Bahamas Brazil Canada Cayman Islands Civil Complaint Courts Documents Fraud United States District Court for the Southern District of Florida USAJune 1, 2020

Leif-Erik Hvide v. Holt Financial Ltd. et al: Complaint (Federal Court)

Complaint alleging breach of contract, unjust enrichment, fraudulent inducement, and conspiracy to defraud in Leif-Erik Hvide, of Brazil 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, of the Bahamas; Margaret ‘Maggie’ Dunphy, Jan Christopher Arp, and Gordon Dempsey, all of Canada, at the U. S. District Court for the Southern District of Florida.


    • 53
    June 01, 2020
    Fraud
    Weiss Serota Helfman Cole & Bierman, Alan Fertel
    Xx Xx Xx
    Holt Financial Ltd., Holdun Family Office (Bahamas) Limited, Holt Accelerator Inc., Holt Accelerator LP, Brendan Holt Dunn, Margaret Dunphy, Jan Christopher Arp, Gordon Dempsey
    Leif-Erik Hvide

    Topics

    Bahamas Brazil Canada Cayman Islands Fraud
    USA
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    Keywords

    Acacia Tree Holdings Limited Alessandro Dadalto Bally Crystal Investments Limited Bomi Song Brendan Holt Dunn
    Carlos Ulloa Consilium Crypto Dacasa Financeira Dan Kraft Daniel Casanas Digital Asset Holdings Digital Asset Management Limited DRK MGMT Limited Dunrok Fundseeder German Montova Gordon Dempsey Holdun Family Office Holdun Limited Holdun Opportunity Fund Limited Holt Accelerator Inc. Holt Accelerator LP Holt Advisory (Worldwide) Cayman Limited Holt Financial Ltd. Invest Center Consultoria Ltda. Jan Christopher Arp Jeffrey Ransdell Kat Dunn Kelly Nottage Leif-Erik Hvide Maggie Dunphy Marc Bonorino Margaret Dunphy Michael Blank Nabyl Charania Peter Dunn Phil Stewart R3RAM Ltd. RAM Digital Asset Fund GP Ltd. Rokk3r Inc. Rokk3r Labs Spyder Whitney Stuart Dunn
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