Complaint in Northland Wealth Management, Inc., Arthur Salzer, and Paul Mascard v. Kenneth Rijock at the U. S. District Court for the Southern District of Florida.
In filing a winding up petition last week, Bermuda-domiciled Triathlon Limited became the second obscure offshore entity in eight months to sue Cayman Islands-domiciled investment firm B & C Capital Ltd., whose principals include 43-year-old Canadian Ryan Bateman.
Defense of Sharon Lexa Lamb in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb and Counterclaim in Sharon Lexa Lamb v. Lawrence Beverley Heath, Monte Friesner, and Kenneth Rijock at the Grand Court of the Cayman Islands.
Writ of Summons in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb at the Grand Court of the Cayman Islands.