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    Silvia Juri et al v. Hope Funds SA et al: Liquidation Order

    Order in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.


    • 5
    June 14, 2017
    Hope Funds SA, Marketsite Ltd., Global Entertainment Enterprises Ltd.
    Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, Diego Sarquis
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    Forbes Hare, William Hare

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    Topics

    Argentina Bahamas British Virgin Islands Costa Rica Curaçao
    Fraud Investment Liquidations & Insolvencies New Zealand Panama Peru Switzerland USA Uruguay
    [ 9 more... ] [ top 5 ]

    Keywords

    Andrea Setti Baker Tilly Diego Sarquis Global Entertainment Enterprises Ltd. Hadley Chilton
    Hernan Costa Silva Hope Funds SA Ignacio Goncalvez John Greenwood Juan Manuel Eiras Laurent Keeble-Buckle Maria Teresa Huerta Mariano Adalberto Moyano Rodriguez Marketsite Ltd. Masivos Sociedad Anonima Patricia Peterson Richard John Baird Silvia Juri
    [ 13 more... ] [ top 5 ]

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