RBC Royal Bank (Cayman) Limited v. Steve Wood: Originating Summons
Originating Summons in RBC Royal Bank (Cayman) Limited v. Steve Wood at the Grand Court of the Cayman Islands.
Court freezes assets of former Imperial Consolidated CEO
The High Court in the United Kingdom has issued an order freezing the world wide assets of Bill Godley, a former CEO with the Imperial Consolidated Group. It was entered on July 28, 2005 following an application by Imperial's administrators,
Imperial Consolidated’s assets frozen by US Bankruptcy Court
A U. S. Bankruptcy Court in New York has issued a preliminary injunction freezing the assets of the Imperial Consolidated Group in the United States. The injunction, issued in September, 2003, also prohibits "all persons and parties in interest" from
Asset freeze order issued against Imperial Consolidated founders
A worldwide mareva injunction has been issued in the United Kingdom against Lincoln Fraser and Jared Brook, who co-founded the fraudulently-operated Imperial Consolidated Group. The injunction freezes all personal and business assets belonging to Fraser and Brook.