Premium Sales Corporation v. Kenneth Thenen et al: Writ of Summons

Writ of Summons in Premium Sales Corporation, by Harley Tropin, as Receiver, v. Kenneth Thenen, Brenda Thenen, Scott Thenen, Daniel Morris, a.k.a. Daniel Rae; Samuel Schwartz, and Barclays Bank Plc at the Grand Court of the Cayman Islands.

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Pages: 7

Date: June 24, 1993

Defendants/Respondents: Kenneth Thenen, Barclays Bank Plc, Samuel Schwartz, Daniel Rae, Daniel Morris, Scott Thenen, Brenda Thenen

Plaintiffs/Applicants: Premium Sales Corporation, Harley Tropin

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Hunter & Hunter

Topics

Keywords

Barclays Brenda Thenen Daniel Morris Daniel Rae Harley Tropin

Kenneth Thenen Premium Sales Corporation Samuel Schwartz Scott Thenen

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