British American Insurance Company Limited v. Robert Fullerton et al: Complaint

Complaint in British American Insurance Company Limited, domiciled in the Bahamas, v. Robert Fullerton, Robert Fullerton, Brian Branker, Ramchand Ramnarine, Lawrence Duprey, Vishnu Ramlogan, Shiva Ramberran, Green Island Holdings, LLC, and Charles Pratt at the U. S. Bankruptcy Court for the Southern District of Florida.

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Pages: 94

Date: December 22, 2011

Defendants/Respondents: Charles Pratt, Green Island Holdings, LLC, Shiva Ramberran, Vishnu Ramlogan, Lawrence Duprey, Ramchand Ramnarine, Brian Branker, Robert Fullerton

Plaintiffs/Applicants: British American Insurance Company Limited

Case Number: Xx Xx Xx

Topic: Insurance, Liquidations & Insolvencies

Allegation: Fraud

Topics

St. Vincent & the Grenadines Trinidad & Tobago USA

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Keywords

Brian Branker British American Insurance Company Limited British American Isle of Venice (BVI) Limited British American Management Services, Inc. Canoe Creek Properties, LLC

Caribbean Money Market Brokers Limited Charles Pratt Corban Partners, LLC First Citizens Bank Friar Coves, Inc. Gabrielle Patrick Green Island Holdings, LLC Green Island Ranch, Inc. Lawrence Duprey Ramchand Ramnarine Robert Fullerton Roy Partin Shiva Ramberran Vishnu Ramlogan Voyager Developments, Inc.

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