Complaint alleging securities fraud in Anthony Defries, a citien of the United Kingdom residing in Virginia, as the principal beneficiary and beneficial owner of the assets of Laurasca Foundation, of Liechtenstein v. Swiss Partners Investment Network, of Switzerland; Swiss Partners Insurance Company SPC Ltd., described as a “Swiss corporation” with “principal offices in Cayman Islands”; Liechtensteinische Landesbank Ltd., of Liechtenstein; Karp & Grenauer PA, of Florida; Bank Julius Baer & Company Ltd., of Switzerland; Dexia PrivatBank Switzerland, of Switzerland; Rainer H. Moser, of Switzerland; Martin P. Egli, of Monaco; Simon Newson, of Switzerland; Benno K. Raeber, of Switzerland; Anthony B. Stelling, described a citizen of the United Kingdom residing in the Cayman Islands; Elfried Hasler, of Switzerland; Norman Oehri, of Switzerland; Joel J. Karp, of Florida; Raymond J. Baer, of Switzerland; Armin Weber, of Switzerland; Marcel Wieduwilt, of Switzerland; Sigrid Baur, of Switzerland, and Alfons Widmer, of Switzerland, at the U. S. District Court for the Eastern District of Virginia.
Cayman Islands Civil Complaint Documents Fraud Insurance Investment Liechtenstein Litigation Monaco Switzerland United Kingdom United States District Court for the Eastern District of Virginia USAOctober 29, 2003
Anthony Defries v. Swiss Partners Investment Network et al: Complaint
October 29, 2003
Swiss Partners Investment Network, Swiss Partners Insurance Company SPC Ltd., Liechtensteinische Landesbank Ltd., Karp & Grenauer PA, Bank Julius Baer & Company Ltd., Dexia PrivatBank Switzerland, Rainer H. Moser, Martin P. Egli, Simon Newson, Benno K. Raeber, Anthony B. Stelling, Elfried Hasler, Norman Oehri, Joel J. Karp, Raymond J. Baer, Armin Weber, Marcel Wieduwilt, Sigrid Baur, Alfons Widmer
TopicsCayman Islands Fraud Insurance Investment Liechtenstein [ 5 more... ] [ top 5 ]
KeywordsAlfons Widmer Anthony B. Stelling Anthony Defries Armin Weber Benno K. Raeber
Dexia PrivatBank Switzerland Elfried Hasler Joel J. Karp Julius Baer Karp & Grenauer PA Laurasca Foundation Liechtensteinische Landesbank Ltd. Marcel Wieduwilt Martin P. Egli Norman Oehri Rainer H. Moser Raymond J. Baer Sigrid Baur Simon Newson Swiss Partners Insurance Company SPC Ltd. Swiss Partners Investment Network[ 16 more... ] [ top 5 ]