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

    Complaint alleging breach of contract, unjust enrichment, fraudulent inducement, and conspiracy to defraud in Leif-Erik Hvide, of Brazil 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, of the Bahamas; Margaret ‘Maggie’ Dunphy, Jan Christopher Arp, and Gordon Dempsey, all of Canada, at the U. S. District Court for the Southern District of Florida.


  • 53
    June 01, 2020
    Fraud
    Weiss Serota Helfman Cole & Bierman, Alan Fertel
    Xx Xx Xx
    Holt Financial Ltd., Holdun Family Office (Bahamas) Limited, Holt Accelerator Inc., Holt Accelerator LP, Brendan Holt Dunn, Margaret Dunphy, Jan Christopher Arp, Gordon Dempsey
    Leif-Erik Hvide