CE International Resources Holdings LLC v. S.A. Minerals Ltd. Partnership et al: Originating Summons

Originating Summons in CE International Resources Holdings LLC, of Connecticut, USA, v. S.A. Minerals Ltd. Partnership, of Thailand; Tantalum Technology Inc., of the British Virgin Islands; Yeap Soon Sit, of Thailand; and Deutsche Bank International Trust Co. (Cayman) Limited. of the Cayman Islands, at the Grand Court of the Cayman Islands.

- 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: 2

Date: November 30, 2012

Defendants/Respondents: S.A. Minerals Ltd. Partnership, Deutsche Bank International Trust Co. (Cayman) Limited, Yeap Soon Sit, Tantalum Technology Inc.

Plaintiffs/Applicants Attorneys: Maples Group

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: CE International Resources Holdings LLC

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Carlos J. Bianchi CE International Resources Holdings LLC Deutsche Bank S.A. Minerals Ltd. Partnership Tantalum Technology Inc.

Trident Trust Yeap Soon Sit

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.