ISLV Partners LLC v. Ferry Lane Ltd.: Liquidation Application

Originating Application in ISLV Partners LLC, of Dublin, Ohio, described as “the registered owner of real property and mineral interests in Silver Bow County, Montana, USA” v. Ferry Lane Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

- 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: August 08, 2019

Defendants/Respondents: Ferry Lane Limited

Plaintiffs/Applicants Attorneys: Murray Laing, Walkers

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Plaintiffs/Applicants: ISLV Partners LLC

Topics

Keywords

Ferry Lane Limited International Silver Inc. ISLV Partners LLC lnsinger Corporate Services (BVI) Limited Nathan Mills

New Butte Leasing R&H Restructuring (BVI) Ltd.

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.