Zvi Dekel v. Apenzell Holdings Ltd. et al: Claim Form (‘€4M Shareholder Oppression Claim’)

Claim Form in Zvi Dekel, of London, England v. Apenzell Holdings Ltd., Control Services Corporation, Christopher Stuart McKenzie, Newman George Leech, of Switzerland, and RE Capital (Switzerland) SA, of Switzerland, at the British Virgin Islands High Court.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 5

Date: July 15, 2024

Plaintiffs/Applicants: Zvi Dekel

Case Number: Xx Xx Xx

Defendants/Respondents: Apenzell Holdings Ltd., Control Services Corporation, Christopher Stuart McKenzie, Newman George Leech, RE Capital (Switzerland) SA

Plaintiffs/Applicants Attorneys: Conyers, André Sheckleford

Topics

Keywords

Apenzell Holdings Christopher McKenzie Control Services Corporation Newman Leech RE Capital (Switzerland) SA

Zvi Dekel

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.