Bahamas Banks & Trusts British Virgin Islands Cayman Islands China Civil Complaint Courts Documents Fraud Hong Kong Investment United States District Court for the Southern District of New York USADecember 10, 2014

Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Complaint

Complaint in Taupita Investments, Ltd., a subsidiary of Bahamas-domiciled EFG Bank & Trust (Bahamas) Ltd., and Segue Corporation v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.


    • 135
    December 10, 2014
    First Toronto Realty Corp., Benny Ping Wing Leung
    Taupita Investments, Ltd., Segue Corporation
    Xx Xx Xx
    Banks & Trusts, Investment
    Fraud

    Topics

    Bahamas Banks & Trusts British Virgin Islands Cayman Islands China
    Fraud Hong Kong Investment USA
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    Keywords

    Benny Ping Wing Leung CARD Corporate Services Cathexis Holdings (Cayman), Ltd. CB Richard Ellis David Olasov
    Duane Morris, LLP EFG Bank First Toronto Realty Corp. Glen Waldman HKCMCPA Company Limited Jonathan Gaynin Ltd. Red Titan Development (Ningbo) Co., Ltd. Rolf Schuermann RT Property, Ltd. Rufina Pang Scott Morrison Segue Corporation Sirius Asia V Partners, Ltd. Taupita Investments Taupita Investments, Ltd. Theresa Haven-Adderley ZYCPA Company Limited
    [ 18 more... ] [ top 5 ]