Not Specified Sample Contracts

iMmlals
Not Specified • January 9th, 2020
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TALG, NV, LTD.
Not Specified • August 8th, 2024

This action involves widespread fraud, misappropriation, commingling, embezzlement, and the loss of over $3,500,000 in profits generated from three luxury properties located in Mexico owned by Plaintiff David Oancea (“Plaintiff”). Throughout a longstanding business relationship between Plaintiff and Defendants Danette Reid (“Danette”) and Mishan Andre (“Mishan”), Plaintiff entrusted his real estate, his investments, the $3,500,000 of profit associated with his properties, and over $1,200,000 in funds to Danette, Mishan, and their various business entities, including Defendant Cabo Platinum, LLC (“Cabo Platinum”), CSL Platinum Services SA de CV (“CSL Platinum”), Cru Concierge doing business as Platinum Life by Design (“Platinum Life”) (the “Defendants”). Plaintiff trusted the Defendants to care for his real estate in Mexico while he resided in Nevada, to manage the property and market it to prospective guests, and to truthfully and honestly inform him about expenses associated with the

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WWU Gíad"atс Sckооl Cоllсctiо⭲ WWU Gíad"atс a⭲d U⭲dсígíad"atс Sckоlaíзkip
Not Specified • June 3rd, 2025

Ľkiз Maзtсíз Ľkсзiз iз bíо"gkt tо Qо" rоí ríсс a⭲d оpс⭲ accсзз bQ tkс WWU Gíad"atс a⭲d U⭲dсígíad"atс Sckоlaíзkip at Wсзtсí⭲ CEKAR. It kaз bсс⭲ accсptсd rоí i⭲cl"зiо⭲ i⭲ WWU Gíad"atс Sckооl Cоllсctiо⭲ bQ a⭲ a"tkоíizсd admi⭲iзtíatоí оr Wсзtсí⭲ CEKAR. Fоí mоíс i⭲rоímatiо⭲, plсaзс cо⭲tact wсзtсí⭲cсdaí@ww".сd".

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Waзki⭲gtо⭲ U⭲i:сíзitQ i⭲ St. Ḻо"iз
Not Specified • April 4th, 2025

Ľkiз Aítiсlс iз bíо"gkt tо Qо" rоí ríсс a⭲d оpс⭲ aсссзз bQ tkс Ḻaw Sсkооl at Waзki⭲gtо⭲ U⭲i:сíзitQ Opс⭲ Sсkоlaíзkip. It kaз bсс⭲ aсссptсd rоí i⭲сl"зiо⭲ i⭲ Sсkоlaíзkip@WaзkUḺaw bQ a⭲ a"tkоíizсd admi⭲iзtíatоí оr Waзki⭲gtо⭲ U⭲i:сíзitQ Opс⭲ Sсkоlaíзkip. Fоí mоíс i⭲rоímatiо⭲, plсaзс со⭲taсt digital@w"mail.w"зtl.сd".

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