Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Complaint

Complaint in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Qureshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

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Pages: 15

Date: December 28, 1998

Defendants/Respondents: Escue Management, Inc., Syed Asadullah Kazmi, Sohail S. Quraeshi, Crown Capital Advisors, Shahid S. Quraeshi, Sheik Abdus Shimmy Quraeshi

Plaintiffs/Applicants: Gulf Union Bank (Bahamas) Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Allegation: Fraud

Topics

Pakistan Qatar USA

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Keywords

Al Thani Family Crown Capital Advisors Escue Management, Inc. Frank W. Ricci, P.A. Graham C. Garner

Gulf Union Bank KTC Corporation Raymond L. Winder Shahid S. Quraeshi Sheik Abdus Shimmy Quraeshi Sheikh Jabor bin Mohammed Al Thani Sohail S. Quraeshi Syed Asadullah Kazmi United National Bank

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