Complaint alleging “a classic ‘fake-it-until-you-make’ tale of fraud – without the ‘making it’” in Polymath Holdings, described as a Cayman Islands company based in Dubai, in the United Arab Emirates v. All.Health Inc., Hosain Rahman, Michael Luna, Talos Digital LLC, Talos LLC, and Perficient Inc. at the Superior Court of the State of California, for the County of San Francisco.
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- Polymath Holdings v. All.Health Inc. et al: Complaint
California Superior Court (San Francisco County) Cayman Islands Civil Complaint Courts Documents Fraud USAJuly 27, 2022
Polymath Holdings v. All.Health Inc. et al: Complaint
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All.Health Inc., Hosain Rahman, Michael Luna, Talos Digital LLC, Talos LLC, Perficient Inc.
Polymath Holdings
Topics
Cayman Islands Fraud USAKeywords
All.Health Hosain Rahman Michael Luna Perficient Polymath Holdings