Civil Complaint Courts Documents Fraud United Arab Emirates United States District Court for the Southern District of Florida USAJuly 19, 2019

    Barrakuda Ltd. v. Zazaby Jewels Inc. et al: Complaint

    Complaint alleging fraud in Barrakuda Limited, of Dubai v. Zazaby Jewels Inc., of Florida; Duty Free World Inc., of Florida, and Mayra Del Valle, d.b.a. Triana LLC, at the U. S. District Court for the Southern District of Florida.


    • 12
    July 19, 2019
    Fraud
    Xx Xx Xx
    Zazaby Jewels Inc., Duty Free World Inc., Mayra Del Valle, Triana LLC
    Barrakuda Limited

    Topics

    Fraud USA United Arab Emirates

    Keywords

    Barrakuda Limited Duty Free World Inc. Mayra Del Valle Triana LLC Zazaby Jewels Inc.