Cayman Islands Civil Complaint Courts Documents Fraud Investment Seychelles United States District Court for the Southern District of New York USAFebruary 14, 2019

Creswell Investments Ltd. v. Brazil+QI Ltd. et al: Complaint

Complaint in Creswell Investments Ltd., of the Seychelles v. Brazil+QI Limited, of the Cayman Islands; Tom Cauchouis, and Peter Laudano at U. S. District Court for the Southern District of New York.


    • 11
    February 14, 2019
    Brazil+QI Limited, Tom Cauchouis, Peter Laudano
    Creswell Investments Ltd.
    Xx Xx Xx
    Investment
    Fraud
    Daniel Isaacs

    Topics

    Cayman Islands Fraud Investment Seychelles USA

    Keywords

    Brazil Plus Investment Management Limited Brazil+Investment Management, Ltd. Brazil+Master Limited Brazil+QI Limited Creswell Investments Ltd.
    Darren Ofsink John Tsui Maples Group Peter Laudano Tom Cauchouis Ugland House
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