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Brazil Cayman Islands Civil Complaint Courts Documents Fraud Investment St. Lucia United States District Court for the Central District of California USAJune 25, 2012

American Residential Equities XXVII, LLC v. Redwood Recovery Services, LLC et al: Complaint

Complaint in American Residential Equities XXVII, LLC, owned by Bancroft Life & Casualty, v. Redwood Recovery Services, LLC, Petra Opportunity Fund, Ltd., Petra Finance, LLC, Petra Opportunity Management, LLC, American Residential Equities, Inc., American Residential Equities, LLC, Miguel Carmona, John Hansen, Erick Magno, Christian Cunha, and Aiden Couch at the U. S. District Court for the Central District of California.


    • 34
    June 25, 2012
    Redwood Recovery Services, LLC, Aiden Couch, Christian Cunha, Erick Magno, John Hansen, Miguel Carmona, American Residential Equities, LLC, American Residential Equities, Inc., Petra Opportunity Management, LLC, Petra Finance, LLC, Petra Opportunity Fund, Ltd.
    American Residential Equities XXVII, LLC
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Brazil Cayman Islands Fraud Investment St. Lucia
    USA
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    Keywords

    Aiden Couch American Residential Equities XXVII American Residential Equities XXVII, LLC American Residential Equities, Inc. American Residential Equities, LLC
    Bancroft Life & Casualty Christian Cunha David Merrill Dennis Stemmle Elevenhome Limited Erick Magno Jeffrey Kirsch John Hansen Larry Lewis LLC Miguel Carmona Petra Finance, LLC Petra Opportunity Fund, Ltd. Petra Opportunity Management, LLC Phil Sigel Randy Frey Redwood Recovery Services, LLC
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