JTC Skywave Investments Ltd. et al v. Andrew Mart et al: Notice of Removal (‘$10M Investment Fraud’)

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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Pages: 149

Date: April 22, 2024

Defendants/Respondents Attorneys: Homer Bonner, Christopher King

Plaintiffs/Applicants: JTC Skywave Investments Ltd., Harald McPike

Case Number: Xx Xx Xx

Defendants/Respondents: Andrew N. Mart, Deanna Boies, Luminescence LLC, Luminastra LLC

Allegation: Fraud

Topics

Austria Bahamas British Virgin Islands Fraud St. Kitts & Nevis

USA

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Keywords

Andrew Mart Deanna Boies Harald McPike JTC Skywave Investments Luminastra

Luminescence QuantRes Asset Management

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