Bahrain British Virgin Islands Cayman Islands Civil Complaint Courts Documents Fraud Insurance Investment Jordan Spain Switzerland United Arab Emirates United States District Court for the Western District of Washington USADecember 6, 2011

    Robert E. Lee et al v. Mohammed Abdel-Haq et al: Complaint

    Complaint in Robert E. Lee and RE Lee International, LLC v. Mohammed Abdel-Haq, Fortune Nest Corporation, of the Cayman Islands; and Fortune Nest, Ltd., of the British Virgin Islands, at the U. S. District Court for the Western District of Washington.


    • 23
    December 06, 2011
    Mohammed Abdel-Haq, Fortune Nest, Ltd., Fortune Nest Corporation
    Robert E. Lee, RE Lee International, LLC
    Xx Xx Xx
    Insurance, Investment
    Fraud

    Topics

    Bahrain British Virgin Islands Cayman Islands Fraud Insurance
    Investment Jordan Spain Switzerland USA United Arab Emirates
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    Keywords

    Abu-Kashik Bana M. Mohammed Bank of America Betty Pora Bruce M. Wotherspoon
    Fortune Nest Corporation Fortune Nest, Ltd. Kay Matsumoto LLC Michael R. McComb Mohammed Abdel-Haq R.E. Lee International (Bahrain), Ltd. RE Lee International RE Lee International, LLC REL-FNC (Cayman) Limited Robert E. Lee Shaker Abukishk Standard Chartered
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