Curaçao

Sociedad Militar Seguro de Vida v. LT Investment Inc. et al: Discovery Application

Application for judicial assistance by Sociedad Militar Seguro de Vida v. LT Investment Inc., Lifetrade Management Company LLC, AVS Servicing LLC, AVS Underwriting LLC, Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Marcum, Roy Smith, and Phillip Loy at the U. S. District Court for the Northern District of Georgia.

Goshawk Dedicated Limited et al v. Lifetrade Management Company LLC et al: Complaint

Complaint in Goshawk Dedicated Limited, formerly known as Goshawk Dedicated (No. 2) Limited, and Kite Dedicated Limited v. Lifetrade Management Company LLC, Lifetrade Asset Management LLC, Longevity Investments LLC, Longevity Partners LLC, American Viatical Services LLC, AVS Underwriting LLC, AVS Servicing LLC, Ron Kreiter, Philip R. Loy, Sharon H. Loy, John D. Marcum, Rita Neff, and Roy G. Smith at the U. S. District Court for the Northern District of Georgia.

British American Insurance Company Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Juan Lopez, a.k.a. John Lopez, as the Foreign Representative of British American Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.
Happening NowOffshoreAlert vGlobal

The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

If you haven't done so already, register now - for FREE - at www.vglobal.io.