Legal

    SHOWING:

    1001 to 1050 of 1194 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Events

    United Kingdom: Richard Housley et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into alleged money laundering by Richard Sutton Housley, Michael George Voudouri, Nicos Savva, a.k.a. Nicolaos Savva; Chrystalla Voudouri, a.k.a. Chrystalla Savva; and Caroline Jane Laing.

    3M Company v. Harvey Boulter et al: First Amended Complaint (State Court)

    First Amended Complaint alleging "a conspiracy ... to unlawfully coerce one of the world's largest and most successful companies, 3M, into paying tens of millions of dollars needed by the Boulter Defendants to save them from the consequences of yet another unprofitable investment" in 3M Company, of Delaware v. Harvey Boulter, described as a resident of Dubai and the United Kingdom; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, described as a "crisis manager and public relations advocate" residing in Washington, D.C.; Lanny J. Davis & Associates PLLC, of Washington, D.C., and Davis-Block LLC , of Washington, D.C., at the Supreme Court of the State of New York, County of New York.