Application Banks & Trusts British Virgin Islands Civil Courts Discovery Documents England Fraud Legal Mexico Monaco United Kingdom United States District Court for the Southern District of Florida USAMay 19, 2015

Stephen Margulies v. Holland & Knight, LLP et al: Discovery Application (England)

Application by Stephen Margulies, described as a resident of Monaco, to take discovery from Holland & Knight, LLP and Steve Hagen for use in “an anticipated legal proceeding between Stephen Margulies and Marcus Margulies to be filed in the United Kingdom” alleging “an apparent breach of trust and fraudulent concealment of the breach” involving a British Virgin Islands company called Dulwich Inc., filed at the U. S. District Court for the Southern District of Florida.


    • 40
    May 19, 2015
    Holland & Knight, LLP, Steve Hagen
    Stephen Margulies
    Xx Xx Xx
    Banks & Trusts, Legal
    Fraud
    Lauren Louis, Boies Schiller Flexner

    Topics

    Banks & Trusts British Virgin Islands England Fraud Legal
    Mexico Monaco USA United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    Alexander Margulies Bircham Dyson Bell LLP Citco Group Dulwich Dulwich Overseas Limited
    Enrique Diaz Eversheds Goodrich Riquelme y Asociados Holland & Knight Inc. Ingeborg Leiner Jose Casal Joseph Kean Maclovio Sierra de la Garza Marcus Margulies Martin Paisner Michael Fay Stella Margulies Stephen Fay Stephen Margulies Steve Hagen Time Products Plc
    [ 17 more... ] [ top 5 ]