Mareva Inc.

Creditors' Use Of The Oppression Remedy And The Mareva Injunction To Protect Corporate Assets.
Mondaq Business Briefing; 7/6/2009; 7196 words; ...to the creditor in the form of a Mareva injunction. A Mareva injunction has the effect of freezing...oppression remedy and the current law on Mareva injunctions. With respect to the...in the high profile case of BCE Inc. v. 1976 Debentureholders.4...

Fraud And Freezing Orders - Obligations Of Banks In Dealing With Client Accounts.
Mondaq Business Briefing; 4/7/2009; 1690 words; ...Canada (SCC) released its decision in BMP Global Distribution Inc. v. Bank of Nova Scotia, 2009 SCC 15 (BMP). In BMP, the...obtain from a court a garnishing order or a freezing order (aka Mareva injunction) against the bank. Court decisions have emphasized...

EPA fines company for selling unlicensed chemical for pools.(Local)
The Virginian Pilot; 10/17/2008; 717 words; ...designed to keep swimming pools clean. Mareva Inc., based in France, agreed to pay...announced the penalty on Thursday. Mareva "did not do anything malicious...Patrick Mathews, managing director of Mareva in Chesapeake, the company's sole...

EPA SETTLES WITH CHESAPEAKE, VA. COMPANY FOR VIOLATING FEDERAL PESTICIDE LAW
US Fed News Service, Including US State News; 10/15/2008; 514 words; ...Protection Agency announced that Mareva, Inc. has agreed to pay a $27,000...between September 2003 and April 2006, Mareva, a swimming pool supplies retailer...occasions. As part of the settlement, Mareva neither admitted nor denied liability...

Precious Metal Capital Corp. - Action against International Consolidated Minerals Inc. AIM: ICMI and pending mareva injunction motion.
Science Letter; 10/14/2008; 680 words; ...International Consolidated Minerals Inc. ("ICMI") (AIM: ICMI...Haviland International Resources Inc. Limited ("HIRI") and others...in the Ontario Action for a mareva injunction - an interim preservation...Action. A hearing date for the mareva injunction motion has not yet...