Trident Chambers

Barak Fund SPC Ltd. v. Quantum Power International Holdings Ltd.: Claim Form

December 19, 2019

Claim Form for damages of £37 million in Barak Fund SPC Limited, of the Cayman Islands v. Quantum Power International Holdings Limited, of the British Virgin Islands, at the High Court of Justice of England and Wales.

GF Financial Corp. v. Aldamisa Entertainment LLC: Petition

December 3, 2019

Petition To Confirm Foreign Arbitration Award in GF Financial Corporation, of the British Virgin Islands v. Aldamisa Entertainment LLC, of California, at the U. S. District Court for the Central District of California.

Mazlin Trading Corp. et al v. WJ Holding Ltd. et al: Petition to Enforce Arbitration Awards

August 15, 2019

Petition to Recognize and Enforce Foreign Arbitration Awards in Mazlin Trading Corp., of the British Virgin Islands, and Shireen Maritime Ltd., of Liberia v. WJ Holding Ltd., of Cyprus; Stubrick Limited, of Cyprus, and Yuri Drukker, described as a citizen of the USA, at the U. S. District Court for the Southern District of New York.

Flemingo International (BVI) Ltd. v. UBS AG: Set Aside Application

August 15, 2019

Originating Application to set aside a Statutory Demand in Flemingo International (BVI) Limited v. UBS AG, of Zurich, Switzerland, at the British Virgin Islands High Court.

WJ Holding Ltd. et al v. Shireen Maritime Ltd. et al: Notice of Removal

August 8, 2019

Notice of Removal, including a copy of the complaint, in WJ Holding Limited and Stubrick Limited, both of Cyprus and both owned by Yuri Drukker v. Shireen Maritime Ltd., of Liberia; Mazlin Trading Corp., of the British Virgin Islands; AMM Consulting and Management Group LLC, of Florida, and Alexander Spiegel, of Florida, at the U. S. District Court for the Southern District of New York.

WDW 3 Investments Ltd. v. Garrett Advisors Ltd.: Liquidation Application

July 26, 2019

Originating Application in WDW 3 Investments Limited, of England v. Garrett Advisors Limited (in Administrative Receivership), which is part of the Olympia Group, at the British Virgin Islands High Court.

BVI broker Worldwide Markets and NJ-based CEO Thomas Plaut swindled $400K from clients, claims SEC

June 25, 2019

The US SEC has accused British Virgin Islands-domiciled broker-dealer Worldwide Markets Ltd. and its New Jersey-based principal, Thomas Plaut, of misappropriating at least $400,000 from clients, including residents of Costa Rica and Nigeria.

Andrey Krainov v. Josette Trading Ltd. et al: Claim Form

June 18, 2019

Claim Form in Andrey Krainov, of Russia v. Josette Trading Limited, of the British Virgin Islands; Kinley Group Limited, of the British Virgin Islands, and Dennis Pavlov, of Russia, at the British Virgin Islands High Court.

Vyntage Properties Ltd. v. BVI Registrar of Corporate Affairs: Amended Fixed Date Claim Form

September 11, 2018

Amended Fixed Date Claim Form in Vyntage Properties Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vyntage Properties Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

September 3, 2018

Fixed Date Claim Form in Vyntage Properties Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Renova Industries Ltd. et al v. Emmerson International Corp. et al: Amended Claim Form

March 2, 2018

Amended Claim Form in Renova Industries Ltd., Wedgwood Management Ltd., Zapanco Limited, and Lamesa Holding SA v. Emmerson International Corp., Mikhail Abyzov, Romos Limited, and Fresko Financial Limited at the British Virgin Islands High Court.

France: Russian Satellite Communications Company

August 12, 2015

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into suspected fraud by British Virgin Islands-domiciled Orion Satellite Communication Inc. to the detriment of alleged victim Russian Satellite Communications Company.

OAS Finance Ltd.: Chapter 15 Petition

May 18, 2015

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Marcus Wide, as the Foreign Representative of OAS Finance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Renova Industries Ltd. et al v. Emmerson International Corp. et al: Claim Form

December 13, 2013

Claim Form in Renova Industries Ltd., Wedgwood Management Ltd., Zapanco Limited, and Lamesa Holdings SA v. Emmerson International Corp., Tomsa Holdings Limited, Alabaster Associates Limited, and Gardendale Investments Limited at the British Virgin Islands High Court.

Winbless Inc. et al v. Central Billion Inc.: Originating Application

January 29, 2013

Originating Application in Winbless Inc. and Fancymind Inc. v. Central Billion Inc. at the British Virgin Islands High Court.

Winbless Inc. et al v. Welljoy Inc.: Originating Application

January 29, 2013

Originating Application in Winbless Inc. and Fancymind Inc. at the British Virgin Islands High Court.

Fancymind Inc. v. Full Benefit Corporation: Originating Application

January 29, 2013

Originating Application in Fancymind Inc. v. Full Benefit Corporation at the British Virgin Islands High Court.

In the Matter of Times Property Holdings Limited

November 11, 2010

Petition filed by Highup Holdings Limited to wind up Times Property Holdings Limited at the Grand Court of the Cayman Islands.

Balmore Funds SA et al v. NCT Audio Products Inc. et al: Notice of Removal

January 14, 1999

Notice of Removal in Balmore Funds SA, if the British Virgin Islands, and Austost Anstalt Schaan, of Liechtenstein v. NCT Audio Products Inc. and NCT Group, Inc., formerly known as Noise Cancellation Technologies Inc., at the U. S. District Court for the Southern District of New York.

Aristocrat Endeavor Fund Ltd.: Information Memorandum, 1996

July 22, 1996

Information Memorandum for Aristocrat Endeavor Fund Ltd.