Complaint in Dan R. Waller, as Receiver for Dobbins Offshore Ltd. v. KPMG Accountants BV, formerly KPMG Accountants NV; Citco Fund Services (Curacao) NV, Inter Caribbean Services Ltd., and Tortola Corporation Company Ltd. at the U. S. District Court for the Northern District of Texas.
Accounting British Virgin Islands Civil Complaint Documents Fraud Investment Netherlands Antilles United States District Court for the Northern District of Texas USAJuly 11, 2007
Dan R. Waller, as Receiver for Dobbins Offshore Ltd. v. KPMG Accountants BV et al: Complaint
TopicsAccounting British Virgin Islands Fraud Investment Netherlands Antilles [ 1 more... ] [ top 5 ]
KeywordsBaker & Botts, LLP Citco Fund Services (Curacao) NV Claudio Cecchini Dan R. Waller Declan Quilligan
Dobbins Capital Corp. Dobbins Offshore Capital, LLC Dobbins Offshore Ltd. Dobbins Partners, LP Donaldson Lufkin & Jenrette Giselle Zimmerman Human Side International, Inc. Inter Caribbean Services Ltd. J. Robert Dobbins John M.S. Verhooren KPMG Mable Dol Patrick Donnelly Patrick Gregory Fenlon Physicians Resource Group, Inc. Tortola Corporation Company Ltd. Yasmine Lunkers[ 17 more... ] [ top 5 ]