Cordoba Savings Ltd SA

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    NuWave Ltd. et al v. Michael Farkas: Amended Complaint

    Amended Complaint alleging fraud in NuWave Ltd., Castle Bridge Investors Ltd., Taiba Group Inc., Q Invest Inc., Therfield Holdings, and World Capita Communications Inc., formerly known as Skyway Communications Holding Corp. v. Michael D. Farkas, Atlas Capital Services LLC, Atlas Group of Companies LLC, The Farkas Family Foundation, Kenneth Bruce Baker, Red Sea Management Ltd., and Jonathan Curshen at the Circuit Court of the 11th Judicial District, in and for Miami-Dade County, Florida.