A. Farber & Partners

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Sean McCoshen: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Edmonton, Canada by John Hendriks, of A. Farber & Partners Ltd., as the Foreign Representative of Sean Frederick McCoshen, described as "a Canadian resident that until recently resided in a residential medical care facility in British Columbia, Canada", filed at the U. S. Bankruptcy Court for the District of Oregon.

Charles Thomas Cho: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Allan Nackan, of A. Farber & Partners Inc., as the Foreign Representative of Charles Thomas Cho, described as "a Canadian resident with frequent interaction with companies in the United States", at the U. S. Bankruptcy Court for the District of Nevada.

Axios Logistics Solutions Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by A. Farber & Partners, Inc., as the Foreign Representative of Axios Logistics Solutions Inc., Axios Mobile Assets Corp., and Axios Mobile Assets Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Insider Talking: April 30, 2004

Ian Renert and his unlicensed Bahamas-based investment fund group receive $1.5 m in penalties in securities fraud action, London-based barristrer Lawrence Jones in messy legal battle with former fiancée, Keith King and the Dominican Republic's Central Bank, AT&T Corp. sues the Bahamas Tourist Office for an allegedly unpaid bill of $104,361, Royal Bank of Scotland refused to explain massive exposure to the Cayman Islands, civil complaints filed in the Turks and Caicos Islands against Professional Capital Ltd. and Intalco Management Ltd., US Government obtains order allowing it to seize $2.6 m of narcotics trafficking proceeds held at Barclays Bank (Bahamas), US Government applies to seize 55-feet catamaran passenger ferry called 'The Preference' moored in St. Vincent and the Grenadines, and Netherlands Antilles-domiciled Overseas World Marketing NV sues Motivational Marketing Inc. in Florida.