Tatty Sentoso v. Able Investment Co. Ltd.: Restoration Application
Fixed Date Claim Form in Tatty Sentoso v. Able Investment Co. Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Tatty Sentoso v. Xiang Xiang Ltd. et al: Restoration Application
Fixed Date Claim Form in Tatty Sentoso v. Xiang Xiang Limited and The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Michael Wilson & Partners Ltd. v. Goldensun Assets Ltd. et al: Restoration Application
Claim Form in Michael Wilson & Partners Limited v. Goldensun Assets Limited (in Liquidation) and the BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.
Aramo Corporate Services Inc. v. Ursuline Joseph: Fixed Date Claim Form
Fixed Date Claim Form seeking to set aside an award by the Labour Arbitration Tribunal in Aramo Corporate Services Inc. v. Ursuline Joseph at the British Virgin Islands High Court.
First Monolith Inc. v. Citibank N.A. et al: Discovery Application (Singapore)
Application by First Monolith Inc. to take discovery from Citibank N.A., The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US and The Clearing House Payments Company, LLC for use in a "contemplated proceeding" in Singapore "against Canwell Commerce Pte. Ltd." for suspected fraud, filed at the U. S. District Court for the Southern District of New York.
Highlake Maritime Ltd. v. Kai Christian Poetschke et al: Complaint
Complaint alleging fraud in Highlake Maritime Limited, described as a British Virgin Islands-domiciled "estate planning and succession tool for a group of Venezuelan siblings" v. Kai Christian Poetschke, "who has maintained residences in both Miami Beach, Florida and Zurich", and Intelligent Capital Management LLC, of Florida, at the U. S. District Court for the Southern District of Florida.
Borrelli Walsh Ltd. v. Pope Investments LLC et al: Complaint
Complaint in Borrelli Walsh Limited, of Hong Kong v. Pope Investments LLC, Pope Asset Management LLC, and William P. Wells at the U. S. District Court for the Western District of Tennessee.
Zhang Rui Kang et al v. Tunghsu Venus Holdings Ltd.: Liquidation Application
Originating Application in Zhang Rui Kang and Le Huan-Hsin v. Tunghsu Venus Holdings Limited at the British Virgin Islands High Court.
Briefline Assets Ltd. v. Belfast Services SA: Stop Notice
Stop Notice in Briefline Assets Limited, of the Seychelles v. Belfast Services S.A. at the British Virgin Islands High Court.
Lake Holding & Finance S.A. v. UBS AG et al: Discovery Application
Application by Lake Holding & Finance S.A., described as a British Virgin Islands company beneficially owned by Vladimir Vasilyevich Melnichenko, of Russia, to take discovery from UBS AG, Societe Generale/SG Private Bank, Banque Lombard Odier & Cie AG, a.k.a. Lombard Odier Darier Hentsch & Cie; CIM Banque SA, Kookmin Bank (Korea), Credit Suisse, PJSC Sberbank, Bank of America N.A., Citibank, N.A., Merrill Lynch Capital Corporation, Union Bancaire Privee CBI-TDB, Geneva, and BSI SA, Lugano for use in legal proceedings in Cyprus, France, Monaco, Russia, and Switzerland regarding alleged fraud, filed at the U. S. District Court for the Southern District of New York.
Redhouse Holdings Ltd. et al v. Christopher Johnson et al: Judgment
Judgment removing Christopher Johnson as Joint Liquidator in Redhouse Holdings Limited, of Belize, and British Caribbean Bank Limited, of the Turks and Caicos Islands v. Christopher D. Johnson, of the Cayman Islands, and John J. Greenwood, of the British Virgin Islands, as Joint Liquidators of Oxford Ventures Limited, at the British Virgin Islands High Court.
Hengxing Gold Holding Company Ltd.: ‘Scheme of Arrangement’ Petition
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.
Amy Huber v. Gerhard Huber et al: Complaint
Complaint in Amy Clark Huber, of Massachusetts v. Gerhard Huber, described as a resident of Germany and Japan; Huber Investments Limited, described as being domiciled in the British Virgin Islands; Trident Trust Company Limited, Trident Director Services Limited, and Strategic Management Limited, all of Jersey, in the Channel Islands, at the U. S. District Court for the District of Massachusetts.
Kong Hin Sze Vincent v. Royce Investments Inc.: Stop Notice
Stop Notice in Kong Hin Sze Vincent, formerly known as Hui Yiu Kong, a minor (by Hui Sheung Ying, his next friend), of Hong Kong v. Royce Investments Inc. at the British Virgin Islands High Court.
SEC v. Raquel Moura Borges et al: Complaint
Complaint alleging fraud and misappropriation involving, inter alia, companies in the British Virgin Islands, Brazil, and the USA in U.S. Securities and Exchange Commission v. Raquel Moura Borges, a citizen of Brazil, and Global Access Investment Advisor, LLC, described as a New York-based company that "provides investment advisory services to clients who are primarily from Brazil", at the U. S. District Court for the Southern District of New York.
Abdel-Taher Karim Itum v. Forbes Hare: Judgment
Judgment in Abdel-Taher Karim Itum, a resident of Canada v. Forbes Hare at the British Virgin Islands High Court.
Joaquin Viso v. PB-100 Inc.: Claim Form
Claim Form seeking damages of $8 million in Joaquin B. Viso, of Puerto Rico v. PB-100 Inc. at the British Virgin Islands High Court.
Forbes Hare v. Multiple Investments Ltd. et al: Claim Form
Claim Form for $1.3 million in Forbes Hare v. Multiple Investments Ltd., of Belize; Eduard Vasiliev, Mikhail Cherniy, and AFK Sistema PAO, of Russia, at the British Virgin Islands High Court.
Liberated Syndication Inc. v. Hongcheng Zhang et al: Complaint
Complaint "to protect itself and its stockholders from the effects of an intertwined, interwoven, concealed and hidden chain of fraud and other wrongdoing by certain of the defendants" in Liberated Syndication Inc., a Nevada Corporation, individually on its own behalf and derivatively on behalf of FAB Universal Corporation v. Hongcheng Zhang, Jing Zhang, Chong Zhang, Junhao International Investment Limited, of the British Virgin Islands; Bohaihong International Investment Limited, of the British Virgin Islands; Tengda International Investment Limited, of the British Virgin Islands; Beijing Jingjcai Wuxian Cultural Communications Co. Ltd., of Hong Kong; FAB Universal Corporation, of Colorado, and Issuer Direct Corporation, of North Carolina, at the U. S. District Court for the District of Colorado.
Erdenet Mining Corp. et al v. Sükhbaataryn Batbold et al: Complaint
Complaint "to recover losses suffered as a result of illegal and fraudulent acts in connection with two of Mongolia's most prized natural resources, the Erdenet copper mine and the Oyu Tolgoi copper-gold mine" in Agency for Policy Coordination on State Property, Erdenet Mining Corporation, and Erdenes Oyu Tolgoi LLC v. Sükhbaataryn Batbold, of Mongolia; Ganzorig Chimiddorj, of Mongolia; Tuul Ulambayar, of Mongolia; Nyamdalai Ochirbat, of Mongolia; Cheong Choo Young, of Hong Kong; Kim Hak Seon, of Hong Kong; Kim Yoonjung, of Hong Kong; Lee Yu Jeong, of Hong Kong; Rhee Byung Wook, of Hong Kong; Kang Eun Joo, of South Korea; Battushig Batbold, of Mongolia; Baloas Inc., of New York, NY; Baloas Limited, of the British Virgin Islands; Lovitas, Inc., of New York, NY; Lovitas Limited, of the British Virgin Islands, and Glowassets Limited, of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.
Rock International Investment Inc.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Xing Guan, of China, as the Foreign Representative of Rock International Investment Inc., at the U. S. Bankruptcy Court for the Southern District of Texas.
Sunway Financial Management Ltd. v. Charmate Development Ltd.: Liquidation Application
Originating Application in Sunway Financial Management Limited, of Hong Kong v. Charmate Development Limited at the British Virgin Islands High Court.
Sunway Financial Management Ltd. v. Tailor Wealth Group Ltd.: Liquidation Application
Originating Application in Sunway Financial Management Limited, of Hong Kong v. Tailor Wealth Group Limited at the British Virgin Islands High Court.
Robert Taylor, Jr. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Robert Taylor, Jr.. of Norfolk, Virginia, USA, director of Zenon Services Limited (in liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
P.M.P. Development Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in P.M.P. Development Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Superior Ocean Shipping (Singapore) Pte Ltd. v. Ample Source International Ltd.: Liquidation Application
Originating Application in Superior Ocean Shipping (Singapore) Pte Ltd. v. Ample Source International Limited at the British Virgin Islands High Court.
Evenstar Master Fund SPC v. Jing Cao et al: Discovery Application (Cayman Islands)
Application by Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited to take discovery from Jing Cao, Research Center on Natural Conservation Inc., New York Military Academy, Wall Street Global Training Center Inc., and Best Work Holdings (New York) LLC for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
U&D Mining Industry (Australia) Pty Ltd. v. Flash Lighting Company Ltd.: Liquidation Application
Originating Application in U&D Mining Industry (Australia) Pty Ltd., of Australia v. Flash Lighting Company Limited at the British Virgin Islands High Court.
Leung Tat Bor v. Eight Mile Investments Ltd. et al: Restoration Application
Fixed Date Claim Form in Leung Tat Bor v. Eight Mile Investments Limited, The Registrar of Corporate Affairs, and The Financial Secretary at the British Virgin Islands High Court.
Jennifer Jones et al v. Bruce Bauer et al: Complaint
Complaint in Jennifer Jones, as an individual, and David Bauer, individually and derivatively on behalf of Nominal Defendant Agile Courts Construction Company Inc., of Florida v. Bruce Bauer, described as a resident of Antigua; Nicholas Bauer, described as a resident of Miami, and Agile Courts International Ltd., of the British Virgin Islands, as Defendants, and Agile Courts Construction Company Inc., as Nominal Defendant, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida
Guardian Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Callister Management Limited in Guardian Nominees Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Evenstar Master Fund SPC et al v. Vincent Mo et al: Winding Up Petition
Winding Up Petition in Evenstar Master Fund SPC, on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Vincent Tianquan Mo and Fang Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "holds itself out as conducting the largest real estate internet listing and search portal in the PRC named Fangtianxia" and whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.
Dekrypt Capital LLC et al v. Uphold Ltd. et al: Amended Complaint
Amended Complaint alleging "Defendants promoted, offered, and sold unregistered and non-exempt securities, called Universal Protocol Tokens, in the United States and in violation of federal and state securities laws" in Dekrypt Capital LLC, of Delaware; Dekrypt Master Fund LP, of the British Virgin Islands; Dekrypt Ventures I LP, of the British Virgin Islands; Arrington XRP Capital Cayman SPV Ltd., of the Cayman Islands, and Arrington Capital Management LLC, of Washington state v. Uphold Ltd., of the Cayman Islands; Uphold Inc., of Washington state; Uphold HQ Inc., of South Carolina; Juan Pablo Thieriot, of San Francisco, California, and Daniel Schatt, of San Mateo County, California, at the Superior Court of Washington for King County.
LLG S.A. v. Milton Harbor View Enterprises LLC et al: Complaint
Complaint seeking damages alleging fraud "arising from the sale of Sailing Vessel Fault Tolerant" in LLG S.A., of the British Virgin Islands v. Milton Harbor View Enterprises LLC and Robert L. Alexander at the U. S. District Court for the Southern District of Florida.
IsZo Capital LP v. Peter Kellogg: Discovery Application (British Virgin Islands)
Application by IsZo Capital LP, of Delaware, to take discovery from Peter R. Kellogg, described as "a shareholder and independent director of Nam Tai Property, Inc.", for use in "a trial scheduled for January 2021 in the British Virgin Islands" in IsZo Capital LP v. Nam Tai Property Inc., of the British Virgin Islands; Greater Sail Limited, described as a British Virgin Islands-domiciled wholly-owned subsidiary of Cayman Islands-domiciled Kaisa Group Holdings Limited, and West Ridge Investment Company Limited, of Hong Kong, filed at the U. S. District Court for the District of New Jersey.
Rotoplastics (Trinidad) Ltd. v. Qwomar Trading Ltd.: Liquidation Application
Originating Application in Rotoplastics (Trinidad) Limited v. Qwomar Trading Limited at the British Virgin Islands High Court.
JSC Mezhdunarodniy Promyshlenniy Bank et al v. Lenux Group Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in JSC Mezhdunarodniy Promyshlenniy Bank and State Corporation 'Deposit Insurance Agency', both of Russia v. Lenux Group Limited at the British Virgin Islands High Court.
Safe Castle Ltd. v. Altair Asia Investments Ltd.: Winding Up Petition (2020)
Winding Up Petition in Safe Castle Limited, of the British Virgin Islands v. Altair Asia Investments Limited at the Grand Court of the Cayman Islands.
Roberto Ravano v. International Advisors and Consultants Ltd. et al: Restoration Application
Fixed Date Claim Form in Roberto Ravano v. International Advisors and Consultants Limited, The Registrar of Corporate Affairs, and The Financial Secretary at the British Virgin Islands High Court.
Worldway International Investment Holdings Ltd. v. Advanced BioEnergy LP et al: Complaint
Complaint for $1.6 million allegedly owed under a "Finders' Agreement" for introducing investors to an "EB-5 Visa Program" aimed at "foreign investors in China" in Worldway International Investment Holdings Limited, of the British Virgin Islands v. Advanced BioEnergy LP, of California; California Energy Investment Center LLC, of California, and Aemetis Inc., of Nevada, at the Superior Court of California, County of Fresno.
Premier Assurance Group SPC Ltd.: Amended Chapter 15 Petition (Cayman Islands)
Amended Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Jason Robinson, of KPMG, as the Foreign Representatives of Premier Assurance Group SPC Ltd. (in Provisional Liquidation), at the U. S. Bankruptcy Court for the Southern District of Florida.
Arricano Real Estate Plc v. Stockman Interhold SA: Liquidation Application
Originating Application in Arricano Real Estate Plc v. Stockman Interhold S.A. at the British Virgin Islands High Court.
Kevin Ledgerwood et al v. AMS Trustees Ltd.: Restoration Application
Fixed Date Claim Form regarding Baja Sun Foundation Limited in Kevin Ledgerwood, Cary W. Buller, and John Schultz, all of San Diego, California v. AMS Trustees Limited at the British Virgin Islands High Court.
Pacific Drilling LLC et al: Chapter 11 Petition
Chapter 11 Petition by Pacific Drilling LLC, Pacific Drilling Operations Inc., Pacific Drilling Inc., and Pacific Drilling Company Limited, all of Houston, Texas; Pacific Drilling SA, Pacific Drilling Finance S.À.R.L., Pacific Sharav S.À.R.L., and Pacific Drillship S.À.R.L., all of Luxembourg; Pacific Drilling Limited, Pacific Scirocco Ltd., Pacific Mistral Ltd., and Pacific Bora Ltd., all of Liberia; Pacific Drilling Operations Limited, Pacific Drilling V Limited, Pacific Drilling VII Limited, Pacific Drillship Nigeria Limited, and Pacific Santa Ana Limited, all of the British Virgin Islands; Pacific Sharav Korlátolt Felelősségű Társaság, of Hungary, and Pacific Drilling Holding (Gibraltar) Limited, of Gibraltar, at the U. S. Bankruptcy Court for the Southern District of Texas.
Rock International Investment Inc.: Scheme of Arrangement
Fixed Date Claim Form regarding a Scheme of Arrangement in the matter of Rock International Investment Inc. at the British Virgin Islands High Court.
Vector Resources Ltd. v. Harneys Corporate Services Ltd.: Restraining Order
Order regarding "the dispute between ... Vector Resources Limited and Mongbwalu Goldfields Investment Limited" in Vector Resources Limited, of Australia v. Harneys Corporate Services Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Commonwealth Trust Ltd. v. Dawne Weekes: Labour Tribunal Appeal
Appeal against a decision of the Labour Arbitration Tribunal in Commonwealth Trust Limited v. Dawne G. Weekes at the British Virgin Islands High Court.
BVI fund sues Bermuda reinsurance investment manager for ‘$7.5M fraud’
A BVI investment fund has sued Tony Belisle in Florida for alleged fraud after incurring losses "in excess of $7.5 million" in a Bermuda fund that was managed by Markel CATCo Investment Management, from which Belisle was allegedly fired as CEO "for lying to company executives and counsel about a romantic relationship" with a colleague.
Eugenia II Investment Holdings Ltd. v. Anthony Belisle: Complaint
Complaint for $7.5 million in compensatory damages, plus punitive damages, alleging "fraud and negligent misrepresentation" involving Limited Diversified Arbitrage Fund, of Bermuda, which was managed by Markel CATCo Investment Management Limited, of Bermuda, in Eugenia II Investment Holdings Limited, of the British Virgin Islands v. Anthony Belisle, of Naples, Florida, at the U. S. District Court for the Middle District of Florida.
Palesa Sarl et al v. Massimo Bochicchio et al: Default Judgment Order
Default Judgment Order in Palesa Sarl, of Luxembourg; Superb Sport Limited, of England; Antonio Conte, a former professional soccer player and current head coach of Inter Milan; Caterina Carmi, Riccardo Rizzardi, Antonio Massimino, Maria Azzurra Massimino, and Patrizia Bacci, all of Italy v. Massimo Bochicchio, of England, and Kidman Asset Management Ltd., of the British Virgin Islands, at the High Court of Justice, for England and Wales.
