Michael Fay

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Jurisdictions

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Allegations

Stephen Margulies v. Holland & Knight, LLP et al: Discovery Application (England)

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.

Insider Talking: November 10, 2008

Insureds of British Virgin Islands based Boston Life and Annuity Company Ltd. (in liquidation) have won an important legal victory in their attempt to recover $11 million they claim was defrauded from them in a scheme allegedly masterminded by US