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Michael Pearson et al v. Ernesto Weisson et al: Complaint

Complaint alleging "a scheme to loot the accounts of investors in the Biscayne Capital group of companies, by stuffing these accounts with purported investments in various structured note offerings made by the Note Issuers" involving entities in Argentina, Brazil, British Virgin Islands, Cayman Islands, Ecuador, Uruguay, USA, and Venezuela in Michael Pearson, Stephen Briscoe, Andrew Childe, and Anna Silver, solely in their capacities as joint official liquidators and foreign representatives, Preferred Income Collateralized Interest Ltd., Diversified Real Estate Development Ltd. (f.k,a. ORC Senior Secured Limited), GMS Global Market Step Up Note Ltd., SG Strategic Income Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Ltd., Biscayne Capital (BVI) Ltd., Sentinel Mandate & Escrow Ltd., and Vanguardia Group, Inc. v. Ernesto Weisson, Weisson Holding, LLC, Inmobilaria del Norte INORSA LLC, Empacadora Grupo Granmar SA, CVNet Distribution LLC, Latitude Foods and Bakery, LLC, Tucson Securities, Corp., Fernando Haberer, Gliker Trading Ltd., Dario Epstein, WinWer S.A., Domingo L. Bustillos, Galileoenergy S.A., Nicolas Barcia, Atanasio Mattheou, Yiwu Passion Import and Export, EGL Income Properties LLC, Diego Mussio, Ernesto Liurner, Miguel Verdias, Christoph Schaer, Arca International Bank, Inc., Jorge Chacin Landaeta, Marco Eduardo Vanzini, Afa Legal Resources (Cayman) Ltd., Cono Sur Logistics Corp., Catalina Guevara, EPC Multi Family Partners, Joyas Le Yaku, C.A., Solu Capital LLC, Havan Chang Holdings Limited, Promotora HTO C.A., Properties Investment Fund III, Servicios Petroleros, Select Industries PLC, Mercedes Cepeda Rivera, Marcelo Jorcin, Forum Globe LLC, Fresh Organics LLC, Yellow Stone Park Ltd., Patricia Aviles, ACA Ventures Ltd., John Doe 1, Importaciones y Servicios Ruso, Silmar C.A., Pablo Perrotta, Falcon Group Asset Management, Goban Trading Inc., Aceros y Metales Dos Mil, S.A., Alvaro Muscio, Globaldeg Logistic LLC, Voitto Corp., John Doe 2, Gevabra S.A., Agricola Nuova Terra Guatemala, S.A., Kingdom Trust Company, Columbus Exploration Corporation, Global Retail Information Ltd., Galier Partners, Atlantic Sky Consulting Group Ltd., John Doe 3, John Doe 4, Societe Generale R&S Business Center S.A., Atis Strategic, Federico Gil, Autogil Puerto Ordaz C.A., Juan Xavier Ribas, Avior Airlines CA, Sidor C.A., Diego Young, LGT Bank (Schweiz) AG, Faroy S.A., Pritt Investments Co., AD Markets Ltd., Agropecuaria Sanfiz C.A., Full Piscinas Corp., Gems Limited, J.I.K. S.A., John Doe 5, Pixelart Cocinas, C.A., Fredy Roberto Sandoval Cerda, Wendy Maria Vera, Advanced Fund Administration, Pablo Costabile, Edificio Mendoza LLC, Cauchos Del Sur, C.A., Asia Latina Trading Co., Ltd., Girbra S.A., Dilo Administracao de Bens Proprios Ltda., Emporio Group Entertainment, and Arkdale Investments Limited at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
DOCUMENT.PDF

File Size: 391.51 KB

Pages:

65

 

Sector:

Liquidations & Insolvencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Ernesto Weisson;Weisson Holding, LLC;Inmobilaria del Norte INORSA LLC;Empacadora Grupo Granmar SA;CVNet Distribution LLC;Latitude Foods and Bakery, LLC;Tucson Securities;Corp.;Fernando Haberer;Gliker Trading Ltd.;Dario Epstein;WinWer S.A.;Domingo L. Bustillos;Galileoenergy S.A.;Nicolas Barcia;Atanasio Mattheou;Yiwu Passion Import and Export;EGL Income Properties LLC;Diego Mussio;Ernesto Liurner;Miguel Verdias;Christoph Schaer;Arca International Bank, Inc.;Jorge Chacin Landaeta;Marco Eduardo Vanzini;Afa Legal Resources (Cayman) Ltd.;Cono Sur Logistics Corp.;Catalina Guevara;EPC Multi Family Partners;Joyas Le Yaku, C.A.;Solu Capital LLC;Havan Chang Holdings Limited;Promotora HTO C.A.;Properties Investment Fund III;Servicios Petroleros;Select Industries PLC;Mercedes Cepeda Rivera;Marcelo Jorcin;Forum Globe LLC;Fresh Organics LLC;Yellow Stone Park Ltd.;Patricia Aviles;ACA Ventures Ltd.;Importaciones y Servicios Ruso;Silmar C.A.;Pablo Perrotta;Falcon Group Asset Management;Goban Trading Inc.;Aceros y Metales Dos Mil, S.A.;Alvaro Muscio;Globaldeg Logistic LLC;Voitto Corp.;Gevabra S.A.;Agricola Nuova Terra Guatemala, S.A.;Kingdom Trust Company;Columbus Exploration Corporation;Global Retail Information Ltd.;Galier Partners;Atlantic Sky Consulting Group Ltd.;Societe Generale R&S Business Center S.A.;Atis Strategic;Federico Gil;Autogil Puerto Ordaz C.A.;Juan Xavier Ribas;Avior Airlines CA;Sidor C.A.;Diego Young;LGT Bank (Schweiz) AG;Faroy S.A.;Pritt Investments Co.;AD Markets Ltd.;Agropecuaria Sanfiz C.A.;Full Piscinas Corp.;Gems Limited;J.I.K. S.A.;Pixelart Cocinas, C.A.;Fredy Roberto Sandoval Cerda;Wendy Maria Vera;Advanced Fund Administration;Pablo Costabile;Edificio Mendoza LLC;Cauchos Del Sur, C.A.;Asia Latina Trading Co., Ltd.;Girbra S.A.;Dilo Administracao de Bens Proprios Ltda.;Emporio Group Entertainment;Arkdale Investments Limited

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Michael Pearson;Stephen Briscoe;Andrew Childe;Anna Silver;Preferred Income Collateralized Interest Ltd.;Diversified Real Estate Development Ltd.;GMS Global Market Step Up Note Ltd.;SG Strategic Income Ltd.;Sentinel Investment Fund SPC;Biscayne Capital Holdings Ltd.;Biscayne Capital (BVI) Ltd.;Sentinel Mandate & Escrow Ltd.;Vanguardia Group, Inc.

 

Date:

January 11, 2021


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