Cayman Islands Civil Complaint Courts Documents Fraud Mexico United States District Court for the District of Arizona USASeptember 23, 2011

    Holiday Club Management Co. v. Concord Servicing Corporation: Complaint

    Complaint in Holiday Club Management Company Limited, a Cayman Islands corporation based in Mexico, v. Concord Servicing Corporation at the U. S. District Court for the District of Arizona.


    • 20
    September 23, 2011
    Fraud
    Xx Xx Xx
    Concord Servicing Corporation
    Holiday Club Management Company Limited

    Topics

    Cayman Islands Fraud Mexico USA

    Keywords

    Carla Revilla Concord Servicing Corporation Frederick Pink Holiday Club Management Company Limited Pedro Martinez
    Penny Witt
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