British American Insurance Company Limited v. Robert Fullerton et al: Complaint

    Complaint in British American Insurance Company Limited, domiciled in the Bahamas, v. Robert Fullerton, Robert Fullerton, Brian Branker, Ramchand Ramnarine, Lawrence Duprey, Vishnu Ramlogan, Shiva Ramberran, Green Island Holdings, LLC, and Charles Pratt at the U. S. Bankruptcy Court for the Southern District of Florida.


  • 94
    December 22, 2011
    Charles Pratt, Green Island Holdings, LLC, Shiva Ramberran, Vishnu Ramlogan, Lawrence Duprey, Ramchand Ramnarine, Brian Branker, Robert Fullerton
    British American Insurance Company Limited
    Xx Xx Xx
    Fraud