Chad Holm v. Sancus Financial Holdings Ltd.: Liquidation Application (‘£300K Debt’)
Originating Application in Chad Christopher Holm v. Sancus Financial Holdings Limited at the British Virgin Islands High Court.
Sancus Financial Holdings Ltd. v. Chad Holm: ‘Set Aside’ Application (‘$400K Debt’)
Application to Set Aside a Statutory Demand of $400,000 in Sancus Financial Holdings Limited, which is a shareholder in Bank of Asia (BVI) Ltd. v. Chad Holm at the British Virgin Islands High Court. Editor's Note: The terms 'Applicant' and 'Respondent' are transposed in parts of the document. For the sake of clarity, the $400,000 claimed debt is allegedly owed by Sancus Financial Holdings Limited to Chad Holm.
Sancus Financial Holdings Ltd. et al v. Chad Holm et al: Appeal Judgment
Judgment regarding an ownership dispute involving the Bank of Asia (BVI) in Sancus Financial Holdings Limited, of the British Virgin Islands; Carson Wen, described as "a corporate lawyer and financial investor", and his wife, Julia Yuet Shan Fung, both of Hong Kong v. Chad Holm, described as "an experienced banker", of the United States, and FH Investment (BVI) Limited, of the British Virgin Islands, at the British Virgin Islands Court of Appeal.
Chad Holm et al v. Sancus Financial Holdings Ltd. et al: Judgment
Judgment in Chad Holm and FH Investment (BVI) Limited v. Sancus Financial Holdings Limited, Carson Wen, and Julia Yuet Shan Fung at the British Virgin Islands High Court.
US businessman sues Hong Kong lawyer in dispute over proposed BVI offshore bank
United States national Chad Holm yesterday filed a lawsuit in the BVI against prominent Hong Kong businessman, lawyer and politician Carson Wen in a dispute concerning an attempt to set up a new Internet-based offshore bank aimed at the Asian market.
Chad Holm et al v. Sancus Financial Holdings Ltd. et al: Claim Form
Claim Form in Chad Holm and FH Investment (BVI) Limited v. Sancus Financial Holdings Limited, Carson Wen, and Julia Yuet Shan Fung at the British Virgin Islands High Court.
