Section 304 Petition for Assistance in Insolvency Proceedings in Grenada by Marcus Wide, as the Foreign Representative of Imperium Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Banks & Trusts British Virgin Islands Chapter 15 Civil Courts Documents Fraud Grenada Imperial Consolidated Liquidations & Insolvencies Litigation Petition United Kingdom United States Bankruptcy Court for the Southern District of New York USAFebruary 7, 2003
Imperium Bank Ltd.: Section 304 Petition
TopicsBanks & Trusts British Virgin Islands Fraud Grenada Liquidations & Insolvencies [ 3 more... ] [ top 5 ]
KeywordsAlistair Wood Alpha Leeward & Windward Anthony Boatswain Carey Smith Chase Manhattan Bank
Commercial & Asset Backed Placement Commercial Lending Corporation David Holukoff Denise Federico Edwin Ryan Esther Diaz-Alejo Frank Staropoli IC Mutual Ltd. ICS Ltd. ICS Placement Imperial Consolidated Imperium Bank Ltd. Iperiu Bank Marcus Wide MasterCard International Mazars Mirthala Wienerman Paul Elliott Philip Lyon[ 19 more... ] [ top 5 ]