Arthur Ebbin v. Dr. Jewel Landy et al: Writ of Summons

Specially Indorsed Writ of Summons in Arthur Samuel Winfield Ebbin, Trustee of JEM Trust, v. Dr. Jewel Landy, Manager, Protector and Beneficiary on behalf of JEM Trust, and Smiles Bermuda Limited at 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?

Pages: 9

Date: March 01, 2017

Plaintiffs/Applicants: Arthur Samuel Winfield Ebbin

Case Number: Xx Xx Xx

Defendants/Respondents: Dr. Jewel Landy, Smiles Bermuda Limited

Plaintiffs/Applicants Attorneys: Martin Johnson

Topics

Bermuda

Keywords

Arthur Samuel Winfield Ebbin Dr. Jewel Landy JEM Trust Leonard Holder Norrika Doars

Smiles Bermuda Limited

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.