Argentina Civil Complaint Courts Documents Fraud Marshall Islands New York Supreme Court (New York County) Panama Sweden USAApril 18, 2012

Johan Runarsson et al v. Mats Hagqvist et al: Complaint (‘$1.1M Investment Fraud’)

Complaint in Lars Johan Runarsson, a citizen of Sweden; Scandi Navigation Ltd., of the Marshall Islands, and Ocean Invest Corp., of the Marshall Islands v. Mats Hagqvist, described as a citizen of Sweden residing in Argentina; Federico Aparicio Garcia, described as a citizen of Argentina; Lipsel Finance SA, a.k.a. Lestering Hat Investments Ltd., of Panama; Eduardo E. Califano, Maria Cecilia Meradi, Marina Califano, and Agostina Califano at the Supreme Court of the State of New York, County of New York.


    • 35
    April 18, 2012
    Fraud
    Holland & Knight, Warren Gluck, James Power
    Xx Xx Xx
    Mats Hagqvist, Federico Aparicio Garcia, Lipsel Finance SA, Eduardo E. Califano, Maria Cecilia Meradi, Marina Califano, Agostina Califano
    Lars Johan Runarsson, Scandi Navigation Ltd., Ocean Invest Corp.

    Topics

    Argentina Fraud Marshall Islands Panama Sweden
    USA
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    Keywords

    Agostina Califano Eduardo Califano Federico Aparicio Garcia Johan Runarsson Lestering Hat Investments
    Lipsel Finance Maria Cecilia Meradi Marina Califano Mats Hagqvist Ocean Invest Corp. Scandi Navigation
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