Complaint alleging “a coordinated plan by the Defendants to wrongfully seize money and other assets to which they had no entitlement” regarding the estate of Israel Igo Perry, described as “an Israeli lawyer who amassed significant wealth during his lifetime”, in Solid ISG Capital U.S. Inc. and Recap Chelsea Investment LLC v. Michael Jacob, of New Jersey; Neil Duggan, described as a citizen of the United Kingdom residing in the Isle of Man; Tamar Perry, described as a citizen and resident of Israel, and 39 & 41 South Street Management Ltd., of England, at the U.S. District Court for the Southern District of New York.
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Michael Jacob, Neil Duggan, Tamar Perry, 39 & 41 South Street Management Ltd.
Solid ISG Capital U.S. Inc., Recap Chelsea Investment LLC
Topics
England Fraud Isle of Man Israel LiechtensteinKeywords
39 & 41 South Street Management Albanese Organization BGO Foundation Britannia Holdings 2006 Chelsea Associates