LM Property Development Ltd. et al v. Craig Roberts et al: Discovery Application (Bahamas)

Application by LM Property Development Limited, of the Bahamas, and Mirko Kovats, described as “an international real estate investor who has lived in the Bahamas for over 25 years”, to take discovery from Craig Roberts, Treasure Cay Services Inc., BDO Americas, Azul Destinations LLC, Noel Thompson, and Lisa Barnes for use in legal proceedings in the Bahamas “involving the Government of the Bahamas and other private parties relating to Applicants’ attempts to purchase lucrative real estate that they could then develop”, filed at the U.S. District Court for the Southern District of Florida.

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Pages: 438

Date: November 21, 2022

Defendants/Respondents: Craig Roberts, Treasure Cay Services Inc., BDO Americas, Azul Destinations LLC, Noel Thompson, Lisa Barnes

Plaintiffs/Applicants Attorneys: Andrew Layden, BakerHostetler

Case Number: Xx Xx Xx

Topic: Government & Politicians

Plaintiffs/Applicants: LM Property Development Limited, Mirko Kovats

Topics

Keywords

Azul Destinations BDO BDO Americas Craig Roberts Lisa Barnes

LM Property Development Mirko Kovats Noel Thompson Robert Meister Treasure Cay Treasure Cay Services

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