Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Boondoggle

LOS ANGELES - Flavio Rodriguez, European Trust Management LLC et al. duped an investor of $1.4 million, Monarch Media Fund claims; click headline to see the defendants in Federal Court.

Here are the defendants: Flavio Rodriguez; European Trust Management LLC, a Delaware LLC; Nhan Ho; Maico Direct Inc.; Maico Home Loans Inc.; Success Bullion USA LLC; Aaron Paul; Cynergy Capital Holdings LLC, a Nevada LLC; Platinum Asset Holdings LLC, a Nevada LLC; Raul Harrison; and Rollyn Enterprises LLC, an Arizona LLC.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...