Benchmark Interest (Asia) Ltd. v. Philip Groves: Discovery Application

Application by Benchmark Interest (Asia) Limited, described as a subsidiary of British Virgin Islands-domiciled Absolute Success Holdings Limited and “a significant investor in certain funds within the Pacific Harbor group”, to take discovery from Philip G. Groves, described as the Founder, Chairman and CEO of the DAC Group, for use in “a court proceeding that will be commenced shortly in Barbados” involving “loss as a result of the wrongful conduct of DAC China SOS (Barbados) SRL”, filed at the U. S. District Court for the Northern District of Illinois.

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Pages: 60

Date: May 10, 2021

Defendants/Respondents: Philip Groves

Plaintiffs/Applicants Attorneys: Miller Canfield Paddock & Stone, Barry Kaltenbach

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: Benchmark Interest (Asia) Limited

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Absolute Success Holdings Benchmark Interest (Asia) Limited DAC China DAC Management Pacific Harbor Advisors

Philip Groves Tammi Pilgrim Warren Allderige

[ 3 more... ] [ top 5 ]

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