Sun Hua v. Sopoxy Industry Ltd.: Fixed Date Claim Form (‘Shares Transfer’)
Fixed Date Claim Form in Sun Hua, of Shanghai, China v. Sopoxy Industry Limited at the British Virgin Islands High Court.
Marc-Andre Girolstein v. iFinex Inc. et al: Fixed Date Claim Form (‘Bitfinex Crypto Account Ownership’)
Fixed Date Claim Form in Marc-Andre Girolstein, of Dubai, United Arab Emirates v. iFinex Inc., BXNA Inc., BFXWW Inc., NITA Management GmbH, Radoslaw Nikolajuk, and Rafal Piotr Dybowski at the British Virgin Islands High Court.
Industrial and Commercial Bank of China (Macau) Ltd. v. Rich Region Holdings Ltd.: Liquidation Application (‘KH$3.3B Debt’)
Originating Application for the appointment of liquidators regarding an alleged debt of HK$3.3 billion in Industrial and Commercial Bank of China (Macau) Limited, of Macau v. Rich Region Holdings Limited at the British Virgin Islands High Court.
Convoy Collateral Ltd. v. Broad Idea International Ltd. et al: UK Privy Council’s ‘Black Swan’ Judgment
Judgment that the British Virgin Islands Court of Appeal was wrong to overturn a decision known as "Black Swan" regarding the jurisdiction’s authority to issue freezing injunctions in support of foreign proceedings in Convoy Collateral Ltd., of Hong Kong (Appellant) v. Broad Idea International Ltd., of the British Virgin Islands, and Cho Kwai Chee, of Hong Kong, (Respondents) at the Privy Council of the United Kingdom.
Coc Coc Pte Ltd. v. Millside Consulting Ltd.: Liquidation Application
Originating Application for the appointment of Matthew Richardson and Mark McDonald, both of Grant Thornton, as Joint Liquidators in Coc Coc Pte Limited, of Singapore v. Millside Consulting Limited at the British Virgin Islands High Court.
Rich Land Mineral Supplies Co. Ltd.: Liquidation Application
Originating Application in the matter of Rich Land Mineral Supplies Co. Ltd. at the British Virgin Islands High Court.
IS Investment Fund SPC v. Fair Cheerful Ltd.: Judgment
Judgment in IS Investment Fund SPC v. Fair Cheerful Ltd. at the British Virgin Islands High Court.
Melinda Kessler Fordyce v. Steady Investments Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Melinda Kessler Fordyce, of Santa Cruz, California, as Administratrix of the Will of Robert Norris Kessler (Deceased) v. Steady Investments Limited at the British Virgin Islands High Court.
Credit Suisse AG v. Haode Investment Inc.: Liquidation Application
Liquidation Application in Credit Suisse AG, Singapore Branch v. Haode Investment Inc., described as "a special purpose vehicle to hold shares in Luckin Coffee Inc.", at the British Virgin Islands High Court.
Chou Shou Pao v. Ding Ji International (Holdings) Ltd.: Stop Notice
Stop Notice by Chou Shou Pao regarding shares in Ding Ji International (Holdings) Ltd., filed at the British Virgin Islands High Court.
IS Investment Fund SPC v. Fair Cheerful Ltd.: Liquidation Application
Originating Application in IS Investment Fund SPC v. Fair Cheerful Limited at the British Virgin Islands High Court.
Wanda Fong Jerrit et al v. Meridian International Holdings Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Wanda Fong Jerrit, of Anacortes, Washington State; Anna Fong, of La Habra Heights, California; Peggy Fong, of Lafayette, California; Arthur Fong, of Pasadena, California; Jerry Fong, of Vancouver, Washington State; and Franklin Fong, of Sacramento, California v. Meridian International Holdings Ltd. and Elite Jade Investment Limited, both of the British Virgin Islands, at the British Virgin Islands High Court.
Prasan PTC Ltd. v. Global Steel Holdings Ltd.: Originating Application
Originating Application in Prasan PTC Ltd., of the British Virgin Islands, as Trustee of the Prasan Trust v. Global Steel Holdings Limited (in Liquidation), of the Isle of Man, at the British Virgin Islands High Court.
Landcastle Holdings Ltd. v. Excel Overseas Holdings Ltd.: Liquidation Application
Originating Application in Landcastle Holdings Limited v. Excel Overseas Holdings Limited at the British Virgin Islands High Court.
Nikolay Artemenko v. BVI Registrar of Corporate Affairs: Judgment
Judgment in Nikolay Artemenko v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Salford Capital Partners Inc.: Originating Application
Originating Application by Meade Malone and David Rubin, as Joint Liquidators of Salford Capital Partners Inc., at the British Virgin Islands High Court.
Shareefah Khalid Alghanim v. Future Media Architects, Inc.: Fixed Date Claim Form
Fixed Date Claim Form in Shareefah Khalid Alghanim v. Future Media Architects, Inc. at the British Virgin Islands High Court.
Clifford Chance Pte Ltd. v. Burke Consolidated Ltd.: Liquidation Application
Originating Application in Clifford Chance Pte Ltd. v. Burke Consolidated Ltd. at the British Virgin Islands High Court.
International MR Pty Ltd. v. Bonafide Holdings Inc. et al: Claim Form
Claim Form in International M.R. Pty Limited, as Trustee for the International M.R. Trust v. Bonafide Holdings Inc., Philip Morais, Capitalkey Limited, CHI International Limited, and Alcatraz Holdings Limited at the British Virgin Islands High Court.
Industrial Bank Financial Leasing Co. Ltd. v. Xing Libin: Claim Form
Claim Form in Industrial Bank Financial Leasing Co. Ltd. v. Xing Libin at the British Virgin Islands High Court.
Mostafa Sharifpoor v. Framjee Properties Ltd.: Originating Application
Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.
Chu-Liang Cheng v. China Dynamic Holdings Ltd.: Claim Form
Claim Form in Chu-Liang Cheng v. China Dynamic Holdings Limited at the British Virgin Islands High Court.
Itacare Capital Investments Ltd.: Order
Order In the Matter of Itacare Capital Investments Ltd. at the British Virgin Islands High Court.
Itacare Capital Investments Ltd.: Fixed Date Claim Form
Fixed Date Claim Form In the Matter of Itacare Capital Investments Ltd. at the British Virgin Islands High Court.
JSC VTB Bank v. Fobo Holdings Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in JSC VTB Bank v. Fobo Holdings Limited at the British Virgin Islands High Court.
JSC VTB Bank v. Fobo Holdings Ltd. et al: Amended Claim Form
Amended Claim Form in JSC VTB Bank v. Fobo Holdings Ltd., Lahoyagp Limited, Alexey Eduardovich Mileev, and Green Field Capital Limited at the British Virgin Islands High Court.
Chunhe Gao v. Nanjung Ocean (BVI) Co. Ltd. et al: Judgment
Judgment in Chunhe Gao v. Nanjung Ocean (BVI) Co. Ltd., Ling Mou, Chuanguang Xu, and Nasbulk Limited at the British Virgin Islands High Court.
