Virginia Iglesias

  • Home
  • Virginia Iglesias

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Samir Andrawos v. Damian Gomez et al: Complaint

Complaint to enforce an automatic stay and compel turnover of asset alleging fraudulent transfers and unjust enrichment in Lawrence Katz, as Chapter 11 Trustee for the Bankruptcy Estate of Samir Andrawos v. Damian Gomez and Charles Mackay, both lawyers in the Bahamas, at the U. S. Bankruptcy Court for the District of Maryland.