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    Jean-Michel Paul v. Furstenberg Finance SAS et al: Appellees’ Brief

    Appellees’ Brief in Jean-Michel Paul, founder of England-domiciled Acheron Capital Ltd., v. Furstenberg Finance SAS, of France, and Marc Bataillon concerning discovery orders for intended criminal proceedings against Paul in Luxembourg, filed at the U. S. Court of Appeals for the Second Circuit.


    • 63
    March 15, 2019
    Furstenberg Finance SAS, Marc Bataillon
    Jean-Michel Paul
    Xx Xx Xx
    Investment
    Fraud
    Holland & Knight, Warren Gluck

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    Topics

    France Fraud Investment Luxembourg Singapore
    USA United Kingdom
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    Keywords

    Acheron Capital Limited Eric Kalfon Erich Bonnet Furstenberg Finance SAS Furstenberg UK Ltd.
    Horo Holdings SA Jan-Eric Samuel Jean-Michel Paul Litai Assets LLC Marc Bataillon Neptune Assets LLC Ulla Kask Wiking Assets LLC
    [ 8 more... ] [ top 5 ]

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