Matthew Richardson

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Banco Santos S/A v. Edemar Cid Ferreira et al: Claim Form (‘BRL16.7M Judgment Enforcement’)

June 19, 2023
Claim Form in The Insolvent Estate of Banco Santos S/A, through its judicial administrator ADJUD Administradores Judiciais Ltda, of São Paulo, Brazil v. Edemar Cid Ferreira, described as a citizen of Brazil; The Private Trust Corporation Limited, as Trustee of a Bahamas trust settled on 11 September 1992, known as the 'Cid Ferreira Trust No. 1', of the Bahamas; Matthew Richardson, and David Bennett, as Joint Liquidators of Montvale Corporation (in Liquidation) at the British Virgin Islands High Court.

Norwind Shipping Ltd.: Originating Application

September 1, 2020
Originating Application in the matter of Norwind Shipping Ltd. (in Liquidation), which "was established as a holding company to hold a Bombardier Global 5000 aircraft on behalf of the Company's shareholder Mr. Andrey Chernyakov", at the British Virgin Islands High Court.

Mark McDonald et al v. Michael Gubbay: Originating Application

December 23, 2019
Originating Application in Mark McDonald and Matthew Richardson, both of Grant Thornton, as Liquidators of Tuscola Group Limited (in Liquidation) v. Michael Gubbay, evidently a resident of Israel, at the British Virgin Islands High Court.

Durant International Corp. et al: Chapter 15 Petition

December 11, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Matthew Richardson and Kevin Hellard, of Grant Thornton, as the Foreign Representatives of Durant International Corp., Kildare Finance Ltd., and McDoel Investment Limited, which were "controlled and beneficially owned by Paulo Salim Malif", described as a former mayor os São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of Florida.

Marcus Wide v. Matthew Richardson: Order

January 10, 2019
Order granting an application to replace retiring Grant Thornton partner Marcus Wide with Matthew Richardson as the Joint Liquidator and Joint Provisional Liquidator of certain companies incorporated in the British Virgin Islands, issued at the British Virgin Islands High Court.

Marcus Wide v. Matthew Richardson: Originating Application

November 19, 2018
Originating Application to replace retiring Grant Thornton partner Marcus Wide with Matthew Richardson as Joint Liquidator and Joint Provisional Liquidator of certain companies incorporated in the British Virgin Islands, filed at the British Virgin Islands High Court.

Midway United Ltd. et al: Chapter 15 Petition

September 16, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

CDH Investments Corp. v. SC Finance LLC et al: Discovery Application

September 14, 2016
Ex Parte Application of Matthew Richardson, as Joint Liquidator of CDH Investments Corp., to obtain discovery from SC Finance LLC and Wilmington Trust Company for use in foreign proceedings, filed at the U. S. District Court for the District of Delaware.

Hamer Investing Ltd. et al v. Tajik Aluminium Company et al: Claim Form

January 23, 2014
Claim Form in Hamer Investing Limited, Alumina & Bauxite Company Ltd., and Matthew Richardson, as liquidator of CDH Investments Corp. (in liquidation) v. Tajik Aluminium Company, CDH Investments Corp., Talco Management Limited, and Sherali Kabirov at the British Virgin Islands High Court.