Mark Swanson v. Lady Sara Ltd.: Notice of Removal

Notice of Removal, including copy of complaint, in Mark Swanson v. Lady Sara Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of Florida.

- 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: 39

Date: March 21, 2019

Plaintiffs/Applicants: Mark Swanson

Case Number: Xx Xx Xx

Defendants/Respondents: Lady Sara Ltd.

Topics

Cayman Islands USA

Keywords

Lady Sara Ltd. Mark Swanson

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.