OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Tahoe Investors GmbH v. Whirlpool Corp. et al: Discovery Application

Application by Tahoe Investors GmbH to take discovery from Whirlpool Corp. and Marc Bitzer for use in legal proceedings in Germany involving  "over €58 million in losses arising out of the insolvency of ALNO AG, a German company that was once Europe's largest manufacturer of custom kitchen furniture", filed at the U. S. District Court for the Western District of Michigan.
DOCUMENT.PDF

File Size: 19.16 MB

Pages:

288

 

Sector:

Discovery;Liquidations & Insolvencies;Litigation

 

Defendant(s)/Respondent(s):

Whirlpool Corp.;Marc Bitzer

 

Court Name - US Federal:

Michigan - Western District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Tahoe Investors GmbH

 

Date:

June 05, 2020

 

Case Number:

Xx Xx Xx


For security purposes please verify your download.


Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day

$90

per Month

Unlimited
Access

Subscribe to OffshoreAlert

Investigative Financial Documents

Many of the documents in our database cannot be found online anywhere else. Others can but not in one place. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money.

Our documents include:

  • Writs filed in Bahamas, Bermuda, BVI & Cayman Islands
  • Chapter 15 Foreign Insolvency Petitions filed in the USA
  • MLATs about criminal investigations in dozens of countries
  • Foreign Discovery Applications filed in the USA
  • Global Regulatory Warnings & Actions
test

NOT YET RATED  

246810

OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


POST A COMMENT

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  
Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.