First Amended Complaint in Taupita Investments, Ltd., Segue Corporation, Urbacon Buildings Group Corp., and Steven Mackey, all of the Bahamas, v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.
Bahamas Banks & Trusts British Virgin Islands Cayman Islands China Civil Complaint Documents Fraud Hong Kong Investment Litigation United States District Court for the Southern District of New York USAFebruary 12, 2016
Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Amended Complaint
TopicsBahamas Banks & Trusts British Virgin Islands Cayman Islands China [ 5 more... ] [ top 5 ]
KeywordsBank of China Benny Ping Wing Leung CARD Corporate Services Cathexis Holdings (Cayman), Ltd. CB Richard Ellis
David Olasov Duane Morris, LLP EFG Bank & Trust (Bahamas) Ltd. First Toronto Realty Corp. First Toronto Sirius Fund Glen Waldman HKCMCPA Company Limited Jaspreet Dhaliwal Jonathan Gaynin Ltd. Red Titan Development (Ningbo) Co., Ltd. Roanna Tsao RT Property, Ltd. Scott Morrison Segue Corporation Sirius Asia V Partners, Ltd. Steve Mackey Steven Mackey Taupita Investments Taupita Investments, Ltd. Theresa Haven-Adderley Titan Tower Urbacon Buildings Group Corp.[ 23 more... ] [ top 5 ]