» » Jean-Francois Soulard, Oberon S.A - Fraud & Malfeasence | #27691

Complaint / review / scam report
Jean-Francois Soulard, Oberon S.A
Fraud & Malfeasence

Gryphon Enterprises, LLC, S.D.C. ET.AL

-VS-

Jean-Francois Soulard/Oberon S.A./ET.AL

TRANSACTION HISTORY – LITIGANTS – DAMAGED PARTIES - DEFENDANTS

DECEMBER 06, 2016
FILE COMPLETE

1. EXHIBIT LOG

DATE TRANSACTION C.O.A.

• May 01, 2015 Promissory Note $20 Million Fully Executed DEFAULT*/129C-FRAUD
• August 31, 2015 Promissory Note $5.5 Million Fully Executed DEFAULT**/57C-FRAUD
• Text Downloaded Transcripts 10-16-14 Thru 03-31-16 DEFAULT/286C-FRAUD
• E-MAIL 10-16-14 Thru 03-31-16 DEFAULT/149C-FRAUD
• Phone Logs & Transcripts 10-16-14 Thru 03-31-16 DEFAULT/286C-FRAUD

* Default Notification & Default Follow-up Notifications Served, Response Received Via E-mail Transmission, Copies on File.
** Default Notification & Default Follow-up Notifications Served, Response Received Via E-mail Transmission, Copies on File.

2. PLAINTIFFS/LITIGANTS/DAMAGED PARTIES

• Gryphon Enterprises, LLC, A Current State of Oklahoma Limited Liability Corporation
• S.C., An Individual Residing in Oklahoma
• WHRLTD - A Publically Traded Corporation
• WHRLTD - Board of Directors – Fiduciaries
• F.M., An Individual Residing in Alberta, Canada

3. DEFENDENTS/NEGLIGENT PARTIES

• Oberon S.A., An Offshore Shell Corporation
• Jean-Francois Soulard, An Individual Residing in Montreal, CA
• Groupe C.G.F.I., A Corporation TBD
• Jacques Defemme, President Groupe C.G.F.I., An Individual
• West Coast Capital Provider (To Be Named)
• Applicable Third Parties and Associates - To Be Determined

4. FILING VENUES

• Oklahoma City, Oklahoma U.S.A.
• Calgary, Alberta, Canada
• Montreal, Quebec, Canada

5. HISTORICAL CUMULATIVE DAMAGES & ANNUAL INCREMENTAL TERMS

• Middle Nine Figures – November 14, 2014 Thru February 25, 2016 – OPEN
Author: sdcassociates


Offender: Jean-Francois Soulard, Oberon S.A

Country: Canada

Category: Business & Finance

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