Cooperhill Investments Limited et al v. Republic of Seychelles et al

Justia Dockets & Filings Second Circuit New York Southern District Cooperhill Investments Limited et al v. Republic of Seychelles et al

Cooperhill Investments Limited et al v. Republic of Seychelles et al

Plaintiff:	Cooperhill Investments Limited and Kazou BV
Defendant:	Republic of Seychelles, Financial Intelligence Unit of Seychelles, Liam Hogan, Barry Galvin, Declan Barber, Barclays Bank (Seychelles) Ltd., Barclays Bank PLC, Joe Cully, BMI Bank and BMI Offshore Bank (Seychelles)
Case Number:	1:2011cv00962
Filed:	February 14, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	Richard J. Holwell
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	None

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Plaintiff: Cooperhill Investments Limited
Represented By:	Craig Weiner
Represented By:	Robert J. Kenney, Jr.
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Plaintiff: Kazou BV
Represented By:	Robert J. Kenney, Jr.
Represented By:	Craig Weiner
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Defendant: Republic of Seychelles
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Defendant: Financial Intelligence Unit of Seychelles
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Defendant: Liam Hogan
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Defendant: Barry Galvin
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Defendant: Declan Barber
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Defendant: Barclays Bank (Seychelles) Ltd.
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Defendant: Barclays Bank PLC
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Defendant: Joe Cully
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Defendant: BMI Bank
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Defendant: BMI Offshore Bank (Seychelles)
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