Canada Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies United States District Court for the District of Massachusetts USADecember 30, 2016

Jean Stanley et al v. Interinvest Corp., Inc. et al: Complaint

Complaint in Jean L. Stanley and Loretta Clune v. Interinvest Corporation, Inc., Dr. Hans P. Black, Stanley T. Schmidt, and Alexander R. Black, as Defendants; Highbank Properties, Inc., as ‘Reach and Apply Defendant’; and Bank of America, N.A., Citizens Bank, N.A., State Street Bank and Trust Company, FMR LLC, Citibank, N.A., Santander Bank, N.A., Wellesley Bank, South Shore Bank, Rickland Trust Company, TD Bank, N.A., TD Ameritrade, Inc., Century Bank and Trust Company, Eastern Bank, Charles Schwab & Co., Inc., Scottrade, Inc., and JPMorgan Chase, N.A., as Trustee Defendants, at the U. S. District Court for the District of Massachusetts.


    • 131
    December 30, 2016
    Interinvest Corporation, Inc., Hans P. Black, Stanley T. Schmidt, Alexander R. Black
    Jean L. Stanley, Loretta Clune
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud

    Topics

    Canada Fraud Investment Liquidations & Insolvencies USA

    Keywords

    Alexander R. Black Amorfix Life Sciences Ltd. Banco Santander Bank of America Century Bank and Trust Company
    Charles Schwab & Co., Inc. Citigroup Citizens Bank Eastern Bank Hans P. Black Highbank Properties, Inc. Interinvest (Bermuda) Limited Interinvest Corporation, Inc. Jean L. Stanley JPMorgan Loretta Clune Nymox Pharmaceutical Corp. Rickland Trust Company Scottrade South Shore Bank Stanley T. Schmidt State Street Bank and Trust Company TD Ameritrade TD Bank Tyhee Gold Corporation Wellesley Bank Wi2Wi Williams Creek Gold Ltd. Zurmont Research Corp.
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