David Munoz v. Deltec International Group et al: Writ of Summons

Writ of Summons in David Munoz v. Deltec International Group, International Financial Services Group, Hold and Opt Investments Limited, and Mercurio Limited 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: 4

Date: November 16, 2018

Plaintiffs/Applicants: David Munoz

Case Number: Xx Xx Xx

Defendants/Respondents: Deltec International Group, International Financial Services Group, Hold and Opt Investments Limited, Mercurio Limited

Plaintiffs/Applicants Attorneys: Campbells

Topics

Bahamas Cayman Islands

Keywords

David Munoz Deltec Bank & Trust Hold and Opt Investments Limited International Financial Services Group Jean Chalopin

Maples Group Mercurio Limited

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

David Munoz v. Deltec International Group et al: Writ of Summons

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

David Munoz v. Deltec International Group: Stop Notice