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REDS Caribbean Ltd.: Discovery Application (Robert Holloway et al)

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.
DOCUMENT.PDF

File Size: 15.85 MB

Pages:

178

 

Sector:

Discovery;Liquidations & Insolvencies;Litigation

 

Defendant(s):

Robert Holloway;REDS Americas Inc.;Lavelle Holdings Inc.;BBVA Compass;Frost Bank

 

Court Name - US Federal:

Texas - Southern District Court

Allegation:

Fraud;Misappropriation

 

Plaintiff(s):

REDS Caribbean Ltd.

 

Date:

July 12, 2019

 

Case Number:

Xx Xx Xx


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