ITZ Energy Associates FZE v. CITIC Holding IF Group LLC: Complaint

Complaint alleging investment fraud in ITZ Energy Associates FZE, of Ras Al Khaimah, in the United Arab Emirates v. CITIC Holding IF Group LLC, of Delaware, at the Superior Court of the District of Columbia.


  • 11
    January 25, 2022
    CITIC Holding IF Group LLC
    ITZ Energy Associates FZE
    Xx Xx Xx
    Fraud
    Scott Rome, The Veritas Law Firm