Paul Wolfe et al v. Steven Looper et al: First Amended Complaint (‘Fraud’)

First Amended Complaint alleging “an integrated, ongoing scheme orchestrated by ex-convicts, officers terminated for misconduct, and their allies working in concert for a common purpose” in Paul Schroth Wolfe, Yorkville Investment I, LLC, Green Sapphire Holdings, Inc., Alpha Carta, Ltd., of the Cayman Islands; Breakers Beach Club, Ltd., of the Cayman Islands; NorthSea, LLC, and Prairie Private Trust Company Ltd., of the Cayman Islands v. Steven E. Looper, Paul Schlieve, a.k.a. Paul Whinnery a.k.a. Paul Schmidt; Cyber App Solutions Corp., formerly known as Proton Green, LLC; Proton Green, LLC, Robert G. Brownell, a.k.a. Robert Bigelow; BNW Family Office, LLC, Nathan Smith, Mark Matthews, David Holden, Charles Mack, Dallas Salazar, Robert J. Brownell, Overall Builders, LLC, Global Partners, LLC, and John Doe(s) Unidentified Co-Conspirator(s) at the U.S. District Court for the Northern District of Illinois.

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Pages: 280

Date: April 16, 2024

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Patterson Law Firm, Thomas Patterson

Case Number: Xx Xx Xx

Defendants/Respondents: Steven E. Looper, Paul Schlieve, Cyber App Solutions Corp., Proton Green, LLC, Robert G. Brownell, BNW Family Office, LLC, Nathan Smith, Mark Matthews, David Holden, Charles Mack, Dallas Salazar, Robert J. Brownell, Overall Builders, LLC, Global Partners, LLC, John Doe(s)

Plaintiffs/Applicants: Paul Schroth Wolfe, Yorkville Investment I, LLC, Green Sapphire Holdings, Inc., Alpha Carta, Ltd., Breakers Beach Club, Ltd., NorthSea, LLC, Prairie Private Trust Company Ltd.

Topics

Keywords

Access Management Alpha Carta BNW Family Office Breakers Beach Club Charles Mack

Cyber App Solutions Corp. Dallas Salazar David Holden Global Partners Green Sapphire Holdings John Does Mark Matthews Nathan Smith NorthSea Overall Builders Paul Schlieve Paul Schmidt Paul Whinnery Prairie Private Trust Company Proton Green Pul Wolfe Robert Bigelow Robert Brownell Ryan Cicoski Steven Looper Yorkville Investment

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