Talisman Capital Alternative Investments Fund, Ltd et al v. Mouttet et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Talisman Capital Alternative Investments Fund, Ltd et al v. Mouttet et al

Talisman Capital Alternative Investments Fund, Ltd et al v. Mouttet et al

Plaintiff:	EGE Ltd. and Talisman Capital Alternative Investments Fund, Ltd
Defendant:	Paul Gerard Mouttet, Supreme Ventures Limited a/k/a Supreme Ventures Ltd., Paul Hoo, Ian Levy, Janette Stewart, Paul Gevain Mouttet, John G. Graham, Brian George, Atlantic Marketing Services Limited, Haven Holdings Ltd., Atlantic Marketing Consultants Limited, AmeriServies Company Inc., St. Georges Holdings Limited, Peninsula Global Inc., Pinnacle International Investments, Inc., Flying Fish Global, Ltd., SGC Worldwide Ltd., Supreme Gaming LLC, Supreme Gaming Ltd., Supreme Holdings Management Delaware, LLC, Robert Vazquez, Jose R. Sevilla, VLT (BVI), Ltd., Intralot S.A., SGLBVI Ltd., Rafael De La Cruz, Intralot St. Lucia Limited and Daisy Montesano
Case Number:	1:2012bk00002
Filed:	September 10, 2012
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Bankruptcy
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 0157
Jury Demanded By:	None

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Search for this case: Talisman Capital Alternative Investments Fund, Ltd et al v. Mouttet et al
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Plaintiff: EGE Ltd.
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Plaintiff: Talisman Capital Alternative Investments Fund, Ltd
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Defendant: Paul Gerard Mouttet
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Defendant: Supreme Ventures Limited a/k/a Supreme Ventures Ltd.
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Defendant: Paul Hoo
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Defendant: Ian Levy
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Defendant: Janette Stewart
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Defendant: Paul Gevain Mouttet
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Defendant: John G. Graham
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Defendant: Brian George
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Defendant: Atlantic Marketing Services Limited
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Defendant: Haven Holdings Ltd.
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Defendant: Atlantic Marketing Consultants Limited
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Defendant: AmeriServies Company Inc.
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Defendant: St. Georges Holdings Limited
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Defendant: Peninsula Global Inc.
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Defendant: Pinnacle International Investments, Inc.
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Defendant: Flying Fish Global, Ltd.
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Defendant: SGC Worldwide Ltd.
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Defendant: Supreme Gaming LLC
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Defendant: Supreme Gaming Ltd.
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Defendant: Supreme Holdings Management Delaware, LLC
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Defendant: Robert Vazquez
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Defendant: Jose R. Sevilla
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Defendant: VLT (BVI), Ltd.
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Defendant: Intralot S.A.
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Defendant: SGLBVI Ltd.
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Defendant: Rafael De La Cruz
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Defendant: Intralot St. Lucia Limited
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Defendant: Daisy Montesano
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