Kai Christian Poetschke

  • Home
  • Kai Christian Poetschke

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Highlake Maritime Ltd. v. Kai Christian Poetschke et al: Complaint

Complaint alleging fraud in Highlake Maritime Limited, described as a British Virgin Islands-domiciled "estate planning and succession tool for a group of Venezuelan siblings" v. Kai Christian Poetschke, "who has maintained residences in both Miami Beach, Florida and Zurich", and Intelligent Capital Management LLC, of Florida, at the U. S. District Court for the Southern District of Florida.