Danielle Demming

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Jurisdictions

Allegations

Limitless Ventures II LLC v. ICAT Services Ltd. A.T.O. The Opal Trust Dated December 12, 2006: Complaint

Complaint alleging fraud involving the purchase of a property at 837 Harbor Island, Clearwater Beach, Florida for $7 million in Limitless Ventures II LLC, of Ohio v. ICAT Services Ltd. A.T.O. The Ppal Trust Dated December 12, 2006, described as a British Virgin Islands entity whose principal was Andrew Johnson, at the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida.