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

Banks & Trusts Bribery & Corruption Canada Civil Complaint Courts Documents Dominica First International Bank of Grenada Fraud Grenada Insurance Michael Creft Nauru St. Kitts & Nevis St. Vincent & the Grenadines United States District Court for the Southern District of Florida USAFebruary 25, 1999

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

FIBG v. OffshoreAlert

Libel Complaint in First International Bank of Grenada Ltd., of Grenada; International Depositors’ Reinsurance Corporation, Ltd., doing business as IDIC, of Nevis, and World Investors’ Stock Exchange, of Grenada v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

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Pages: 98

Date: February 25, 1999

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

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

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Insurance

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Stearns Weaver Miller Weissler Alhadeff & Sitterson, Hans Christian Beyer

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Grenada Insurance Nauru St. Kitts & Nevis St. Vincent & the Grenadines USA

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Bank of China Covenant Trust David Marchant Davis Ulis Douglas Ferguson

Dr. Vincent Kumar EcoMed EcoMed International Fidelity International Bank First International Bank of Grenada Gilbert Ziegler IDIC International Depositors Reinsurance Corporation International Exchange Bank John Hogan Jonathan Kremner Ltd. Michael Creft OffshoreAlert Rita Regale Robert Osborne Vincent Lachmi West Indies Stock Exchange World Investors Stock Exchange

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

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