Post by Wes Gear on Jan 28, 2012 20:04:23 GMT 10
Biggest lawsuit in history.
Read the 111 page Court Document here: divinecosmos.com/media/Keenan_complaint_11-23-2011_SDNY.pdf
For more background on this case: divinecosmos.com/start-here/davids-blog/995-lawsuit-end-tyranny
Case 1:11-cv-08500-JFK Document 1 Filed 11/23/11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
NEIL F. KEENAN, Individually and as Agent for
THE DRAGON FAMILY, citizens of foreign states,
Plaintiff,
-against-
DANIELE DAL BOSCO, a citizen of a foreign state, THE OFFICE OF INTERNATIONAL TREASURY CONTROL, a foreign corporation ("OITC"), RAY C. DAM ("DAM"), individually, and as President of OITC, DAVID A. SALE ("SALE"), individually, and as Deputy Chief of the Council for the Cabinet of OITC, the UNITED NATIONS, BAN KI-moon, individually, and as Secretary General of the UN, H.E. Ambassador CESARE MARIA RAGAGLINI, Individually, and as Permanent Representative of the Italian Mission to the UN in New York, H.E. Ambassador LAURA MIRACHIAN, Individually, and as Permanent Representative of the Italian Mission to the UN in Geneva, the ITALIAN REPUBLIC, the ITALIAN FINANCIAL POLICE, Former Prime Minister of Italy, SILVIO BERLUSCONI, THE WORLD ECONOMIC FORUM ("WEF") a foreign corporation, WORLD ECONOMIC FORUM U.S.A., INC., GIANCARLO BRUNO, individually, and as Head of the Banking Industry of WEF, and various unknown individual co-conspirators, JOHN DOES A-Z,
Defendants.
Plaintiff, NEIL F. KEENAN (hereinafter, "KEENAN"), individually, and as agent and assignee of THE DRAGON FAMILY, citizens of various foreign states, by and through his attorneys, Bleakley Platt & Schmidt, LLP, as and for his complaint herein, alleges as follows:
NATURE OF THE ACTION AND JURISDICTION
1. This is a civil claim arising out of the concerted, knowing, malicious scheme and international conspiracy engaged in by the Defendants for the designed purpose of defrauding plaintiff KEENAN, the designated Agent of his Principal, the "Dragon Family," for the express purpose of expropriating, stealing and converting certain negotiable financial instruments lawfully owned by the Dragon Family and entrusted to KEENAN in early 2009. These assets (hereinafter referred to as the "Dragon Family Financial Instruments" or the "DFFI") had been intended for participation in select, registered and authorized Private Placement Investment Programs (or "PPPs") for the benefit of a wide range of global humanitarian purposes. At the time of the criminal and deceitful acts of the Defendants, the approximate face value of the stolen DFFI was One Hundred Forty-Five and One Half Billion ($145,500,000,000.00) United States Dollars with an approximate accrued interest value of One Trillion ($1,000,000,000,000.00) United States Dollars.
divinecosmos.com/media/Keenan_complaint_11-23-2011_SDNY.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
NEIL F. KEENAN, Individually and as Agent for
THE DRAGON FAMILY, citizens of foreign states,
Plaintiff,
-against-
DANIELE DAL BOSCO, a citizen of a foreign state, THE OFFICE OF INTERNATIONAL TREASURY CONTROL, a foreign corporation ("OITC"), RAY C. DAM ("DAM"), individually, and as President of OITC, DAVID A. SALE ("SALE"), individually, and as Deputy Chief of the Council for the Cabinet of OITC, the UNITED NATIONS, BAN KI-moon, individually, and as Secretary General of the UN, H.E. Ambassador CESARE MARIA RAGAGLINI, Individually, and as Permanent Representative of the Italian Mission to the UN in New York, H.E. Ambassador LAURA MIRACHIAN, Individually, and as Permanent Representative of the Italian Mission to the UN in Geneva, the ITALIAN REPUBLIC, the ITALIAN FINANCIAL POLICE, Former Prime Minister of Italy, SILVIO BERLUSCONI, THE WORLD ECONOMIC FORUM ("WEF") a foreign corporation, WORLD ECONOMIC FORUM U.S.A., INC., GIANCARLO BRUNO, individually, and as Head of the Banking Industry of WEF, and various unknown individual co-conspirators, JOHN DOES A-Z,
Defendants.
Plaintiff, NEIL F. KEENAN (hereinafter, "KEENAN"), individually, and as agent and assignee of THE DRAGON FAMILY, citizens of various foreign states, by and through his attorneys, Bleakley Platt & Schmidt, LLP, as and for his complaint herein, alleges as follows:
NATURE OF THE ACTION AND JURISDICTION
1. This is a civil claim arising out of the concerted, knowing, malicious scheme and international conspiracy engaged in by the Defendants for the designed purpose of defrauding plaintiff KEENAN, the designated Agent of his Principal, the "Dragon Family," for the express purpose of expropriating, stealing and converting certain negotiable financial instruments lawfully owned by the Dragon Family and entrusted to KEENAN in early 2009. These assets (hereinafter referred to as the "Dragon Family Financial Instruments" or the "DFFI") had been intended for participation in select, registered and authorized Private Placement Investment Programs (or "PPPs") for the benefit of a wide range of global humanitarian purposes. At the time of the criminal and deceitful acts of the Defendants, the approximate face value of the stolen DFFI was One Hundred Forty-Five and One Half Billion ($145,500,000,000.00) United States Dollars with an approximate accrued interest value of One Trillion ($1,000,000,000,000.00) United States Dollars.
divinecosmos.com/media/Keenan_complaint_11-23-2011_SDNY.pdf
Read the 111 page Court Document here: divinecosmos.com/media/Keenan_complaint_11-23-2011_SDNY.pdf
For more background on this case: divinecosmos.com/start-here/davids-blog/995-lawsuit-end-tyranny