Lester Hyman

SHOWING:

1 to 12 of 12 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

BVI Commission of Inquiry: Commissioner’s Report

Report of Commissioner Gary Hickinbottom regarding a British Virgin Islands Commission of Inquiry "into whether there was information that corruption, abuse of office or other serious dishonesty in relation to officials, whether statutory, elected or public, may have taken place in recent years".

British Virgin Islands AG v. Signature Bank: Discovery Application

Application by the British Virgin Islands Attorney General to take evidence from Signature Bank for use in legal proceedings in the British Virgin Islands "against Lester S. Hyman", described as "a now-suspended member of the District of Columbia and Massachusetts Bars" for "for fraud and deceit and breaches of trust and loyalty and of his contractual obligations owed to the BVIG", filed at the U. S. District Court for the Southern District of New York.
lester-hyman

BVI to add 3 more US defendants to ‘Miami Airline’ fraud lawsuit

The British Virgin Islands Government intends to add three more US citizens - Scott Weisman, Jerry Willoughby, and Bruce Bradley - as defendants to a lawsuit it filed against "now-suspended" US lawyer Lester Hyman alleging fraud and corruption involving plans to operate an air service between the BVI and Miami.

British Virgin Islands AG v. Pauline Jones: Discovery Application

Application by the Attorney General of the British Virgin Islands to take discovery from Pauline E. Jones for use in legal proceedings in the British Virgin Islands against Lester S. Hyman, described as "a now-suspended member of the District of Columbia and Massachusetts bars", for "fraud and deceit and breaches of trust and loyalty and of his contractual obligations owed to the BVIG", filed at the U. S. District Court for the Eastern District of Pennsylvania.

British Virgin Islands AG v. Lester Hyman: Claim Form

Claim Form alleging fraud and corruption involving "a project to establish a new direct air service between the BVI and Miami in the United States" in The Attorney General of the British Virgin Islands v. Lester Hyman, described as a citizen of the United States residing in Washington, DC, at the British Virgin Islands High Court.

BVI v. XR Association: Discovery Application

Application by the Attorney General of the British Virgin Islands to take discovery from XR Association, whose CEO was identified as Elizabeth A. Hyman, for use in contemplated legal proceedings in the BVI against Elizabeth Hyman's father, Lester Hyman, involving suspected fraud and corruption, filed at the U. S. District Court for the District of Columbia.

British Virgin Islands AG v. Lester Hyman: Discovery Application (British Virgin Islands)

Application by the Attorney General of the British Virgin Islands to take discovery from Lester S. Hyman, a Washington, DC-based lawyer "who represented the BVI Government in an attorney-client capacity from 1987 to July 30, 2017, as of which date the BVIG terminated Mr. Hyman", for use in contemplated legal proceedings in the British Virgin Islands against Hyman for suspected "fraud at equity, breach of fiduciary care and loyalty, and negligence" regarding a "failed airline venture" to operate direct flights between the BVI and Miami, filed at the U. S. District Court for the District of Columbia.

The International Trust Company of Liberia et al v. Lester S. Hyman et al: Injunction on Consent

Injunction on Consent in The International Trust Company of Liberia, International Registries Inc., Liberian Services Inc., Marshall Islands Maritime & Corporate Administrators Inc., The Trust Company of the Marshall Islands Inc., Administrative Control Services Inc., Archibald N. Stewart, F.A. Guida, and Guy E.C. Maitland v. Lester S. Hyman, Kenneth I. Schaner, Yoram 'Jay' Cohen, Richard W. Fields, and Liberia International Ship & Corporate Registry LLC at the U. S. District Court for the District of Delaware.

The International Trust Company of Liberia et al v. Lester S. Hyman et al: Amended Complaint

Amended Complaint in The International Trust Company of Liberia, of Liberia; International Registries Inc., of Virginia; Liberian Services Inc., of Liberia; Marshall Islands Maritime & Corporate Administrators Inc., of Virginia; The Trust Company of the Marshall Islands Inc., of the Marshall Islands; Administrative Control Services Inc., of Virginia; Archibald N. Stewart, of Virginia; F. A. Guida, of Washington, D.C., and Guy E. C. Maitland, of New York, NY v. Lester S. Hyman, of Washington, D.C.; Kenneth I. Schaner, of Maryland; Yoram 'Jay' Cohen, of Maryland; Richard W. Fields, of Virginia, and Liberia International Ship & Corporate Registry LLC, of Delaware, at the U. S. District Court for the District of Delaware.