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Thursday, September 5, 2019

LCX AG: Regulatory Notice

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Notice by the Financial Market Authority of Liechtenstein regarding LCX AG.


Bitseller Expert Ltd. et al v. Verisign Inc.: Complaint

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Complaint in Bitseller Expert Ltd., of Cyprus, and Accuracy Consulting Ltd., of the British Virgin Islands v. Verisign Inc., of Delaware, at the U. S. District Court for the Eastern District of Virginia.


Condor Alpha Management et al v. ED&F Man Capital Markets Inc. et al: Complaint

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Complaint alleging fraud in Jonathan Fleisig and Condor Alpha Management, both of Connecticut v. E D & F Man Capital Markets Inc. and Paragon Global Markets LLC, both of New York, NY, at the U. S. District Court for the Southern District of New York.


ED&F Man Capital Markets Ltd. v. Straits (Singapore) Pte Ltd.: Judgment

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Grounds of Decision in ED&F Man Capital Markets Ltd., described as "a global brokerage and financial services business with headquarters in England and offices in Dubai, Hong Kong, Switzerland and the US" v. Straits (Singapore) Pte Ltd. at Singapore High Court.


Recent:

OGI Group Corp. v. Iraq Oil Projects Company of the Ministry of Oil: Petition to Confirm Arbitration Award
HSBC Bank Bermuda Ltd. v. Valerie Weeks: Writ of Summons
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Caribcash Bermuda Ltd. v. Ulenda Simons: Writ of Summons
MRT Trust v. Fortress Storage Ltd.: Writ of Summons


‘Introduction to Asset Recovery’ For Young Latin American Lawyers

Young Latin American lawyers who want to break into international asset recovery will have a perfect opportunity to do so at next month's ...
 

Venezuela Prosecutor-in-Exile to speak at OffshoreAlert Brazil Conference

Prosecutor-in-exile Pedro Lupera will discuss fraud and corruption in Venezuela at next month’s OffshoreAlert Conference in Brazil. Lupera fled ...
 

Sérgio Moro to speak at OffshoreAlert Conference in Brazil

Brazil’s Minister for Justice and Public Security, Sérgio Moro, will deliver the keynote address at the inaugural OffshoreAlert Conference Lati...

About The Event | View Agenda | Register

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