Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Motion for Final Judgment Against Syed Asadullah Kazmi

Motion for Final Judgment Against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, 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: 10

Date: December 19, 2000

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

Crown Capital Advisors Escue Management, Inc. Graham C. Garner Gulf Union Bank Raymond L. Winder

Shahid S. Quraeshi Sheik Abdus Shimmy Quraeshi Sohail S. Quraeshi Syed Asadullah Kazmi

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