Highlake Maritime Ltd. v. Kai Christian Poetschke et al: Complaint

Complaint alleging fraud in Highlake Maritime Limited, described as a British Virgin Islands-domiciled “estate planning and succession tool for a group of Venezuelan siblings” v. Kai Christian Poetschke, “who has maintained residences in both Miami Beach, Florida and Zurich”, and Intelligent Capital Management LLC, of Florida, at the U. S. District Court for the Southern District of Florida.

  • 175
    December 08, 2020
    Kai Christian Poetschke, Intelligent Capital Management LLC
    Highlake Maritime Limited
    Xx Xx Xx
    McDermott Will & Emery, Oliver Benton Curtis III