Carina Klemming v. American Offshore Enterprises Inc. et al: Defendants’ Answer, Defenses & Affirmative Defenses

Defendants’ Answer, Defenses & Affirmative Defenses in which they, inter alia, alleged they were “subject of a fraud” by Dennis Klemming and others in Carina Klemming, a citizen of Sweden v. American Offshore Enterprises Inc. and Andrew C. Kniffin, a.k.a. Andy Kniffin, at the U.S. District Court for the Southern District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 7

Date: January 18, 2012

Defendants/Respondents Attorneys: Irwin Law Firm, David Irwin

Case Number: Xx Xx Xx

Defendants/Respondents: American Offshore Enterprises Inc., Andrew C. Kniffin

Plaintiffs/Applicants: Carina Klemming

Topics

Sweden USA

Keywords

Andrew Kniffin Carina Klemming Dennis Klemming Kira Wilig Richard Preira

Richard Preira & Associates

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Carina Klemming v. American Offshore Enterprises Inc. et al: Defendants’ Answer, Defenses & Affirmative Defenses

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Carina Klemming v. American Offshore Enterprises Inc. et al: Order Denying Motion to Dismiss

Carina Klemming v. American Offshore Enterprises Inc. et al: Defendants’ Motion to Dismiss

Carina Klemming v. American Offshore Enterprises Inc. et al: Complaint (‘Fraud’)