Arbitration Canada Civil Courts Documents Dominican Republic Fraud Government & Politicians Jamaica Panama Petition United States District Court for the District of Columbia USADecember 26, 2023

Dominican Republic v. Michael Lee-Chin: Petition to Vacate Arbitral Award

Petition to Vacate Arbitral Award in the Dominican Republic v. Michael Anthony Lee-Chin:, described as a citizen of Canada and Jamaica who “claims to own, through a series of
companies incorporated in Panama and the Dominican Republic, 90% of Dominican company Lajun Corporation, S.R.L.”, at the U.S. District Court for the District of Columbia.


    • 778
    December 26, 2023
    Michael Anthony Lee-Chin
    Dominican Republic
    Xx Xx Xx
    Government & Politicians
    Fraud
    Curtis Mallet-Prevost Colt & Mosle, Kevin Meehan

    Topics

    Canada Dominican Republic Fraud Government & Politicians Jamaica
    Panama USA
    [ 2 more... ] [ top 5 ]

    Keywords

    José López Díaz Lajun Corporation Michael Lee-Chi Nagelo Enterprises Wilkison Company