Ex Parte Application by Mark McDonald and David Holukoff, as the Joint Official Liquidators of REDS Caribbean Ltd., of Trinidad and Tobago, to take discovery from Robert Holloway, REDS Americas Inc., Lavelle Holdings Inc., BBVA Compass, and Frost Bank regarding REDS Caribbean Ltd., REDS Caribbean (BVI) Ltd., Reds Americas Inc., Michael Robert Charbonne, Tricia Charbonne-Downes, Randall Harford, Dayne Harford, Ryan Harford, Daynco Ltd., Robert Holloway, JUKES Group, Raymond Mark McMillan, Global Insurance Services Ltd., Goliath Offshore Services Ltd., Goliath Offshore Holdings Pte Ltd., Goliath Offshore Pte Ltd., Avant Garde Insurance Services Ltd., Penelope Belmontes, a.k.a. Penelope Rahim; Lavelle Holdings Inc., Sherron Harford, and Hayden Borrell for an investigation into suspected fraud involving companies in the British Virgin Islands, Singapore, Trinidad and Tobago, United Kingdom, and USA, filed at the U. S. District Court for the Southern District of Texas.
Application British Virgin Islands Civil Discovery Documents Fraud Liquidations & Insolvencies Litigation Misappropriation Netherlands Singapore Trinidad & Tobago United Kingdom United States District Court for the Southern District of Texas USAJuly 12, 2019
REDS Caribbean Ltd.: Discovery Application (Robert Holloway et al)
TopicsBritish Virgin Islands Fraud Liquidations & Insolvencies Litigation Misappropriation [ 5 more... ] [ top 5 ]
KeywordsAvant Garde Insurance Services Ltd. BBVA Compass Daynco Ltd. Dayne Harford Frost Bank
Garis Energy Solutions Global Insurance Services Ltd. Goliath Offshore Holdings Pte Ltd. Goliath Offshore Pte Ltd. Goliath Offshore Services Ltd. Hayden Borrell JUKES Group Kristal Maharaj Lavelle Holdings Inc. Michael Charles Michael Robert Charbonne Michael Truby Nustar Energy NuStar Terminals NV Penelope Belmontes Penelope Rahim Randall Harford Raymond Mark McMillan Reds Americas Inc. REDS Caribbean (BVI) Ltd. REDS Caribbean Ltd. Robert Holloway Ryan Harford Sherron Harford Tricia Charbonne-Downes[ 25 more... ] [ top 5 ]