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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.


  • 149
    April 22, 2024
    Homer Bonner, Christopher King
    JTC Skywave Investments Ltd., Harald McPike
    Xx Xx Xx
    Andrew N. Mart, Deanna Boies, Luminescence LLC, Luminastra LLC
    Fraud