Leif-Erik Hvide v. Holt Financial Ltd.: Dismissal Order (Federal Court)

Order Dismissing Case Without Prejudice in Leif-Erik Hvide v. Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator Inc., of Canada; Holt Accelerator LP, of Canada; Brendan Holt Dunn, a resident of the Bahamas; Margaret ‘Maggie’ Dunphy, of Montreal, Canada; Jan Christopher Arp, of Montreal, Canada, and Gordon Dempsey, of Toronto, Canada, of the U. S. District Court for the Southern District of Florida.


  • 1
    January 19, 2022
    Holt Financial Ltd., Holdun Family Office (Bahamas) Limited, Holt Accelerator Inc., Holt Accelerator LP, Brendan Holt Dunn, Margaret 'Maggie' Dunphy, Jan Christopher Arp, Gordon Dempsey
    Fraud
    Xx Xx Xx
    Aileen Cannon
    Leif-Erik Hvide