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Joseph Fazio and Southland Federal Enterprises Inc. v. Khalil Kirrish, A.K.A Kamis Kiresh et al.

Cayman Islands Civil Courts Documents Grand Court of the Cayman IslandsMarch 19, 1996

Joseph Fazio and Southland Federal Enterprises Inc. v. Khalil Kirrish, A.K.A Kamis Kiresh et al.

Joseph Fazio and Southland Federal Enterprises Inc. vs. Khalil Kirrish, A.K.A Kamis Kiresh et al. – Grand Court of the Cayman Islands

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ADDITIONAL INFORMATION

Case Number: Xx Xx Xx

Defendants/Respondents: Khalil Kirrish, A.K.A Kamis Kiresh, Swiss Bank Corporation Limited, The Bank of Bermuda (Cayman) Ltd.

Plaintiffs/Applicants Attorneys: Ritch & Conolly

Date: March 19, 1996

Plaintiffs/Applicants: Joseph Fazio and Southland Federal Enterprises Inc.

Topics

Cayman Islands

Keywords

HSBC Bank Bermuda Joseph Fazio and Southland Federal Enterprises Inc. Khalil Kirrish, A.K.A Kamis Kiresh Swiss Bank Corporation Limited