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Tri-Continental Exchange Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in St. Vincent and the Grenadines by Malcolm Butterfield, Brian Glasgow, and Simon Whicker, as the Foreign Representatives of Tri-Continental Exchange Ltd., Combined Services Ltd., and Alternative Market Exchange Ltd., at the U. S. Bankruptcy Court for the Eastern District of California.


    • 206
    July 20, 2006
    Fraud, Money Laundering
    Lord Bissell & Briik, Forrest Lammiman
    Xx Xx Xx
    Insurance, Liquidations & Insolvencies, Litigation
    Tri-Continental Exchange Ltd., Combined Services Ltd., Alternative Market Exchange Ltd.

    Topics

    Bahamas Barbados Bermuda British Virgin Islands Canada
    Cayman Islands Channel Islands Fraud Gibraltar Insurance Ireland Jersey Liquidations & Insolvencies Litigation Money Laundering St. Vincent & the Grenadines USA
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    Keywords

    Allied Irish Bank Alternative Market Exchange Ltd. Alyssa Westbrook American Continental Services Ltd. Anthony Da Silva
    Bank of America Barclays Bennett Truck Transport LLC Brian Glasgow Bullivant Houser Bailey Carl Savoia Chris Fitzpatrick CIBC City Wings Inc. Combined Services Ltd. Commercial General Capital Investment Ltd. Crest Lake Properties Ltd. Crucian International Airlines Dave Voder Dennis Staska First California Bank Globe Indemnity and Casualty Limited Graeme Bollers Guardian Underwriters Assurance Limited Hook Enterprises Limited Jack Shannon James Bowers James Gordon Schoolar Jayske Bank JoAnn Iaccino Joe Dreher John Hollis John Madsen Judith Hollis KPMG Lloyd Bennett and Company Lloyd Thompson Malcolm Butterfield Matthew Schachter Michael Tagg Michale White-Crane National City Mortgage Company National Commercial Bank Nationwide Mutual Insurance Company North Star Reinsurance Group Inc. Ornate Enterprises Limited RBC Redmont Trust Company Limited Robert Lewis Brown Schoolar & Associates Scotiabank Shirley Darlene Whitaker Simon Whicker Stanley Melton Stephen Weber Sylvester and Williams Target Financial & Insurance Services Three Thirty Eight Trust Tri-Continental Exchange Ltd. United Guarantee Reassurance Limited Universal Insurance Exchange US Bank Valerie DeFreitas Vinecraft Servuces Limited
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