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British Virgin Islands AG v. Signature Bank: Discovery Application

Application Banks & Trusts Bribery & Corruption British Virgin Islands Civil Courts Discovery Documents Fraud Government & Politicians Legal United Kingdom United States District Court for the Southern District of New York USAOctober 8, 2021

British Virgin Islands AG v. Signature Bank: Discovery Application

Application by the British Virgin Islands Attorney General to take evidence from Signature Bank for use in legal proceedings in the British Virgin Islands “against Lester S. Hyman”, described as “a now-suspended member of the District of Columbia and Massachusetts Bars” for “for fraud and deceit and breaches of trust and loyalty and of his contractual obligations owed to the BVIG”, filed at the U. S. District Court for the Southern District of New York.

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Pages: 562

Date: October 08, 2021

Defendants/Respondents: Signature Bank

Plaintiffs/Applicants: British Virgin Islands Attorney General

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians, Legal

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Markus Stadler, Martin Kenney & Co.

Topics

Legal USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Bradley Goggin Bruce Bradley BV Airways Castleton Holdings Colchester Aviation

Edwin Sirlin Jerry Willoughby Lester Hyman Pauline Jones Raptor Aviation Scott Weisman Signature Bank Timothy Collins

[ 8 more... ] [ top 5 ]

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British Virgin Islands AG v. Signature Bank: Discovery Application

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