Judgment for $1.18 million against VistaBank

By David Marchant

22 years ago

Topics

Spain USA

[ 2 more... ] [ top 5 ]

Keywords

Carl Lane Daniel Watlington First Clearing Corp. Global Commerce Co. HQ Global Workplaces

Joseph Nagy Nahima Karoo Espana Villei International Trus VistaBank William Marks William Muwwakkil

[ 6 more... ] [ top 5 ]

A default judgment for $1.18 million has been entered in the United States against Grenada-licensed VistaBank Ltd. and its principal, Carl H. Lane.The judgment, comprising $835,537 in actual damages and $350,000 in punitive damages, was entered on March 7, 2002 at the United States District Court for the Eastern District of Virginia.

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