Complaint alleging fraud in Cullinan Investment Inc. v. Well Prestige Holdings Limited, described as a British Virgin Islands company based in Hong Kong; Bumper Harvest LLC, of California, and Chunkeung Lam, described as a resident of Hong Kong, at the Superior Court of the State of California, County of Los Angeles.
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British Virgin Islands California Superior Court (Los Angeles County) Civil Complaint Courts Documents Fraud Hong Kong Investment USAJune 7, 2023
Cullinan Investment Inc. v. Well Prestige Holdings Ltd. et al: Complaint (‘$14.6M Fraud’)
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June 07, 2023
Well Prestige Holdings Limited, Bumper Harvest LLC, Chunkeung Lam
Cullinan Investment Inc.
Topics
British Virgin Islands Fraud Hong Kong Investment USAKeywords
Bumper Harvest Chunkeung Lam Cullinan Investment Well Prestige Holdings