Leslie Thompson

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    Leslie Thompson: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Scotland by James Stephen, as the Foreign Representative of Leslie Thompson, at the U. S. Bankruptcy Court for the Middle District of Florida.

    Canada requests evidence from US prisoner for tax fraud hearing

    Article based on an application to transfer a prisoner to testify at a criminal hearing into alleged tax fraud by RJR Nabisco - pursuant to a request for judicial assistance from Canada - that was filed at federal court in the USA on May 11, 2005. Individuals and businesses mentioned in the request for assistance include RJR Tobacco International, Inc., JTI MacDonald Corp., RJ Reynolds Tobacco Co. (Delaware), Northern Brands International, Inc., Edward Lang, Paul Neumann, Roland Kostantos, Stanley Smith, Peter MacGregor, Jaap Uittenbogaard, Dale Sisel, Larry Miller, Leslie Thompson, Robert Tavano, Pierre Brunelle, Janice Carswell, Jeremy Harris, Anthony Butterworth, Robert Miron, Robert Sheets, James Johnston, Stonemarker Enterprises Inc., David Beazley, Jeanne Schlottman, Perry Alwyn Horne, and Keith MacCulloch.

    Canada: RJR Tobacco International Inc.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into JTI-MacDonald, Corp. (previously known as RJR Macdonald, Inc.), Northern Brands International, Inc., RJ Reynolds Tobacco Co. (Delaware), RJ Reynolds Tobacco International, Inc., Dale Sisel, Jaap Uittenbogaard, Edward Lang, Pierre Brunelle, Paul Neumann, Roland Kostantos, Stanley Smith and Peter MacGregor for alleged tax evasion.