Agents and Corporations, Inc.

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Allegations

Portland Financial Management Group directors accused of ‘hampering’ liquidation

Secretive Delaware firm Treadstone Corporate Services LLC and two British nationals - Anthony Smith and Timothy Eddolls - who helped swindle investors in Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of 'hampering' the liquidation of three investment firms in England that, like Axiom itself, appear to have been operated fraudulently.

Tamara Favazza v. Path Media Holdings LLC et al: First Amended Complaint

First Amended Complaint in Tamara Favazza v. Path Media Holdings LLC, GGW Brands, LLC, GGW Brands, Inc., GGW Direct, LLC, GGW Events, LLC, GGW Magazine, LLC, GGW Marketing, LLC, Pepe Bus, LLC, Aero Falcons, LLC, Blue Horse Trading, LLC, Sands Media, Inc., Rothwell, Ltd., Mantra Films, Inc., MRA Holdings, LLC, Turtlecreek Properties, Inc., J.F., LLC, Pablo Holdings, LLC, and Joseph R. Francis at the U. S. District Court for the Eastern District of Missouri.