David Marchant v. World Compliance Inc. et al: Second Amended Complaint

Second Amended Complaint in David Marchant v. World Compliance, Inc., Karl Martell and Dirk Mohrmann.

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Pages: 35

Date: March 06, 2009

Defendants/Respondents: World Compliance, Inc., Dirk Mohrmann, Karl Martell,

Plaintiffs/Applicants: David Marchant

Case Number: Xx Xx Xx

Topic: Investment, Tax

Allegation: Fraud

Topics

Keywords

Accuity, Inc. Advisa Research Inc. Andrea Spry Mohrmann Becker & Poliakoff Bradley Gross

Compsoltec FZE David Marchant Dirk Mohrmann Karl Martell Linda Trugman Martell & Associates, Inc. Momyo, Inc. Saby Ghoshray Sabyasachi Ghoshray Trugman Valuation Associates World Compliance, Inc.

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