VTB Bank PJSC v. Miccros Group Ltd. et al: Judgment
Judgment in VTB Bank PJSC, of Russia v. Miccros Group Ltd. and Taurus Ltd. at the British Virgin Islands High Court.
Liechtenstein: Unknown Persons
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into an alleged attempt to extort funds from Liechtenstein-based attorney Dr. Andreas Schurti.
Liechtenstein police investigate alleged extortion attempt
Article based on an application to collect evidence for a criminal investigation into alleged threats to kill - pursuant to a request for judicial assistance by Liechtenstein - that was granted by federal court in the USA on May 28, 2003. Individuals and businesses mentioned in the request for assistance include James Vincent Sullivan, Dr. Andreas Schurti, Thomas McGovern, and Sullivan Import-Export Holding Ltd.
Liechtenstein: Jeffrey B. Collins
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein regarding the search for assets of convicted narcotics trafficker Jeffrey B. Collins.
Liechtenstein: Unknown Persons (Alleged Extortion of Dr. Andreas Schurti)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into an alleged attempt to extort funds from Liechstein-based attorney Dr. Andreas Schurti.