LM Property Development

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LM Property Development Ltd. et al v. Lisa Barnes: Discovery Application (Bahamas)

Application by LM Property Development Ltd., of the Bahamas, and Mirko Kovats to take discovery from Lisa Barnes for use in "a series of litigations in the Bahamas involving the Government of the Bahamas and other private parties relating to Applicants’ attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the Southern District of Florida.

LM Property Development Ltd. et al v. Craig Roberts et al: Discovery Application (Bahamas)

Application by LM Property Development Limited, of the Bahamas, and Mirko Kovats, described as "an international real estate investor who has lived in the Bahamas for over 25 years", to take discovery from Craig Roberts, Treasure Cay Services Inc., BDO Americas, Azul Destinations LLC, Noel Thompson, and Lisa Barnes for use in legal proceedings in the Bahamas "involving the Government of the Bahamas and other private parties relating to Applicants' attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the Southern District of Florida.

LM Property Development Ltd. et al v. Electra America Hospitality Group LLC et al: Discovery Application (Bahamas)

Ex Parte Application by LM Property Development Limited, domiciled in the Bahamas, and Mirko Kovats, described as a citizen of Austria who is "an international real estate investor, permanently residing in the Bahamas since 1995", to take discovery from Electra America Hospitality Group LLC, CBRE Group, Inc., and Rothschild & Co US Inc. for use in legal proceedings in the Bahamas "involving the Government of the Bahamas and other private parties relating to Applicants' attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the District of Delaware.