1. No category

B.V.I High Court
COMMERCIAL DIVISION
FINAL LIST FOR JUSTICE EDWARD BANNISTER
MONDAY 2ND FEBRUARY, 2015
Chamber Hearing on 2/2/2015, at 10:00 a.m.
1 - BVIHCM2014/0150
1 - BVIHCM2014/0150
Nature of Matter:
Application to Appoint Liquidator
Codel Limited v Lafinex Limited
Addit. Parties:
Claimant Atty:
Claimant:
Defendant:
Forbes Hare
Global Tradewaves Ltd.
Lafinex Limited
Chamber Hearing on 2/2/2015, at 2:00 p.m.
2 - BVIHCM2014/0116
1 - BVIHCM2014/0150
Nature of Matter: Application
Notice for a continuation of
freezing order
Jinpeng Group Limited v Peak Hotels and Resorts Limited
Addit. Parties:
Claimant Atty:
Claimant:
Defendant Atty:
Defendant:
Walkers (BVI) LTD
Jinpeng Group Limited
Conyers Dill & Pearman
Peak Hotels Resorts Limited
B.V.I High Court
COMMERCIAL DIVISION
FINAL LIST FOR JUSTICE EDWARD BANNISTER
TUESDAY 3RD FEBRUARY, 2015
Chamber Hearing on 1/27/2015, at 10:00 a.m.
Nature of Matter:
1 - BVIHCM2014/0045
Application to set aside service of Claim Form/ For
stay of costs
Xie Ning Yun, et al v Legacy Resources Limited, et al
Claimant Atty:
Claimant:
Defendant Atty:
Addit. Parties:
Defendant:
Conyers Dill & Pearman For 1st And 2nd Claimant
Xie Ning Yun, Lee Lye Wah Janice
Walkers B.V.I For 1st, 6th, 7th, 8th,16th, 18th Defndant, Sabals Law For 17th Defendants, Harney
Westwood & Reigels For 2nd Defendant
Legacy Resources Limited, Thungka Bluecanyon Co. Ltd, Delta Golf Opportunity Investment
V Limited, deutsche Asset Management (Hong Kong) Limited, Deutsche Bank Ag, Singapore
Deutsche Bank Ag, London, Reef Global Opportunities Fund II, Llc, true Colour Global Limited
Ace United International Limited, Ancaster Enterprise Limited, Legacy Resources (Thailand)
Limited, Canyon Capital Limited, Bc Golf Resort Management Limited, Blue Cayon Holdings
(Thailand) Limited, Bc Andaman Limited, Murex Co. Ltd, Blue Canyon Property Limited
Chamber Hearing on 2/3/2015, at 10:00 am
2 - BVIHCM2014/0136
Nature of Matter:
Application to be removed as Legal Practitioner
Nature of Matter:
Application for inspection of company records
Arricano Real Estate PLC v Stockman Interhold SA
Addit. Parties:
Claimant Atty:
Claimant:
Defendant:
Korbre & Kim (BVI) Lp
Arricano Real Estae PLC
Stockman Interhold SA
Chamber Hearing on 2/3/2015, at 10:15 am
3 - BVIHCM2014/0174
Chu Liangcheng v China Dynamic Holdings Limited
Addit. Parties:
Claimant Atty:
Claimant:
Defendant:
Conyers Dill & Pearman
Chu Liangcheng
China Dynamic Holdings Limited
Chamber Hearing on 2/3/2015, at 10:30 am
Nature of Matter:
4 - BVIHCM2013/0164
Case Management Conference
Landmark Property Management S.A. v Walmart Assets Management Ltd et al
Addit. Parties:Claimant
Atty:
Claimant:
Defendant:
SCA Creque
Landmark Property Management S.A.
Walmart Assets Management Ltd. Matthew Hurley, Dominic Roberts, Niall Brooks
Chamber Hearing on 2/3/2015, at 11:00 am
Nature of Matter:
5 - BVIHCM2013/0156
Linda Hill, et al v The Registrar of Corporate Affairs
Addit. Parties:
Claimant Atty:
Mourant Ozannes
Claimant:
Linda Hill, Bpef Manser Limited
Defendant Atty: Financial Services Commission
Defendant:
The Registrar of Corporate Affairs
Application for Restoration
6-
B.V.I High Court
COMMERCIAL DIVISION
FINAL LIST FOR JUSTICE EDWARD BANNISTER
WEDNESDAY 4TH FEBRUARY, 2015
Chamber Hearing on 2/4/2015, at 10:00 am
1 - BVIHCM2014/0142
Stockman Interhold Sa v Andriy Malitskiy et al
Addit. Parties: Claimant
Atty:
Claimant:
Defendant:
Nature of Matter: Application
Appleby
Stockman Interhold Sa
Andriy Malitskiy, Igor Filipenko
to set aside Statutory Demand
B.V.I High Court
COMMERCIAL DIVISION
FINAL LIST FOR JUSTICE EDWARD BANNISTER
THURSDAY 5TH FEBRUARY, 2015
1-
:
Chamber Hearing on 2/5/2015, at 10:30 am
2 - BVIHCM2014/0172
Nature of Matter:
Matter:
Application for Orders and Direction
Apk Aarguaiche Pensionskasse et al v Tradex Global Advisor Llc et al
Addit. Parties:
Claimant Atty:
Claimant:
Defendant:
Sabals Law
Apk Aargauische Pensionskasse, Versicherungskasse Fur Das Staatspersonal (Insurance
Fund), Pv-Promea, Zurich Versicherungskasse
Tradex Global Spc Limited
Chamber Hearing on 2/5/2015, at 2:00 pm
3 - BVIHCM2010/0001
Ing Bank Nv v Arlington Assets Investment Ltd
Addit. Parties:
Claimant Atty:
Claimant:
Defendant:
Sabals Law
Ing Bank Nv
Arlington Assets Investment Ltd
Nature of Matter:
Matter:
Application for Remuneration