Romeo Mouawad, Jespa Mawad de Mouawad (wife), Tania Mouawad Mawad (daughter), and Miguel Antonio Mouawad Mawad (son) are being sued to recover fraudulent transfers totaling more than $71 million to or for the benefit of the Mouawad family by Illarramendi.
Tras la bendición final, los nuevos esposos marcharon raudos a la quinta La Esmeralda, en Campo Alegre, donde sus padres, Charbel Bahkos El Khoury, Galia Haskour de Bakhos, Romeo Mouawad Kaadou y Jespa Mawad de Mouawad, los agasajaron con una suntuosa fiesta, llena de buen gusto y mejor hacer festivo.
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The Mouawad-Mawad Defendants . Romeo Mouawad is a Venezuelan citizen and financier who operates an international brokerage firm in Venezuela. He owns, in whole or in part, and controls defendants M. Holding, Horion, and Grimsels. Jespa Mawad de Mouawad is his wife, and Miguel and Tania Mouawad . 3
Romeo Mouawad is a Venezuelan citizen and financier who operates an international brokerage firm in Venezuela. He owns, in whole or in part, and controls defendants M. Holding, Horion, and Grimsels. Jespa Mawad de Mouawad is his wife, and Miguel and Tania Mouawad
Defendant: Horion Investments Ltd., Romeo Mouawad Mouawad, Jespa Mawad De Mouawad, Tania Mouawad Mawad and Miguel Antonio Mouawad Mawad
Upon information and belief, Romeo Mouawad owns and controls, in whole or in part, Defendant Horion. Romeo Mouawad is a direct beneficiary of transfers from the Receivership Entities. 13. Jespa Mawad De Mouawad (“Jespa Mouawad”) is, upon information and belief, Romeo Mouawad’s wife.
Jespa Mawad De Mouawad, Defendant Piero Enrique Montelli Torres, Defendant Tania Mouawad Mawad, Defendant Miguel Antonio Mouawad Mawad, Defendant Romeo Mouawad Mouawad, Defendant John J. Carney, Plaintiff
Is Jespa Mawad De Mouawad And Miguel Antonio Mouawad Mawad involved in a court case or lawsuit? Find Jespa Mawad De Mouawad And Miguel Antonio Mouawad Mawad's judgements, tax liens, lawsuit records, eviction records, divorce records, family records along with other publicly available court case records!