Leif-Erik Hvide v. Holt Financial Ltd. et al: Amended Complaint (Federal Court)

Amended Complaint 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.


  • 59
    October 11, 2021
    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
    Leif-Erik Hvide
    Xx Xx Xx
    Fraud
    Weiss Serota Helfman Cole & Bierman, Alan Fertel