Carlo Georg v. Gino Burelli et al: Complaint (‘Fraud’)

Complaint “to recover significant sums of money – currently in excess of $1 million, including interest – that Georg loaned to Battaglia to purchase unique vintage vehicles” in Carlo Georg, described as a citizen of Luxembourg residing in Italy and formerly residing in England v. Gino P. Burelli II, Mary K. Burelli, Battaglia Capital LLC, Lightweight-88 LLC, and Top Flight Corvettes LLC at the U.S. District Court for the Northern District of Indiana.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 48

Date: July 06, 2023

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Newby Lewis Kaminski & Jones, Matthew Hagenow

Case Number: Xx Xx Xx

Defendants/Respondents: Gino P. Burelli II, Mary K. Burelli, Battaglia Capital LLC, Lightweight-88 LLC, Top Flight Corvettes LLC

Plaintiffs/Applicants: Carlo Georg

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Battaglia Capital Carlo Georg Gino Burelli Lightweight-88 Mary Burelli

Top Flight Corvettes

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.