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Global Industries Holdings Ltd. v. Edgar Mora et al: Complaint (‘Wine Investment Fraud’)

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.


  • 22
    January 10, 2024
    Edgar Mora, Elizaveta Logan, EC Cellars LLC, Wine Flow LLC
    Global Industries Holdings Ltd.
    Xx Xx Xx
    Investment
    Fraud
    Shumaker Loop & Kendrick, Mark Hildreth