Wilhelmus Johannes van Opzeeland et al v. Cannafornia Holdings Inc. et al: Complaint

Complaint alleging a cannabis-based investment fraud in Wilhelmus Johannes van Opzeeland, a citizen of the Netherlands residing in Singapore; Qi Guan, a citizen of China residing in England, and Mindaugas Montvilas, a citizen and resident of Lithuania v. Cannafornia Holdings Inc. and Paul King at the U. S. District Court for the Northern District of California.

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Pages: 190

Date: May 28, 2021

Defendants/Respondents: Cannafornia Holdings Inc., Paul King

Plaintiffs/Applicants: Wilhelmus Johannes van Opzeeland, Qi Guan, Mindaugas Montvilas

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Baldwin Mader, Patrick Baldwin

Topics

Netherlands Russia Singapore USA United Kingdom

[ 5 more... ] [ top 5 ]

Keywords

Anastasia Romantsova Bukharova Romantsoff Cannafornia Holdings Inc. Dimitriy Romantsoff Mindaugas Montvilas

Paul King Qi Guan Roman Severchukov Roman Temkin Timur Daulbaev Wilhelmus Johannes van Opzeeland

[ 6 more... ] [ top 5 ]

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