WorldClaim v. 777 Partners LLC et al: Complaint (‘Fraud’)

Complaint alleging fraud in The Fusco Group Partners, Inc., d.b.a. WorldClaim v. Case Strategies Group LLC, Principled Engineering Consultants LLC, Global Claim Advisors LLC, JusticeFunds LLC, and 777 Partners LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 143

Date: April 19, 2024

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Borell Law, Carlos Lloreda

Case Number: Xx Xx Xx

Defendants/Respondents: Case Strategies Group LLC, Principled Engineering Consultants LLC, Global Claim Advisors LLC, JusticeFunds LLC, 777 Partners LLC

Plaintiffs/Applicants: The Fusco Group Partners Inc.

Topics

Fraud USA

Keywords

777 Partners Case Strategies Group David Huff Fusco Group Partners Global Claim Advisors

Henry Sienema Joshua Wander JusticeFunds Principled Engineering Consultants WorldClaim

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.