Banks & Trusts British Virgin Islands Civil Complaint Courts Cyprus Documents Fraud India Liquidations & Insolvencies Listed Securities Money Laundering United Arab Emirates United States District Court for the Southern District of New York USASeptember 1, 2006

    Joseph P. LaSala, et al v. Bank of Cyprus: Complaint

    Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.


    • 37
    September 01, 2006
    Bank of Cyprus
    Fred S. Zeidman, Joseph P. LaSala
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies, Listed Securities
    Fraud, Money Laundering

    Topics

    Banks & Trusts British Virgin Islands Cyprus Fraud India
    Liquidations & Insolvencies Listed Securities Money Laundering USA United Arab Emirates
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    Keywords

    Acenet Solution Aremis Holdings Ltd. AremisSoft Corporation Athos Gavriel Bank of Cyprus
    Barclays Christopher Davies Citigroup Deutsche Bank Fred S. Zeidman Hermione Kyprianou HSBC Joseph P. LaSala Kurt Sedlmayer Lycourgos Kyprianou Maro Georgiou MC Mathews MediSoft Systems Michalis Korfiotis Noel Voice Nortech Infonet Pvt. Ltd. RK Dhawan Roys Poyiadjis Semark Consultancy Services Limited Soteris Antoniades Southwood Management Limited Spahn & Partner GmbH Stephen Byrne Still & Life Bank of Cyprus Vision Group LLC
    [ 25 more... ] [ top 5 ]