A", described as "an unknown person controlling a cryptocurrency wallet", and Tether International Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

SGS Universal Investment Holdings Ltd. v. Intimere Holdings Ltd.: Stop Notice

October 12, 2020

Stop Notice in SGS Universal Investment Holdings Ltd. v. Intimere Holdings Ltd. at the British Virgin Islands High Court.

Global Water Associates Ltd. v. BVI Attorney General: Amended Fixed Date Claim Form

September 2, 2020

Amended Fixed Date Claim Form in Global Water Associates Ltd. v. The Attorney General of the Virgin Islands at the British Virgin Islands High Court.

MID Properties Investment Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

May 19, 2020

Fixed Date Claim Form regarding KSK Invest Limited, a British Virgin Islands company that was previously domiciled in Jersey, in the Channel Islands, in MID Properties Investment Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Robert Levine v. Richard Ng et al: Claim Form

February 17, 2020

Claim Form in Robert Vincent Levine, of Hong Kong v. Ng Sin Ying, a.k.a. Richard Ng, of Hong Kong, and Trade Alliance Investment Limited at the British Virgin Islands High Court.

Tao Feng v. BVI Registrar of Corporate Affairs et al: Restoration Application

January 8, 2020

Fixed Date Claim Form in Tao Feng v. The Registrar of Corporate Affairs, Financial Secretary, and C2C International Limited at the British Virgin Islands High Court.

Mark McDonald et al v. Michael Gubbay: Originating Application

December 23, 2019

Originating Application in Mark McDonald and Matthew Richardson, both of Grant Thornton, as Liquidators of Tuscola Group Limited (in Liquidation) v. Michael Gubbay, evidently a resident of Israel, at the British Virgin Islands High Court.

Anthony Warner v. Sanderstead Ltd. et al: Restoration Application

September 18, 2019

Fixed Date Claim Form in Anthony John Warner v. Sanderstead Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.

Ho Wan Kwok v. Well Origin Ltd. et al: Claim Form

April 4, 2019

Claim Form in Ho Wan Kwok, a citizen of China residing in New York v. Mark McDonald, of Grant Thornton (BVI), as Receiver of Well Origin Limited; Well Origin Limited, and UBS AG, of Switzerland, at the British Virgin Islands High Court.

Alfredo Pott v. Steel Bridge Capital Inc. et al: Freezing Order

February 15, 2019

Order in Alfredo Carlos Pott v. Steel Bridge Capital Inc., Oropesa Inc., and World Capital Properties Ltd. at the British Virgin Islands High Court.

Yu Qigang v. Gold Bless International Invest Ltd.: Corrected Order

December 14, 2018

Corrected Order in Yu Qigang v. Gold Bless International Invest Limited at the British Virgin Islands High Court.

Charlotte Caulfield et al v. Lindell Hodge: Fixed Date Claim Form

July 18, 2018

Fixed Date Claim Form in Charlotte Caulfield and David Caulfield v. Lindell Hodge at the British Virgin Islands High Court.

Grain-Trans Ltd. v. Ample Seed Ltd.: Originating Application

June 26, 2018

Originating Application in Grain-Trans Limited v. Ample Seed Limited at the British Virgin Islands High Court.

Ali Al-Moussawi et al v. Victoria Guardians Ltd.: Claim Form

May 7, 2018

Claim Form in Ali Al-Moussawi and Shatha Al-Musawi v. Victoria Guardians Ltd., as Protector of the Zena Trust, at the British Virgin Islands High Court.

Svoboda Corporation v. Appleby: Fixed Date Claim Form

April 27, 2018

Fixed Date Claim Form in Svoboda Corporation v. Appleby at the British Virgin Islands High Court.

Kelani Rolle v. BVI Health Services Authority: Claim Form

April 20, 2018

Claim Form in Kelani Rolle, by his litigation friend Lashauna Smith, v. The British Virgin Islands Health Services Authority at the British Virgin Islands High Court.

Aragon Trust Company v. Beneficence Corporation et al: Claim Form

March 28, 2018

Fixed Date Claim Form in Aragon Trust Company (as Trustee of a Trust established by Deed of Trust dated 1 May 1996) v. Beneficence Corporation, Nita Ing, Tina Ing Yahng, Robert Ing, Kendra Ing, Tasha Ing, Kacie Elizabeth Yahng, and Christopher David Yahng at the British Virgin Islands High Court.

Julian Hamilton Barns v. Southern Enterprises Ltd. et al: Claim Form

March 27, 2018

Fixed Date Claim Form in Julian Martin Hamilton Barns v. Southern Enterprises Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.

Lashauna Smith: Fixed Date Claim Form

March 19, 2018

Fixed Date Claim Form In the Matter of Lashauna Avonda Smith at the British Virgin Islands High Court.

Julian Barns v. Highlands Properties Group Ltd. et al: Restoration Application

February 27, 2018

Fixed Date Claim Form in Julian Martin Hamilton Barns v. Highlands Properties Group Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.

Afrimax Limited: Fixed Date Claim Form

January 22, 2018

Fixed Date Claim Form In the Matter of Afrimax Limited at the British Virgin Islands High Court.

Tetiana Yeremeieva et al v. Estera Corporate Services (BVI) Ltd. et al: ‘Next Friend’ Application

July 25, 2017

Fixed Date Claim Form by William Hare to be appointed as a Litigation Friend of Sofiia Yeremeieva in proceedings styled as 'Tetiana Ieremeieva & Another v. Estera Corporate Services (BVI) Limited & Others' at the British Virgin Islands High Court.

Dr. Charles Edwards v. Beher Holdings Ltd. et al: Restoration Application

July 14, 2017

Fixed Date Claim Form in Dr. Charles Edwards v. Beher Holdings Ltd., The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.

Nouvelle Foods International Ltd. v. Pacific Andes Enterprises (BVI) Ltd.: ‘Set Aside’ Application

February 6, 2017

Originating Application in Nouvelle Foods International Limited v. Pacific Andes Enterprises (BVI) Limited at the British Virgin Islands High Court.

Nana Fatima Otedola v. Hampshire Venture Property Holdings Ltd.: Restraining Order

October 5, 2016

Restraining Order in Nana Fatima Otedola v. Hampshire Venture Property Holdings Limited at the British Virgin Islands High Court.

TIPP Investments PCC v. Chagala Group Ltd. et al: Interim Injunction

July 29, 2016

Interim Injunction in TIPP Investments PCC v. Chagala Group Limited, Michael Carter, Francisco Parrilla, and Javier Del Ser Perez at the British Virgin Islands High Court.

Shanmuga Rethenam v. Million Dragon Wealth Ltd.: Injunction Order

July 28, 2016

Injunction Order in Shanmuga Rethenam v. Million Dragon Wealth Ltd. at the British Virgin Islands High Court.

TIPP Investments PCC v. Chagala Group Ltd. et al: Claim Form (2016)

July 27, 2016

Claim Form in TIPP Investments PCC v. Chagala Group Limited, Michael Carter, Francisco Parrilla, and Javier Del Ser Perez at the British Virgin Islands High Court.

Shanmuga Rethenam v. Million Dragon Wealth Ltd.: Receivership Application

July 26, 2016

Receivership Application in Shanmuga Rethenam v. Million Dragon Wealth Ltd. at the British Virgin Islands High Court.

Shanmuga Rethenam v. Winter Meadow Capital Inc.: Claim Form

July 6, 2016

Claim Form in Shanmuga Rethenam v. Winter Meadow Capital Inc. at the British Virgin Islands High Court.

Europaco Ltd. v. Glacier Fish Company: Originating Application

June 16, 2016

Originating Application in Europaco Limited v. Glacier Fish Company at the British Virgin Islands High Court.

Pacific Andes International Holdings (BVI) Ltd. v. Glacier Fish Company: Originating Application

June 16, 2016

Originating Application in Pacific Andes International Holdings (BVI) Limited v. Glacier Fish Company at the British Virgin Islands High Court.

Qiang En Li v. Nova Direct Investment Ltd. et al: Order to Serve Outside Jurisdiction

March 9, 2016

Order to Serve Outside Jurisdiction in Li En Qiang v. Nova Direct Investment Limited, formerly Quantum Direct Investment Limited and Tobo Investment Holdings Limited; and Anthony Chun Wai Yeung at the British Virgin Islands High Court.

Codel (International) Ltd. v. Lafinex Ltd.: Claim Form

January 4, 2016

Claim Form in Codel (International) Limited v. Lafinex Limited at the British Virgin Islands High Court.

Shalakhany Law Office v. Pico Amal Petroleum Corporation et al: Claim Form

August 19, 2015

Claim Form in Shalakhany Law Office v. Pico Amal Petroleum Corporation and Greystone Petroleum Egypt Limited at the British Virgin Islands High Court.

RI Holdings SPC v. Mara Group Holdings Ltd. et al: Claim Form

May 20, 2015

Claim Form in RI Holdings SPC v. Mara Group Holdings Limited and Mara Holdings Africa Limited at the British Virgin Islands High Court.

Mark McDonald v. TOM Outdoor Media Group Ltd.: Claim Form

December 11, 2014

Fixed Date Claim Form in Mark McDonald v. TOM Outdoor Media Group Limited (in Voluntary Liquidation) at the British Virgin Islands High Court.

eChinaCash Inc. v. eChina Cash (BVI) Ltd. et al: Claim Form

November 19, 2014

Claim Form in eChinaCash Inc. v. eChina Cash (BVI) Ltd. and Light Year Partners LLC at the British Virgin Islands High Court.

Global Water Associates Ltd. v. BVI Government: Fixed Date Claim Form

September 11, 2014

Fixed Date Claim Form in Global Water Associates Limited v. The Government of the British Virgin Islands at the British Virgin Islands High Court.

Tranen Alternative Investment Fund Ltd.: Liquidation Application

July 4, 2014

Liquidation Application In the Matter of Tranen Alternative Investment Fund Ltd. at the British Virgin Islands High Court.

Damino Associates Ltd. v. M.R.M. Invest Inc. et al: Fixed Date Claim Form

December 6, 2013

Fixed Date Claim Form in Damino Associates Ltd., of the Bahamas, v. M.R.M. Invest Inc., The Registrar of Corporate Affairs, and The Financial Secretary at the British Virgin Islands High Court.

BTA Bank v Mukhtar Ablyazov: Judgment

May 2, 2013

Judgment in JSC BTA Bank v Mukhtar Ablyazov at the British Virgin Islands High Court.

Siobahn Gillespie et al v. BVI Minister of Natural Resources and Labour: Judgment

April 19, 2013

Judgment in Siobahn Nicola Gillespie and Citco BVI Limited v. British Virgin Islands Minister of Natural Resources and Labour at the British Virgin Islands High Court.