Botswana Civil Class Action Complaint Courts Documents Fraud Investment United States District Court for the District of Colorado USAMarch 14, 2012

    Jeffrey Bellman et al v. i3 Carbon, LLC et al: Class Action Complaint

    Class Action Complaint alleging securities fraud in Jeffrey Bellman and Thomas R. Samuelson v. i3 Carbon, LLC, Patric Galvin, Robert Hanfling, Faisal Syed, Jack Bonaquisto, Conrad Shillingburg, Christopher Galvin, and Rebecca Galvin at the U. S. District Court for the District of Colorado.


    • 33
    March 14, 2012
    i3 Carbon, LLC, Rebecca Galvin, Christopher Galvin, Conrad Shillingburg, Jack Bonaquisto, Faisal Syed, Robert Hanfling, Patric Galvin
    Jeffrey Bellman, Thomas R. Samuelson
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Botswana Fraud Investment USA

    Keywords

    Christopher Galvin Coal India, Ltd. Conrad Shillingburg Dr. M.P. Narayanan Faisal Syed
    FJS Energy Private Limited i3 Carbon, LLC Jack Bonaquisto Jeffrey Bellman Patric Galvin Rebecca Galvin Robert Hanfling Thomas R. Samuelson Zulu, Inc.
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