Complaint in BML Properties Ltd. v. China Construction America Inc., now known as CCA Construction Inc.; CSCEC Bahamas, Ltd., and CCA Bahamas Ltd. at New York Supreme Court.
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Bahamas China Civil Complaint Courts Documents Fraud New York Supreme Court (New York County) USADecember 26, 2017
BML Properties Ltd. v. China Construction America Inc. et al: Complaint
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China Construction America Inc., CCA Construction Inc., CSCEC Bahamas, Ltd., CCA Bahamas Ltd., Chow Tai Fook Enterprises
BML Properties Ltd.
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Bahamas China Fraud USAKeywords
Baha Mar Ltd. BML Properties Ltd. CCA Bahamas Ltd. CCA Construction Inc. China Construction America Inc.