Class Action Complaint alleging investment fraud involving companies in the Bahamas, New Zealand, and Saint Vincent and the Grenadines in David Motes v. Equiti US LLC, of Florida, and Equiti Capital UK Limited, of England, at the U. S. District Court for the Southern District of Florida.
21
April 07, 2020
Equiti US LLC, Equiti Capital UK Limited
David Motes
Topics
Bahamas Belize Fraud Investment New ZealandKeywords
Blue Isle Markets Bryant Edwin Sewall David Motes Divisa UK Limited Equiti Capital UK Limited