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

Banks & Trusts British Virgin Islands Civil Complaint Courts Documents Fraud Investment Marc Harris Money Laundering Narcotics Trafficking Panama St. Kitts & Nevis United States District Court for the Southern District of Florida USAApril 8, 1998

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

Marc Harris v. OffshoreAlert

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 Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

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Pages: 11

Date: April 08, 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., Marc M. Harris Trust Company, Ltd., The Firm of Marc M. Harris, Inc.

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Narcotics Trafficking Panama St. Kitts & Nevis USA

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

OffshoreAlert The Firm of Marc M. Harris

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