Atlantic 57

English firm Hotel Portfolio II UK is seeking evidence in the United States for legal proceedings against British businessmen Andy Ruhan and Anthony Stevens, against whom it has outstanding judgments of £182 million and £3.4 million, respectively, for "a complex fraud".

Application by Hotel Portfolio II UK Limited, of England, and Elizabeth Alexandra Aird-Brown, a.k.a. Libby Aird-Brown, as Liquidator of Hotel Portfolio II UK Limited, to take discovery from Alantra Partners S.A., described as a French "global investment banking, asset management and technology advisory firm"; Natixis North America LLC, of New York, described as "a global multi-services investment banking firm"; Atlantic 57, LLC, described as "a Delaware limited liability company owned mostly, if not entirely, by Arthur P. Becker", and Property Markets Group, Inc., described as "a privately held New York corporation that develops and manages large scale real estate projects in various locations including New York City", for use in legal proceedings in England "against Andrew Joseph Ruhan and Anthony Edward Stevens" alleging "a complex fraud", filed at the U.S. District Court for the Southern District of New York.