Aliya Growth Fund LLC – Series AA et al v. Alina Panko et al: Amended Complaint (‘$12M Fraudulent Inducement’)

Amended Complaint alleging breach of contract and fraudulent inducement in Aliya Growth Fund LLC – Series AA, Aliya Growth Fund LLC – Series CC, Aliya Growth Fund LLC – Series DD, Aliya Growth Fund LLC – Series EE, and Aliya Growth Fund LLC – Series FF v. Alina Panko and Cassian F. Corzilius, both described as residents of Dubai, United Arab Emirates, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

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Pages: 349

Date: May 29, 2024

Defendants/Respondents: Alina Panko, Cassian F. Corzilius

Plaintiffs/Applicants: Aliya Growth Fund LLC - Series AA, Aliya Growth Fund LLC - Series CC, Aliya Growth Fund LLC - Series DD, Aliya Growth Fund LLC - Series EE, Aliya Growth Fund LLC - Series FF

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kluger Kaplan Silverman Katzen & Levine, Josh Rubens

Topics

Fraud Investment USA United Arab Emirates

Keywords

Alina Panko Aliya Growth Fund Cassian Corzilius

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