Q3 Investments Recovery Vehicle LLC v. James Seijas et al: Complaint

Complaint alleging investment fraud based around cryptocurrency that was “sent to an offshore digital currency trading platform incorporated in the British Virgin Islands” in Q3 Investments Recovery Vehicle LLC v. James Seijas, of New Jersey; Quan Tran, of Florida; Michael Ackerman, of Ohio; Donna Seijas, of New Jersey; Steve Saunders, of Florida; Q3 Holdings LLC, of Delaware; Q3 I LP, of Delaware; Q3 Crypto LLC, of Florida; Skyway Capital Markets LLC, of Florida; Wells Fargo Clearing Services LLC, and Wells Fargo Advisors Financial Network LLC, d.b.a. Wells Fargo Advisors, of Delaware, at the Circuit Court of the Thirteenth Judicial Circuit, in and for Hillsborough County, Florida.

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Pages: 28

Date: March 13, 2020

Defendants/Respondents: James Seijas, Quan Tran, Michael Ackerman, Donna Seijas, Steve Saunders, Q3 Holdings LLC, Q3 I LP, Q3 Crypto LLC, Skyway Capital Markets LLC, Wells Fargo Clearing Services LLC, Wells Fargo Advisors Financial Network LLC

Plaintiffs/Applicants: Q3 Investments Recovery Vehicle LLC

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: McIntyre Thanasides Bringgold Elliott Grimaldi Guito & Matthews, Paul Thanasides

Topics

Keywords

Alex Pang Anup Vora Ashwood Lane Limited Partnership Brian Daigle Donna Seijas

Douglas Borden Emejo Holdings LLC F&F Investment Fund Gobal Grandhige Harminder Malik Harpreet Talwar James Dixon James Seijas Jason Soch Jeffrey Rouse Jeffrey Waters Jerry Chu Jose Veloso Jusmin Patel (Lux Living LLC) Kaizad P. Tamboli Kindl Works, LLC Mayakoba Consulting, LLC Michael Ackerman Mital Panara Mohit Bansal Pulin Shah Q3 Crypto Q3 Holdings LLC Q3 I LP Q3 Investments Recovery Vehicle LLC Q3 Trading Club Quan Tran Raman Danrad Raymond Poon Sachin Patel Salman Malad Sandhya Mani Sanket Vyas Shalin Shah Simon Payments, LLC Skyway Capital Markets LLC Steve Saunders Thomas McLaughlin Todd Dufour Tony Garay Udit Patel Vincent Larry Rabalais Wells Fargo William Payne Zerophee Holdings, LLC

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