Elko Broadband Ltd. v. HaiderMota BNR et al: Notice of Removal

Notice of Removal, including a copy of the complaint alleging professional malpractice regarding a proposed transaction involving Warid Telecom International, of the United Arab Emirates, in Elko Broadband Ltd., of Reno, Nevada v. HaiderMota BNR, described as a law firm in Pakistan, and A.F. Ferguson & Company, described as an accounting firm in Pakistan, at the U. S. District Court for the District of Nevada.

- 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: 63

Date: May 18, 2020

Defendants/Respondents: HaiderMota BNR, AF Ferguson & Company

Plaintiffs/Applicants Attorneys: Neahusan Law, Sean Neahusan

Case Number: Xx Xx Xx

Topic: Accounting, Legal

Plaintiffs/Applicants: Elko Broadband Ltd.

Topics

Accounting Legal Pakistan USA United Arab Emirates

Keywords

Adeel Bajwa AF Ferguson & Company Aqib Zulifiqar Dan Green Dean Christensen

Dhabi Holdings PJSC Dominique Russo Elko Broadband Ltd. Ernst & Young HaiderMota BNR James Gibbons PWR Ferguson Sheikh Nahayan bin Mubarak al Nahayan Tariq Ahmad Warid Telecom International LLC Wateen Telecom Limited

[ 11 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.