Donna Culver

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Food Investments SpA et al v. Isidoro Quiroga Moreno et al: Amended Complaint (‘$600M Fraud’)

Amended Complaint alleging "a massive fraud perpetrated in connection with plaintiffs' 2019 acquisition of a group of Chilean companies engaged in the salmon farming industry" in Food Investments SpA and Australis Seafoods S.A., both of Chile v. Isidoro Ernesto Quiroga Moreno, described as a resident of London, England, and Santiago, Chile, and South Lake One LLC, described as being domiciled in Delaware, USA, and based in Chile, at the Court of chancery of the State of Delaware, USA.