Chapter 15 Civil Courts Documents Dominica Fraud Investment Jamaica Liquidations & Insolvencies Petition Singapore United States Bankruptcy Court for the Eastern District of California USAMay 11, 2005

    Tradex Ltd.: Section 304 Petition

    Section 304 Petition for Assistance in Insolvency Proceedings in Dominica by Marcus Wide, as the Foreign Representative of Tradex Ltd., at the U. S. Bankruptcy Court for the Central District of California.


    • 108
    May 11, 2005
    Fraud
    Greenberg Glusker Fields Claman & Machtinger, Jeffrey Krieger
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Tradex Ltd.

    Topics

    Dominica Fraud Investment Jamaica Liquidations & Insolvencies
    Singapore USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Alex Campbell Arthur Allen Ferdig CCP Inc. Marcus Wide PricewaterhouseCoopers
    Robert Louis Judd Steven Sherman Revocable Trust Susan Lok Tradex Ltd. United Overseas Bank
    [ 5 more... ] [ top 5 ]