Poland: Metropolitan Investment et al (‘Investment Fraud’)

Application for the appointment of a Commissioner to collect evidence from 1430 SW 12TH AVE LLC, Metropolitan Investment LLC, Maksymilian Markuszewski LLC, and RJ US SPV I LLC – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Metropolitan Investment Spolka Akcyjna, a.k.a. MISA; Lukasz Wlodarczyk, and Robert Jas for suspected investment fraud.

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Pages: 76

Date: April 27, 2023

Defendants/Respondents: 1430 SW 12TH AVE LLC, Metropolitan Investment LLC, Maksymilian Markuszewski LLC, RJ US SPV I LLC

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Markenzy Lapointe, Timothy Abraham

Topics

Keywords

1430 SW 12TH AVE LLC Kiel Green Lukasz Wlodarczyk Maksymilian Markuszewski Metropolitan Investment

Ricco Washburn RJ US SPV Robert Jas

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