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

    Motion for 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.


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    December 19, 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
    Xx Xx Xx
    Fraud