Florida Circuit Court (Broward County)

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Allegations

Peter Nygard v. Andrew Law et al: Complaint

July 19, 2022
Complaint alleging fraud involving ownership of a motor vessel known as "Yacht Mirage" that provides "a small glimpse into the Kafkaesque world of trust management" in Peter Nygard, a Canadian-Finnish fashion executive v. Andrew Law, described as "a financial advice and asset-protection firm based in the Bahamas"; IPG Family Office Ltd., of the Bahamas; YS Ltd., and Derecktor Florida, Inc., as "bailee (in possession) of the Yacht Mirage", at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

MAN Corp SA et al v. Innovate Mining Solutions LLC et al: Complaint

June 16, 2021
Complaint alleging fraud in MAN Corp S.A., of Switzerland, and MAN International DWC-LLC, of Dubai, in the United Arab Emirates v. Innovate Mining Solutions LLC, of Florida; Innovate Solutions Ltda RUT, of Chile, and Fernando E. Duque Cardoze, described as a citizen of Panama, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

Axis Space LLC v. Mark Munnelly et al: Judgment ($53.4K)

May 19, 2021
Final Judgment for $53,437 in favor of the Plaintiff in Axis Space LLC v. Mark Munnelly, a citizen of Ireland, and C-Tech Financial Corp., of Florida, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida. Editor’s Note: Munnelly was one of the architects of a £40 million-plus investment fraud perpetrated by British group Privilege Wealth, which collapsed after being exposed by OffshoreAlert in 2016, prompting insiders to try to continue the scam via one of the defendants in this lawsuit, C-Tech Financial Corp., which also collapsed after being exposed by OffshoreAlert.

Axis Space LLC v. Mark Munnelly et al: Default Motion ($49K)

April 22, 2021
Plaintiff's Motion for Default Final Judgment regarding its Amended Complaint in Axis Space LLC v. C-Tech Financial Corp., of Florida, and Mark Munnelly, a citizen of Ireland, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

Kashwise Global Funding Solutions Inc. v. Riot Blockchain Inc.: Complaint

April 7, 2020
Complaint alleging unpaid compensation for raising funds from investors in Kashwise Global Funding Solutions Inc. v. Riot Blockchain Inc., a Nevada-domiciled, Colorado-based cryptocurrency mining company whose shares are listed on NASDAQ,  at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

Jetex FZE v All in Jets, LLC: Complaint

March 20, 2020
Complaint alleging breach of contract in Jetex FZE, of Dubai v All in Jets, LLC , of Florida, at the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida.

Jetex FZE v. Windsor Jet Management: Complaint

December 27, 2019
Complaint alleging breach of contract in Jetex FZE, of Dubai v. Professional Flight Transport Inc., d.b.a. Windsor Jet Management, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

Butterfield Bank (Cayman) v. E-Luxury Ltd. et al: Complaint

July 11, 2019
Complaint in Butterfield Bank (Cayman) Limited, of the Cayman Islands v. E-Luxury Ltd., of the Cayman Islands, and Arthur HPP Maux, of Florida, individually and as a member and director of E-Luxury Ltd., at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

Axis Space LLC v. Mark Munnelly et al: Complaint

June 28, 2018
Complaint alleging breach of contract in Axis Space LLC v. Mark Munnelly, a citizen of Ireland, and C-Tech Financial Corp., of Florida, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida. Editor's Note: Munnelly was one of the architects of a £40 million-plus investment fraud perpetrated by British group Privilege Wealth, which collapsed after being exposed by OffshoreAlert in 2016, prompting insiders to try to continue the scam via one of the defendants in this lawsuit, C-Tech Financial Corp., which also collapsed after being exposed by OffshoreAlert.

State of Florida v. McKeeva Bush: Not Guilty Plea

July 19, 2017
Notice of Appearance and Written Plea of Not Guilty in The State of Florida v. William McKeeva Bush at the Circuit Court for the 17th Judicial Circuit, in and for Broward County, Florida.

The Amlong Law Firm v. Charles Intriago et al: Complaint

October 24, 2014
Complaint in Amlong & Amlong PA, d.b.a. The Amlong Law Firm v. Charles Intriago, Joy Meason, a.k.a. Joy Intriago; and Intriago Advisors Inc., f.k.a. Intriago Group Inc., f.k.a. Verisqil Inc., f.k.a. Veriskil Inc., f.k.a. Watchdog Media Inc., at the Circuit Court for the Seventeenth Judicial Circuit, in and for Broward County, Florida.