Search for: "AFI Trading Inc" Results 1 - 6 of 6
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19 Jul 2010, 11:36 am by McNabb Ferrari, P.C.
The indictment alleges Ballow used these names to take control of publicly-traded United States corporations, including E-SOL International Corp., Medra Corp., Deep Earth Resources Inc. and Aztec Technology Partners Inc. [read post]
7 Sep 2012, 6:26 am by Larry
When it was sued in the Court of International Trade, AFI did not respond to the summons and complaint. [read post]
21 Apr 2008, 11:52 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]