Timothy de Swardt

Summit Prestige Enterprises Ltd. et al v. Tiffany Wong et al: Fixed Date Claim Form (‘Liquidation of China Properties Group Ltd.’)

August 30, 2023

Fixed Date Claim Form in Summit Prestige Enterprises Limited, One Worldwide Group Limited, Top Integrated Group Limited, and Asset Reliance International Limited v. Wing Sze Tiffany Wong and Edward Simon Middleton, of Alvarez& Marsal, "in their capacity as Hong Kong Court-appointed liquidators of China Properties Group Limited", and Overseas Management Company Trust (B.V.I.) Ltd., described as "the registered agent in the BVI for each of the Claimants", at the British Virgin Islands High Court.

Anadarko China Holdings 2 Company et al v. Win Business Energy (Caofeidian) Ltd.: Liquidation Application

November 11, 2022

Originating Application in Anadarko China Holdings 2 Company and Anadarko Petroleum Corporation v. Win Business Energy (Caofeidian) Limited at the British Virgin Islands High Court.

BEC Limited v. A2 et al: Judgment

June 2, 2022

Judgment denying an application to set aside a statutory demand in BEC Limited v. A1 and A2 at the British Virgin Islands High Court.

BFAM Asian Opportunities Master Fund LP et al v. Noble Trading Hold Co Ltd.: Liquidation Application (‘$149M Claim’)

January 20, 2022

Originating Application in BFAM Asian Opportunities Master Fund LP and Arkkan Opportunities Fund Ltd., both of the Cayman Islands v. Noble Trading Hold Co Limited at the British Virgin Islands High Court.

Sang Cheol Woo v. Charles Spackman: Foreign Judgment Enforcement

April 18, 2019

Claim Form in Sang Cheol Woo, of South Korea v. Charles C. Spackman, a.k.a. Yoo Shin Choi, described as a citizen of the United States residing in Hong Kong, at the British Virgin Islands High Court.

Durant International Corp. et al v. Brazil et al: Originating Application

February 16, 2017

Originating Application in Durant International Corporation and Kildare Finance Ltd. v. The Federal Republic of Brazil and The Municipality of Sao Paulo at the British Virgin Islands High Court.