Evenstar Master Fund SPC et al v. Jing Cao Mo: Discovery Application

Application by Evenstar Master Fund SPC and Evenstar Special Situations Limited, both of the Cayman Islands, to take discovery from Jing Cao Mo for use in legal proceedings in the Cayman Islands alleging “self-dealing” by her husband, Vincent Mo, filed at the U. S. District Court for the District of Nevada.

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Pages: 186

Date: December 24, 2020

Defendants/Respondents: Jing Cao Mo

Plaintiffs/Applicants: Evenstar Master Fund SPC, Evenstar Special Situations Limited

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Skadden Arps Slate Meagher & Flom, Steve Morris

Topics

Investment Listed Securities USA

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Keywords

Ateefa LimitedlOpen Land Holdings Limited Best Fang Holding LLC Best Work Holdings (New York) LLC China Index Holdings Limited Deanhale Limited

Evenstar Master Fund SPC Evenstar Special Situations Limited Fang Holdings Far Eastern International Bank Jing Cao Mo Karistone Limited KM & KM Trust MC Trust Media Partner Technology Limited New York Military Academy Next Decade Investments Limited Research Center for Natural Conservation Safari Group Holdings Limited Sahn Eagle LLC SouFun Holdings Limited Upsky Enterprises Limited Vincent Tianquan Mo Wall Street Global Training Center, Inc.

[ 18 more... ] [ top 5 ]

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Evenstar Master Fund SPC et al v. Jing Cao Mo: Discovery Application

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Evenstar Master Fund SPC et al v. Vincent Mo et al: Winding Up Petition