Jadeland Pacific Ltd.: Liquidation Application
Originating Application in the matter of Jadeland Pacific Limited at the British Virgin Islands High Court.
David Butler v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Proton Trading Services Corporation in David Michael Butler v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Marlon Ribeiro-Correia v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Stoic 13 Ltd. in Marlon Ribeiro-Correia, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Huda Mohammed Hussein M. Ali Al-Tahhan v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Carlbert Property Limited in Huda Mohammed Hussein M. Ali Al-Tahhan, apparently of Jordan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
LC YF Investments LLC v. Paradise One Corporation et al: Mortgage Foreclosure Complaint
Mortgage Foreclosure Complaint in LC YF Investments LLC v. Paradise One Corporation, of the British Virgin Islands; Claudio Rossi Zampini, of Brazil; 2000 Island Boulevard Condominium Association Inc., and Williams Island Property Owners' Association, Inc. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
Johannes van Dam v. Grand Decade Finance Ltd.: Liquidation Application
Originating Application in Tom Johannes Cornelis van Dam v. Grand Decade Finance Limited at the British Virgin Islands.
Cassandra Glasgow-Penn et al v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Cassandra Glasgow-Penn, as former liquidator of Flowery Developments Limited, and Truetake Limited, of Cyprus v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Yuk Wai Cheong v. MyBiz International Ltd.: Liquidation Application
Originating Application in Yuk Wai Cheong, of Malaysia v. MyBiz International Limited at the British Virgin Islands High Court.
Tao Tak Yin v. Lin Da: Claim Form
Claim Form in Tao Tak Yin, of Hong Kong v. Lin Da, of China, at the British Virgin Islands High Court.
Piofrancesco Borghetti v. Kellerton Group Ltd.: Stop Notice
Stop Notice in Piofrancesco Borghetti, of Italy v. Kellerton Group Limited at the British Virgin Islands High Court.
Pedro Ribeiro Novis v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Iguape Finance Limited in Pedro Augusto Ribeiro Novis, of São Paulo, Brazil v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
SBCVC IV AS Company Ltd. et al v. Yooli Holding Ltd.: Originating Summons (2021)
Originating Summons in SBCVC IV AS Company Limited, of Hong Kong; Morningside China TMT Fund III Co-Investment LP, of the Cayman Islands; Morningside China TMT Fund III LP, of the Cayman Islands, and Hillhouse Fin Holdings Limited, of the British Virgin Islands v. Yooli Holding Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
British Virgin Islands AG v. Lester Hyman: Claim Form
Claim Form alleging fraud and corruption involving "a project to establish a new direct air service between the BVI and Miami in the United States" in The Attorney General of the British Virgin Islands v. Lester Hyman, described as a citizen of the United States residing in Washington, DC, at the British Virgin Islands High Court.
Northern and Western Insurance Company Ltd. v. BSG Valentine: Amended Defense
Amended Defense involving allegations of fraud in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison, of the Cayman Islands, and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, England, at the High Court of Justice for England and Wales.
Diversified Real Estate Development Ltd. v. Tyara International Ltd. et al: Complaint
Complaint in Diversified Real Estate Development Ltd. (in Official Liquidation), of the Cayman Islands v. Tyara International Limited, of the British Virgin Islands, and Gustavo Adolfo Bedoya Gómez, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Michael Pearson et al v. Ernesto Weisson et al: Complaint
Complaint alleging "a scheme to loot the accounts of investors in the Biscayne Capital group of companies, by stuffing these accounts with purported investments in various structured note offerings made by the Note Issuers" involving entities in Argentina, Brazil, British Virgin Islands, Cayman Islands, Ecuador, Uruguay, USA, and Venezuela in Michael Pearson, Stephen Briscoe, Andrew Childe, and Anna Silver, solely in their capacities as joint official liquidators and foreign representatives, Preferred Income Collateralized Interest Ltd., Diversified Real Estate Development Ltd. (f.k,a. ORC Senior Secured Limited), GMS Global Market Step Up Note Ltd., SG Strategic Income Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Ltd., Biscayne Capital (BVI) Ltd., Sentinel Mandate & Escrow Ltd., and Vanguardia Group, Inc. v. Ernesto Weisson, Weisson Holding, LLC, Inmobilaria del Norte INORSA LLC, Empacadora Grupo Granmar SA, CVNet Distribution LLC, Latitude Foods and Bakery, LLC, Tucson Securities, Corp., Fernando Haberer, Gliker Trading Ltd., Dario Epstein, WinWer S.A., Domingo L. Bustillos, Galileoenergy S.A., Nicolas Barcia, Atanasio Mattheou, Yiwu Passion Import and Export, EGL Income Properties LLC, Diego Mussio, Ernesto Liurner, Miguel Verdias, Christoph Schaer, Arca International Bank, Inc., Jorge Chacin Landaeta, Marco Eduardo Vanzini, Afa Legal Resources (Cayman) Ltd., Cono Sur Logistics Corp., Catalina Guevara, EPC Multi Family Partners, Joyas Le Yaku, C.A., Solu Capital LLC, Havan Chang Holdings Limited, Promotora HTO C.A., Properties Investment Fund III, Servicios Petroleros, Select Industries PLC, Mercedes Cepeda Rivera, Marcelo Jorcin, Forum Globe LLC, Fresh Organics LLC, Yellow Stone Park Ltd., Patricia Aviles, ACA Ventures Ltd., John Doe 1, Importaciones y Servicios Ruso, Silmar C.A., Pablo Perrotta, Falcon Group Asset Management, Goban Trading Inc., Aceros y Metales Dos Mil, S.A., Alvaro Muscio, Globaldeg Logistic LLC, Voitto Corp., John Doe 2, Gevabra S.A., Agricola Nuova Terra Guatemala, S.A., Kingdom Trust Company, Columbus Exploration Corporation, Global Retail Information Ltd., Galier Partners, Atlantic Sky Consulting Group Ltd., John Doe 3, John Doe 4, Societe Generale R&S Business Center S.A., Atis Strategic, Federico Gil, Autogil Puerto Ordaz C.A., Juan Xavier Ribas, Avior Airlines CA, Sidor C.A., Diego Young, LGT Bank (Schweiz) AG, Faroy S.A., Pritt Investments Co., AD Markets Ltd., Agropecuaria Sanfiz C.A., Full Piscinas Corp., Gems Limited, J.I.K. S.A., John Doe 5, Pixelart Cocinas, C.A., Fredy Roberto Sandoval Cerda, Wendy Maria Vera, Advanced Fund Administration, Pablo Costabile, Edificio Mendoza LLC, Cauchos Del Sur, C.A., Asia Latina Trading Co., Ltd., Girbra S.A., Dilo Administracao de Bens Proprios Ltda., Emporio Group Entertainment, and Arkdale Investments Limited at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
Bitauto Holdings Ltd.: Petition
Petition in the matter of Bitauto Holdings Limited, described as "a provider of internet content and marketing services and transactions services for China's automotive industry" whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.
Deutsche Bank AG: $43M Penalty
Administrative Order by the U. S. Securities and Exchange Commission imposing a penalty of $43.3 million on Deutsche Bank AG for regulatory breaches involving, inter alia, entities in Abu Dhabi, British Virgin Islands, China, Italy, and Saudi Arabia.
USA v. Deutsche Bank AG: Deferred Prosecution Agreement
Deferred Prosecution Agreement regarding allegations of bribery and fraud activity involving, inter alia, entities in Abu Dhabi, British Virgin Islands, Italy, and Saudi Arabia in USA v. Deutsche Bank AG at the U. S. District Court for the Eastern District of New York.
Nigeria v. VR Advisory Services Ltd. et al: Discovery Application (England)
Application by The Federal Republic of Nigeria to take discovery from VR Advisory Services Ltd., VR Advisory Services (USA) LLC, VR Global Onshore Fund LP, VR Argentina Recovery Onshore Fund II LP, Jeffrey Johnson, and Ashok Raju for use in legal proceedings in England "against Process & Industrial Developments Ltd.", of the British Virgin Islands, at the U. S. District Court for the Southern District of New York.
Naveen Aggarwal v. BVI Registrar of Companies: Restoration Application
Fixed Date Claim Form regarding Virtual Channel Ltd. in Naveen Aggarwal, of Bloomingdale, Illinois, USA v. The Registrar of Companies at the British Virgin Islands High Court.
Richard Liquan Cheng et al v. Best Environmental Solutions Technology Co. Ltd.: Stop Notice
Stop Notice in Richard Liquan Cheng and Eastasia Power Holding Ltd. at the British Virgin Islands High Court.
AI International Holdings (BVI) Ltd. v. George Tushinsky: Judgment
Judgment in AI International Holdings (BVI) Limited, of the British Virgin Islands v. George Tushinsky at the Supreme Court of the State of New York, County of New York.
Adamas Asia Strategic Opportunity Fund Ltd. v. Adamas Global Alternative Investment Management Inc.: Writ of Summons (January 2021)
Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.
Adamas Asia Strategic Opportunity Fund Ltd. v. Takeshi Kadota: Writ of Summons
Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Takeshi Kadota, of Japan, at the Grand Court of the Cayman Islands.
Adamas Asia Strategic Opportunity Fund Ltd. v. Mark Hibbs: Writ of Summons
Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Mark Ashley Hibbs, of Hong Kong, at the Grand Court of the Cayman Islands.
Techview Investments Ltd. et al v. Amstar Poland Property Fund I LP et al: Complaint
Complaint alleging fraud and negligence in Techview Investments Limited, which was incorporated in the Bahamas and then moved to the British Virgin Islands, and Prime Overseas Investments and Enterprises Limited, of Cyprus v. Amstar Poland Property Fund I LP, Amstar Poland Property Fund I GP LP, Amstar Poland Fund I GP LP, all of the Cayman Islands; Amstar Global Partners Limited, of Bermuda, and Amstar Group LLC, of Delaware, at the Superior Court of the State of Delaware, County of New Castle County.
Caroleng Investments Ltd. v. Bluestone Resources Inc.: Petition to Enforce Arbitration Award
Petition to Enforce Arbitration Award in Caroleng Investments Limited, of the British Virgin Islands v. Bluestone Resources Inc., of Delaware, at the U. S. District Court for the District of Delaware.
USA v. Ihor Kolomoisky et al: Forfeiture Complaint
Forfeiture Complaint in USA v. Real Property Located at 55 Public Square, Cleveland, Ohio which is "traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution", whose beneficial owners were identified as Ihor Kolomoisky and Gennadiy Boholiubov, filed at the U. S. District Court for the Southern District of Florida.
Ravil Sayfulin v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding GV Global Ltd. in Ravil Sayfulin, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
China Huarong Macau (HK) Investment Holdings Ltd. v. Compass Call Ltd.: Claim Form
Claim Form for $164 million in China Huarong Macau (HK) Investment Holdings Limited, of Hong Kong v. Compass Call Ltd. at the British Virgin Islands High Court.
Evenstar Master Fund SPC et al v. Jing Cao Mo: Discovery Application
Application by Evenstar Master Fund SPC and Evenstar Special Situations Limited, both of the Cayman Islands, to take discovery from Jing Cao Mo for use in legal proceedings in the Cayman Islands alleging "self-dealing" by her husband, Vincent Mo, filed at the U. S. District Court for the District of Nevada.
Francis Laratta v. BVI Registrar of Corporate Affairs: Restoration Application
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.
State Development Corp. v. Nutcracker Holdings Ltd.: Restoration & Winding Up Petition
Petition for Restoration and Winding Up in State Development Corporation, described as a Russian "state corporation" v. Nutcracker Holdings Limited,  whose "sole shareholder" was Andrey Konchalovsky, a.k.a. Andrey Mikhalkov, and which allegedly owes $127 million regarding the financing of "The Nutcracker" movie that, inter alia, involved an entity in the British Virgin Islands that "may have been owned and/or controlled by Mr. Konchalovsky", at the Grand Court of the Cayman Islands.
Alloysphere (Hong Kong) Ltd. v. Jadetree Investments Ltd. et al: Restoration Application
Fixed Date Claim Form in Alloysphere (Hong Kong) Limited v. The Registrar of Corporate Affairs and Jadetree Investments Limited at the British Virgin Islands High Court.
All Asset Management (Asia) Ltd. v. Praefectus B Ltd. et al: Restoration Application
Fixed Date Claim Form in All Asset Management (Asia) Limited, of Hong Kong, as former sole member of Praefectus B Limited v. The Registrar of Corporate Affairs and Praefectus B Limited at the British Virgin Islands High Court.
Dennis Tsai et al v. Dolly Chen-Ky: Complaint
Complaint alleging the defendant's receipt of $5 million "obtained from Plaintiffs by fraud and the use of those funds by the Debtor to buy her current house with cash" in Dennis Tsai, of City of Allen, Texas; ValueMix, Ltd., of the British Virgin Islands, and Twinkle Leatherware Holdings (BVI) Co., Ltd., of the British Virgin Islands v. Dolly Chen-Ky, of Plano, Texas, at the U. S. District Court for the Eastern District of Texas.
Rasel Ltd. et al v. Michael Gauss: Bankruptcy Petition
Involuntary Chapter 7 Petition by alleged creditors with claims totaling $9.4 million in Rasel Ltd., of Beverly Hills, CA; Consul Group RE 2021, S.R.L., of Costa Rica; NEEW TNG, formerly known as RSW Investment Group, Ltd., of the British Virgin Islands; SWIG America Consulting LLC, of Lanham, MD; Arteam Consult, Ltd., of Lanham, MD; Genius of Wealth, LLC, of London, England, and SWIG International Ltd., of London, England v. Michael I. Gauss, a.k.a. Mikhail Gauss, a.k.a. Michael I. Syroejine, a.k.a. Mikhail Gass, a.k.a. Michael Ivan Syroejine, a.k.a. Mikhail Syrojeschin, a.k.a. Mikhail Syroetine, a.k.a. Michael Fuss, a.k.a. Michael Guss, a.k.a. Mikhail Syroejin, a.k.a. Michael Syrojeschin, of Santa Barbara, CA, at the U. S. Bankruptcy Petition for the Central District of California.
SEC v. Jason Peltz: Complaint
Complaint alleging insider trading involving, inter alia, the securities of Ferro Corp., described as a publicly traded chemical manufacturing company, and an unidentified British Virgin Islands-domiciled company whose "authorized traders" are "two British citizens" in U. S. Securities and Exchange Commission v. Jason Peltz, of Long Island City, NY, at the U. S. District Court for the Eastern District of New York.
USA v. Deutsche Bank AG: Criminal Information
Criminal Information for Conspiracy to Violate the Foreign Corrupt Practices Act and fraud involving entities in Abu Dhabi, British Virgin Islands, Italy, and Saudi Arabia in USA v. Deutsche Bank AG at the U. S. District Court for the Eastern District of New York.
Zhiqian Peng et al v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding an unidentified company in Zhiqian Peng and Lihao Peng, as Administrators of the Estate of Sujuan Li, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Luis Felipe Mira v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Armata Blue Inc. in Luis Felipe Mira v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Claim Form
Claim Form for recognition of a $6.2 billion arbitration award in Tethyan Copper Company Pty Limited, of Perth, Australia v. Islamic Republic of Pakistan and Pakistan International Airways Corporation Limited at the British Virgin Islands High Court.
Freeman FinTech Corporation Ltd.: ‘Scheme of Arrangement’ Petition
Petition for Scheme of Arrangement in the matter of Freeman FinTech Corporation Limited at the Grand Court of the Cayman Islands.
Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Recognition Order
Order Recognizing Arbitration Award in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.
Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Receivership Order
Order for the Appointment of a Receiver for PIA Investments Limited, Minhal Inc., and PIA Hotels Limited and for a Provisional Charging Order in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan, Pakistan International Airways Corporation Limited, PIA Investments Limited, Minhal Inc., Virgin Islands Registrar of Companies, Citco BVI Limited, and Harneys Corporate Services Limited at the British Virgin Islands High Court.
Investec Bank (Mauritius) Ltd. v. Joseph Ikhide Akinola Arumemi-Ikhide et al: Claim Form
Claim Form seeking an injunction regarding a property in Surrey, England in Investec Bank (Mauritius) Limited v. Joseph Ikhide Akinola Arumemi-Ikhide, of Nigeria; Mary Ehiomome Arumemi-Ikhide, of Nigeria, and St. Gregory Holding Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.
Abbas Ibrahim Yousef Al-Yousef v. ASI Global Investments Inc. et al: Stop Notice
Stop Notice in Abbas Ibrahim Yousef Al-Yousef, of Dubai v. ASI Global Investments Inc. and CCS Trustees Limited at the British Virgin Islands High Court.
Bank of Shanghai (Hong Kong) Ltd. v. KG Manhattan 126 Finance Ltd.: Liquidation Application
Originating Application in Bank of Shanghai (Hong Kong) Limited v. KG Manhattan 126 Finance Limited at the British Virgin Islands High Court.
Island Triangle Ltd. et al v. OTG JVD Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Island Triangle Limited and William Robert Landis v. The Registrar of Lands and OTG JVD Limited at the British Virgin Islands High Court.
