Trinidad & Tobago v. Daniel S. Carusi, PA et al: Discovery Application (Trinidad & Tobago)

Application by the Attorney General of Trinidad & Tobago to take discovery from Daniel S. Carusi, P.A., Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, P.A., Tony’s Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., and Norma F. Echarte P.A. for use in legal proceedings in Trinidad & Tobago alleging “fraud, bid rigging, breach of fiduciary duty, unlawful means conspiracy, dishonest assistance in breach of fiduciary duty, unconscionable knowing receipt of public funds, and breach of contract”, filed at the U. S. District Court for the Southern District of Florida.

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Pages: 117

Date: October 11, 2017

Defendants/Respondents: Daniel S. Carusi, PA, Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, PA, Tony's Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, JPMorgan Chase Bank, Norma F. Echarte PA

Plaintiffs/Applicants: Government of Trinidad & Tobago

Requesting Jurisdiction: Trinidad & Tobago

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians, Legal

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Sequor Law, Arnoldo Lacayo

Topics

Trinidad & Tobago USA

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Keywords

Aeron Brian Kalloo Anaya Ganesh Kalloo Arnstein & Lehr Arvin Ryan Kalloo Daniel Carusi

David Bauman Diplomat Oceanfront Residences Condominium Association Echo Condominium Association Education Facilities Company Limited Estate Management and Business Development Company Limited Faris Al-Rawi Gareth Kalloo Global Supplies Florida Housing Development Corporation J2 Investments Florida Jamie Ramnauth Jason Ramnauth JPMorgan Chase Bank Kalawati Kalloo Meena Ramnauth Nanda Ramhit Norma Echarte Pravin Kalloo Premchand Ramhit Roopchand Ramhit Ryan Andre Ramhit Stuart Young T&M Enterprises Florida Taradath Nandlal Ramnauth Taradath Ramnauth Tony's Aluminum Corp. Wells Fargo Bank Zareefa Khan

[ 28 more... ] [ top 5 ]

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Trinidad & Tobago v. Daniel S. Carusi, PA et al: Discovery Application (Trinidad & Tobago)

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