TradeInvest Asset Management Company (BVI) Ltd. et al v. Beau Wrigley Jr. et al: Complaint
Complaint alleging investment fraud in TradeInvest Asset Management Company (BVI) Ltd., of the British Virgin Islands; First Ocean Enterprises SA, of Cyprus, and Techview Investments Ltd., of the British Virgin Islands v. William 'Beau' Wrigley Jr., James Holmes, James Whitcomb, SH Parent Inc., d.b.a. Parallel; Surterra Holdings Inc., Green Health Endeavors LLC, PE Fund LP, and Robert 'Jake' Bergmann at the U. S. District Court for the Southern District of Florida.