Asset Recovery

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    International Value Recovery: Emerging Issues & Developments (Part 2)

    Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.

    Daniel Hall et al v. Harry Sargeant III: Motion to Quash

    Defendant's and Non-Party Foley & Lardner LLP's Motion to Quash/Motion for Protective Order Related to Subpoenas for Deposition and Documents in Daniel Hall, Burford Capital LLC, and Dundrod Investments Ltd. v. Harry Sargeant III at the U. S. District Court for the Northern District of Florida.

    Argyle Funds SPC Inc. et al v. Donald Barrick et al: Petition

    Petition in Argyle Funds SPC Inc. and Ardent Harmony Fund Inc., both of the Cayman Islands v. Donald Barrick and Nancy Barrick, as Trustees of The Donald W. Barrick Family Trust 2004 Trust; Integrated Book Technology Inc., Bay Energy Services Inc., MKH Transportation Inc., Walter A. Smith Enterprises Inc., Western Structured Inc., Medar RMP SPV I LLC, Fiore & Sons LLC, Franklin Homes Inc., and Controlled Environmental Systems Inc. at the Supreme Court of the State of New York, County of Nassau.

    Martine Ollier v. Barclay Pharmaceuticals Ltd. et al: Sequor Law’s Motion to Dismiss

    Notice of Motion to Dismiss by Sequor Law in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

    USA v. Alexandre Cazes et al: Forfeiture Complaint

    Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

    Martine Ollier v. Barclay Pharmaceuticals Ltd. et al: Burford’s Motion to Dismiss

    Notice of Motion to Dismiss by Burford Capital LLC and Kellner, Herlihy, Getty & Friedman LLP in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

    New Bank Ltd. v. Thierry Nano: Judgment

    Judgment on Submissions in Marcus A. Wide, as Liquidator of New Bank Limited, v. Thierry Dorian Nano at the Saint Vincent and the Grenadines High Court.

    Martine Ollier v. Barclay Pharmaceuticals Ltd. et al: Complaint

    Complaint in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Gerry & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

    USA v. Higginbotham Law LLC et al: Forfeiture Complaint

    Forfeiture Complaint in USA v. Accounts at Morgan Stanley, Wells Fargo and Citibank in the names of Anicorn LLC, Artemus Group LLC, and Higginbotham Law PC regarding 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the District of Columbia.

    Selling Scams To Foreigners: Inside SE Asia’s Boiler Rooms

    Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in the world's major countries, many of whom are pensioners.

    Spain’s Costa del Fraud: Effective Strategies to Recover Assets

    The Costa del Sol region in southern Spain is notorious as a place where mainly British expatriates operate fraudulent schemes with relative impunity. These schemes are targeted at non residents, including British pensioners, and take in tens of millions of

    Asset Recovery: Developments You Need To Know About

    Emerging key issues and developments in the world of international asset recovery will be discussed at next month’s OffshoreAlert Conference in London. In two informal sessions totaling over two hours, […]

    Martin Kenney v. Jocelyn Bennett et al: Claim Form

    Claim Form in Martin S. Kenney, trading as Martin Kenney & Co., Solicitors v. GBS Trustees Limited, of Nevis; Leman Nominee Company, of Nevis; and Jocelyn Bennett, of Switzerland, at the British Virgin Islands High Court.

    Martin Kenney et al v. John Bagalini et al: Claim Form

    Claim Form in Gymway Holdings Ltd., Martin S. Kenney, in his personal capacity and as sole proprietor of Martin Kenney & Co. Solicitors, and Martin Kenney & Co. Ltd. v. Seii Tai Shogun Ltd. and John A. Bagalini at the British Virgin Islands High Court.

    Martin Kenney & Co. v. Roger Corman et al: Petition

    Petition to Confirm Arbitration Award in Martin Kenney & Co. v. Roger Corman, Brian Corman, and Bay City Productions, Inc. at the U. S. District Court for the Central District of California.

    Garrett Kelleher: Apology for Tardiness

    Letter to Judge from attorney J. Joseph Bainton, representing Garrett Kelleher, apologizing for tardiness concerning a hearing in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

    Martin Kenney et al: Order Dismissing Arrest Warrants

    Order dismissing arrest warrants against Martin Kenney and Garrett Kelleher in  The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

    USA v. Martin Kenney et al: DoJ Letter

    Letter from the U. S. Department of Justice to Judge Paul Diamond concerning Martin Kenney and Garrett Kelleher in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

    BVI attorney ‘agrees to pay’ $425K to settle failed Liberia asset recovery case

    British Virgin Islands-based asset recovery attorney Martin Kenney has agreed "in principle" to pay $425,000 to settle his U. S. liability to CIGNA Worldwide Insurance Company concerning a failed asset recovery attempt on behalf of businesspeople in war-torn Liberia, it was disclosed yesterday in a court filing in the United States.

    Garrett Kelleher seeks to sue Deloitte & law firms over litigation funding liabilities

    Irish litigation funder Garrett Kelleher intends to sue Deloitte Ireland, four of its principals, and Deloitte Malta over "advice" concerning his $2.85 million investment in a Cayman Islands claim that led to an arrest warrant and estimated $12 million liability against him in the U.S. He is also exploring suing law firms in the U.S., U.K., and Cayman, including Walkers.

    Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Garrett Kelleher’s Motion to Sue Deloitte Ireland et al

    Motion by Garrett Kelleher to join and initiate a third party action against Deloitte Ireland, Deloitte Malta, Ronan McGivern, Kevin O'Heir, John Comerford, and Padraig Cronin, reopen the record to offer evidence regarding his contempt of court, and to conduct an evidentiary hearing to assess his damages and allocate the relative culpability of all contemnors in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.