Lancer Offshore Receiver sues parties from nine countries

By David Marchant

20 years ago

Topics

Investment Isle of Man Jersey Kuwait Liquidations & Insolvencies Netherlands Antilles Switzerland USA United Kingdom

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Keywords

Alfred Taubman Anthony Cullen Citco Group Eric Littman Focus Investment Ltd.

Kuwait and East Group Lancer Offshore Laurence Isaacson Liberty International Asset Management Liquidations & Insolvencies Macview Investments Mark Antonucci Murdoch & Company Ronald Black Sheril Labow Signet Management Ltd. William Goldsmith Yivo Institute of Jewish Research

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Civil complaints have been brought against parties from nine countries, including former Sotheby’s Chairman Alfred Taubman, in an attempt by the Receiver for the failed Lancer Offshore group of hedge funds to recover allegedly fraudulent transfers.
Among the defendants in two actions filed at the U. S. District Court for the District of Florida this month are companies from Bermuda, Canada, Isle of Man, Netherlands Antilles, Jersey, Kuwait, Switzerland, the United States and the United Kingdom.

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