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    Wilhelmus Johannes van Opzeeland et al v. Cannafornia Holdings Inc. et al: Complaint

    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.


    • 190
    May 28, 2021
    Cannafornia Holdings Inc., Paul King
    Wilhelmus Johannes van Opzeeland, Qi Guan, Mindaugas Montvilas
    Xx Xx Xx
    Investment
    Fraud
    Baldwin Mader, Patrick Baldwin

    Topics

    China England Fraud Investment Lithuania
    Netherlands Russia Singapore USA United Kingdom
    [ 5 more... ] [ top 5 ]

    Keywords

    Anastasia Romantsova Bukharova Romantsoff Cannafornia Holdings Inc. Dimitriy Romantsoff Mindaugas Montvilas
    Paul King Qi Guan Roman Severchukov Roman Temkin Timur Daulbaev Wilhelmus Johannes van Opzeeland
    [ 6 more... ] [ top 5 ]