Chris Johnson

  • Home
  • Chris Johnson

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Herbert S. Feinberg IRA et al v. Wimbledon Financing Fund Ltd.: Winding Up Petition

Winding Up Petition in Herbert S. Feinberg IRA, DVFG Benefits, Inc. Pension Plan, Claire Annechini IRA, Lester Clippinger IRA, Seravalli Financial Group Inc. PSP, The Belk Foundation, The Benedict Foundation for Independent Schools, Lilly Thoma IRA and Warren A. Hunter IRA v. Wimbledon Financing Fund Ltd. at the Grand Court of the Cayman Islands.

Insider Talking: May 31, 2000

International Financial Privacy Association's '6,000 square foot' office building fails to materialize, fraudulently-operated World Investors' Stock Exchange shamelessly targets the elderly, Imperium Bank offers double-digit annual returns, Cayman Islands Court of Appeal upholds decision to remove Chris Johnson and Nick Freeland as liquidators of local Cash 4 Titles firms, Eugene Chusid's Digital Commerce Bank, John Bourbon and Valia Theodoraki appointed heads of Cayman Islands Monetary Authority and Cayman Islands Stock Exchange, respectively; Nigel Scott Grant - sorting out fact from fiction on his Curriculum Vitae.