Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / post-judgment-enforcement-strategy-memo.docx
post-judgment-enforcement-strategy-memo.docx
Parties
Driftwood Absolute Return Fund Ltd
Meridian Prime Capital LLC
Gaines LLP
Castellan Realty Holdings LLC
Structure Meridian Prime Capital LLC
Kelvantis Forensic Advisors LLC
Stellaris Trading Ltd
Palmetto International Bank Ltd
Dates
January 15, 2024
January 10, 2024
January 1, 2022
December 15, 2021
November 13, 2023
December 15, 2023
January 22, 2024
March 14, 2019
June 30, 2023
July 18, 2023
Amounts
$58,900,000
$47,300,000
$9,460,000
$2,140,000
$58.9
$44.5
$47.3
$37.4
$49.0
$38.5
Obligations
We must move swiftly to obtain an independent Bahamian freezing order to prevent any further dissipation