Holdun Family Office

Complaint alleging fraud in Leif-Erik Hvide, described as "a U.S. citizen residing in Rio de Janeiro, Brazil" v. Holdun Family Office LLC, of Florida; Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator LP, of Canada; HOLT Funds SPC, of the Cayman Islands; Brendan Holt Dunn, of the Bahamas; Margaret 'Maggie' Dunphy, of Montreal, Canada; Stuart Dunn, of Montreal, Canada; Jan Christopher Arp, of Montreal, Canada; Gordon Dempsey, of Toronto, Canada, and Michael A. Blank, described as a Florida-based attorney, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami Dade County, Florida.

Order Dismissing Case Without Prejudice in Leif-Erik Hvide v. Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator Inc., of Canada; Holt Accelerator LP, of Canada; Brendan Holt Dunn, a resident of the Bahamas; Margaret ‘Maggie’ Dunphy, of Montreal, Canada; Jan Christopher Arp, of Montreal, Canada, and Gordon Dempsey, of Toronto, Canada, of the U. S. District Court for the Southern District of Florida.

Amended Complaint in Leif-Erik Hvide v. Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator Inc., of Canada; Holt Accelerator LP, of Canada; Brendan Holt Dunn, a resident of the Bahamas; Margaret 'Maggie' Dunphy, of Montreal, Canada; Jan Christopher Arp, of Montreal, Canada, and Gordon Dempsey, of Toronto, Canada, of the U. S. District Court for the Southern District of Florida.

Complaint alleging breach of contract, unjust enrichment, fraudulent inducement, and conspiracy to defraud in Leif-Erik Hvide, of Brazil v. Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator Inc., of Canada; Holt Accelerator LP, of Canada; Brendan Holt Dunn, of the Bahamas; Margaret 'Maggie' Dunphy, Jan Christopher Arp, and Gordon Dempsey, all of Canada, at the U. S. District Court for the Southern District of Florida.