Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Cosimo Borrelli and Mitchell Mansfield, as the Foreign Representatives of Huy Vietnam Group Limited (in Official Liquidation), whose Founder, Nhat Huy, “may have misappropriated approximately $59 million”, at the U. S. Bankruptcy Court for the Southern District of New York.
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British Virgin Islands Cayman Islands China Fraud Hong KongKeywords
Borrelli Walsh Bradley Landes China Merchants Bank Chow Wing Cheong Wilson Cong ty TNHH Nha hang Mon Hue