Lilly Perry v. BGO Foundation: Memorandum Opinion Denying Motion To Dismiss

Memorandum Opinion Denying Motion To Dismiss by BGO Foundation regarding allegations alleging that a Swiss attorney misappropriated an asset in France worth €25 million when a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as “Senior Partner” of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d’Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

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Pages: 83

Date: February 15, 2019

Defendants/Respondents: Dieter Walter Neupert, Côte d'Azur Estate Corporation, BGO Foundation

Allegation: Fraud, Misappropriation

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Corporate Services, Legal

Judge: J. Travis Laster

Plaintiffs/Applicants: Lilly Lea Perry

Topics

Israel Legal Liechtenstein Misappropriation Switzerland USA United Kingdom

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Keywords

Ann Naeff-Oehri BGO Foundation Côte d'Azur Estate Corporation Cote d’Azur Estate LLC Daniel Rubel

Dieter Walter Neupert Dominik Naeff Greetnwin.com Inc. Israel Igo Perry Lilly Lea Perry Lopag Trust Louis Oehri Louis Oehri and Partners AG Markus Giger Michael Weiser Neupert Vuille Partners Solid Virgin Islands Ltd. Tanja Tandler The Heritage Collection Zeichner Ellman & Krause

[ 15 more... ] [ top 5 ]

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Lilly Perry v. BGO Foundation: Memorandum Opinion Denying Motion To Dismiss

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