Civil Complaint Courts Documents Fraud Investment Listed Securities Switzerland Tax United States District Court for the District of Utah USAJuly 18, 2023

Capana Swiss Advisors AG et al v. Rymark Inc. et al: Complaint (‘Fraud’)

Complaint alleging “breach of fiduciary duty and a series of false and misleading statements and filings made both in public, and privately to third parties, including potential investors, shareholders, auditors, and tax authorities” in Capana Swiss Advisors AG and AmeriMark Automotive AG, both of Switzerland v. Rymark Inc., Nicholas Thayne Markosian, John Kirkland, and Vicky Small at the U.S. District Court for the District of Utah.


    • 481
    July 18, 2023
    Rymark Inc., Nicholas Thayne Markosian, John Kirkland, Vicky Small
    Capana Swiss Advisors AG, AmeriMark Automotive AG
    Xx Xx Xx
    Investment, Listed Securities, Tax
    Fraud
    Venable LLP, Parsons Behle & Latimer, Erik Christiansen

    Topics

    Fraud Investment Listed Securities Switzerland Tax
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    AmeriMark Automotive Capana Swiss Advisors John Kirkland Nicholas Thayne Markosian Rymark Inc.
    Vicky Small
    [ 1 more... ] [ top 5 ]