Complaint alleging fraud in Leif-Erik Hvide, described as “a U.S. citizen residing in Rio de Janeiro, Brazil” v. Holdun Family Office LLC, of Florida; Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator LP, of Canada; HOLT Funds SPC, of the Cayman Islands; Brendan Holt Dunn, of the Bahamas; Margaret ‘Maggie’ Dunphy, of Montreal, Canada; Stuart Dunn, of Montreal, Canada; Jan Christopher Arp, of Montreal, Canada; Gordon Dempsey, of Toronto, Canada, and Michael A. Blank, described as a Florida-based attorney, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami Dade County, Florida.
69
February 28, 2022
Holdun Family Office LLC, Holt Financial Ltd., Holdun Family Office (Bahamas) Limited, Holt Accelerator LP, HOLT Funds SPC, Brendan Holt Dunn, Margaret 'Maggie' Dunphy, Stuart Dunn, Jan Christopher Arp, Gordon Dempsey, Michael A. Blank
Leif-Erik Hvide
Topics
Bahamas Brazil Canada Cayman Islands FraudKeywords
Brendan Holt Dunn Gordon Dempsey Holdun Family Office Jan Christopher Arp Leif-Erik Hvide