Travers Thorp Alberga

Orhan Ural v. MEX Atlantic Corporation: Writ of Summons (‘$1.5M Claim’)

March 9, 2022

Writ of Summons in Orhan Ural, described as a citizen of Turkey who "opened a trading account with Multibank FX International, a company the Plaintiff believes is or was incorporated in the British Virgin Islands" v. MEX Atlantic Corporation, described as being "regulated by the Cayman Islands Monetary Authority", at the Grand Court of the Cayman Islands.

Gulf Investment Corporation et al v. Port Link GP Ltd. et al: Complaint (‘$74M Fraud Claim’)

March 3, 2022

Writ of Summons and Statement of Claim alleging "a corrupt scheme to launder money or conceal corruption and fraud" in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

The Port Fund LP et al v. Walkers (Dubai) LLP: Amended Complaint (‘$60M Dishonest Assistance’)

February 3, 2022

Amended Writ of Summons and Statement of Claim in The Port Fund LP, of the Cayman Islands, and General Retirement and Social Insurance Authority, of Qatar v. Walkers (Dubai) LLP, a Dubai-based law firm, at the Grand Court of the Cayman Islands.

FundPark Ltd. v. Secoo Holding Ltd.: Winding Up Petition (‘$2.8M Debt’)

February 1, 2022

Winding Up Petition in FundPark Ltd., of Hong Kong v. Secoo Holding Ltd., described as being "principally engaged in the business of an online integrated upscale goods and services platform, focusing on the People's Republic of China market", at the Grand Court of the Cayman Islands.

Travers Thorp Alberga v. Kurt Scott: Writ of Summons

January 18, 2022

Writ of Summons for $1.1 million, plus interest, in allegedly unpaid legal fees and expenses in Travers Thorp Alberga, a law firm v. Kurt Scott, of Milton Keynes, England, at the Grand Court of the Cayman Islands.

The Port Fund LP et al v. Walkers (Dubai) LLP: Complaint (‘$60M Dishonest Assistance’)

December 30, 2021

Writ of Summons and Statement of Claim in The Port Fund LP, of the Cayman Islands, and General Retirement and Social Insurance Authority, of Qatar v. Walkers (Dubai) LLP, a Dubai-based law firm, at the Grand Court of the Cayman Islands.

PFC Device Inc.: ‘Scheme of Arrangement’ Petition

December 8, 2021

Petition for the Court's sanction of a Scheme of Arrangement in the matter of PFC Device Inc., which "is engaged in the business of manufacturing and selling power discrete semiconductors under its own "PFC" brand into the Greater China area, and other Asian regional markets", at the Grand Court of the Cayman Islands.

Luiz Halembeck v. BVI Registrar of Corporate Affairs: Amended Restoration Application (Kodoish Advisors Ltd.)

November 2, 2021

Amended Fixed Date Claim Form regarding Kodoish Advisors Limited in Luiz Halembeck, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Luiz Halembeck v. BVI Registrar of Corporate Affairs: Restoration Application (Kodoish Advisors Ltd.)

October 7, 2021

Fixed Date Claim Form regarding Kodoish Advisors Limited in Luiz Halembeck, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

TIBIT Ltd. v. Collas Crill LP: ‘Set Aside’ Application

August 31, 2021

Originating Application to set aside a Statutory Demand in TIBIT Ltd. v. Collas Crill LP, a law firm, at the British Virgin Islands High Court.

Ileana Josefina Zavala Colome v. BVI Registrar of Corporate Affairs: Restoration Application (Byrony Investment Holdings Ltd.)

August 30, 2021

Fixed Date Claim Form regarding Byrony Investment Holdings Ltd. in Ileana Josefina Zavala Colome, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

South Coast Development Ltd.: Restoration Application

August 5, 2021

Originating Application in the matter of South Coast Development Ltd. at the Grand Court of the Cayman Islands.

Alan Torchinsky et al v. Suresh Prasad et al: Writ of Summons

June 24, 2021

Writ of Summons in Alan Torchinsky and Raymon Torchinsky, as Executors of the Estate of Ben Torchinsky; Rabsco Inc., and Brasco Inc. v. Suresh Prasad and White Dove International Ltd. at the Grand Court of the Cayman Islands.

Xiaohu Fan v. Aquapoint LP: Winding Up Petition

June 11, 2021

Winding Up Petition in Dr. Xiaohu Fan, of China v. Aquapoint L.P. at the Grand Court of the Cayman Islands.

Sonja Gram v. BVI Registrar of Corporate Affairs: Restoration Application

May 10, 2021

Fixed Date Claim Form regarding Sem Finance Ltd. in Sonja Gram, of Liechtenstein v. The Registrar of Corporate Affairs at the British Virgin Islands.

Sweet River Ltd.: Restoration Application

March 25, 2021

Originating Application in the matter of Sweet River Limited at the Grand Court of the Cayman Islands.

Libyan Foreign Bank et al v. Habtoor International: Winding Up Petition

March 18, 2021

Winding Up Petition in Libyan Foreign Bank, described as "a wholly owned subsidiary of the Central Bank of Libya", and Leptis Ltd. v. Habtoor International at the Grand Court of the Cayman Islands.

Jellyfish Global Reach Absolute Return LP v. Jellyfish Ltd.: Liquidation Application

February 11, 2021

Originating Application in Jellyfish Global Reach Absolute Return LP (in Voluntary Liquidation), of the Cayman Islands v. Jellyfish Limited at the British Virgin Islands High Court.

CHC Investment Holdings Ltd. v. Harvest Network Ltd.: Fixed Date Claim Form (2021)

February 5, 2021

Fixed Date Claim Form in CHC Investment Holdings Limited v. Harvest Network Limited at the British Virgin Islands High Court.

William Laggner et al v. Uphold Ltd.: Winding Up Petition (2021)

February 3, 2021

Winding Up Petition in William Laggner, Bearing Ventures LLC, Innovasia Capital Partners LP, West End Capital II LLC, Charles Simmons, Peter Kearns, Eric Samra, Noam Eliahu, and Michael Zaitsev, all of the USA v. Uphold Ltd., which "operates in the cryptocurrency and blockchain industry", at the Grand Court of the Cayman Islands.

Francis Laratta v. BVI Registrar of Corporate Affairs: Restoration Application

December 23, 2020

Fixed Date Claim Form regarding Stealth International Communications Limited in Francis Laratta, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hengxing Gold Holding Company Ltd.: ‘Scheme of Arrangement’ Petition

December 2, 2020

Petition seeking the Court's sanction for a scheme of arrangement in the matter of Hengxing Gold Holding Company Limited at the Grand Court of the Cayman Islands.

Rabsco Inc. v. Suresh Prasad: Writ of Summons

October 20, 2020

Writ of Summons and Statement of Claim in Rabsco Inc., of the Cayman Islands v. Suresh Prasad, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Global Diversity Opportunity II Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 20, 2020

Fixed Date Claim Form in Global Diversity Opportunity II Limited and PA-LF2 Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

PA Grand Opportunity VIII Ltd. et al v. BVI Registrar of Corporate Affairs: Restoration Application

October 20, 2020

Fixed Date Claim Form in PA Grand Opportunity VIII Limited and PA-LF2 Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mark Messier v. BVI Registrar of Corporate Affairs: Restoration Application

October 19, 2020

Fixed Date Claim Form regarding Wani Kanati Ltd. in Mark Messier, a Canadian former professional ice hockey player, of Greenwich, Connecticut, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Gloucester Shipping Ltd.: Restoration Application

September 18, 2020

Originating Application in the matter of Gloucester Shipping Limited at the Grand Court of the Cayman Islands.

Antonio Saade v. BVI Registrar of Corporate Affairs: Restoration Application

August 21, 2020

Fixed Date Claim Form regarding Sonsette Ventures Limited in Antonio Jose Yammine Saade, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dianne Parsons v. Michele Fleiger: Writ of Summons

August 19, 2020

Writ of Summons in Dianne Patrice Parsons v. Michele Lenore Fleiger at the Grand Court of the Cayman Islands.

PA-LF Secretaries Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Secured Asset Portfolio III Ltd.)

July 2, 2020

Fixed Date Claim Form regarding Secured Asset Portfolio III Limited in PA-LF Secretaries Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Liu Zhen v. Adam Lisowski et al: Claim Form

June 26, 2020

Claim Form for damages of $6.5 million in Liu Zhen, of Beijing, China v. Adam Lisowski, a.k.a. Adam Michel; Fashion TV Holding Ltd., and Icaza Gonzalez-Ruiz & Aleman Corporation Services Limited, as the registered agent of Fashion TV Holding Ltd., at the British Virgin Islands High Court.

MV Advisory Ltd. v. Sre-Supre Real Estate Ltd. et al: Writ of Summons

May 29, 2020

Writ of Summons regarding the Margaritaville Hotel in MV Advisory Ltd., of the Cayman Islands v. Sre-Supre Real Estate Ltd. and The Proprietors of Strata Plan No. 804, namely Robert Cummings, Anna Cummings, Lise Nicole Baril, Rajesh Kumar Parimal Bavalia, Anneka Bavalia, Gillian Evans-Belfonte, Dirk Belfonte, Susan Bindell, Charmaine Bravo, Ian Bravo, Sarah Natasha Brearley, Richard Gregg Brearley, Claude Plamondon, Dunbar Properties Ltd., Emile Van Den Bol, Ryder Fasse, Dillon Claassens, Sian Weinzweig, Lynne Faulds, Eugenio Zanier, Leonard Gregory Fletcher, Sonja Marie Salmon, Gabriel Schwartz, G4 Holdings Ltd., Sheila Gilmore, Barry Gilmore, Randy Goldstein, He-Me, Ltd., Gregory Deckert Heath, Carol Anne Heath, Orapin Howe, Braden Howe, Scott Hughes, Julie Hughes, iDream International Development Real Estate Asset Manager Ltd., Jeremy Charles Nicholas Beck, Joan Johnston, David Johnston, Michael Jones, Leroy W. Jordan, Grace Kearney, Christopher Kearney, Jeffery King Van Wart, Agnieszka Kotze, Jacobus Scholtz Kotze, Lorraine Cona, Shereen Mahoney, Michael Mahoney, Melissa McNamara, Steve Mezei, Cathryn Robbins, Cara Mitchell, Charles Mitchell, Shary Moxley, Jamie Randolph Earl Nelson, Dean Norley, Gerardo Ochoa-Vargas, Pagel4 Real Estate Ltd., Parham Cayman Properties Ltd., Minesh Patel, Nisha Sagger-Patel, Perpetual Breezes Ltd., Blake Pilgrim, Stephanie Pilgrim, Meryl Lisa Robertson, Jeffery Leon Saltiel, William Schwandt, Janette Schwandt, Stanley Schwartz, Jonathan Schwartz, Brian Schwartz, Brian Tang, Christopher Thomas, Heather Branch, Jonathan Paul Tonge, Paula Marie Tonge, Sylvia Gail Turnaretcher, Erika Van Dam, Chris Van Den Bol, Alessandra Sarah De Vecchi, David Sean Walt, Leonard Brian Walt, Chilian Wong, Yvonne Anne Plamondon, Jared Joseph Yates, Khrista Gisselle Yates, Elspeth Yeldham, and Matthew Yeldham, at the Grand Court of the Cayman Islands.

Societe Nationale d’Electricite du Senegal v. Liberty-CITIC Energy Cayman Ltd.: Restoration Application

April 17, 2020

Originating Summons in Societe Nationale d'Electricite du Senegal, of Senegal v. Liberty-CITIC Energy Cayman Limited at the Grand Court of the Cayman Islands.

Liberty Hill Limited: Restoration Application

December 17, 2019

Originating Application in the matter of Liberty Hill Limited at the Grand Court of the Cayman Islands.

Gulf Investment Corporation v. The Port Fund LP et al: Originating Summons

November 26, 2019

Originating Summons in Gulf Investment Corporation, of Kuwait v. The Port Fund LP and Port Link (GP) Limited at the Grand Court of the Cayman Islands.

Dianne Parsons v. Michele Fleiger: Writ of Summons

October 11, 2019

Writ of Summons in Dianne Patrice Parsons v. Michele Lenore Fleiger, the Administrator of the Estate of Frank George Fleiger (a citizen of Canada), at the Grand Court of the Cayman Islands.

John Gordon-Harris v. Rozel International Investments Ltd. et al: Claim Form

August 16, 2019

Fixed Date Claim Form in John William Gordon-Harris, of Tunbridge Wells, Kent, England v. Rozel International Investments Limited and Coverdale Trust Services Limited at the British Virgin Islands High Court.

Cernousovs Vasilus v. BVI Registrar of Corporate Affairs: Restoration Application

July 29, 2019

Fixed Date Claim Form regarding Stella Enterprises SA in Cernousovs Vasilus, of Latvia v. The Registrar of Corporate Affairs - Fixed Date Claim Form - BVI High Court - July 29, 2019

Alperton Capital Ltd. v. Constellation Overseas Ltd. et al: Claim Form

July 24, 2019

Claim Form in Alperton Capital Limited v. Constellation Overseas Limited, Amaralina Star Limited, Laguna Star Limited, and Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited at the British Virgin Islands High Court.

Stelios Ioakim v. BVI Registrar of Corporate Affairs: Restoration Application

July 10, 2019

Fixed Date Claim Form regarding Mentor Financial Ltd. in Stelios Ioakim, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Chrysostomos Sofokleous v. BVI Registrar of Corporate Affairs: Restoration Application

July 8, 2019

Fixed Date Claim Form regarding Langlay Consulting Ltd. in Chrysostomos Sofokleous, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Roland Deletraz v. BVI Registrar of Corporate Affairs: Restoration Application

July 5, 2019

Originating Application regarding Universe Communications Ltd. in Roland Deletraz, of Monaco v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jabor Abdulaziz H.A. Al-Thani v. BVI Registrar of Corporate Affairs: Restoration Application

July 3, 2019

Fixed Date Claim Form regarding Bordeaux Business Inc. in Jabor Abdulaziz H.A. Al-Thani, of Qatar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Windemere Ltd.: Restoration Application

June 20, 2019

Originating Application in the matter of Windemere Ltd. at the Grand Court of the Cayman Islands.

Kevin Ledgerwood et al v. BVI Registrar of Corporate Affairs: Restoration Application

June 20, 2019

Fixed Date Claim Form regarding Baja Sun Foundation Limited in Kevin Ledgerwood and Cary W. Buller, both of San Diego, California v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Peter Borgas v. BVI Registrar of Corporate Affairs: Restoration Application

June 13, 2019

Fixed Date Claim Form regarding Bournville Enterprises Limited in Peter Borgas, of Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vacations International Ltd.: Restoration Application

May 29, 2019

Originating Application in the matter of Vacations International Ltd. at the Grand Court of the Cayman Islands.

Gordon-Harris Estates Ltd. v. BVI Registrar of Corporate Affairs: Order

March 7, 2019

Order in Gordon-Harris Estates Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Franciscus van der Heijden v. BVI Registrar of Corporate Affairs: Restoration Application

February 28, 2019

Fixed Date Claim Form in Franciscus van der Heijden v. The Registrar of Corporate Affairs regarding Heijmart Inc., filed at the British Virgin Islands High Court.

Gordon-Harris Estates Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

January 14, 2019

Fixed Date Claim Form in Gordon-Harris Estates Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.