Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Complaint

Complaint in Taupita Investments, Ltd., a subsidiary of Bahamas-domiciled EFG Bank & Trust (Bahamas) Ltd., and Segue Corporation v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.

  • 135
    December 10, 2014
    First Toronto Realty Corp., Benny Ping Wing Leung
    Taupita Investments, Ltd., Segue Corporation
    Xx Xx Xx