Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.
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Banks & Trusts British Virgin Islands Civil Complaint Courts Cyprus Documents Fraud India Liquidations & Insolvencies Listed Securities Money Laundering United Arab Emirates United States District Court for the Southern District of New York USASeptember 1, 2006
Joseph P. LaSala, et al v. Bank of Cyprus: Complaint
37
September 01, 2006
Bank of Cyprus
Fred S. Zeidman, Joseph P. LaSala
Topics
Banks & Trusts British Virgin Islands Cyprus Fraud IndiaKeywords
Acenet Solution Aremis Holdings Ltd. AremisSoft Corporation Athos Gavriel Bank of Cyprus