Attorney General v. Mark Whitacre et al.

Attorney General vs. Mark Whitacre et al. – Grand Court of the Cayman Islands

Grand Court of the Cayman Islands

Case Number: 466 of 1995

Filing Date: October 30, 1995

Plaintiff(s): Attorney General

Defendant(s): Mark Whitacre, Sidney Hulse, ABP Trading Ltd., ABP Consulting Ltd.

Ex-Parte Originating Summons: In the matter of the Grand Court Law (1995 Revision), Section 13 and in the matter of the Mutual Legal Assistance (United States of America) Law, 1996 and in the matter of Mark Whitacre and Sidney Hulse, seeking asset freezing order on accounts at Swiss Bank and Trust Corp. Ltd., Morgan Grenfell Ltd. and Caledonian Bank and Trust Ltd.

Plaintiff Attorney: Attorney General

ADDITIONAL INFORMATION
G 466 of 1995
Litigation
Attorney General
October 30, 1995
Mark Whitacre, Sidney Hulse, ABP Trading Ltd., ABP Consulting Ltd.

Comment

There is no comment on this post. Be the first one.

Leave a comment