Stuart Cullen

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Allegations

Banco Santos S/A v. Edemar Cid Ferreira et al: Claim Form (‘BRL16.7M Judgment Enforcement’)

June 19, 2023
Claim Form in The Insolvent Estate of Banco Santos S/A, through its judicial administrator ADJUD Administradores Judiciais Ltda, of São Paulo, Brazil v. Edemar Cid Ferreira, described as a citizen of Brazil; The Private Trust Corporation Limited, as Trustee of a Bahamas trust settled on 11 September 1992, known as the 'Cid Ferreira Trust No. 1', of the Bahamas; Matthew Richardson, and David Bennett, as Joint Liquidators of Montvale Corporation (in Liquidation) at the British Virgin Islands High Court.

Sun Yongjian v. BSREP IV China Blossom DD Ltd. et al: Claim Form

August 2, 2022
Claim Form in Sun Yongjian, of China v. BSREP IV China Blossom DD Limited, of Bermuda; Cosimo Borrelli, of Hong Kong; Tai Shaw Hoong, of Hong Kong, and Kent McParland, of the British Virgin Islands, at the British Virgin Islands High Court.

Digital Wings Ltd.: Order

January 18, 2019
Order changing liquidators in the matter of Digital Wings Ltd. (in liquidation) at the British Virgin Islands High Court.

Thelma Paraskevaides et al v. Citco Trust Corporation Ltd. et al: Amended Injunction

May 23, 2018
Injunction in Thelma Paraskevaides and Christina Paraskevaides v. Citco Trust Corporation Limited, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Limited, Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Dabcey Corporation at the British Virgin Islands High Court.

Thelma Paraskevaides et al v. Citco Trust Corporation Ltd. et al: Injunction

May 10, 2018
Injunction in Thelma Paraskevaides and Christina Paraskevaides v. Citco Trust Corporation Limited, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Limited, Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Dabcey Corporation at the British Virgin Islands High Court.

Northern Wychwood Ltd. et al v. ACIA Aero Holdings Ltd. et al: Claim Form

March 11, 2016
Claim Form in Northern Wychwood Limited and Hanoverian Limited v. ACIA Aero Holdings Limited, ACIA Aero Limited, Network Aviation Management Services Limited, Pharaoh Limited, Corpsec Management Limited, Equity Administration Limited, Chimanimani Holdings Ltd., Abric Leasing Limited, Abric Holdings Limited, Brett Jason Hurst, Mark Ryan Hurst, Zinona Koudounaris, Michael Katz, and Jonathan Beare at the British Virgin Islands High Court.