Active Gains Universal Ltd. v. TFKT True Holdings: Winding Up Petition (‘Management Misconduct’)
Winding Up Petition in Active Gains Universal Limited, of the British Virgin Islands v. TFKT True Holdings at the Grand Court of the Cayman Islands.
Yi-Ting Chen v. BVI Registrar of Corporate Affairs: Restoration Application (Intelligent Planning Ltd.)
Fixed Date Claim Form regarding Intelligent Planning Ltd. in Yi-Ting Chen, of Taiwan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Vladimir Tatarchuk v. BVI Registrar of Corporate Affairs: Restoration Application (Dicamel Management Services S.A.)
Fixed Date Claim Form regarding Dicamel Management Services S.A. in Vladimir Tatarchuk, of Portugal v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Lonart Trustees Ltd. v. BVI Registrar of Corporate Affairs: Amended Restoration Application (Trendford Holdings Ltd. et al)
Amended Fixed Date Claim Form regarding Trendford Holdings Limited, Portville Investments Limited, Casta Trading Limited, Lanbery Investments Limited, Stenville Holdings Limited, Jasberg Holdings Limited, and Ashtone Holdings Inc. in Lonart Trustees Limited, of Cyprus, as Trustee of The Artemis Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
BDT Investments, Inc. v. Villamorey, S.A. et al: Notice of Removal (‘$12M Fraud’)
Defendant Banco Santander International's Notice of Removal, including a copy of the complaint, in BDT Investments, Inc., of Barbados v. Villamorey, S.A., of Panama, and Banco Santander International at the U.S. District Court for the Southern District of Florida, USA.
Lonart Trustees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Dover Financial Investments Ltd. et al)
Fixed Date Claim Form regarding Dover Financial Investments Ltd., Dijon Global Partners Corp., and Treviel Holdings Limited in Lonart Trustees Limited, of Cyprus, as the Trustee of The Aldgate Trust v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Anson Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Ringfield Finance Ltd.)
Fixed Date Claim Form regarding Ringfield Finance Limited in Anson Limited, of Guernsey, Channel Islands v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: Second Amended Complaint (‘Misstatements and Material Omissions’)
Second Amended Complaint in Orient Plus International Limited, of Singapore; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, of the Cayman Islands; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam (Xin) He, Yue Jin, Yanjun Hu, each described as a citizen and resident of China; Univest Securities, LLC, The Benchmark Company, LLC, WestPark Capital, Inc., Friedman LLP, and Marcum LLP at the U.S. District Court for the Southern District of New York.
George Strong, Jr. v. BVI Registrar of Corporate Affairs: Restoration Application (MacDougall Enterprises Ltd.)
Fixed Date Claim Form regarding MacDougall Enterprises Ltd. in George G. Strong, Jr., of Flintridge, California, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
John Layfield Holden et al v. BVI Registrar of Corporate Affairs: Restoration Application (Youngstown Invest Ltd.)
Fixed Date Claim Form regarding Youngstown Invest Limited, which "was formed for the purposes of holding shares in Briarden Inc. a company incorporated under the laws of Barbados" in John Layfield Holden, Edward Ian Tordoff, and John Cornel Tordoff, all of England v. the Registrar of Corporate Affairs at the British Virgin Islands High Court.
Abdlaziz Mohammed Abdulatef v. BVI Registrar of Corporate Affairs: Restoration Application (Pavel Finance Asset Investment Ltd.)
Fixed Date Claim Form regarding Pavel Finance Asset Investment Limited, of Dubai, United Arab Emirates in Abdlaziz Mohammed T. Abdulatef, of Dubai, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Maximea & Co. Law Chambers v. Peter Gray et al et al: Claim Form (‘$59K Claim’)
Claim Form in Ruthilia Maximea, d.b.a. Maximea & Co. Law Chambers v. Peter Gray and Julie Foreman at the British Virgin Islands High Court.
Norman Intertrade Ltd. v. Bon-Woong Koo et al: Petition to Confirm Arbitration Award ($303K)
Petition to Confirm Foreign Arbitration Award in Norman Intertrade Ltd., of the British Virgin Islands v. Bon-Woong Koo, described as a citizen of South Korea residing in Los Altos, California, USA, and The Estate of Cha-Hong Koo at the U.S. District Court for the Northern District of California.
Translarity Inc. v. Grand Junction Semiconductor Pte Ltd. et al: Complaint
Complaint alleging fraud in Translarity Inc. v. Grand Junction Semiconductor Pte Ltd., of Singapore; ZiFund, of China; Alpha Wealth Global Limited, of the British Virgin Islands; Pacific Gate Advisors LLC, Robert Marassa, and Huan Wang at the U.S. District Court for the Northern District of California.
Palomino Master Ltd. et al v. Credit Suisse Group AG et al: Complaint (‘Racketeering’)
Complaint "to recover significant investment losses suffered by investors who were misled by Defendants’ misrepresentations concerning the financial health of a major international bank – Credit Suisse – during a fateful week in March 2023 when that bank faced serious liquidity issues" in Palomino Master Ltd., of the British Virgin Islands; Azteca Partners LLC, of Delaware, USA, and Appaloosa LP, of Delaware, USA v. Credit Suisse Group AG, of Switzerland; Axel P. Lehmann, and Ulrich Korner at the U.S. District Court for the District of New Jersey.
China Minsheng Banking Corp. Ltd. v. Meta Data Ltd.: Winding Up Petition (‘$16.1M Debt’)
Winding Up Petition in China Minsheng Banking Corp., Ltd., Hong Kong Branch v. Meta Data Limited, formerly known as OneSmart International Education Group Limited, described as being part of a group whose business was "the provision of K-12 after-school education services in the PRC", at the Grand Court of the Cayman Islands.
Sui Meen Chen v. BVI Registrar of Corporate Affairs: Restoration Application (John-Suh Corporation)
Fixed Date Claim Form regarding Jong-Suh Corporation, whose "activity ... was to invest in commercial property based in Miami" in Sui Meen Chen, of Miami Beach, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sui Meen Chen v. BVI Registrar of Corporate Affairs: Restoration Application (Jong-Suh Partners Ltd.)
Fixed Date Claim Form regarding Jong-Suh Partners Ltd., whose "activity ... was to invest in commercial property based in Miami" in Sui Meen Chen, of Miami Beach, Florida, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Amnah Omeir Yousif Ahmed Almheiri v. BVI Registrar of Corporate Affairs: Restoration Application (Al Muneer Estates Ltd.)
Fixed Date Claim Form regarding Al Muneer Estates Limited, of Abu Dhabi, United Arab Emirates in Amnah Omeir Yousif Ahmed Almheiri v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Mikhail Rodionov v. BVI Registrar of Corporate Affairs: Restoration Application (Lilia Yacht Ltd.)
Fixed Date Claim Form regarding Lilia Yacht Ltd. in Mikhail Rodionov, of Russia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Fourte International BVI Ltd. et al v. Fourte Industrial (Dongguan) Co. Ltd.: Complaint
Complaint concerning "an arbitration agreement arising out of a contractual, commercial legal relationship" in Fourte International BVI Ltd., of the British Virgin Islands, and Fourte International SDN. BHD, of Malaysia v. Fourte Industrial (Dongguan) Co. Ltd., of China, at the U.S. District Court for the Southern District of California.
JTC Skywave Investments Ltd. et al v. Andrew Mart et al: Notice of Removal (‘$10M Investment Fraud’)
Notice of Removal, including a copy of the complaint, by defendant Andrew Mart in JTC Skywave Investments Ltd., of the British Virgin Islands, and Harald McPike, described as a citizen of Austria residing in the Bahamas v. Andrew N. Mart, Deanna Boies, Luminescence LLC, of Florida; Luminescence LLC, of Illinois, and Luminastra LLC at the U.S. District Court for the Southern District of Florida.
Gracell Biotechnologies Inc. v. Alpine Global Management LLC: Discovery Application (Cayman Islands)
Application by Gracell Biotechnologies Inc. to take discovery from Alpine Global Management LLC for use in an "appraisal proceeding" in the Cayman Islands regarding Alpine Partners (BVI) LP's "dissent to the merger between Gracell, Grey Wolf, and AstraZeneca", filed at the U.S. District Court for the Southern District of New York.
MW Gestion v. Global Cord Blood Corporation et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in MW Gestion, described as "an institutional asset manager based in France" v. Global Cord Blood Corporation, described as a Cayman Islands-domiciled, Hong Kong-based company that "provides umbilical cord blood storage and ancillary services in the in the Beijing Municipality, Guangdong Province, and Zhejiang Province of the People’s Republic of China"; Ting Zheng, Bing Chuen, a.k.a. Albert Chen; Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, Golden Meditech Holdings Limited, of the Cayman Islands; Golden Meditech Stem Cells (BVI) Company Limited, of the British Virgin Islands; GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech Precision Medicine Limited, of Hong Kong; Golden Meditech (BVI) Company Limited, of the British Virgin Islands, and KPMG Huazhen LLP at the U.S. District Court for the Southern District of New York.
Alina Kopelchuck v. BVI Registrar of Corporate Affairs: Restoration Application (Barberry Investments Ltd.)
Fixed Date Claim Form regarding Barberry Investments Ltd. in Alina Kopelchuck, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Telecommunications Regulatory Commission v. Caribbean Cellular Telephone Ltd. et al: Fixed Date Claim Form (‘$297K Unpaid Royalty Fees’)
Fixed Date Claim Form for $285,511 against the first defendant and $12,222 against the second defendant in Telecommunications Regulatory Commission v. Caribbean Cellular Telephone Limited and BVI Cable TV Limited at the British Virgin Islands High Court.
Edgar Valvert v. BVI Registrar of Corporate Affairs: Restoration Application (Eliseons Overseas Inc.)
Fixed Date Claim Form regarding Eliesons Overseas Inc. in Edgar Antonio Valvert Archila, of Guatemala v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Salvatore Sano v. BVI Registrar of Corporate Affairs: Restoration Application (Salmargiado Ltd.)
Fixed Date Claim Form regarding Salmargiado Ltd. in Salvatore Sano, of Venezuela v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Ho Hoi Kei v. BVI Registrar of Corporate Affairs: Restoration Application (Good Smart Ltd.)
Fixed Date Claim Form regarding Good Smart Limited in Ho Hoi Kei, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Jose Oduber v. BVI Registrar of Corporate Affairs: Restoration Application (Thornford Corporation)
Fixed Date Claim Form regarding Thornford Corporation in Jose Gregorio Oduber, of Aruba v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Silk Legal (BVI) Inc. v. Bernard Ham: Amended Claim Form (‘$15K Unpaid Legal Fees’)
Amended Claim Form in Silk Legal (BVI) Inc., a law firm v. Bernard Raynard Ham, described as "a retired civil servant" and "a businessman" residing in the British Virgin Islands, at the British Virgin Islands High Court
Indo-Sino Manufacturing and Trading Institute Ltd. v. Grassmere Services Ltd.: Claim Form (‘HK$54M Debt’)
Claim Form in Indo-Sino Manufacturing and Trading Institute Limited, of Hong Kong v. Grassmere Services Limited at the British Virgin Islands High Court.
Xu Rong v. BVI Registrar of Corporate Affairs: Restoration Application (HK Kakoo International Group Ltd.)
Fixed Date Claim Form regarding HK Kakoo International Group Limited in Xu Rong, of Changzhou City, Jiangsu Province, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Bright Idea Ventures Ltd. v. Pine Sky Holdings Ltd. et al: Claim Form (‘Breach of Contract’)
Claim Form in Bright Idea Ventures Limited v. Pine Sky Holdings Limited and Rosy Sage Investments Limited at the British Virgin Islands High Court.
Leonardo Najmias v. BVI Registrar of Corporate Affairs: Restoration Application (Matrix Commercial Corp.)
Fixed Date Claim Form regarding Matrix Commercial Corp. in Leonardo Najmias v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Alexey Ponomarenko v. BVI Registrar of Corporate Affairs: Restoration Application (Stangler Ltd.)
Fixed Date Claim Form regarding Stangler Limited in Alexey Ponomarenko v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Petrocas Capital Group Ltd. v. Petrocas Energy Venture Ltd. et al: Claim Form (‘Illegal Shares Transfer’)
Claim Form in Petrocas Capital Group Limited v. Petrocas Energy Venture Limited, Avalon Energy Services Limited, Ivane Nakaidze, described as a resident of Cyprus, and Mark Rhodes, described as a resident of Cyprus, at the British Virgin Islands High Court.
Roderick Wood v. BVI Registrar of Corporate Affairs: Restoration Application (Shatilla Holdings Ltd.)
Fixed Date Claim Form regarding Shatilla Holdings Ltd. in Roderick Michael Haydn Wood, of Barbados v The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Andreas Georgiou v. BVI Registrar of Corporate Affairs: Restoration Application (Andrelyne Investments Ltd.)
Fixed Date Claim Form regarding Andrelyne Investments Limited in Andreas Georgiou v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
SG Kleinwort Hambros Trust Company (CI) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Annotatio Ltd.)
Fixed Date Claim Form regarding Annotatio Ltd. in SG Kleinwort Hambros Trust Company (CI) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
SG Kleinwort Hambros Trust Company (CI) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Morrissey Inc.)
Fixed Date Claim Form regarding Morrissey Inc. in SG Kleinwort Hambros Trust Company (CI) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
SG Kleinwort Hambros Trust Company (CI) Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Crescent Villa Inc.)
Fixed Date Claim Form regarding Crescent Villa Inc. in SG Kleinwort Hambros Trust Company (CI) Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Jiang Xiaobo et al v. Sino Sky International Holdings Ltd.: Fixed Date Claim Form (‘Records Inspection’)
Fixed Date Claim Form for the inspection of corporate registers and other records in Jiang Xiaobo, Ma Zhenliang, Li Jian, Dan Xiaoning, Liu Feng, Qi Lin, Liu Hao, all of China, and Gao Chunwen, of Inner Mongolia v. Sino Sky International Holdings Limited at the British Virgin Islands High Court.
Joshua Taylor et al v. David Salim et al: Fixed Date Claim Form (‘$382M Receivership Recognition’)
Ex Parte Fixed Date Claim Form in Joshua James Taylor and Ee Ling Chew, of Alvarez & Marsal, in Singapore, as Receivers and Managers of the Assets of David Salim v. David Salim, of Singapore; Lynhurst Way Limited, and Star Pacific Global Investment Limited at the British Virgin Islands high Court.
Marc Melville v. BVI Registrar of Corporate Affairs: Restoration Application (Attractions of the Caribbean Ltd.)
Fixed Date Claim Form regarding Attractions of the Caribbean Ltd. in Marc Archer Melville, of Jamaica v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Vadim Shulman et al v. Igor Kolomoisky et al: Second Amended Complaint (‘Fraud’)
Second Amended Complaint alleging "a large-scale and coordinated fraudulent scheme orchestrated by Defendants Kolomoisky and Bogolyubov and their agents and affiliates (both in the U.S. and abroad), including Defendant PrivatBank, that resulted in the misappropriation of millions of dollars of assets and property belonging to Plaintiffs" in Vadim M. Shulman, described as a resident of Monaco; Bracha Foundation, described as "a Liechtenstein foundation beneficially owned by Shulman", and Hornbeam Corporation, of Panama v. Igor Valeryevich Kolomoisky, described as "a billionaire Ukrainian businessman and "oligarch" who ... currently resides in the Ukraine and maintains citizenship in multiple countries including Ukraine, Israel, and Cyprus"; Gennadiy Borisovich Bogolyubov, described as "a billionaire Ukrainian businessman and "oligarch" who ... currently resides in the Ukraine and maintains citizenship in multiple countries including Ukraine, Israel, United Kingdom and Cyprus"; Mordechai Korf, of Miami, Florida, USA; Panikos Symeou, described as an attorney in Cyprus; Joint Stock Company Commercial Bank PrivatBank, of Ukraine; Warren Steel Holdings, LLC, of Delaware, USA; Optima Acquisitions, LLC, of Delaware, USA; Optima Group, LLC, of Delaware, USA; CC Metals and Alloys, LLC, of Delaware, USA; Felman Trading, Inc., of New Jersey, USA; Felman Production, LLC, of Delaware, USA; Optima Fixed Income, LLC, of Florida, USA; Optima Ventures, LLC, of Delaware, USA; Querella Holdings, Ltd., of Cyprus; Optima International of Miami, Inc., of Florida, USA; 5251 36th Street, LLC, of Florida, USA; Georgian American Alloys, Inc., of Delaware, USA, and Halliwel Assets, Inc., of the British Virgin Islands, at the Court of Chancery of the State of Delaware, USA.
Harneys (Hong Kong) v. Knight Castle Investments Ltd.: Liquidation Application (‘$670K Debt’)
Originating Application in Harney Westwood & Riegels, a Hong Kong law firm v. Knight Castle Investments Limited at the British Virgin Islands High Court.
Priya Bassi v. BVI Registrar of Corporate Affairs: Restoration Application (Perch Investments Ltd.)
Fixed Date Claim Form regarding Perch Investments Limited in Priya Paula Bassi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
The Travers PTC LLC v. Travers Atlantic Corp.: Fixed Date Claim Form (‘Share Register Rectification’)
Fixed Date Claim Form in The Travers PTC LLC, of Wyoming, USA, as Trustee of the Travers Atlantic Trust v. Travers Atlantic Corp., of the British Virgin Islands, at the British Virgin Islands High Court.
Fu Lei v. BVI Registrar of Corporate Affairs: Restoration Application (Rich Brothers Capital Investment Ltd.)
Fixed Date Claim Form regarding Rich Brothers Capital Investment Limited in Fu Lei v. the Registrar of Corporate Affairs at the British Virgin Islands High Court.
