Terrance Neale

Telecommunications Regulatory Commission v. Caribbean Cellular Telephone Ltd. et al: Fixed Date Claim Form (‘$297K Unpaid Royalty Fees’)

April 19, 2024

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.

Nagico Insurance Company Ltd. v. Mainsail BVI Ltd. et al: Claim Form

June 20, 2019

Claim Form in Nagico Insurance Company Limited v. Mainsail BVI Limited and Scrub Island Development Group Limited at the British Virgin Islands High Court.

Jasmine Mahtani v. Karan Ramesh Daryanani et al: Claim Form

March 21, 2017

Claim Form in Jasmine Mahtani v. Karan Ramesh Daryanani and Darya London Group Ltd. at the British Virgin Islands High Court.

JIPA Network, LLC v. Social Security Board: Claim Form

December 8, 2016

Claim Form in JIPA Network, LLC v. Social Security Board at the British Virgin Islands High Court.

McW Todman & Co. v. Akesha Adonis: Claim Form

June 1, 2016

Claim Form in McW Todman & Co. v. Akesha Adonis at the British Virgin Islands High Court.

Camelot Group Ltd. v. Sienna Marketing Ltd.: Claim Form

February 24, 2016

Claim Form in Camelot Group Limited v. Sienna Marketing Limited at the British Virgin Islands High Court.

Delta Petroleum (Caribbean) Ltd. v. First Caribbean International Bank (Cayman) Ltd.: Claim Form

March 5, 2015

Claim Form in Delta Petroleum (Caribbean) Limited v. First Caribbean International Bank (Cayman) Limited at the British Virgin Islands High Court.

BVI Airports Authority Ltd. v. BVI Airways Inc.: Restraining Order

September 12, 2014

Restraining Order in BVI Airports Authority Limited v. BVI Airways Incorporated at the British Virgin Islands High Court.

David Penn v. Platinum Investors Ltd.: Libel Complaint

December 17, 2013

Claim Form in David Penn v. Platinum Investors Limited at the British Virgin Islands High Court.

BVI Airports Authority Ltd. v. David Archer: Fixed Date Claim Form

December 6, 2013

Fixed Date Claim Form in BVI Airports Authority Limited v. David Archer, d.b.a. Capital Productions Ltd., at the British Virgin Islands High Court.

Aldith Blyden v. BVI Chief Registrar of Lands: Fixed Date Claim Form

May 7, 2013

Fixed Date Claim Form in Aldith Blyden v. British Virgin Islands Chief Registrar of Lands at the British Virgin Islands High Court.

Jacqueline Bryan v. FirstCaribbean Bank (Cayman) Limited: Claim Form

December 4, 2012

Claim Form in Jacqueline Bryan v. FirstCaribbean Bank (Cayman) Limited at the British Virgin Islands High Court.

Delta Petroleum (Caribbean) Ltd. v. Commissioner of Customs: Amended Fixed Date Claim Form

October 5, 2012

Amended Fixed Date Claim Form in Delta Petroleum (Caribbean) Ltd. v. Commissioner of Customs at the British Virgin Islands High Court.

Delta Petroleum (Caribbean) Ltd. v. BVI Commissioner of Customs: Trial-Date Order

October 4, 2012

Trial-Date Order in Delta Petroleum (Caribbean) Ltd. v. British Virgin Islands Commissioner of Customs at the British Virgin Islands High Court.

Delta Petroleum (Caribbean) Ltd. v. Commissioner of Customs: Fixed Date Claim Form

September 27, 2012

Fixed Date Claim Form in Delta Petroleum (Caribbean) Ltd. v. Commissioner of Customs at the British Virgin Islands High Court.

Scotiabank (British Virgin Islands) Ltd. v. BVI Registrar of Lands: Fixed Date Claim Form

August 27, 2012

Fixed Date Claim Form in Scotiabank (British Virgin Islands) Limited v. British Virgin Islands Registrar of Lands at the British Virgin Islands High Court.

Delta Petroleum (Caribbean) Ltd. v. Dwight Flax: Claim Form

August 16, 2012

Claim Form in Delta Petroleum (Caribbean) Limited v. Dwight Flax at the British Virgin Islands High Court.

Delta Petroleum (Caribbean) Limited v. Smith’s Ferry Services: Claim Form

May 29, 2012

Claim Form in Delta Petroleum (Caribbean) Limited v. Smith's Ferry Services at the British Virgin Islands High Court.

Yates Associates Construction Company Ltd. v. Oil Nut Bay Development Limited: Claim Form

November 24, 2011

Claim Form in Yates Associates Construction Company Ltd. v. Oil Nut Bay Development Limited at the British Virgin Islands High Court.