Belize Infrastructure Fund I, LLC

SEC v. Minish Hede et al: Complaint

August 21, 2020

Complaint "for acting as unregistered brokers" regarding the "offering and selling securities in the form of promissory notes issued by Belize Infrastructure Fund I, LLC" in U. S. Securities and Exchange Commission v. Minish 'Joe' Hede, of Rumson, New Jersey, and Kevin Graetz, of New Canaan, Connecticut, at the U. S. District Court for the Southern District of New York.

Copper Leaf, LLC v. Belize Infrastructure Fund I, LLC et al: Complaint

July 13, 2018

Complaint in Copper Leaf, LLC v. Belize Infrastructure Fund I, LLC, Brent Borland, and Marco Caruso at the U. S. District Court for the Southern District of New York.

SEC v. Brent Borland et al: TRO Motion

May 16, 2018

Emergency Application for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Brent Borland, Borland Capital Group, LLC, and Belize Infrastructure Fund I, LLC, as defendants, and Canyon Acquisitions, LLC and Alana LaTorra Borland, as relief defendants, at the U. S. District Court for the Southern District of New York.

SEC v. Brent Borland et al: Complaint

May 16, 2018

Complaint in U. S. Securities and Exchange Commission v. Brent Borland, Borland Capital Group, LLC, and Belize Infrastructure Fund I, LLC, as defendants, and Canyon Acquisitions, LLC and Alana LaTorra Borland, as relief defendants, at the U. S. District Court for the Southern District of New York.