Gavin Lentz

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Jurisdictions

Allegations

Rehan Chaudhri v. Gordon Investments Ltd. et al: Complaint

Complaint alleging fraud involving Prodea Systems Inc., "reconstituted as Nashville S.a.r.l. in Luxembourg", in Rehan Chaudhri, of Bedford Corners, NY v. Gordon Investments Limited, of Cyprus; Giuseppe Dessi, of London, England, and Hamid Ansari, of Plano, Texas, at the U. S. District Court for the Southern District of New York.

Evolant Blind Trust v. Scotia International of Nevada Inc.: Amended Complaint

Amended Complaint alleging fraud in The Evolant Blind Trust, of Pennsylvania, by its Trustee, Ryan Wertman v. Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the Eastern District of Pennsylvania.