USA vs. Bank of Cyprus Plc: Complaint
Complaint in USA vs. Bank of Cyprus Plc at the U. S. District Court for the Southern District of New York.
Bank of Cyprus sued for $40 m regarding services to alleged fraudster
The Bank of Cyprus is being sued for $40 million in damages concerning services it provided to an accused fraudster.A civil complaint was filed against the bank at the U. S. District Court for the Southern District of New York
Joseph P. LaSala, et al v. Bank of Cyprus: Amended Complaint
Amended Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.
Joseph P. LaSala, et al v. Bank of Cyprus: Complaint
Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.