NuWave Ltd. et al v. Michael Farkas: Amended Complaint

Amended Complaint alleging fraud in NuWave Ltd., Castle Bridge Investors Ltd., Taiba Group Inc., Q Invest Inc., Therfield Holdings, and World Capita Communications Inc., formerly known as Skyway Communications Holding Corp. v. Michael D. Farkas, Atlas Capital Services LLC, Atlas Group of Companies LLC, The Farkas Family Foundation, Kenneth Bruce Baker, Red Sea Management Ltd., and Jonathan Curshen at the Circuit Court of the 11th Judicial District, in and for Miami-Dade County, Florida.

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Pages: 27

Date: July 31, 2008

Defendants/Respondents: Michael D. Farkas, Atlas Capital Services LLC, Atlas Group of Companies LLC, The Farkas Family Foundation, Kenneth Bruce Baker, Red Sea Management Ltd., Jonathan Curshen

Plaintiffs/Applicants: NuWave Ltd., Castle Bridge Investors Ltd., Taiba Group Inc., Q Invest Inc., Therfield Holdings, World Capita Communications Inc.

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Berger Singerman, Charles Lichtman

Topics

United Kingdom

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Keywords

Arnold S. Goldstein Atlas Capital Services LLC Atlas Group of Companies LLC Brent Kovar British Colonial Offshore Business Specialists

Castle Bridge Investors Ltd. Cordoba Savings Ltd SA Dark Sea Consultants James Kent Jonathan Curshen Kenneth Bruce Baker Michael D. Farkas NuWave Ltd. OffshoreTrust Co. Q Invest Inc. Red Sea Management Ltd. Skyway Communications Holding Corp. Southern Assurance Group Inc. Taiba Group Inc. The Farkas Family Foundation Therfield Holdings World Capita Communications Inc.

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