Amended Complaint that “arises out of Apex’s breach of a note through which Tactical invested $500,000 in connection with a purported commodities transaction and the fraud perpetrated by Willoughby, the President and sole shareholder of Apex” in Tactical Infrastructure S.A., of Panama v. Apex Energy Alternative Resources Inc. and Robert S. Willoughby at the U.S. District Court for the Southern District of New York.
Xx Xx Xx
Apex Energy Alternative Resources Inc.
Tactical Infrastructure S.A., Robert S. Willoughby
Topics
Fraud Panama USAKeywords
Apex Energy Alternative Resources Pomerantz Robert Willoughby Tactical Infrastructure Uri Ansbacher