Banks & Trusts British Virgin Islands Chapter 15 Civil Courts Documents Fraud Grenada Imperial Consolidated Liquidations & Insolvencies Petition United Kingdom United States Bankruptcy Court for the Southern District of New York USAFebruary 7, 2003

    Imperium Bank Ltd.: Section 304 Petition

    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.


    • 65
    February 07, 2003
    Fraud
    Greenberg Traurig, Linda Worton Jackson, Howard Berman
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Imperium Bank Ltd.

    Topics

    Banks & Trusts British Virgin Islands Fraud Grenada Liquidations & Insolvencies
    USA United Kingdom
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    Keywords

    Alistair 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
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