Complaint in Global Industries Holdings Ltd., which is domiciled in the Bahamas, based in Taiwan v. Edgar Mora, Elizaveta Logan, EC Cellars LLC, and Wine Flow LLC at the Grand Court of the Cayman Islands.
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Bahamas Civil Complaint Courts Documents Fraud Investment Taiwan United States District Court for the Middle District of Florida USAJanuary 10, 2024
Global Industries Holdings Ltd. v. Edgar Mora et al: Complaint (‘Wine Investment Fraud’)
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January 10, 2024
Edgar Mora, Elizaveta Logan, EC Cellars LLC, Wine Flow LLC
Global Industries Holdings Ltd.
Topics
Bahamas Fraud Investment Taiwan USAKeywords
Chanwa Nguy EC Cellars Edgar Mora Elizaveta Logan Global Industries Holdings