British Virgin Islands

Mona Hendrickson et al v. Burton Chalwell et al: Fixed Date Claim Form

May 27, 2013

Fixed Date Claim Form in Mona Hendrickson, Unicia Dawson, Kiplin Chalwell, Benet Fahie, Berenice Lake, Rowena Mae Lewis, and Myrtise Griffiths, as beneficiaries of the estate of Oxcelina Chalwell, v. Burton Chalwell and Rosemarie Flax, as beneficiaries of the estate of Oxcelina Chalwell, at the British Virgin Islands High Court.

Khoa Dinh Duong et al v. Viko Holdings Ltd. et al: Fixed Date Claim Form

May 27, 2013

Fixed Date Claim Form in Khoa Dinh Duong, Prasert Yun, and Hung Quang Ngo et al v. Viking Holdings Ltd. and CCS Trustees Limited at the British Virgin Islands.

Khoa Dinh Duong et al v. Danao Ltd. et al: Fixed Date Claim Form

May 27, 2013

Fixed Date Claim Form in Khoa Dinh Duong, Prasert Yun, and Hung Quang Ngo, v. Danao Limited and CCS Trustees Limited at the British Virgin Islands High Court.

Farara Kerins v. Retaliah O’Neal: Claim Form

May 24, 2013

Claim Form in Farara Kerins v. Retaliah O'Neal, nee Stoutt, at the British Virgin Islands High Court.

FirstEnergy Capital LLP v. Viking Energy Holdings 2 Ltd.: Originating Application

May 24, 2013

Originating Application in FirstEnergy Capital LLP v. Viking Energy Holdings 2 Limited at the British Virgin Islands High Court.

Russagroprom LLC v. Nutritek International Corporation: Fixed Date Claim Form

May 22, 2013

Fixed Date Claim Form in Russagroprom LLC v. Nutritek International Corporation at the British Virgin Islands High Court.

Cheryl Williams v. Peter Island (2000) Ltd.: Claim Form

May 21, 2013

Claim Form in Cheryl Williams v. Peter Island (2000) Limited at the British Virgin Islands High Court.

Cosmotrade Exports S.A. v. NYC Shipping Inc.: Originating Application

May 15, 2013

Originating Application in Cosmotrade Exports S.A. v. NYC Shipping Inc. at the British Virgin Islands High Court.

Field Investment Holdings Ltd. v. Castlereagh Holdings Ltd.: Originating Application

May 14, 2013

Originating Application in Field Investment Holdings Limited (in liquidation) v. Castlereagh Holdings Limited at the British Virgin Islands High Court.

O’Neal Marketing Associates Ltd. v. Gloria Fahie: Claim Form

May 14, 2013

Claim Form in O'Neal Marketing Associates Ltd. v. Gloria Fahie at the British Virgin Islands High Court.

GL Asia Mauritius II Cayman Ltd. v. Pinfold Overseas Ltd.: Originating Application

May 14, 2013

Originating Application in GL Asia Mauritius II Cayman Ltd. v. Pinfold Overseas Limited at the British Virgin Islands High Court.

Field Investment Holdings Ltd. v. Eastfield Global Investors Ltd.: Originating Application

May 14, 2013

Originating Application in Field Investment Holdings Limited v. Eastfield Global Investors Limited at the British Virgin Islands High Court.

Sonera Holding B.V. v. Cukurova Holding A.S.: Order

May 13, 2013

Order in Sonera Holding B.V. v. Cukurova Holding A.S. at the British Virgin Islands High Court.

Peggy Stoutt v. FirstBank Puerto Rico: Fixed Date Claim Form

May 10, 2013

Fixed Date Claim Form in Peggy Stoutt, a.k.a. Peggy Stoutt-Harewood, v. FirstBank Puerto Rico at the British Virgin Islands High Court.

Cukurova Holdings AS v. Sonera Holding BV: Appeal Judgment

May 9, 2013

Judgment in Cukurova Holdings AS v. Sonera Holding B.V. at the British Virgin Islands Court of Appeal.

Guernsey Aviation Holdings Ltd. v. Zolla Holdings Ltd.: Originating Application

May 9, 2013

Originating Application in Guernsey Aviation Holdings Limited v. Zolla Holdings Limited at the British Virgin Islands High Court.

Betteto Frett v. National Bank of the Virgin Islands Ltd.: Order on Undertakings

May 8, 2013

Order on Undertakings in Betteto Frett v. National Bank of the Virgin Islands Limited at the British Virgin Islands High Court.

Bandar bin Khalid Al-Faisal v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 8, 2013

Fixed Date Claim Form in Bandar bin Khalid Al-Faisal v. British Virgin Islands Registrar of Corporate Affairs, British Virgin Islands Financial Services Commission, and British Virgin Islands Financial Secretary at the British Virgin Islands High Court.

Princess Malone Dickerson v. Reginald Malone: Fixed Date Claim Form

May 7, 2013

Fixed Date Claim Form in Princess Malone Dickerson, as personal representative of David Malone, deccased v. Reginald Malone at the British Virgin Islands High Court.

Yeshayahu Goldman v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

May 7, 2013

Fixed Date Claim Form in Yeshayahu Goldman v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Aldith Blyden v. BVI Chief Registrar of Lands: Fixed Date Claim Form

May 7, 2013

Fixed Date Claim Form in Aldith Blyden v. British Virgin Islands Chief Registrar of Lands at the British Virgin Islands High Court.

Liao Hwang Hsaing v. Liao Chen Toh: Judgment

May 6, 2013

Judgment in Liao Hwang Hsaing v. Liao Chen Toh and Lian Chen Toh v. Liao Hwang Hsaing and Liao Wen Toh at the British Virgin Islands High Court.

Paul Benjamin v. Clarecia Lake: Fixed Date Claim Form

May 3, 2013

Fixed Date Claim Form in Paul Benjamin v. Clarecia Lake at the British Virgin Islands High Court.

Banco Popular de Puerto Rico v. Andrew P. Saunders: Claim Form

May 3, 2013

Claim Form in Banco Popular de Puerto Rico v. Andrew P. Saunders at the British Virgin Islands High Court.

BTA Bank v Mukhtar Ablyazov: Judgment

May 2, 2013

Judgment in JSC BTA Bank v Mukhtar Ablyazov at the British Virgin Islands High Court.

Isaac Donskoy v. Beach Front Properties Ltd.: Amended Fixed Date Claim Form

May 2, 2013

Amended Fixed Date Claim Form in Isaac Donskoy, as Administrator of the Estate of Abraham Donskoy Goroviz, v. Beach Front Properties Ltd. and the British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Sergio Luiz Rodovalho Nougues et al v. Starland Commerce Ltd. et al: Claim Form

May 2, 2013

Claim Form in Sergio Luiz Rodovalho Nougues and Maria Lourdes Ciampolini Nougues v. Starland Commerce Limited, Sucre & Sucre Trust (BVI) Limited, and Joao Carlos Nougues Neto at the British Virgin Islands High Court.

Chematur International AB et al v. Newhaven Trustees (BVI) Ltd. et al: Fixed Date Claim Form

May 2, 2013

Fixed Date Claim Form in Chematur International AB and Chematur Engineering AB v. Newhaven Trustees (BVI) Limited and Overseas Engineering & Trading Co. Ltd. at the British Virgin Islands High Court.

Chunhe Gao v. Nanjung Ocean (BVI) Co. Ltd. et al: Judgment

May 1, 2013

Judgment in Chunhe Gao v. Nanjung Ocean (BVI) Co. Ltd., Ling Mou, Chuanguang Xu, and Nasbulk Limited at the British Virgin Islands High Court.

Paul Glazier v. BVI Registrar of Companies et al: Fixed Date Claim Form

May 1, 2013

Fixed Date Claim Form in Paul Glazier v. British Virgin Islands Registrar of Companies and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Thomas Aardenburg v. Commonwealth Trust Ltd.: Notice of Application

May 1, 2013

Notice of Application in Thomas Aardenburg v. Commonwealth Trust Limited at the British Virgin Islands at High Court.

Ken Wong v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

April 29, 2013

Fixed Date Claim Form in Ken Wong v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

BVI Airports Authority Ltd. v. Glanville Penn: Fixed Date Claim Form

April 26, 2013

Fixed Date Claim Form in British Virgin Islands Airports Authority Limited v. Glanville Penn, d.b.a. Turtle Dove Restaurant, at the British Virgin Islands High Court.

Yang Cha v. Staray Capital Ltd. et al: Judgment

April 25, 2013

Judgment in Yang Cha, a.k.a. Stanley Cha, v. Staray Capital Ltd. and Marlon Ray Chen at the British Virgin High Court.

Janette Louisy v. Travel Plan Ltd. et al: Claim Form

April 25, 2013

Claim Form in Janette Louisy v. Travel Plan Ltd. and Blue Sky Development Limited at the British Virgin Islands High Court.

Ticketus LLP et al v. Liberty Capital Ltd.: Originating Application

April 23, 2013

Originating Application in Ticketus LLP and Ticketus 2 LLP v. Liberty Capital Ltd. at the British Virgin Islands High Court.

Value Discovery Partners LP v. New World Value Fund Limited et al: Judgment

April 19, 2013

Judgment in Kenneth Krys and John Greenwood, as liquidators of Value Discovery Partners LP v. New World Value Fund Limited, KBC Partners LP, by its General Partner, Salford Capital Partners Inc.; SCI Partners LP, by its General Partner, Salford Capital Partners Inc.; and Salford Capital Partners Inc. at the British Virgin Islands High Court.

Siobahn Gillespie et al v. BVI Minister of Natural Resources and Labour: Judgment

April 19, 2013

Judgment in Siobahn Nicola Gillespie and Citco BVI Limited v. British Virgin Islands Minister of Natural Resources and Labour at the British Virgin Islands High Court.

Ogier Corporate Services (UK) Ltd. et al v. Deanhill Overseas Ltd.: Claim Form

April 19, 2013

Claim Form in Ogier Corporate Services (UK) Limited, as Trustee of the Montenegro Development Unit Trust, and Ogier Corporate Administration Limited, as Manager of Montenegro Development Unit Trust, at the British Virgin Islands High Court.

Comodo Holdings Ltd. v. Renaissance Ventures Ltd. et al: Claim Form

April 19, 2013

Claim Form in Comodo Holdings Limited v. Renaissance Ventures Ltd. and Joseph Katz, as Executor of the Estate of Eric D. Emanuel, at the British Virgin Islands High Court.

FuturesOne Diversified Fund SPC Ltd. et al: Judgment

April 17, 2013

Judgment In the Matters of FuturesOne Diversified Fund SPC Ltd., FuturesOne Innovative Fund SPC Ltd., Phi R (squared) Investment Fund SPC Ltd., and Anchor Hedge Fund Limited at the British Virgin Islands High Court.

Abraham Donskoy Goroviz v. Beach Front Properties Ltd.: Fixed Date Claim Form

April 17, 2013

Fixed Date Claim Form in Abraham Donskoy Goroviz, as Administrator of the estate of Abraham Donskoy Goroviz, deceased as the duly appointed Attorney for the wife of the deceased, Sulamita Minski De Donskoy, v. Beach Front Properties Ltd. at the British Virgin Islands High Court.

Jeremy Home v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

April 16, 2013

Fixed Date Claim Form in Jeremy Home, in his capacity as former liquidator of Shazara Services Limited, v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Petters Company Inc. et al v. BVI Registrar of Corporate Affairs: Originating Application

April 16, 2013

Originating Application in Douglas A. Kelley, As Chapter 11 Trustee for Petters Company Inc et al, v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Citco Trustees (BVI) Ltd. v. Franklin Alejandro Marmorek: Claim Form

April 16, 2013

Claim Form in Citco Trustees (BVI) Limited v. Franklin Alejandro Marmorek at the British Virgin Islands High Court.

Charmaine R. Rosan-Bunbury v. BVI Governor et al: Claim Form

April 15, 2013

Claim Form in Charmaine R. Rosan-Bunbury v. The Governor of the British Virgin Islands and The Attorney General of the British Virgin Islands at the British Virgin Islands High Court.

Fanda Co. Ltd. v. BVI Financial Services Commission: Fixed Date Claim Form

April 12, 2013

Fixed Date Claim Form in Fanda Co. Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Yang Tianman (Thomas) v. Ocean Bulker Co. Ltd. et al: Freezing Order

April 12, 2013

Freezing Order in Yang Tianman (Thomas) v. Ocean Bulker Co. Ltd. and Fang Fugui at the British Virgin Islands High Court.

Fulcrum Distressed Partners (BVI) Ltd. v. Liquidators of Ark Discovery Fund (Offshore) Ltd.: Originating Application

April 11, 2013

Originating Application in Fulcrum Distressed Partners (BVI) Limited v. Mark McDonald and Hugh Dickson, as Liquidators of Ark Discovery Fund (Offshore) Limited, at the British Virgin Islands High Court.

Fulcrum Distressed Partners (BVI) Ltd. v. Liquidators of Mount Capital Fund Ltd.: ‘Shares Transfer’ Order

April 10, 2013

Order to Register the Transfer of Shares in Fulcrum Distressed Partners (BVI) Limited v. Hadley Chilton and John Greenwood, as liquidators of Mount Capital Fund Limited, at the British Virgin Islands High Court.