Application by Maroki Property Ltd. and Tortola Concrete Ltd., both of the British Virgin Islands, to take discovery from Caryn Hodge, described as a “realtor/broker employed by Blue Sky Real Estate, Inc.”, and Blue Sky Real Estate Inc. for use contemplated legal proceedings in the British Virgin Islands “against Blue Sky Real Estate, Inc. for, inter alia, deceit, breach of trust, dishonest assistance, and/or conspiracy” regarding the sale of “two parcels of land located on Virgin Gorda, BVI” for $1.344 million, filed at the U. S. District Court for the District of The Virgin Islands.
Applications British Virgin Islands Civil Discovery Documents Fraud Litigation U.S. Virgin Islands United States District Court for the District of the Virgin Islands USAJuly 13, 2021
Maroki Property Ltd. et al v. Caryn Hodge et al: Discovery Application
KBC Investments Cayman Islands V Ltd. v. Aramid Entertainment Fund Ltd.: Order Granting Leave to Withdraw Petition
August 1, 2013