Reinald Curiel

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    ENNIA Caribe Holding NV: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Curaçao by R.M. Hermans, as the Foreign Representative of ENNIA Caribe Holding NV, EC Holding BV, ENNIA Caribe Leven NV, ENNIA Caribe Zorg NV, ENNIA Caribe Schade NV, and EC Investments BV, at the U. S. Bankruptcy Court for the Southern District of New York.

    Real-life ‘Pirates of the Caribbean’ now showing at Florida court

    The legal version of ‘Pirates of the Caribbean' is being played out in a Florida court case involving a Bahamas studio where scenes from two movies of the same name were shot. Among the cast of characters is a Bermuda Stock Exchange-listed company, a British Virgin Islands shell company that operates as an “underwriting” vehicle; a dubious Nevis-based insurer that is facing liquidation in a separate, unrelated action; and a Florida attorney who is currently suspended from practicing law for allegedly misappropriating client funds.