FB Marine Group v. ‘Roberto Geissini’ Yacht et al: Complaint

Complaint in FastBoats.com Sales Company LLC, d.b.a. FB Marine Group, of Fort Lauderdale, Florida v. “Roberto Geissini”, described as a “2009 38′ Donzi Marine “Donzi 38 ZFX” cuddy outboard powered center console yacht”; Ghost Shipping Company Incorporated S.A., of Luxembourg, and Geiss TV GmbH, of Germany, at the U. S. District Court for the Southern District of Florida.

- 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: 22

Date: January 13, 2021

Plaintiffs/Applicants: FastBoats.com Sales Company LLC, FB Marine Group

Case Number: Xx Xx Xx

Defendants/Respondents: Roberto Geissini, Ghost Shipping Company Incorporated SA, Geiss TV GmbH

Plaintiffs/Applicants Attorneys: Perry & Neblett, James H. Perry II

Topics

Germany Luxembourg USA

Keywords

FastBoats.com Sales Company LLC FB Marine Group Geiss TV GmbH Ghost Shipping Company Incorporated SA Roberto Geissini

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.