British Virgin Islands Attorney General v. XR Association: Discovery Application (British Virgin Islands)

Application by the Attorney General of the British Virgin Islands to take discovery from XR Association, whose CEO was identified as Elizabeth A. Hyman, for use in contemplated legal proceedings in the British Virgin Islands against Elizabeth Hyman’s father, Lester Hyman, involving suspected fraud and corruption, filed at the U. S. District Court for the District of Columbia.

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Pages: 43

Date: August 21, 2020

Defendants/Respondents: XR Association

Plaintiffs/Applicants: Attorney General of the British Virgin Islands

Case Number: Xx Xx Xx

Topic: Government & Politicians, Legal

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Martin Kenney, Robbins Russell Englert Orseck Untereiner & Sauber, Markus Stadler

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Barry Pollack Bruce Bradley BV Airways Castleton Holdings Elizabeth Hyman

Jerry Willoughby Lester Hyman Morgan Lewis & Bockius Scott Weisman Swidler & Berlin XR Association

[ 6 more... ] [ top 5 ]

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British Virgin Islands Attorney General v. XR Association: Discovery Application (British Virgin Islands)

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