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.

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Pages: 60

Date: March 02, 2017

Defendants/Respondents: Hope Funds SA, Marketsite Ltd., Global Entertainment Enterprises Ltd.

Plaintiffs/Applicants: Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, Diego Sarquis

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Forbes Hare, Richard Baird

Topics

Fraud Investment Liquidations & Insolvencies New Zealand Panama Peru Switzerland USA Uruguay

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Keywords

Amicorp Andrea Setti Baker Tilly Diego Sarquis Enrique Blaksley Senorans

Fernando Dolinkue Garanty Investment Fund Global Entertainment Enterprises Ltd. Hadley Chilton Hernan Costa Silva Hope Funds Entertainment SA Hope Funds Real Estate SA Hope Funds SA Ignacio Goncalvez International Management Group SA International Tango Productions Ltd. Juan Manuel Eiras Laurent Keeble-Buckle Maria Teresa Huerta Mariano Adalberto Moyano Rodriguez Marketsite Ltd. Marketsite Real Estate Ltd. Masivos Sociedad Anonima MKT Investments Ltd. Mossack Fonseca Patricia Peterson Silvia Juri Spring Fest Holding Ltd. Tango Investment Trading Ltd. Twist Business Center Ltd.

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