Envestio SI Oü: Chapter 15 Petition (Estonia)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Estonia by Andres Hermet, as the Foreign Representative of Envestio SI Oü, described as an allegedly fraudulently-operated “holder and administrator of a crowdfunding platform which purportedly offered potential investors web-based intermediation of loans for businesses and real estate projects”, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

  • 47
    December 30, 2022
    Arnoldo Lacayo, Sequor Law, Steven Valdes
    Xx Xx Xx
    Envestio SI Oü
    Andres Hermet