Silvia Juri et al v. Hope Funds SA et al: Originating Application

    Originating Application 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.


  • 60
    March 02, 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
    Fraud
    Forbes Hare, Richard Baird