Application by ED&F Man Capital Markets Limited, of England, described as “the victim of a large fraud arising out of its purported purchase of nickel for trading purposes”, to take discovery from Matthew Ryan Olivo and Ian McGuinn for legal proceedings in England against Come Harvest Holdings Limited, of Hong Kong; Mega Wealth International Trading Limited, of Hong Kong; Steven Kai Shing Kao, of California; Genesis Resources Inc., of California; Genesis Properties Holding LLC, of California; Genesis KingHwa LLC, of California; Transcendent Global Finance, Inc., of California; Transcendent (SG) Pte Ltd., of Singapore; Sampo International Ltd., of the British Virgin Islands, and Straits (Singapore) Pte Ltd., of Singapore, filed at the U. S. District Court for the Southern District of New York.
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Application Asset Recovery Australia British Virgin Islands Civil Courts Discovery Documents Fraud Hong Kong Malaysia Singapore South Korea United Kingdom United States District Court for the Southern District of New York USAAugust 6, 2019
ED&F Man Capital Markets Ltd. v. Matthew Olivo et al: Discovery Application
194
August 06, 2019
Matthew Ryan Olivo, Ian McGuinn
ED&F Man Capital Markets Limited
Topics
Asset Recovery Australia British Virgin Islands Fraud Hong KongKeywords
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