This is a legal complaint filed by Derwick Associates Corporation and its principals against Venezolano De Credito, S.A., Banco Universal, and associated individuals. The plaintiffs allege defamation, tortious interference with contracts and business relationships, deceptive and unfair trade practices, and civil conspiracy. The complaint details a campaign of false and defamatory statements made by the defendants on the WAC Website, which allegedly harmed the plaintiffs' business and reputation. The plaintiffs seek compensatory damages of at least $300 million and injunctive relief.
documents/EFTA01125772.pdf
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