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Todd Benjamin International Ltd. et al v. Grant Thornton International Ltd. et al: First Amended Class Action Complaint

Cayman Islands Civil Class Action Complaint Courts Documents England Fraud Investment Ireland United Kingdom United States District Court for the Southern District of Florida USASeptember 2, 2022

Todd Benjamin International Ltd. et al v. Grant Thornton International Ltd. et al: First Amended Class Action Complaint

Amended Class Action Complaint “for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty” in Todd Benjamin International Ltd., of the United Kingdom, and Todd Benjamin, described as a citizen of the USA residing in the United Kingdom v. Grant Thornton International Ltd., of England; Grant Thornton Cayman Islands, of the Cayman Islands; Grant Thornton Ireland, of Ireland; Bolder Fund Services (USA) LLC, a Delaware, USA-domiciled firm based in Orlando, Florida, USA, and Bolder Fund Services (Cayman) Ltd., of the Cayman Islands, at the U.S. District Court for the Southern District of Florida.

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Pages: 81

Date: September 02, 2022

Defendants/Respondents: Grant Thornton International Ltd., Grant Thornton Cayman Islands, Grant Thornton Ireland, Bolder Fund Services (USA) LLC, Bolder Fund Services (Cayman) Ltd.

Plaintiffs/Applicants: Todd Benjamin International Ltd., Todd Benjamin

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Silver Law Group, Scott Silver, Weinberg Wheeler Hudgins Gunn & Dial, Aaron Cohn, Gibbs Law Group, David Stein, Levine Kellogg Lehman Schneider & Grossman, Jason Kellogg

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Alyce Schreiber Bolder Fund Services Circle Partners Donna Silverman Grant Thornton

Patrick Primavera Robert Press Tara Antel TCA Fund Management Group Thomas Day Todd Benjamin Todd Benjamin International William Fickling

[ 8 more... ] [ top 5 ]

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Todd Benjamin International Ltd. et al v. Grant Thornton International Ltd. et al: First Amended Class Action Complaint

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