Source: https://www.offshorealert.com/ListSummary.aspx?MetaTypeID=154&MetaValue=Asset+Recovery
Timestamp: 2019-04-19 16:25:38+00:00

Document:
February 22, 2019 - Notice of Motion to Dismiss by Sequor Law in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.
February 04, 2019 - Notice of Motion to Dismiss by Burford Capital LLC and Kellner, Herlihy, Getty & Friedman LLP in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.
January 11, 2019 - Complaint in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Gerry & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.
January 11, 2019 - Stipulation of Dismissal in Martin Kenney & Co. v. Nicole Mollison, nee Vento, and Renee Vento at the U. S. District Court for the Northern District of California.
December 21, 2018 - Response by the Defendants in Opposition to Confirm Arbitration Award in Martin Kenney & Co. v. Nicole Mollison, nee Vento, and Renee Vento at the U. S. District Court for the Northern District of California.
October 02, 2018 - Claim Form in Martin S. Kenney, trading as Martin Kenney & Co., Solicitors v. GBS Trustees Limited, of Nevis; Leman Nominee Company, of Nevis; and Jocelyn Bennett, of Switzerland, at the British Virgin Islands High Court.

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