• Home
    • Topics
    • Banks & Trusts
    • Marc M. Harris et Cie SA et al v. David Marchant et al: Final Judgment, Findings of Fact and Conclusions of Law

    Marc M. Harris et Cie SA et al v. David Marchant et al: Final Judgment, Findings of Fact and Conclusions of Law

    Final Judgment, Findings of Fact and Conclusions of Law in Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc. and Marc M. Harris Trust Company, Ltd. v. David E. Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.


  • 17
    August 10, 1999
    David E. Marchant, Offshore Business News & Research, Inc.
    K. Michael Moore
    Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc., Marc M. Harris Trust Company, Ltd.
    Xx Xx Xx
    J.M. Guarch
    Fraud, Money Laundering
    A.C. Strip