AvantGarde Group SpA et al v. Stock Loan Solutions LLC et al: Complaint (‘Securities Fraud’)

Complaint alleging securities fraud in AvantGarde Group SpA and 1AF2, both of Italy v. Stock Loan Solutions LLC, Joe D. Thomas, Camo LLC, Harvey L. Carmichael, and Sanskirt LLC, as Defendants, and Harvey Carmichael Inc., Stock Loan Solutions, described as “a Cayman Islands entity”, and Stock Loan Solutions, described as “a Swiss special purpose vehicle”, as Relief Defendants, at the U.S. District Court for the District of Utah.

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Pages: 14

Date: February 23, 2024

Defendants/Respondents: Stock Loan Solutions LLC, Joe D. Thomas, Camo LLC, Harvey L. Carmichael, Sanskirt LLC, Harvey Carmichael Inc., Stock Loan Solutions,

Plaintiffs/Applicants: AvantGarde Group SpA, 1AF2

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Pearson Butler, Vick Law Group, David Williams

Topics

Switzerland USA

[ 2 more... ] [ top 5 ]

Keywords

1AF2 AvantGarde Group Camo LLC Harvey Carmichael Joe Thomas

Sanskirt Stock Loan Solutions

[ 2 more... ] [ top 5 ]

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