Travers Thorp Alberga

Investar General Partner Ltd. v. Maryam Othman Ba Othman et al: Originating Summons (‘WAFR Holdings Ltd.’s Register of Members’)

October 15, 2018

Originating Summons in Investar General Partner Limited v. Maryam Othman Ba Othman, Eleanor de Leon, Azhar Osama Abudawood, Alaa Osama Abudawood, Walaa Osama Abudawood, Weam Osama Abudawood, and Ibrahim Osama Abudawood at the Grand Court of the Cayman Islands.

H & C Ltd.: Restoration Application

September 17, 2018

Originating Application In the Matter of H & C Ltd. at the Grand Court of the Cayman Islands.

Mirlene Helen Loraine Taljaard v. BVI Registrar of Corporate Affairs: Restoration Application

September 12, 2018

Fixed Date Claim Form in Mirlene Helen Loraine Taljaard v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Tan Kim Wah v. BVI Registrar of Corporate Affairs: Restoration Application

September 3, 2018

Fixed Date Claim Form in Tan Kim Wah v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Cheng Jianhai v. BVI Registrar of Corporate Affairs: Restoration Application

August 29, 2018

Fixed Date Claim Form in Cheng Jianhai v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Investar General Partner Ltd. v. Maryam Othman Ba Othman et al: Originating Summons (‘OSAN Investment Partners, LP’s Register of Interests’)

August 13, 2018

Originating Summons in Investar General Partner Limited v. Maryam Othman Ba Othman, Eleanor De Leon, Azhar Osama Abudawood, Alaa Osama Abudawood, Walaa Osama Abudawood, Weam Osama Abudawood, and Ibrahim Osama Abudawood In the Matter of OSAN Investment Partners LP at the Grand Court of the Cayman Islands.

Investar General Partner Ltd. v. Maryam Othman Ba Othman et al: Originating Summons (‘lnvestar FOF Portfolio LP’s Register of Interests’)

August 13, 2018

Originating Summons in Investar General Partner Limited v. Maryam Othman Ba Othman, Eleanor De Leon, Azhar Osama Abudawood, Alaa Osama Abudawood, Walaa Osama Abudawood, Weam Osama Abudawood, and Ibrahim Osama Abudawood In the Matter of Investar FOF Portfolio LP at the Grand Court of the Cayman Islands.

Investar General Partner Ltd. v. Maryam Othman Ba Othman et al: Originating Summons (‘Investar General Partner Ltd.’s Register of Members’)

August 13, 2018

Originating Summons in Investar General Partner Limited v. Maryam Othman Ba Othman, Eleanor De Leon, Azhar Osama Abudawood, Alaa Osama Abudawood, Walaa Osama Abudawood, Weam Osama Abudawood, and Ibrahim Osama Abudawood In the Matter of Investar General Partner Limited at the Grand Court of the Cayman Islands.

Brian Nalborough v. BVI Registrar of Corporate Affairs: Restoration Application

July 31, 2018

Fixed Date Claim Form in Brian Nalborough v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Liu Zhen v. Fashion TV Holding Ltd.: Fixed Date Claim Form

July 17, 2018

Fixed Date Claim Form in Liu Zhen v. Fashion TV Holding Ltd. at the British Virgin Islands High Court.

London Partners: Restoration Application

July 12, 2018

Originating Application In the Matter of London Partners at the Grand Court of the Cayman Islands.

Wong & Lawyers v. McVitie Group Holdings Ltd.: Liquidation Application

July 10, 2018

Originating Application in Wong Kwong On, trading as Wong & Lawyers v. McVitie Group Holdings Limited at the British Virgin Islands High Court.

Cai Sheng Wang v. BVI Registrar of Corporate Affairs: Restoration Application

June 4, 2018

Fixed Date Claim Form in Cai Sheng Wang v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Joseph Field v. Martine Cappuyns Smith et al: Originating Summons

May 16, 2018

Originating Summons in Joseph A. Field, as Protector of the Gabriel Trust, the Barney Trust, and the Eastbridge Trust, v. Martine Cappuyns Smith, Emmet Carter Smith, Winston Cappuyns Smith, Emmet Carter Smith, Jr., Hendrik Smith (a minor), and Bessemer Trust Company (Cayman) Limited- Gabriel Trust at the Grand Court of the Cayman Islands.

Paddington Storage Ltd.: Petition to Recall Liquidation

May 14, 2018

Petition for the recall of a Voluntary Liquidation In the Matter of Paddington Storage Ltd. at the Grand Court of the Cayman Islands.

Three Paddington Place Ltd.: Petition to Recall Liquidation

May 14, 2018

Petition for the recall of a Voluntary Liquidation In the Matter of Three Paddington Place Ltd. at the Grand Court of the Cayman Islands.

Sweetbread Ltd.: Petition to Recall Liquidation

May 14, 2018

Petition for the recall of a voluntary liquidation In the Matter of Sweetbread Ltd. at the Grand Court of the Cayman Islands.

Angus Kemp v. BVI Registrar of Corporate Affairs: Restoration Application

March 15, 2018

Fixed Date Claim Form in Angus Kemp v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Sigurgeir Orn Jonsson v. BVI Registrar of Corporate Affairs: Restoration Application

January 31, 2018

Fixed Date Claim Form in Sigurgeir Orn Jonsson v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Helmwell Limited v. BVI Registrar of Corporate Affairs: Amended Restoration Application

January 26, 2018

Amended Fixed Date Claim Form in Helmwell Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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

January 24, 2018

Fixed Date Claim Form in Antonio Espaillat v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Jorge Casado Salicetti v. BVI Registrar of Corporate Affairs: Restoration Application

January 24, 2018

Fixed Date Claim Form in Jorge Casado Salicetti v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

ASCP/Lotus China Fund II Investors, LLC et al v. Takayuki Ota et al: Claim Form

July 24, 2017

Claim Form in ASCP/Lotus China Fund II Investors, LLC and Castle Rock Investment Holdings Limited v. Takayuki Ota, Tamaki Nonaka, Takifumi Sasaki, Tak Ming Raymond Liong, Sigma Gain Co., Ltd., in its capacity as general partner of Macau Property Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai; Macau Property Gou Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai at the British Virgin Islands High Court.

Sellten Polska sp. z o.o. v. Hugh Dickson et al: Writ of Summons

July 21, 2017

Writ of Summons in Sellten Polska Sp. z o.o. v. Hugh Dickson and Mike Saville, as Joint Receivers and Managers of DB Marine, Joint Receivers of the Palmer Johnson Motor Yacht DB9 and Joint Receivers of the direct and indirect assets of DB Marine, at the Grand Court of the Cayman Islands.

Helen Patrick v. Horace Turnbull, Jr. et al: Fixed Date Claim Form

May 31, 2017

Fixed Date Claim Form in Helen Patrick v. Horace Turnbull, Jr., as personal representative of the Estate of Horace Turnbull, deceased, and Hugo Turnbull, individually and as personal representative of the Estate of Wallace Turnbull.

Billy Tam v. BVI Registrar of Corporate Affairs: Restoration Application

May 25, 2017

Fixed Date Claim Form in Billy Wai Keung Tam v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Maria Zarkos v. BVI Registrar of Corporate Affairs: Liquidation Application

May 3, 2017

Liquidation Application in Maria Zarkos v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Rabsco Inc. v. Midland Acres Ltd.: Winding Up Petition

May 1, 2017

Winding Up Petition in Rabsco Inc. v. Midland Acres Ltd. at the Grand Court of the Cayman Islands.

Elizabeth Dick v. Juliet Gilfillian-Connor: Writ of Summons

April 11, 2017

Writ of Summons in Elizabeth Dick v. Juliet Annmarie Gilfillian-Connor at the Grand Court of the Cayman Islands.

Lewis Ebanks v. Waterfront Developments Ltd. et al: Ruling on Strike-Out Application

February 13, 2017

Ruling on Defendants' Strike-Out Application in Lewis Ebanks v. Waterfront Developments Ltd., Heritage Holdings Ltd., John Burke, Pamella Burke, and Invicta Construction Limited at the Grand Court of the Cayman Islands.

Pine Key Development Ltd. v. Registrar of Corporate Affairs: Fixed Date Claim Form

February 2, 2017

Fixed Date Claim Form in Pine Key Development Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Dongmei Chou v. Jianguo Li re. shares in Leadyond Capital Fund II, LP: Stop Notice

January 26, 2017

Stop Notice by Dongmei Chou regarding shares in Leadyond Capital Fund II, LP owned by Jianguo Li, filed at the Grand Court of the Cayman Islands.

Dongmei Chou v. Jianguo Li re. shares in Leadyond Advisors Ltd.: Stop Notice

January 26, 2017

Stop Notice by Dongmei Chou v. regarding shares in Leadyond Advisors Ltd. owned by Jianguo Li, filed at the Grand Court of the Cayman Islands.

Dongmei Chou v. Jianguo Li re. shares in Leadyond Assets Inc.: Stop Notice

January 26, 2017

Stop Notice by Dongmei Chou regarding shares in Leadyond Assets Inc. owned by Jianguo Li, filed at the Grand Court of the Cayman Islands.

Gobi Fund, Inc. et al v. VisionChina Media Inc.: Winding Up Petition

December 19, 2016

Winding Up Petition in Gobi Fund, Inc., Gobi Fund II, LP and  Gobi Partners, Inc. v. VisionChina Media Inc. at the Grand Court of the Cayman Islands.

ATC Management Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

December 15, 2016

Fixed Date Claim Form in ATC Management Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Waterford Private Residence Club Ltd.: Originating Application

November 23, 2016

Originating Application In the Matter of Waterford Private Residence Club Ltd. at the Grand Court of the Cayman Islands.

McKeeva Bush v. David Baines et al: Substituted Service Judgment

October 11, 2016

Judgment regarding substituted service in William McKeeva Bush v. David Baines, Duncan Taylor, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Artemis Stylianou v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

October 3, 2016

Fixed Date Claim Form in Artemis Stylianou v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Hossein Nadjafi Asl v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

September 14, 2016

Fixed Date Claim Form in Hossein Nadjafi Asl v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Regis Investments Ltd.: Originating Application

September 13, 2016

Originating Application In the Matter of Regis Investments Ltd. at the Grand Court of the Cayman Islands.

Michele Canham et al v. Cutty Sark Land Company et al: Writ of Summons

August 9, 2016

Writ of Summons in Michele Alexia Canham, James Alexander Poulton, Nicholas James Poulton, James Michael Poulton, and Daisy Elizabeth Houghton-Poulton v. Cutty Sark Land Company, of the Cayman Islands; Deborah McMullan Poulton, of Ponte Vedra Beach, Florida; Wilson Malcolm McMullan, of Ponte Vedra Beach, Florida; Christine Jane McMullan, of Ponte Vedra Beach, Florida; Cayman National Trust Co. Ltd., and CNT Nominees Ltd. at the Grand Court of the Cayman Islands.

Statoil Shah Deniz A.S. v. Azerbaijan (Shah Deniz) Ltd. et al: Writ of Summons

July 5, 2016

Writ of Summons in Statoil Shah Deniz A.S. v. Azerbaijan (Shah Deniz) Limited and Azerbaijan (South Caucasus Pipeline) Limited at the Grand Court of the Cayman Islands.

Martin Ekins v. BVI Registrar of Corporate Affairs: Order

June 24, 2016

Order in Martin Ekins v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

George Hadjipavlou v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 22, 2016

Fixed Date Claim Form in George Hadjipavlou v. The Registrar of Corporate Affairs at the British Virgin Islands.

Joanna Papadopoulou v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 7, 2016

Fixed Date Claim Form in Joanna Papadopoulou v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Marios Tziortzis v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 3, 2016

Fixed Date Claim Form in Marios Tziortzis v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Madhav B. Prakash et al v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

May 24, 2016

Fixed Date Claim Form in Madhav B. Prakash and Urmilla Prakash v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Yaacov Barashi v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

May 11, 2016

Fixed Date Claim Form in Yaacov Barashi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Cayman Steel Ltd.: Originating Application

May 9, 2016

Originating Application In the Matter of Cayman Steel Ltd. at the Grand Court of the Cayman Islands.