Civil Complaint Courts Documents Florida Circuit Court (Miami-Dade County) Fraud Legal Panama USAMay 23, 2023

    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.


    • 32
    May 23, 2023
    Vallarino Fry Law P.A., Nicholas Apostol
    Proactive Arq. Corporation
    Xx Xx Xx
    Legal
    Fraud
    Sheehe & Associates, Phillip Sheehe, Johanna Sheehe

    Topics

    Fraud Legal Panama USA

    Keywords

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