Complaint in Chamonix Investment Corporation, of Panama; Old Fort Financial Ltd., of the Bahamas; Legends Global Services Ltd., of the BVI; Prestige Diversified Fund Ltd., of the Cayman Islands; and Apollo Nominees Inc., of Barbados, both individually and derivatively on behalf of The Wimbledon Fund, SPC (Class TT), of the Cayman Islands, v. Weston Capital Asset Management LLC, of Delaware; Weston Capital Management, LLC, of Delaware; Albert Hallac, Jeffrey Hallac, Keith Wellner, Societe Generale Private Banking Suisse, SA, of Switzerland; Swiss Financial Services (Bahamas) Ltd., of the Bahamas; and Fundadministration, Inc., of New York, at New York State Supreme Court.
December 10, 2012
Weston Capital Asset Management LLC, Weston Capital Management, LLC, Fundadministration, Inc., Swiss Financial Services (Bahamas) Ltd., Societe Generale Private Banking Suisse, SA, Keith Wellner, Jeffrey Hallac, Albert Hallac
Chamonix Investment Corporation, The Wimbledon Fund, SPC, Apollo Nominees Inc., Prestige Diversified Fund Ltd., Legends Global Services Ltd., Old Fort Financial Ltd.
Topics
Bahamas Barbados British Virgin Islands Cayman Islands Channel IslandsKeywords
Albert Hallac Apollo Nominees Inc. Bidz.com Bornhoft Group Corporation Chamonix Investment Corporation