Search Directors Lawsuit I was doing some due diligence on the Directors of Search as a shareholder. Anyone have any insight on this Lawsuit ?
Google - lawsuit Jocelyn Bennett.
It's a 20 page document also naming George Molyviatus.
Just wondering if this is still on going and was this disclosed anywhere ? PIF's ?
COMMONWEALTH OF THE BAHAMAS 2020 IN THE SUPREME COURT
Common Law and Equity Division
CLE/gen/01163
BETWEEN
IN THE MATTER OF the Criminal Justice (International Co-operation) Act, Chapter 105
AND
IN THE MATTER OF the Banks and Trust
Companies Regulation Act, 2020 (No. 22 of 2020)
AND
IN THE MATTER OF a Request for Legal Assistance from
The Public Prosecutor’s Office of the Canton, Geneva, Switzerland AND
IN THE MATTER OF an Application by the Competent Authority of the Commonwealth of The Bahamas, i.e., the Attorney General
THE ATTORNEY GENERAL AND
JOCELYN BENNETT
GEORGE MOLYVIATUS TRISTAR MANAGEMENT LIMITED
Before: Appearances:
Hearing Date:
The Hon. Madame Justice Donna D. Newton
Deirdre Clarke-Maycock for the Applicant
Sophia Rolle- Kapousouzoglou, with Valdere Murphy for the First and Third Respondent