Application by H.M.B. Holdings Limited for an order to conduct discovery of Grant Thornton International Limited Inc., and Grant Thornton LLP for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.
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Antigua & Barbuda Application Bribery & Corruption Canada Civil Courts Discovery Documents Fraud Misappropriation Theft United States District Court for the Southern District of Florida USAMarch 5, 2018
HMB Holdings Ltd. v. Grant Thornton LLP et al: Discovery Application
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Grant Thornton International Limited Inc., Grant Thornton LLP
H.M.B. Holdings Limited
Topics
Antigua & Barbuda Bribery & Corruption Canada Fraud MisappropriationKeywords
CB Richard Ellis Donald Hayden Freetown Destination Resort Limited Freetown Hotel Development Limited Grant Thornton