Sumitomo Mitsui Banking Corporation Europe Ltd. v. AZN Cayman Holding 2: Stop Notice(2)
Stop Notice in Sumitomo Mitsui Banking Corporation Europe Limited v. AZN Cayman Holding 2 at the Grand Court of the Cayman Islands.
Sumitomo Mitsui Banking Corporation Europe Ltd. v. AZN Cayman Holding 1: Stop Notice(2)
Stop Notice in Sumitomo Mitsui Banking Corporation Europe Limited v. AZN Cayman Holding 1 at the Grand Court of the Cayman Islands.
Sumitomo Mitsui Banking Corporation Europe Ltd. v. AZN Cayman Holding 1: Stop Notice
Stop Notice of Sumitomo Mitsui Banking Corporation Europe Limited v. AZN Cayman Holding 1 at the Grand Court of the Cayman Islands.
Sumitomo Mitsui Banking Corporation Europe Ltd. v. AZN Cayman Holding 2: Stop Notice
Stop Notice in Sumitomo Mitsui Banking Corporation Europe Limited v. AZN Cayman Holding 2 at the Grand Court of the Cayman Islands.
USA v. Christopher Purser: Plea Agreement
Plea Agreement in USA v. Christopher Purser at the U. S. District Court for the Southern District of Texas.
In the Matter of SMBC Preferred Capital GBP 1 Limited et al
Petition In the Matter of SMBC Preferred Capital GBP 1 Limited and SMFG Preferred Capital GBP 1 Limited at the Grand Court of the Cayman Islands.
In the Matter of SMBC Preferred Capital USD1 Limited et al
Petition In the Matter of SMBC Preferred Capital USD1 Limited and SMFG Preferred Capital USD1 Limited at the Grand Court of the Cayman Islands.
English ‘Lord’ seeks evidence in US for defense of £229 m attempted theft charge
A 61 year old English 'Lord' who is accused of conspiring to steal £229 million ($352 million at the current exchange rate) from Sumitomo Matsui Banking Corporation in London has requested evidence in the United States to help with his
United Kingdom: ‘Lord’ Hugh Rodley
Letters rogatory application made by Judge Zeidman, sitting at The Crown Court at Snaresbrook, England, on behalf of accused fraudster 'Lord' Hugh Rodley. There is nothing in the court records to indicate that this application was granted and it appears to have been procedurally flawed.
Â
Sphere Drake Insurance Ltd.: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by PRO Insurance Solutions Limited, as the Foreign Representative of Sphere Drake Insurance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Poland seeks evidence in Delaware for investigation into credit card fraud
Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court int he USA on July 7, 2004. Individuals and businesses mentioned in the request for assistance include Krzysztof Janusz Oleszek, First USA Bank, Chase Manhattan Bank USA, Citibank South Dakota NA, Euro Kartensysteme EuroCard und Eurocheq, Direkt Bank Service GmbH, Foreningssparbanken AB BABS, Sebkort, Nordbankenkort, Europay Belgium SCRL, and Summitomo Mitsui Card Company Limited.
AT&T sues XL Insurance over 9/11 coverage
AT&T Corp. has filed a civil complaint against 15 insurers, including XL Insurance (Bermuda) Ltd., over allegedly unpaid property damage and business interruption claims concerning 9/11.
The telecommunications giant, which is registered in New York but based in New Jersey, is seeking an award of not less than $139 million in an action filed at New Jersey Superior Court on June 11, 2004.
Sovereign Risk signs agreement with Asian Development Bank
Sovereign Risk Insurance Ltd. has signed what it is proclaiming as "a landmark political risk insurance agreement" with the Asian Development Bank for a project in Vietnam.Sovereign is supporting ADB's Political Risk Guarantee that covers a commercial financing tranche for the Phu My 2.2 gas-fired power project, stated a press release dated December 17, 2002.
