British Virgin Islands

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Angela Barkhouse et al v. Muraset Ltd. et al: Originating Application (‘1MDB Fraud’)

June 10, 2024
Originating Application in Angela Barkhouse, Colin Wilson, and Carl Jackson, as Joint Liquidators v. Muraset Limited (in Liquidation), Affinity Equity International Partners Limited (in Liquidation), Pacific Rim Global Growth Limited (in Liquidation), Selune Limited (in Liquidation), Blackstone Asia Real Estate Partners Limited (in Liquidation), 1MDB Energy Holdings Limited (in Liquidation), Tanore Finance Corp. (in Liquidation), Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), SRC Strategic Resources Limited (in Liquidation), Bright Oriande Limited (in Liquidation), Brazen Sky Limited (in Liquidation), Aabar International Investments Limited (in Liquidation), Blackrock Commodities (Global) Limited (in Liquidation), Alsen Chance Holdings Limited (in Liquidation), Platinum Global Luxury Services Limited (in Liquidation), Brightstone Jewellery Limited (in Liquidation), and Abu Dhabi-Kuwait-Malaysia Investment Corporation (in Liquidation) at the British Virgin Islands High Court.

Creditincome Ltd. et al v. The Swiss Confederation: Complaint (‘$82M Conversion’)

June 6, 2024
Complaint that "arises out of Switzerland’s March 19, 2023 conversion of debt securities known as Additional Tier 1 Bonds issued by Credit Suisse AG and beneficially owned by Plaintiffs" in Creditincome Limited, of England; Creditincome Pension Scheme, of England; Double Plateau Holdings LLC, of Delaware, USA; GI Rui Co. Ltd., of Samoa; Red White Investment Ltd., of the Cayman Islands; Rui Gi Lou International Co. Ltd., of the British Virgin Islands; Solar Talent International Limited, of the British Virgin Islands, and Springcore Ltd., of the British Virgin Islands v. The Swiss Confederation at the U.S. District Court for the Southern District of New York.

Alpine Partners (BVI) L.P. v. AstraZeneca Pharmaceuticals LP et al: Discovery Application (Cayman Islands)

June 5, 2024
Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from AstraZeneca Pharmaceuticals LP, Kevin Durning, Centerview Partners LLC, OrbiMed Capital LLC, and OrbiMed Advisors LLC for use in an "appraisal proceeding" in the Cayman Islands regarding "the fair value of the shares of Gracell Biotechnologies Inc.", filed at the U.S. District Court for the District of Delaware.

Alpine Partners (BVI) L.P. v. Vivo Capital LLC et al: Discovery Application (Cayman Islands)

June 4, 2024
Application by Alpine Partners (BVI), L.P., of the British Virgin Islands, to take discovery from Vivo Capital LLC, Vivo Opportunity Fund Holdings, L.P., Vivo Asia Opportunity Fund Holdings, L.P., Vivo Opportunity Co-Invest, L.P., Vivo Panda Fund, L.P., Vivo Opportunity, LLC, Vivo Asia Opportunity, LLC, and Vivo Panda, LLC for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands" regarding "the fair value of the shares of Gracell Biotechnologies Inc.", filed at the U.S. District Court for the Northern District of California.

Graeme Muir v. BVI Registrar of Corporate Affairs: Restoration Application (Consilium Capital Ltd.)

May 30, 2024
Fixed Date Claim Form regarding Consilium Capital Ltd., which "holds shares in Roystonea Ltd., which holds freehold property in Brubados, namely. Black Bess Plantation, St. Peter & SL James parish, Barbados with an approximate $26,000,000 market value of the unimproved property in 2016", in Graeme William Muir v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Esteban Hachuy et al v. Matias Costantini et al: Complaint (‘Ponzi Scheme’)

May 30, 2024
Complaint by "fourteen of over 150 victims of a fraudulent scheme masterminded by a web of individuals, who enticed victims with baseless promises of a high-return, safe and fully collateralized investment opportunity in the form of an unregistered fraudulent securities offering" in Overcome Estate Ltd., of the British Virgin Islands; Gallaway International Ltd., of the Bahamas; Fandwick Inc., of Panama; Esteban Hachuy, Mariano Burstein, Matias Charas, Ignacio Vidaguren, Guillermo Minuzzi, Juan Alzieu, Fernando Gomez, Maria Victoria Moren, Roxana Fabrizzi, Patricio Buteler, all described as residents of Argentina, and Adrian Simonetti, described as a citizen of Argentina residing in Spain v. Matias Costantini, Juan Cruz Talia Brown, Jonathan Culley, Capital Force LLC, Capital Force F1 LLC, Alberto San Miguel, and Vehicle Solutions CF LLC at the U.S. District Court for the Southern District of Florida.