JTC (Jersey) Ltd. v. Sandra Looney: Claim Form

Claim Form in JTC (Jersey) Limited, of Jersey, in the Channel Islands v. Sandra Looney, of London, England, at the High Court of Justice, in London, England.

- 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: 8

Date: March 26, 2020

Defendants/Respondents: Sandra Looney

Plaintiffs/Applicants Attorneys: CJJ Law

Case Number: Xx Xx Xx

Topic: Corporate Services

Plaintiffs/Applicants: JTC (Jersey) Limited

Topics

Keywords

Corvus Balears SL JTC Kieran Looney Minerva Financial Services Limited Minerva Trust & Corporate Services Limited

Paul Weir Sandra Looney SE Trust TM Trust Torre Morisca Limited

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.