GRQ Consultants

  • Home
  • GRQ Consultants

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Barry Honig et al v. Gregory Cohen et al: Complaint (‘Fraud’)

Complaint alleging "Plaintiffs, longstanding lenders for Defendant Cohen’s boxing business, are victims of an elaborate and long-running fraudulent scheme" in Barry Honig and GRQ Consultants Inc. v. Gregory D. Cohen and Bulldog Boxing Promotions LLC at the U.S. District Court for the Southern District of New York.

SEC v. Barry Honig et al : Complaint

Complaint in U. S. Securities and Exchange Commission v. Barry Honig, John Stetson, Michael Brauser, John O'Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John Ford, Alpha Capital Anstalt, ATG Capital LLC, Frost Gamma Investments Trust, GRQ Consultants Inc., HS Contrarian Investments LLC, Grander Holdings Inc., Melechdavid Inc., Opko Health Inc., Southern Biotech Inc., and Stetson Capital Investments Inc. at the U. S. District Court for the Southern District of New York.