Amended Complaint in Leif-Erik Hvide v. Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator Inc., of Canada; Holt Accelerator LP, of Canada; Brendan Holt Dunn, a resident of the Bahamas; Margaret ‘Maggie’ Dunphy, of Montreal, Canada; Jan Christopher Arp, of Montreal, Canada, and Gordon Dempsey, of Toronto, Canada, of the U. S. District Court for the Southern District of Florida.
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October 11, 2021
Holt Financial Ltd., Holdun Family Office (Bahamas) Limited, Holt Accelerator Inc., Holt Accelerator LP, Brendan Holt Dunn, Margaret 'Maggie' Dunphy, Jan Christopher Arp, Gordon Dempsey
Leif-Erik Hvide
Topics
Bahamas Canada Fraud Investment USAKeywords
Brendan Holt Dunn Gordon Dempsey Holdun Family Office Holt Financial Jan Christopher Arp