Complaint in St. Martinus University NV, of Curacao v. Caribbean Health Holding LLC, Derek van Walleghem and John Vincent Scalia at the U. S. District Court for the Southern District of Florida.
Civil Complaint Curaçao Documents Fraud Litigation Misappropriation Netherlands Antilles Theft United States District Court for the Southern District of Florida USAJune 4, 2019
St. Martinus University NV v. Caribbean Health Holding LLC et al: Complaint
TopicsCuraçao Fraud Litigation Misappropriation Netherlands Antilles [ 2 more... ] [ top 5 ]
KeywordsAnthony Gigliotti Caribbean Health Holding LLC Certified Management and Investment Services NV CMIS Caribbean BV Derek van Walleghem
Dinesh Nayak Global Health Education Partners Ltd. International Healthcare Holding, LLC James Butler Jan van Belleghem Jayant Kumar Pritamdas Daryanani John Vincent Scalia Louis Gigliotti Maple Leaf Education Fund, Ltd. Maragret Mary Seiz Mildred Pyne Roger Courtney Rosemarie Smith Vincent St. Martinus University NV Thomas Courtney[ 15 more... ] [ top 5 ]