First International Bank of Grenada Ltd. et al v. David Marchant et al: Amended Emergency Motion for Preliminary Injunction

Amended Emergency Motion for Preliminary Injunction in First International Bank of Grenada Ltd., International Depositors’ Reinsurance Corporation Ltd., doing business as IDIC; and World Investors’ Stock Exchange v. David Marchant and Offshore Business News & Research, Inc. 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: 47

Date: March 08, 1999

Defendants/Respondents: David Marchant, Offshore Business News & Research, Inc.

Plaintiffs/Applicants: First International Bank of Grenada Ltd., World Investors Stock Exchange, IDIC, International Depositors Reinsurance Corporation Ltd.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Insurance, Investment

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Stearns Weaver Miller Weissler Alhadeff & Sitterson, David Rothstein

Topics

Insurance Investment Money Laundering Nauru St. Kitts & Nevis St. Vincent & the Grenadines USA

[ 7 more... ] [ top 5 ]

Keywords

David Marchant David Ulis Douglas Ferguson EcoMed International, Inc. EcoMed, Inc.

Fidelity International Bank First International Bank of Grenada Gilbert Ziegler IDIC International Depositors Reinsurance Corporation Ltd. International Depositors Reinsurance Corporation, Ltd. International Exchange Bank John Hogan Michael Creft OffshoreAlert Robert Osborne World Investors Stock Exchange

[ 12 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.

First International Bank of Grenada Ltd. et al v. David Marchant et al: Amended Emergency Motion for Preliminary Injunction

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

First International Bank of Grenada Ltd. et al v. David Marchant et al: Libel Complaint