British Virgin Islands Chapter 15 Civil Courts Documents Fraud Liquidations & Insolvencies Panama Peru Petition United States Bankruptcy Court for the Southern District of Florida USAOctober 25, 2017

    World Financial Group, Inc.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Angela Barkhouse, as the Foreign Representatives of World Financial Group Inc., at the U. S. Bankruptcy Court for the Southern District of Florida.


    • 96
    October 25, 2017
    Fraud
    Cristina Vicens Beard, Sequor Law, Gregory Grossman
    Xx Xx Xx
    Liquidations & Insolvencies
    World Financial Group Inc.

    Topics

    British Virgin Islands Fraud Liquidations & Insolvencies Panama Peru
    USA
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    Keywords

    Alfida Cruz Andrew Dyer Coriat Angela Barkhouse Antonio Samudio Carlos Barrios
    Dalys Donoso Ernesto Arguello FH Corporate Services Ltd. Florida Building Enterprises Inc. Global Internet Commerce Networks Inc. HR Penn Ltd. Investment Synergy LLC Jackeline Dyer Jackeline Maldonado Jamie Marin Kalo (BVI) Limited Lincoln Group LLC Lincoln Rose Group LLC Palm Beach International Investments Inc. Patricia Perez Paul Pretlove Piero Dyer Coriat Rochy Development Corp. Rosa Coriat Rose Coriat Rose Properties LLC Samuel Dyer Coriat Sebastian Paniza Sheyla Dyer Coriat South Beach Lending LLC South Beach Real Estate Development Corp. SunTrust Bank Thomas Thornton Thomas Thorton Wachovia Bank World Financial Group Inc. World Financial Group, Inc.
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