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    Leon Brener v. Malcolm Alan Novack et al: Complaint

    Complaint in Leon Brener v. Malcolm Alan Novack, Marilyn Novack, Watermark (International) Holdings Ltd., Buckingham Holdings International Ltd., Pembroke Trading Company Ltd., and Gabelle Holdings Ltd. at the U. S. District Court for the Southern District of Florida.


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    January 11, 2001
    Malcolm Alan Novack, Gabelle Holdings Ltd., Pembroke Trading Company Ltd., Buckingham Holdings International Ltd., Marilyn Novack, Watermark (International) Holdings Ltd.
    Leon Brener
    Xx Xx Xx
    Investment
    Fraud

    Topics

    British Virgin Islands Canada Cyprus France Fraud
    Gibraltar Hong Kong India Investment Marshall Islands Monaco Panama Switzerland USA United Kingdom
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    Keywords

    Allan & Glenhome Alpha Management BAC International Bank Bank of Cyprus Barclays
    Brian Jones Bruce Wong Buckingham Holdings International Ltd. Callmate Telecom International Inc. Charles Meyers David McCarthy European American Investment Bank AG Gabelle Holdings Ltd. Keyway Investments Limited Larry Silverman Lee Hung Ho Leon Brener Malcolm Alan Novack Manderina Limited Marcus Wrightman Marilyn Novack Meridian International Trading Pembroke Trading Company Ltd. Roanoke Technology Corporation Standard Chartered Trans-National Securities and Trust SA Watermark (International) Holdings Ltd.
    [ 22 more... ] [ top 5 ]