Search for: "Karim v. Karim" Results 101 - 106 of 106
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12 Jun 2008, 8:37 pm
Exhibit A, Zurich Professional Ltd v Karim & others, (see page 3 of this pdf) in which Zurich sought, successfully, to avoid liability on claims for misappropriated funds by clients on the basis that the claims arose out of dishonesty and/or fraud, primarily by the first defendant, Shamim Karim, who was found to be the controlling power behind the firm. [read post]
14 Dec 2007, 7:22 pm
Karim Koubriti was the first defendant brought to trial as a terrorism suspect after September 11, 2001. [read post]
13 Dec 2006, 7:17 pm
Brunsting, Stephen Brusell, Mark Bryan, David Bryant, Eulonda Bryant, Robert Bryant, Displaced Bubba, Byron Buckley, Carl Buhlman, Richard Burke, Erik Burrows, Randy Bush, Jay Buxton, Phyllis Byrd, Marie Cajuste, Joseph T Calhoon, Michelle Calhoun, Brian Callaghan, Mandy Camden, Heidi Campbell, Tom Campbell, Pedro Canahuati, Mike Canavan, Nicholas Cancelliere, Julia Cannon, Eric Cantor, Sam Cao, Linda Cappuccio, Britt Carlile, Tirzah Carpio, Josh Carrico, Jason Cash, Jim Cashion, Chris Casson,… [read post]