British Trade & Commerce Bank sued in Tennessee

By David Marchant

23 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

A. Abira Financial Associated Anthony Abirached Apres Holdings Limited Inc. British Trade and Commerce Ltd. Cardinal Capital Management Inc.

First Equity Corp. Floyd Swilley Global 3000 LLP Herbert Beck Laurel Knuckles Liquidations & Insolvencies Protocol Asset Management Protocol.com Inc. Swilley & Associates LLC

[ 9 more... ] [ top 5 ]

Dominica-based British Trade and Commerce Ltd., which went into receivership earlier this year, has been named as a defendant in a lawsuit filed in the United States.The lawsuit was filed by Global 3000 LLP, a Delaware Limited Partnership, and Herbert Beck at the U. S. District Court for the Eastern District of Tennessee on June 14, 2001.

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