Oval Financial Investment Group Limited (as Trustee on behalf of G.R.E.A.T. Limited) v. Frederick Gilliland et al.

Oval Financial Investment Group Limited (as Trustee on behalf of G.R.E.A.T. Limited) vs. Frederick Gilliland et al. – Bermuda Supreme Court

- 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: Frederick Gilliland , Philip Johnston , Sterling Management Inc. , Heritage Growth Fund Limited

Plaintiffs/Applicants: Oval Financial Investment Group Limited (as Trustee on behalf of G.R.E.A.T. Limited)

Case Other: Discontinued against 2nd Defendant 17-Feb-99, against 3rd 22-Apr-99 and against 4th 21-Mar-99.

Date: January 11, 1999

Defendants/Respondents Attorneys: Conyers

Plaintiffs/Applicants Attorneys: Juris Law

Topics

Bermuda

Keywords

Frederick Gilliland Heritage Growth Fund Limited Oval Financial Investment Group Limited (as Trustee on behalf of G.R.E.A.T. Limited) Philip Johnston Sterling Management Inc.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.