Application British Virgin Islands Civil Courts Discovery Documents Fraud Investment Isle of Man Saudi Arabia United Kingdom United States District Court for the District of Colorado USAJanuary 17, 2012

    Tendeka BV et al v. Drew Hembling: Discovery Application

    Application of Tendeka BV and Flotech Holdings Limited to take the deposition of Drew Hembling for a dispute in the United Kingdom with Neale Carter, Sam Simonian, and Colin Boyle.


    • 25
    January 17, 2012
    Fraud
    Xx Xx Xx
    Investment
    Tendeka BV, Flotech Holdings Limited

    Topics

    British Virgin Islands Fraud Investment Isle of Man Saudi Arabia
    USA United Kingdom
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    Keywords

    Advanced Wells Company Charterhouse Lombard Limited Colin Boyle David Davies Drew Hembling
    Flotech Holdings Limited Grampian Trust Kenda Capital Management Trustees FZC Mohamid Rahali Neale Carter Nightwish Investments Limited Robert Mayfield Sam Simonian Saudi Aramco Sensornet Limited Shell Technology Ventures Fund 1 BV Shoaibi Group SSTW Trust Taylor Wessing LLP Tendeka BV
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