Application Bermuda Cayman Islands China Civil Courts Discovery Documents Fraud Hong Kong Investment Liquidations & Insolvencies Macau United States District Court for the Central District of CaliforniaJuly 8, 2011

    Galleria (Hong Kong) Ltd. v. R. Todd Neilson: Discovery Application (Hong Kong)

    Application by Cosimo Borrelli and Jacqueline Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), to take discovery from R. Todd Neilson, the Chapter 11 Trustee of Galleria USA, Inc., for use in legal proceedings in Hong Kong, filed at the U. S. District Court for the Central District of California.


    • 416
    July 08, 2011
    R. Todd Neilson
    Galleria (Hong Kong) Limited
    Cosimo Borrelli, Jacqueline Walsh
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    Eric Lewis, Baach Robinson & Lewis

    Topics

    Bermuda Cayman Islands China Fraud Hong Kong
    Investment Liquidations & Insolvencies Macau
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    Keywords

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    Cathay Bank Cheri Fu Cheri Shyu CNB David Shemano DBS Distinctive Designs Drooks & Lincenberg East West Bank Erica Sabin EWB/UCB Far East National Bank Galleria John Pelton Ken Newby Thomas Fu Todd Neilson Unique Artistry United Overseas Bank Wachovia Bank
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