HMB Holdings Ltd. v. Grant Thornton LLP et al: Discovery Application

Application by H.M.B. Holdings Limited for an order to conduct discovery of Grant Thornton International Limited Inc., and Grant Thornton LLP for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

Pages: 25

Date: March 05, 2018

Allegation: Bribery & Corruption, Fraud, Misappropriation, Theft

Case Number: Xx Xx Xx

Defendants/Respondents: Grant Thornton International Limited Inc., Grant Thornton LLP

Plaintiffs/Applicants: H.M.B. Holdings Limited

Topics

Theft USA

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Keywords

CB Richard Ellis Donald Hayden Freetown Destination Resort Limited Freetown Hotel Development Limited Grant Thornton

H.M.B. Holdings Limited Half Moon Bay CIP Management Inc. Moon Bay GP Inc. Natalia Querard Replay Destinations Development 1 Limited Replay Destinations Limited Replay Destinations Management Limited Replay Destinations Sales Limited Replay Investment (Antigua) Inc. Replay Resorts Inc.

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HMB Holdings Ltd. v. Grant Thornton LLP et al: Discovery Application

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