Monthly Archives: May 2012

Investigation to follow the class action lawsuit against the BVI company

Cohen Milstein Sellers & Toll PLLC is conducting an investigation to determine whether Qiao Xing Universal Resources, Inc., the company incorporated in the British Virgin Islands, and some of its officials made false and misleading statements and/or omissions violating the … Continue reading

Posted in BVI Companies, Investigation, Management Fraud | Leave a comment

Two BVI companies sued in connection with misappropriation and infringement of trademarks

подаръциикона за подаръкLehmanBrown, a leading China-focused accounting, taxation and business advisory firm, is suing Edward Lehman, his wife Karolina Lehman and two of their associated companies, Union Trade Limited and/or Home & Garden Limited, both incorporated in the British Virgin … Continue reading

Posted in BVI Companies, Litigation, Management Fraud, Unethical business practice | Leave a comment