Complaint alleging a cannabis-based investment fraud in Wilhelmus Johannes van Opzeeland, a citizen of the Netherlands residing in Singapore; Qi Guan, a citizen of China residing in England, and Mindaugas Montvilas, a citizen and resident of Lithuania v. Cannafornia Holdings Inc. and Paul King at the U. S. District Court for the Northern District of California.
China Civil Complaints Documents England Fraud Investments Lithuania Litigation Netherlands Russia Singapore United Kingdom United States District Court for the Northern District of California USAMay 28, 2021
Wilhelmus Johannes van Opzeeland et al v. Cannafornia Holdings Inc. et al: Complaint
TopicsChina England Fraud Investments Lithuania [ 6 more... ] [ top 5 ]
Beach Club Enterprises Limited d.b.a. Cayman Resorts Hotel and Randy Michael Walters v. The Immigration Board of the Cayman Islands
April 27, 1995