Bermuda Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies United States Bankruptcy Court for the Central District of California USAJune 14, 2005

Midland Euro Exchange, Inc. et al v. Lines Overseas Management Ltd.: Complaint

Complaint in Christopher R. Barclay, Trustee in Bankruptcy of Midland Euro Exchange, Inc., Midland Euro, Inc., Midland Group, Inc., Moshe Leichner, and Zvi Leichner v. Lines Overseas Management Limited at the U. S. Bankruptcy Court for the Central District Court of California.


    • 19
    June 14, 2005
    Lines Overseas Management Limited
    Midland Euro Exchange, Inc., Midland Euro, Inc., Midland Group, Inc., Moshe Leichner, Zvi Leichner
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud

    Topics

    Bermuda Fraud Investment Liquidations & Insolvencies USA

    Keywords

    Christopher R. Barclay Lines Overseas Management Midland Euro Midland Euro Exchange Midland Euro Exchange, Inc.
    Midland Euro, Inc. Midland Group Midland Group, Inc. Moshe Leichner Zvi Leichner
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