Antigua & Barbuda Banks & Trusts Chapter 15 Civil Courts Documents Fraud Liquidations & Insolvencies Petition United States Bankruptcy Court for the Southern District of Texas USA VenezuelaMay 9, 2012

    InterAcciones Banking Corporation Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Antigua & Barbuda by Charles Walwyn and Robert Wilkinson, as the Foreign Representatives of InterAcciones Banking Corporation Ltd., at the U. S. Bankruptcy Court for the Southern District of Texas.


    • 222
    May 09, 2012
    Fraud
    Alison Smith, McDermott Will & Emery
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    InterAcciones Banking Corporation Ltd.

    Topics

    Antigua & Barbuda Banks & Trusts Fraud Liquidations & Insolvencies USA
    Venezuela
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    Keywords

    ABN Amro Alejandro Lara Anzola Alfredo Tellez Arthur Thomas Charles Walwyn
    Donzi NV Edelman Financial Group Financial Services LLC InterAcciones Banking Corporation Ltd. JPMorgan Keith Roberts lnteracciones Casa del Bolsa CA PricewaterhouseCoopers Robert Wilkinson Susana Villanueva Vladimir Falcon Yvonne Schaap
    [ 12 more... ] [ top 5 ]