Notice of Removal, including a copy of the complaint alleging securities fraud regarding a project known as ‘Pearns Point Property Development’ in Antigua and Barbuda, in Syed Habeeb Pasha v. Thomas Viscosi, Shelly Berensen, Atlantic Capital Limited, of Antigua and Barbuda; Pearns Point Property Development, Last Mile Solutions, LLC, Orange Limited, of Antigua and Barbuda; and Orange International Limited Development, of Antigua and Barbuda, at the U. S. District Court for the Central District of California.
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Thomas Viscosi, Shelly Berensen, Atlantic Capital Limited, Pearns Point Property Development, Last Mile Solutions, LLC, Orange Limited, Orange International Limited Development
Syed Habeeb Pasha
Topics
Antigua & Barbuda Fraud USAKeywords
Atlantic Capital Limited Last Mile Solutions, LLC Orange International Limited Development Orange Limited Pearns Point Property Development