Marc M. Harris et Cie SA et al v. David Marchant et al: Amended Libel Complaint

Amended Libel Complaint in Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc., and Marc M. Harris Trust Company, Ltd. v. David E. Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

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Pages: 16

Date: May 14, 1998

Defendants/Respondents: David E. Marchant, Offshore Business News & Research, Inc.

Allegation: Fraud, Money Laundering, Narcotics Trafficking

Plaintiffs/Applicants Attorneys: Bilzin Sumberg Dunn Price & Axelrod, A.C. Strip, Strip Fargo Schulman & Hoppers

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Defendants/Respondents Attorneys: J.M. Guarch, Aran Correa & Guarch

Plaintiffs/Applicants: Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc., Marc M. Harris Trust Company, Ltd.

Topics

Narcotics Trafficking Panama St. Kitts & Nevis USA

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Keywords

David Marchant Ltd. Marc Harris Marc M. Harris et Cie S.A. Marc M. Harris Trust Company

Marc M. Harris Trust Company, Ltd. OffshoreAlert The Firm of Marc M. Harris The Firm of Marc M. Harris, Inc.

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Marc M. Harris et Cie SA et al v. David Marchant et al: Amended Libel Complaint

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