Securities Commission of the Bahamas v. Mdollaz Technology Ltd.: Winding Up Petition (‘Insolvent & Unregulated’)
Winding Up Petition in Securities Commission of the Bahamas v. Mdollaz Technology Ltd. at the Supreme Court of the Bahamas.
Peter Nygard v. Frederick Smith et al: Contempt of Court Appeal Judgment
Judgment allowing an application by Peter Nygard, a Finnish-Canadian fashion businessman, to stay a Court Order committing and sentencing him to prison for 90 days for contempt of court in Peter John Nygard v. Frederick Smith QC, The Coalition to Protect Clifton Bay, and Callenders & Co. at the Court of Appeal in the Bahamas.
Louis Bacon v. Cathy Archer: Discovery Application (Bahamas)
Application by Louis Bacon to take discovery from Cathy Archer for use in "two defamation lawsuits pending in the Bahamas against a Bahamian publisher named Wendall Jones and the media outlets that he owns and operates", filed at the U. S. District Court for the District of Colorado.
Poland seeks evidence in USA for fraud investigation into Elektrim SA
Poland has requested evidence in the United States as part of a criminal investigation into alleged fraud and breach of warranty involving Elektrim SA, a Polish holding company with interests in the telecommunications and power industries in the country.Details are
Poland: Elektrim B Corporation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud and breach of warranty involving Elektrim B Corporation.