Application by Hugh Dickson and John Royle, as “Receivers of the sole share of the Cayman Islands based company Britannia Holdings (2006) Limited”, to take discovery from Chelsea Associates LLC, CohnReznick LLP, Marcum LLP, RECAP Chelsea Investment, LLC and Albanese Organization Inc. for use in legal proceedings in the Cayman Islands “captioned Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., Private Equity Services (Curacao) NV, Fiduciana Verwaltungsanstalt, Gal Greenspoon Perry, Yael Perry, Dan Greenspoon, Ron Greenspoon and Mia Greenspoon”, filed at the U. S. District Court for the Southern District of New York. Editor’s Note: The underlying case was filed under seal at the Grand Court of the Cayman Islands in September, 2017 as part of the Cayman Court’s secretly-imposed mass-sealing policy – implemented by Chief Justice Anthony Smellie – that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction’s foreign-owned companies. More than two years later, the case is still completely sealed in Cayman, despite details being revealed in the U.S.
Application Cayman Islands Civil Curaçao Discovery Documents Liechtenstein Litigation United States District Court for the Southern District of New York USAJanuary 28, 2020
Hugh Dickson et al v. Chelsea Associates LLC et al: Discovery Application
KeywordsAdrian Mackay Albanese Organization Inc. Andrew Childe Britannia Guarantee National Insurance- Company Britannia Holdings (2006) Limited
Casey McDonald Chelsea Associates LLC Christopher Rowland CohnReznick LLP Dan Greenspoon Dominik Naff Fiduciana Verwaltungsanstalt Gal Greenspoon Perry Grant Thornton Greetnwin.com Inc. HQ Capital Real Estate LP Hugh Dickson John Royal John Royle Lake Cauma Trust Lea Lilly Perry Lopag Trust Reg Louis Oehri Marcum LLP Mia Greenspoon Michael Fruchtman Michael Jacob Neil Duggan Omri Yadlin Paul Doocy Pimvestco Limited Private Equity Services (Curacao) NV RECAP Chelsea Investment, LLC RECAP Chelsea, LLC Ron Greenspoon Solid ISG Capital US Inc. Tamar Perry Yael Perry[ 33 more... ] [ top 5 ]