David Motes v. Equiti US LLC et al: Class Action Complaint

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
    Xx Xx Xx
    Investment
    Fraud
    Silver Law Group, Scott Silver