Community Bank of Florida

  • Home
  • Community Bank of Florida

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Costa Rica: Carlos Eduardo Monge Herrera

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Rafael Ernesto Roberto Lara, Carlos Eduardo Monge Herrera, Olger Chavez Miranda, Edgar Enrique Chacon Vega, Guillermo Francisco Vargas Salazar, Jorge Arturo Alvarado Cerdas and Ana Isabel Fuentes Ramirez for suspected embezzlement, bribery and illicit enrichment.

Bancredit Cayman Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as the Foreign Representatives of Bancredit Cayman Limited, at the U. S. Bankruptcy Court for the Southern District of New York.