SG Family Investments LLC et al v. Argyle Coin LLC et al: Complaint

Complaint alleging a diamond-based cryptocurrency fraud involving an Initial Coin Offering by a company in the Marshall Islands in SG Family Investments LLC, Hector Collazo Canedo, Manuel Sanchez Navarro, T. Transporta Inc., all of Florida; Nelson Vasconcelos, Pedro Rafael Trias Betancourt, Diana Mercedes Camaripano Carballo, Carlos Longo Bixio, and Manuel Carvalho, all of Venezuela v. Argyle Coin LLC, Eagle Financial Diamond Group, of Florida; Jose Aman, Xiomara Aman, Harold Seigel, and Jonathan Seigel, all of Florida, at the U. S. District Court for the Southern District of Florida.

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Pages: 127

Date: July 12, 2019

Defendants/Respondents: Argyle Coin LLC, Eagle Financial Diamond Group, Jose Aman, Xiomara Aman, Harold Seigel, Jonathan Seigel

Plaintiffs/Applicants: SG Family Investments LLC, Hector Collazo Canedo, Manuel Sanchez Navarro, Nelson Vasconcelos, Pedro Rafael Trias Betancourt, T. Transporta Inc., Diana Mercedes Camaripano Carballo, Carlos Longo Bixio, Manuel Carvalho

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Topics

Venezuela

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Keywords

Ali Sajjad Rizvi Ali Zain Alicia Cesarina Lugo Anthony Eusebio Argyle Coin LLC

Carlos Longo Bixio Celso Sanchez Diana Mercedes Camaripano Carballo Eagle Financial Diamond Group Harold Seigel Hector Collazo Canedo Jonathan Seigel Jose Aman Jose Carlos Chacon Manuel Carvalho Manuel Sanchez Navarro Marco Hernandez Nelson Vasconcelos Pedro Rafael Trias Betancourt SG Family Investments LLC T. Transporta Inc. Xiomara Aman

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