‘Remove my name or I’ll take action’, writes Mats Hagqvist
Letter to OffshoreAlert from Mats Hagqvist, who appears to be a citizen of Sweden, demanding "Take my name away from your site or I will take action", claiming "this has cost me many jobs".
Argentina: Federico Garcia Aparicio
Application for the appointment of a Commissioner to collect evidence from Brickell Bank, TotalBank, and Wells Fargo Bank - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Federico Garcia Aparicio for suspected investment fraud.
Mats Hagqvist v. Scandi Navigation Ltd. et al: Complaint
Complaint in Mats Hagqvist v. Scandi Navigation Ltd. and Ocean Invest Corp. at the U. S. District Court for the Southern District of Florida.
Johan Runarsson et al v. Mats Hagqvist et al: Complaint (‘$1.1M Investment Fraud’)
Complaint in Lars Johan Runarsson, a citizen of Sweden; Scandi Navigation Ltd., of the Marshall Islands, and Ocean Invest Corp., of the Marshall Islands v. Mats Hagqvist, described as a citizen of Sweden residing in Argentina; Federico Aparicio Garcia, described as a citizen of Argentina; Lipsel Finance SA, a.k.a. Lestering Hat Investments Ltd., of Panama; Eduardo E. Califano, Maria Cecilia Meradi, Marina Califano, and Agostina Califano at the Supreme Court of the State of New York, County of New York.