Notice of Removal, including a copy of the complaint, by defendant Andrew Mart in JTC Skywave Investments Ltd., of the British Virgin Islands, and Harald McPike, described as a citizen of Austria residing in the Bahamas v. Andrew N. Mart, Deanna Boies, Luminescence LLC, of Florida; Luminescence LLC, of Illinois, and Luminastra LLC at the U.S. District Court for the Southern District of Florida.
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Austria Bahamas British Virgin Islands Civil Complaint Courts Documents Fraud St. Kitts & Nevis United States District Court for the Southern District of Florida USAApril 22, 2024
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Austria Bahamas British Virgin Islands Fraud St. Kitts & NevisKeywords
Andrew Mart Deanna Boies Harald McPike JTC Skywave Investments Luminastra