RAV Bahamas Ltd. v. Genting Americas Inc.: Complaint (‘$600M Fraud’)

Complaint for damages of $600 million alleging fraud in RAV Bahamas Ltd., of the Bahamas v. Genting Americas Inc., of Delaware, USA, at the U.S. District Court for the Southern District of Florida.


  • 1662
    October 07, 2024
    Fraud
    Bell Rosquete Reyes Esteban, Alexander Esteban
    Xx Xx Xx
    Genting Americas Inc.
    RAV Bahamas Ltd.