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Black Gold Investment Holdings Inc. et al v. Erin Winczura et al: Amended Complaint (‘$6M Investment Fraud’)

British Virgin Islands Canada Cayman Islands Civil Complaint Courts Documents Fraud Grand Court of the Cayman Islands Investment LuxembourgNovember 21, 2022

Black Gold Investment Holdings Inc. et al v. Erin Winczura et al: Amended Complaint (‘$6M Investment Fraud’)

Amended Complaint alleging investment fraud in Black Gold Investment Holdings Inc., of the British Virgin Islands; HCS Investment Holdings Ltd., of Calgary, Canada, and Semper Luxembourg Holding, of Luxembourg v. Erin Winczura, Canterbury Securities Ltd., Canterbury Group, and Leeward Investments SPC, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

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Pages: 27

Date: November 21, 2022

Defendants/Respondents: Erin Winczura, Canterbury Securities Ltd., Canterbury Group, Leeward Investments SPC

Plaintiffs/Applicants: Black Gold Investment Holdings Inc., HCS Investment Holdings Ltd., Semper Luxembourg Holding

Registered Agent: WB Corporate Services

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Ogier

Topics

Luxembourg

[ 1 more... ] [ top 5 ]

Keywords

Black Gold Investment Blake Ducharme Canterbury Group Canterbury Securities Ennoble Beverages

Erin Winczura Hank Swartout HCS Investment Holdings Leeward Investments Scott Fleurie Semper Luxembourg

[ 6 more... ] [ top 5 ]

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Black Gold Investment Holdings Inc. et al v. Erin Winczura et al: Amended Complaint (‘$6M Investment Fraud’)

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