Proactive Arq. Corporation v. Vallarino Fry Law PA et al: Complaint (‘$500K Advance Fee Fraud’)

Complaint in Proactive Arq. Corporation, of Panama v. Vallarino Fry Law P.A., d.b.a. Bufete Vallarino y Asociados, and Nicholas Apostol at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

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Pages: 32

Date: May 23, 2023

Defendants/Respondents: Vallarino Fry Law P.A., Nicholas Apostol

Plaintiffs/Applicants: Proactive Arq. Corporation

Case Number: Xx Xx Xx

Topic: Legal

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Sheehe & Associates, Phillip Sheehe, Johanna Sheehe

Topics

Keywords

Andres Jaen Bufete Vallarino y Asociados Nicholas Apostol Proactive Arq. Corporation Vallarino Fry Law

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