Types of Litigation:
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Results:
(Most recent five cases)
Case No.150
The Plaintiff brought claims against Humberto Visconte, his wife and their wholly owned entity, Markethings, LLC. arising out of allegations that Mr. Visconte, while acting as CEO of the Brazilian subsidiary, usurped a corporate opportunity for his own benefit, took kickbacks and performed other wrongdoing related to the Brazilian entity’s purchase of a […]
Industry: Real Estate, Rental & Leasing