Robert Arnold v. Thomas Lee: Discovery Application

Application by Robert J. Arnold for an order to conduct discovery of Thomas Lee for use in legal proceedings in the Bahamas against Paul V. Baker, filed 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: 81

Date: December 29, 2017

Plaintiffs/Applicants: Robert J. Arnold

Case Number: Xx Xx Xx

Defendants/Respondents: Thomas Lee

Topics

Bahamas USA

Keywords

Paul Baker Robert J. Arnold Thomas Lee

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.