Harald McPike

  • Home
  • Harald McPike

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

JTC Skywave Investments Ltd. et al v. Andrew Mart et al: Notice of Removal (‘$10M Investment Fraud’)

Notice of Removal, including a copy of the complaint, by defendant Andrew Mart in JTC Skywave Investments Ltd., of the British Virgin Islands, and Harald McPike, described as a citizen of Austria residing in the Bahamas v. Andrew N. Mart, Deanna Boies, Luminescence LLC, of Florida; Luminescence LLC, of Illinois, and Luminastra LLC at the U.S. District Court for the Southern District of Florida.

Rimu Capital Ltd. v. Jason Ader et al: Complaint (‘$25M Investment Fraud’)

Complaint "seeking a declaration confirming that Ader has been removed as Managing Member of the Company and that he no longer has authority to act on behalf of the Company and to clear the path for Rimu to name a new Manager" in Rimu Capital Ltd., of the British Virgin Islands v. Jason Ader, as Defendant, and 26 Capital Holdings LLC, of Delaware, as Nominal Defendant, at the Court of Chancery of the State of Delaware.