Complaint to enforce an automatic stay and compel turnover of asset alleging fraudulent transfers and unjust enrichment in Lawrence Katz, as Chapter 11 Trustee for the Bankruptcy Estate of Samir Andrawos v. Damian Gomez and Charles Mackay, both lawyers in the Bahamas, at the U. S. Bankruptcy Court for the District of Maryland.
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- Samir Andrawos v. Damian Gomez et al: Complaint
Bahamas Civil Complaint Courts Documents Fraud Legal Liquidations & Insolvencies United States Bankruptcy Court for the District of Maryland USAApril 15, 2022
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Bahamas Fraud Legal Liquidations & Insolvencies USAKeywords
Balmoral Island Blue Illusions Charles Mackay Damian Gomez Samir Andrawos