Anita Furbert v. Sugar Cane Company Limited et al.

Anita Furbert vs. (Sugar Cane Company Limited et al. – Bermuda Supreme Court

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

ADDITIONAL INFORMATION

Case Number: Xx Xx Xx

Defendants/Respondents: Sugar Cane Company Limited, John D'Alessio, Acorn Services Limited, Al Perry

Plaintiffs/Applicants Attorneys: Conyers

Date: May 07, 2002

Plaintiffs/Applicants: Anita Furbert, Eileen Davies, Cindy Campbell, Rhonda Smith Simmons, Joseph Piper, George Smith, Curtis Richardson, Taiwo Ogunyemi

Topics

Bermuda

Keywords

Acorn Services Limited Al Perry Anita Furbert Cindy Campbell Curtis Richardson

Eileen Davies George Smith John D'Alessio Joseph Piper Rhonda Smith Simmons Sugar Cane Company Limited Taiwo Ogunyemi

[ 7 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.