Kaiser Foundation Health Plan Inc. v. Ron Karu et al.

Kaiser Foundation Health Plan Inc. vs. Ron Karu et al. – 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?

ADDITIONAL INFORMATION

Case Number: Xx Xx Xx

Defendants/Respondents: Ron Karu, Nehil Karu, Louise May Karu, Darlene J. Muia, Lance Karu, Rupa Karu, Freda Karu, Rex Karu, Christine Karu, Lanny Karu, Louis Karu, Reina Karu, Ryan Karu and Barclays Bank PLC

Plaintiffs/Applicants Attorneys: Quin & Hampson

Date: October 28, 1998

Plaintiffs/Applicants: Kaiser Foundation Health Plan Inc.

Topics

Cayman Islands

Keywords

Barclays Christine Karu Darlene J. Muia Freda Karu Kaiser Foundation Health Plan Inc.

Kaiser Foundation Health Plan, Inc. Lance Karu Lanny Karu Louis Karu Louise May Karu Nehil Karu Reina Karu Rex Karu Ron Karu Rupa Karu

[ 10 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.