Dean Nicyper

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Lansdale Capital Ltd. v. Leslie Wulf et al: Motion to Quash Subpoena

    Motion to Quash Subpoena asking PricewaterhouseCoopers LLP "to produce the privileged and confidential documents of non-party movant Lansdale Capital Ltd., a BVI company" in Lansdale Capital Ltd., of the British Virgin Islands v. Leslie A. Wulf, Bruce A. Hall, John E. Rea, and James Rea at the U. S. District Court for the Southern District of New York.

    Wembley Ltd. et al v. Citi Private Bank: Discovery Application

    Application by Nicholas Carter, as Receiver for Sutton Ltd. and Wembley Ltd., to take discovery from Citi Private Bank, of New York, NY, for use in legal proceedings in the British Virgin Islands involving The Bank of Nova Scotia Trust Company (Bahamas) Limited, as Trustee of the Southampton Trust, Portsmouth Trust, and Battersea Trust, filed at the U. S. District Court for the Southern District of New York.