Premium Sales Corporation v. Kenneth Thenen et al: Writ of Summons

    Writ of Summons in Premium Sales Corporation, by Harley Tropin, as Receiver, v. Kenneth Thenen, Brenda Thenen, Scott Thenen, Daniel Morris, a.k.a. Daniel Rae; Samuel Schwartz, and Barclays Bank Plc at the Grand Court of the Cayman Islands.


  • 7
    June 24, 1993
    Kenneth Thenen, Barclays Bank Plc, Samuel Schwartz, Daniel Rae, Daniel Morris, Scott Thenen, Brenda Thenen
    Premium Sales Corporation, Harley Tropin
    Xx Xx Xx
    Fraud
    Hunter & Hunter