British Virgin Islands Canada Civil Complaint Courts Documents Fraud Investment Israel United States District Court for the District of Colorado USAJune 3, 2011

    Derrick Quals et al v. Geoffrey Lunn et al: Complaint

    Complaint filed by Derrick Quals, Hybrid Finance Limited, and F-Cubed.ca Investments Ltd. against Geoffrey Lunn, Michael Schmidt, Vincent Curry, and WGC Group, Inc. at the U. S. District Court for the District of Colorado.


    • 15
    June 03, 2011
    Geoffrey Lunn, Michael Schmidt, Vincent Curry, WGC Group, Inc.
    Derrick Quals, Hybrid Finance Limited, F-Cubed.ca Investments Ltd.
    Xx Xx Xx
    Investment
    Fraud

    Topics

    British Virgin Islands Canada Fraud Investment Israel
    USA
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    Keywords

    Derrick Quals Dresdner Financial F-Cubed.ca Investments Ltd. Geoffrey Lunn Hybrid Finance Limited
    JPMorgan Ken Chung Michael Schmidt Vincent Curry WGC Group, Inc.
    [ 5 more... ] [ top 5 ]