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Gulf Union Bank (Bahamas) Ltd. v. Sheik Abdus Shimmy Quraeshi et al: Final Judgment Against Syed Asadullah Kazmi

Final Judgment against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, 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.

DOCUMENT.PDF File Size: 64.23 KB
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December 27, 2000
Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Syed Asadullah Kazmi, Sohail S. Quraeshi, Crown Capital Advisors, Shahid S. Quraeshi
Gulf Union Bank (Bahamas) Limited
1998-AP-03307
Fraud

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