Endovasc Ltd. Inc. v. JP Turner & Co. LLC et al: Second Amended Complaint

Second Amended Complaint in Endovasc Ltd. Inc. v. J.P. Turner & Co. LLC, KCM Group LLC, The Keshet Fund LP, Keshet LP, Nesher Ltd., Talbiya B. Investments Ltd., Balmore Funds SA, David Grin, LH Financial Services Corp., Laurus Master Fund Ltd., Laurus Capital Management LLC, Celeste Trust Reg, Patrick Power, John Clark, Abraham Grin, Talbiya Ltd., and Keshet Management Inc. at the U. S. District Court for the Southern District of New York.

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Pages: 19

Date: January 31, 2003

Defendants/Respondents: J.P. Turner & Co. LLC, KCM Group LLC, The Keshet Fund LP, Keshet LP, Nesher Ltd., Talbiya B. Investments Ltd., Balmore Funds SA, David Grin, LH Financial Services Corp., Laurus Master Fund Ltd., Laurus Capital Management LLC, Celeste Trust Reg, Patrick Power, John Clark, Abraham Grin, Talbiya Ltd., Keshet Management Inc.

Plaintiffs/Applicants: Endovasc Ltd. Inc.

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Switzerland USA

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Keywords

Abraham Grin Balmore Funds SA Bestnet Communication Celeste Trust Reg Cheshire Distributors Inc.

Conectisys Corp. David Grin Endovasc Ltd. Inc. Globus Wireless iBIZ Technology Imaging Diagnostic Systems J.P. Turner & Co. LLC John Clark KCM Group LLC Keshet Management Inc. Laurus Capital Management LLC Laurus Master Fund Ltd. LH Financial Services Corp. Money Aerospace Group Nesher Ltd. Omaha Corporation Services Ltd. Pacific systems Control Technology Patrick Power Talbiya B. Investments Ltd. Talbiya Ltd. The Keshet Fund LP, Keshet LP Wealthound.com Inc.

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Endovasc Ltd. Inc. v. JP Turner & Co. LLC et al: Second Amended Complaint

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