Try our Advanced Search for more refined results

April 04, 2019

Sea Trade Financial Corp. v. Boltorn Investment Ltd. et al

Track this case

Case Number:

1:19-cv-21276

Court:

Florida Southern

Nature of Suit:

Other Fraud

Judge:

Joan A. Lenard

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 05, 2019

    Fla. Financier Sues UK Lender Over €20M Loan Scam

    A private financier accused U.K.-based Boltorn Investment and its Dutch owner in Florida federal court Thursday of forging documents used by a Panamanian construction company to procure a €20 million ($22.4 million) loan.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login