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  • Dan R. Waller, as Receiver for Dobbins Offshore Ltd. v. KPMG Accountants BV et al: Complaint
Accounting British Virgin Islands Civil Complaint Courts Documents Fraud Investment Netherlands Antilles United States District Court for the Northern District of Texas USAJuly 11, 2007

Dan R. Waller, as Receiver for Dobbins Offshore Ltd. v. KPMG Accountants BV et al: Complaint

Complaint in Dan R. Waller, as Receiver for Dobbins Offshore Ltd. v. KPMG Accountants BV, formerly KPMG Accountants NV;  Citco Fund Services (Curacao) NV, Inter Caribbean Services Ltd., and Tortola Corporation Company Ltd. at the U. S. District Court for the Northern District of Texas.


    • 34
    July 11, 2007
    KPMG Accountants BV, Citco Fund Services (Curacao) NV, Inter Caribbean Services Ltd., Tortola Corporation Company Ltd.
    Dan R. Waller, Dobbins Offshore Ltd.
    Xx Xx Xx
    Accounting, Investment
    Fraud

    Topics

    Accounting British Virgin Islands Fraud Investment Netherlands Antilles
    USA
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    Keywords

    Baker & Botts, LLP Citco Group Claudio Cecchini Dan R. Waller Declan Quilligan
    Dobbins Capital Corp. Dobbins Offshore Capital, LLC Dobbins Offshore Ltd. Dobbins Partners, LP Donaldson Lufkin & Jenrette Giselle Zimmerman Human Side International, Inc. Inter Caribbean Services Ltd. J. Robert Dobbins John M.S. Verhooren KPMG Mable Dol Patrick Donnelly Patrick Gregory Fenlon Physicians Resource Group, Inc. Tortola Corporation Company Ltd. Yasmine Lunkers
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