Chenming Holdings (Hong Kong) Ltd. v. Val Sklarov et al: Amended Complaint (‘$175M Stock Loan Fraud’)

Amended Complaint in Chenming Holdings (Hong Kong) Limited, of Hong Kong v. Val Sklarov, Tetyana Sklarov, Jaitegh Singh, a.k.a. JT Singh, described as a lawyer; Jurist IQ Corp., Sierra Universal Corp., UPC Holdings Ltd., Lviv Estate Holdings Ltd., and C Vanderbilt Management Ltd. at the U.S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 35

Date: June 28, 2024

Defendants/Respondents: Val Sklarov, Tetyana Sklarov, Jaitegh Singh, Jurist IQ Corp., Sierra Universal Corp., UPC Holdings Ltd., Lviv Estate Holdings Ltd., C Vanderbilt Management Ltd.

Plaintiffs/Applicants: Chenming Holdings (Hong Kong) Limited

Case Number: Xx Xx Xx

Topic: Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vincent Filardo Jr., King & Wood Mallesons

Topics

Keywords

Astor Asset Management C Vanderbilt Management Chenming Holdings Cornelius Vanderbilt Capital Management Jaitegh Singh

JT Singh Jurist IQ Corp. Lviv Estate Holdings Sierra Universal Corp. Tetyana Sklarov Union Pacific Capital UPC Holdings Val Sklarov Vladimir Sklarov

[ 9 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Chenming Holdings (Hong Kong) Ltd. v. Val Sklarov et al: Amended Complaint (‘$175M Stock Loan Fraud’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Chengming Holdings (Hong Kong) Ltd. v. John Does 1-10: Discovery Application

Chenming Holdings (Hong Kong) Ltd. v. John Does 1-10: Complaint (‘$121M Stock Loan Fraud’)