Caribbean Commercial Investment Bank Ltd. v. Robert Cromwell et al: Complaint (‘$610K Loan Guaranty’)

Complaint for $610,507 against the alleged “guarantors” of a loan issued to Indigo Holdings Ltd., of Anguilla, in William Tacon, as Administrator of Caribbean Commercial Investment Bank Ltd., of Anguilla v. Robert Cromwell and Sarit L. Rozycki, both of Scarsdale, New York, USA, described as “sole shareholders of Indigo”, at the U.S. District Court for the Southern District of New York.