Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Complaint

Complaint in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Qureshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

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15
December 28, 1998
Escue Management, Inc., Syed Asadullah Kazmi, Sohail S. Quraeshi, Crown Capital Advisors, Shahid S. Quraeshi, Sheik Abdus Shimmy Quraeshi
Gulf Union Bank (Bahamas) Limited
1998-AP-03307
Fraud

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