Western Union Financial Services

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USA v. Sovereign Management and Legal, Ltd. et al: Petition for Leave to Serve ‘John Doe’ Summonses

Ex Parte Petition for Leave to Serve 'John Doe' Summonses on Federal Express Corporation, FedEx Ground Package System, Inc., DHL Express, United Parcel Service , Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association regarding a tax investigation into clients of Sovereign Management & Legal, Ltd., filed at the U. S. District Court for the Southern District of New York.

Overseas Development Bank & Trust facing liquidation

An application may be made to wind up Dominica based Overseas Development Bank & Trust in the first week of December if it does not honor a demand for payment from a creditor, we have been told.Attorney Michael Bruney told