Lancer Offshore Latest: Two new lawsuits, plus summary judgment motion against Michael Lauer

By David Marchant

18 years ago

Topics

Keywords

James Raker Kenneth Chyten Lancer Offshore Law Offices of Kenneth Chyten Liquidations & Insolvencies

Michael Lauer Redwood Financial Group Inc. Robert Maum The Redwood Group Inc.

[ 4 more... ] [ top 5 ]

The Receiver for the Lancer Offshore Group has filed two new complaints against recipients of money transfers that were made while the failed hedge fund group was insolvent.
In one case, the defendants are Redwood Financial Group Inc., The Redwood Group Inc., both of Redwood Drive, Westminster, Maryland; Robert D. Maum, of Cowdray Park Drive, Greenwich, Connecticut; and James W. Raker, of Wynfield Road, West Friendship, Maryland. In the other action, the defendants are attorney Kenneth E. Chyten and the Law Offices of Kenneth E. Chyten, both of Santa Monica Boulevard, Los Angeles, California.

- 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?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.