Eversheds

Complaint alleging "an orchestrated effort by the defendant law firms and attorneys to simultaneously process across multiple jurisdictions eleven separate civil subpoenas duces tecum on an ex parte basis to obtain private and confidential information of Plaintiff, David Bernahl, for use in a highly publicized European domestic squabble to which he is not a party" in David Bernahl v. Eversheds Sutherland Ltd., of England; Eversheds Sutherland (International) LLP, of England; Eversheds Sutherland (Europe) Limited, of England; Eversheds Sutherland Bitãns, of Latvia; Eversheds Sutherland (US) LLP, Sergenian Ashby LLP, Ian S. Shelton, Joseph R. Ashby, and Sarah E. Paul at the U.S. District Court for the Northern District of California.

Notice of Motion to Dismiss by Sequor Law in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Notice of Motion to Dismiss by Burford Capital LLC and Kellner, Herlihy, Getty & Friedman LLP in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Complaint in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Gerry & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Two more investment firms - Caldora International Fund and Caldora Asset Management - have had their licenses revoked in Mauritius as regulators continue to dismantle David Cosgrove's Belvedere Management Group, which was exposed as a global financial criminal enterprise by OffshoreAlert in 2015.

Application by Stephen Margulies, described as a resident of Monaco, to take discovery from Holland & Knight, LLP and Steve Hagen for use in "an anticipated legal proceeding between Stephen Margulies and Marcus Margulies to be filed in the United Kingdom" alleging "an apparent breach of trust and fraudulent concealment of the breach" involving a British Virgin Islands company called Dulwich Inc., filed at the U. S. District Court for the Southern District of Florida.

A U.K. High Court judge today ordered bankrupt British businessman Lincoln Julian Fraser to turn over his bank records to the administrator of his failed Imperial Consolidated Group, which went bust in June, 2002 with liabilities of approximately $345 million.He