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Bahamas Telecommunications Company seeks to seize $10M motor yacht that ‘damaged underwater cable’ - OffshoreAlert
Paris, France · ParisAt federal court in California, Irish hotelier Patrick McKillen is seeking documents and testimony from former Qatar Government Minister Sheikh Hamad bin Jassim for use in a "tens of millions of euros" legal dispute in France "related to the development of a luxury hotel at 231, Boulevard Saint-Germain in Paris".See the Story
Irish hotelier Patrick McKillen seeks evidence from ex-Qatar Gov’t Minister in French ‘luxury hotel’ dispute - OffshoreAlert
Finance · ParisAt federal court in California, Irish hotelier Patrick McKillen is seeking documents and testimony from former Qatar Government Minister Sheikh Hamad bin Jassim for use in a “tens of millions of euros” legal dispute in France “related to the development of a luxury hotel at 231, Boulevard Saint-Germain in Paris”.The post Irish hotelier Patrick McKillen seeks evidence from ex-Qatar Gov’t Minister in French ‘luxury hotel’ dispute first appeared on…See the Story
Verify - OffshoreAlert | Red flags in high-value international finance
France · FranceApplication by Patrick McKillen and Hume Street Management Consultants Limited, both of Ireland, to take discovery from Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani, described as "the former Minister for Foreign Affairs in Qatar", for use in legal proceedings in France "related to the development of a luxury hotel at 231, Boulevard Saint-Germain in Paris, France", filed at the U.S. District Court for the Central District of CSee the Story
Patrick McKillen et al v. Sheikh Hamad bin Jassim: Discovery Application (France) - OffshoreAlert
Atlantic County · Atlantic CountyJudgment for $47,907 regarding a bad check made out to a casino in Marina District Development Co., LLC, trading as Borgata v. Everett Stern at the Superior Court of New Jersey, Atlantic County, USA.See the Story
Borgata v. Everett Stern: Judgment ($47.9K) - OffshoreAlert
Atlantic County · Atlantic CountyComplaint alleging the defendant wrote a check for $37,500 "in exchange for chips and/or cash" at the plaintiff's casino that was "dishonored by the bank" in Marina District Development Co., LLC, trading as Borgata v. Everett Stern at the Superior Court of New Jersey, Atlantic County, USA.See the Story
Borgata v. Everett Stern: Complaint (‘$37.5K Bad Check’) - OffshoreAlert
Spain · SpainApplication for the appointment of a Commissioner to collect evidence from Espirito Santo Bank, now Brickell Bank; Total Bank, The Bank of New York Mellon, and FlexFunds ETP LLC - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Raúl Antonio de la Santisima Trinidad Gorrin Belisario, Luis Fernando Vuteff Garcia, and Jose Vicente Amparan Croquer for the suspected laundering of "hundreds of millions of U.See the Story