Civil Complaint Courts District of Columbia Superior Court Documents Fraud Investment United Arab Emirates USAJanuary 25, 2022

    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
    Investment
    Fraud
    Scott Rome, The Veritas Law Firm

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    Topics

    Fraud Investment USA United Arab Emirates

    Keywords

    CITIC Holding IF Group ITZ Energy Associates Srushti Waraz

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