Highlake Maritime Ltd. v. Kai Christian Poetschke et al: Complaint

Complaint alleging fraud in Highlake Maritime Limited, described as a British Virgin Islands-domiciled “estate planning and succession tool for a group of Venezuelan siblings” v. Kai Christian Poetschke, “who has maintained residences in both Miami Beach, Florida and Zurich”, and Intelligent Capital Management LLC, of Florida, at the U. S. District Court for the Southern District of Florida.

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Pages: 175

Date: December 08, 2020

Allegation: Fraud

Plaintiffs/Applicants Attorneys: McDermott Will & Emery, Oliver Benton Curtis III

Case Number: Xx Xx Xx

Defendants/Respondents: Kai Christian Poetschke, Intelligent Capital Management LLC

Plaintiffs/Applicants: Highlake Maritime Limited

Topics

Keywords

Credit Suisse Esteban Pineda Highlake Maritime Limited Intelligent Capital Management LLC Kai Christian Poetschke

Key Capital Advisors, Inc.

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