USA v. Heng Cheong Pacific Ltd. et al: Motion to Withdraw Reference

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.


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    211
    August 03, 2021
    Heng Cheong Pacific Limited, World-Wide Investment Services (BVI) Limited, New Century Properties Limited
    USA
    Xx Xx Xx
    Fraud
    U.S. Department of Justice, David Hubbert