Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Amended Complaint

First Amended Complaint in Taupita Investments, Ltd., Segue Corporation, Urbacon Buildings Group Corp., and Steven Mackey, all of the Bahamas, v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.

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Pages: 180

Date: February 12, 2016

Defendants/Respondents: Benny Ping Wing Leung, First Toronto Realty Corp.

Plaintiffs/Applicants: Taupita Investments, Ltd., Segue Corporation, Urbacon Buildings Group Corp., Steven Mackey

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Topics

Fraud Hong Kong Investment USA

[ 4 more... ] [ top 5 ]

Keywords

Bank of China Benny Ping Wing Leung CARD Corporate Services Cathexis Holdings (Cayman), Ltd. CB Richard Ellis

David Olasov Duane Morris, LLP EFG Bank First Toronto Realty Corp. First Toronto Sirius Fund Glen Waldman HKCMCPA Company Limited Jaspreet Dhaliwal Jonathan Gaynin Ltd. Red Titan Development (Ningbo) Co., Ltd. Roanna Tsao RT Property, Ltd. Scott Morrison Segue Corporation Sirius Asia V Partners, Ltd. Steve Mackey Steven Mackey Taupita Investments Taupita Investments, Ltd. Theresa Haven-Adderley Titan Tower Urbacon Buildings Group Corp.

[ 23 more... ] [ top 5 ]

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Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Amended Complaint

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Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Complaint