Motion to Withdraw Bankruptcy Reference regarding “a long-running saga to collect the $20 million-plus tax liabilities of Ronald and Annette Talmage” and “a transparent attempt to collaterally attack three prior federal judgments in favor of the United States” in USA v. Cosimo Borrelli and Colin Wilson, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services (BVI) Limited, and New Century Properties Limited, all of the British Virgin Islands, at the U. S. District Court for the District of Utah.
British Virgin Islands Civil Documents Fraud Liquidations & Insolvencies Litigation Miscellaneous Puerto Rico Tax United States District Court for the District of Utah USAAugust 3, 2021
USA v. Heng Cheong Pacific Ltd. et al: Motion to Withdraw Reference
TopicsBritish Virgin Islands Fraud Liquidations & Insolvencies Litigation Puerto Rico [ 2 more... ] [ top 5 ]
Masayuki Yamakawa v. World-Wide Investment Services Ltd. et al: Liquidation Application
September 6, 2019