LM Property Development Ltd. et al v. Craig Roberts et al: Discovery Application (Bahamas Proceedings)

Application by LM Property Development Limited and Mirko Kovats, described as “an international real estate investor who has lived in the Bahamas for over 25 years”, to take discovery from Craig Roberts, Treasure Cay Services Inc., BDO Americas, Azul Destinations LLC, Noel Thompson, and Lisa Barnes for use in legal proceedings in the Bahamas “involving the Government of the Bahamas and other private parties relating to Applicants’ attempts to purchase lucrative real estate that they could then develop”, filed at the U.S. District Court for the Southern District of Florida.


  • 438
    November 21, 2022
    Craig Roberts, Treasure Cay Services Inc., BDO Americas, Azul Destinations LLC, Noel Thompson, Lisa Barnes
    Andrew Layden, BakerHostetler
    Xx Xx Xx
    LM Property Development Limited, Mirko Kovats