Caniel Matos Romero

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Luis Delgado et al v. Golden Eye Resources LLC et al: Complaint

Complaint alleging fraud in Luis Delgado, Juan Federico Lessmann, SCH Consulting Inc., of Panama; Truegold Corporation, of the British Virgin Islands; Suregold Corporation, of the British Virgin Islands, and Collectgold Corporation, of the British Virgin Islands v. Golden Eye Resources LLC, Donald Rutledge, of Vancouver, Canada; Leslie Rutledge, of Vancouver, Canada, and Caniel Matos Romero at the U.S. District Court for the Southern District of Florida.