British Virgin Islands Civil Complaint Courts Cyprus Documents Fraud Investment United States District Court for the Southern District of Florida USAMarch 8, 2022

    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.


    • 47
    March 08, 2022
    William 'Beau' Wrigley Jr., James Holmes, James Whitcomb, SH Parent Inc., Surterra Holdings Inc., Green Health Endeavors LLC, PE Fund LP, Robert 'Jake' Bergmann
    TradeInvest Asset Management Company (BVI) Ltd., First Ocean Enterprises SA, Techview Investments Ltd.
    Xx Xx Xx
    Investment
    Fraud
    Quinn Emanuel Urquhart & Sullivan, John O'Sullivan

    Topics

    British Virgin Islands Cyprus Fraud Investment USA

    Keywords

    Beau Wrigley First Ocean Enterprises Green Health Endeavors Jake Bergmann James Holmes
    James Whitcomb PE Fund SH Parent Surterra Holdings Techview Investments TradeInvest Asset Management
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