Complaint alleging “malicious and intentional self-dealing of monumental proportions to the tune of potentially hundreds of millions of dollars” involving shares in Trump Media & Technology Group Corp.” that were allegedly diverted to, inter alia, “an offshore entity in the Cayman Islands” in ACRA Assets S.A., ADGH LLC, Axel Barrocas, Basil F. Barouki, Benjamin Lower, Blue Moon Industries Inc., Bravo Golf S.A., Caleb Porter, Carlos Springmuhl, Clint Hedin, Daniel Gustavo Farina, Erik Sandvig, Fabiola Posada, Francisco Martin Farina, Gabriel Ramirez Prado, Garrett Taylor, Gregg Alper, Herbert Gonzalez, Ian Sells, Jason Matthew Shevland, Jeremy Bloomfield, John L. Dumas, Jorge A. Cano, Jose Roberto Lima, Ana Josefina Rosito Godoy, Joshua Ryan Arant, Luis A. Marin, Mario Nordet, Michael Bloomfield, Mundorado S.A., Inversions D S.A., Rodrigo Veloso, James Ryan Simmons, Sabia Ventures LLC, Samy Elias Jazrawi Jubis, Sanjay Chandiram, Scott Richard Thomas, and Steven Albert de la Fe, collectively described as “stockholders” in Trump Media & Technology Group Corp. v. ARC Global Investments II LLC, Patrick Orlando, Benessere Investment Group LLC, Franlu LLC, and Belsize Ventures Ltd., of the Cayman Islands, at the Court of Chancery of the State of Delaware, USA.
Topics
Cayman Islands Investment Listed Securities Theft USAKeywords
ARC Global Investments Belsize Ventures Benessere Investment Group Franlu LLC Patrick Orlando