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Joseph Fazio and Southland Federal Enterprises Inc. v. Khalil Kirrish (AKA Kamis Kiresh) et al.

Cayman Islands Civil Courts Documents Grand Court of the Cayman IslandsMarch 28, 1996

Joseph Fazio and Southland Federal Enterprises Inc. v. Khalil Kirrish (AKA Kamis Kiresh) et al.

Joseph Fazio and Southland Federal Enterprises Inc. vs. Khalil Kirrish (AKA 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 (AKA Kamis Kiresh), Swiss Bank Corporation Limited and The Bank of Bermuda (Cayman) Ltd.

Plaintiffs/Applicants Attorneys: Maples Group

Date: March 28, 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 (AKA Kamis Kiresh)