Timothy Blixseth et al v. Gary Di Silvestri et al: Complaint

Complaint filed by Timothy L. Blixseth and Emerald Cay Ltd. against Gary Di Silvestri, Worldwide Commercial Properties Ltd., Angelica Morrone, Southaven Ltd., and Ital Swiss Investments Ltd. at the U. S. District Court for the Southern District of Florida.

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Pages: 37

Date: July 08, 2011

Defendants/Respondents: Gary Di Silvestri, Ital Swiss Investments Ltd., Southaven Ltd., Angelica Morrone, Worldwide Commercial Properties Ltd.

Plaintiffs/Applicants: Timothy Blixseth, Emerald Cay Ltd.

Case Number: Xx Xx Xx

Topic: Investment, Tax

Allegation: Bribery & Corruption, Fraud

Topics

Bribery & Corruption Fraud Investment Tax Turks & Caicos Islands

USA

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Keywords

Andrew Hawes Angelica Morrone Emerald Cay Ltd. Floyd Hall Gary Di Silvestri

Gordon Kerr Ital Swiss Investments Ltd. Jeffery Hall Lillian Boyce McAllister Hanchell Michael Misick Misick & Stanbrook Southaven Ltd. Timothy Blixseth Worldwide Commercial Properties Ltd. Yellowstone Development, LLC

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Timothy Blixseth et al v. Gary Di Silvestri et al: Complaint

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