Goshawk Dedicated Limited et al v. Lifetrade Management Company LLC et al: Complaint

Complaint in Goshawk Dedicated Limited, formerly known as Goshawk Dedicated (No. 2) Limited, and Kite Dedicated Limited v. Lifetrade Management Company LLC, Lifetrade Asset Management LLC, Longevity Investments LLC, Longevity Partners LLC, American Viatical Services LLC, AVS Underwriting LLC, AVS Servicing LLC, Ron Kreiter, Philip R. Loy, Sharon H. Loy, John D. Marcum, Rita Neff, and Roy G. Smith at the U. S. District Court for the Northern District of Georgia.

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Pages: 34

Date: January 14, 2013

Defendants/Respondents: Roy Smith, Rita Neff, John Marcum, Sharon Loy, Philip Loy, Ron Kreiter, AVS Servicing LLC, AVS Underwriting LLC, American Viatical Services LLC, Longevity Partners LLC, Longevity Investments LLC, Lifetrade Asset Management LLC, Lifetrade Management Company LLC

Plaintiffs/Applicants: Goshawk Dedicated Limited, Kite Dedicated Limited

Case Number: Xx Xx Xx

Topic: Insurance, Investment

Allegation: Fraud

Topics

Curaçao Fraud Insurance Investment Netherlands Antilles

USA United Kingdom

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Keywords

American Viatical Services LLC AVS Servicing LLC AVS Underwriting LLC Goshawk Dedicated (No. 2) Limited Goshawk Dedicated Limited

John Marcum Kite Dedicated Limited Lifetrade Asset Management LLC Lifetrade Fund Lifetrade Management Company LLC Longevity Investments LLC Longevity Partners LLC Philip Loy Rita Neff Ron Kreiter Roy Smith Sharon Loy Syndicate 102

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