Bermuda Cayman Islands Civil Complaint Courts Documents Fraud Investment Liechtenstein Listed Securities Panama United States District Court for the Southern District of Florida USAJuly 22, 2011

Bristol Investment Fund Ltd. et al v. Black Forest International LLC et al: Complaint

Complaint filed by Bristol Investment Fund Ltd., Alpha Capital Anstalt, Whalehaven Capital Fund Ltd., Ellis International Ltd., and Centurion Microcap LP against Black Forest International LLC, Noctua Fund LP,  Mark Lee Baum and James Panther at the U. S. District Court for the Southern District of Florida.


    • 35
    July 22, 2011
    Black Forest International LLC, Noctua Fund LP, Mark Lee Baum, James Panther
    Bristol Investment Fund Ltd., Alpha Capital Anstalt, Whalehaven Capital Fund Ltd., Ellis International Ltd., Centurion Microcap LP
    Xx Xx Xx
    Investment, Listed Securities
    Fraud

    Topics

    Bermuda Cayman Islands Fraud Investment Liechtenstein
    Listed Securities Panama USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Alpha Capital Anstalt Audiostocks Baum Law Firm Black Forest International LLC Bristol Investment Fund Ltd.
    Caerus Centurion Microcap LP Ellis International Ltd. James Panther Mark Lee Baum Millennia Tea Masters Noctua Fund LP Shawn Lewis VoIP Wachovia Bank Whalehaven Capital Fund Ltd.
    [ 11 more... ] [ top 5 ]