Austria Civil Complaint Courts Documents Fraud Panama Sweden United States District Court for the District of Colorado USAApril 4, 2012

John Niemi, et al v. Michael Frank Burgess, et al: Complaint

Complaint in John Niemi, Robert Naegele, III, and Jesper Parnevik v. Michael Frank Burgess, Erwin Lasshofer, Innovatis GmbH, Innovatis Immobilien GmbH, Innovatis Asset Management SA, Lexington Capital & Property Investments, LLC, and Barry Funt at the U. S. District Court for the District of Colorado.


    • 62
    April 04, 2012
    Fraud
    Xx Xx Xx
    Michael Frank Burgess, Barry Funt, Lexington Capital & Property Investments, LLC, Innovatis Asset Management SA, Innovatis Immobilien GmbH, Innovatis GmbH, Erwin Lasshofer
    John Niemi, Jesper Parnevik, Robert Naegele, III

    Topics

    Austria Fraud Panama Sweden USA

    Keywords

    Barry Funt Erwin Lasshofer Essex Investment Partners Fairmont Breckenridge Fairmont Hotels and Resorts
    III Innovatis Asset Management SA Innovatis GmbH Innovatis Immobilien GmbH Jesper Parnevik John Niemi Lexington Capital & Property Investments LLC Michael Frank Burgess Prosperity International Robert Naegele
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