Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler and David Standish, as the Foreign Representatives of Exential Investments Inc., which is part of the Dubai-based Exential Group that allegedly perpetrated a fraud in which “investors lost investments in the range of at least $250 – $500 million”, filed at the U. S. Bankruptcy Court for the Southern District of Florida.
- Home
- Jurisdictions
- Australia
- Exential Investments Inc.: Chapter 15 Petition
Australia British Virgin Islands Chapter 15 Civil Courts Documents Fraud Investment Liquidations & Insolvencies Mauritius Petition Seychelles United Arab Emirates United States Bankruptcy Court for the Southern District of FloridaMay 27, 2021
Topics
Australia British Virgin Islands Fraud Investment Liquidations & InsolvenciesKeywords
David Standish Exential Group Exential Investments Inc. Russell Crumpler Ryan Fernandez