Stearns Weaver Miller Weissler Alhadeff & Sitterson

Banco Continental SA: Chapter 15 Petition

January 23, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Honduras by Oscar A. Lagos, of Banco de los Trabajadores, SA, as the Foreign Representative of Banco Continental SA, at the U. S. Bankruptcy Court for the District of Delaware.

Derek Scheinman: Chapter 15 Petition (Cayman Islands)

January 6, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Allan Rutman, of Zeifman Partners, Inc., as the Foreign Representative of Derek Scheinman, a citizen of Canada and a suspected fraudster who controlled "a mortgage-backed security investment venture" known as Grossman Silver Horizon LP, at the U. S. Bankruptcy Court for the Southern District of Florida.

Leo Rautins: Chapter 15 Petition

December 3, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Daniel Wooton, of Grant Thornton, as the Foreign Representative of Leo R. Rautins, described as "a natural born Canadian citizen, a former professional basketball player, and former head coach of the Canadian men's national basketball team" and "a television broadcaster for Maple Leafs Sports & Entertainment and The Sports Network", at the U. S. Bankruptcy Court for the Southern District of Florida.

Atlantic International Bank Ltd.: Chapter 15 Petition

May 13, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Belize by Julian Murillo, as the Foreign Representative of Atlantic International Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

First International Bank of Grenada Ltd. et al v. David Marchant et al: Amended Emergency Motion for Preliminary Injunction

March 8, 1999

Amended Emergency Motion for Preliminary Injunction in First International Bank of Grenada Ltd., International Depositors' Reinsurance Corporation Ltd., doing business as IDIC; and World Investors' Stock Exchange v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

First International Bank of Grenada et al v. David Marchant et al: Emergency Motion for Preliminary Injunction

March 4, 1999

Emergency Motion for Preliminary Injunction in First International Bank of Grenada Ltd., of Grenada; International Depositors' Reinsurance Corporation Ltd., doing business as IDIC, of Nevis, and World Investors' Stock Exchange Ltd., of Grenada v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

First International Bank of Grenada Ltd. et al v. David Marchant et al: Libel Complaint

February 25, 1999

Libel Complaint in First International Bank of Grenada Ltd., of Grenada; International Depositors' Reinsurance Corporation, Ltd., doing business as IDIC, of Nevis, and World Investors' Stock Exchange, of Grenada v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.