SHRM Trustees (BVI) Ltd.

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Allegations

Michael Gregson v. Meribelle Investments Ltd. et al: Judgment

Judgment ordering a hearing on whether the appointment in the British Virgin Islands of the British liquidator of a BVI company that had been petitioned into liquidation in the United Kingdom by that country's tax collector, HM Revenue & Customs, "would be indirectly enforcing UK revenue law" in Michael James Gregson, as liquidator of Meribelle Investments Limited (in Liquidation) v. Meribelle Investments Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Joseph Ebanks v. iFinex Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud involving Bitcoin cryptocurrency in Joseph Ebanks, of Stow, Ohio v. iFinex Inc., BFXNA Inc., DigFinex Inc., Tether Holdings Limited, Tether Limited, and Tether Operations Limited, all of the British Virgin Islands; Jean-Louis van der Velde, of Hong Kong; Giancarlo Devasini, of France, and Philip Potter, of Ocean Beach, NY, at the U. S. District Court for the Southern District of New York.