Barrakuda Ltd. v. Zazaby Jewels Inc. et al: Complaint

Complaint alleging fraud in Barrakuda Limited, of Dubai v. Zazaby Jewels Inc., of Florida; Duty Free World Inc., of Florida, and Mayra Del Valle, d.b.a. Triana LLC, at the U. S. District Court for the Southern District of Florida.

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Pages: 12

Date: July 19, 2019

Allegation: Fraud

Case Number: Xx Xx Xx

Defendants/Respondents: Zazaby Jewels Inc., Duty Free World Inc., Mayra Del Valle, Triana LLC

Plaintiffs/Applicants: Barrakuda Limited

Topics

Fraud USA United Arab Emirates

Keywords

Barrakuda Limited Duty Free World Inc. Mayra Del Valle Triana LLC Zazaby Jewels Inc.

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