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Evenstar Master Fund SPC v. Jing Cao et al: Discovery Application (Cayman Islands)

Application British Virgin Islands Cayman Islands China Civil Courts Discovery Documents Fraud Hong Kong Investment Liquidations & Insolvencies Listed Securities Singapore United States District Court for the Southern District of New York USANovember 18, 2020

Evenstar Master Fund SPC v. Jing Cao et al: Discovery Application (Cayman Islands)

Application by Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited to take discovery from Jing Cao, Research Center on Natural Conservation Inc., New York Military Academy, Wall Street Global Training Center Inc., and Best Work Holdings (New York) LLC for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

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Pages: 794

Date: November 18, 2020

Defendants/Respondents: Jing Cao, Research Center on Natural Conservation Inc., New York Military Academy, Wall Street Global Training Center Inc., Best Work Holdings (New York) LLC

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

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Timothy Nelson, Skadden Arps Slate Meagher & Flom

Topics

Investment Liquidations & Insolvencies Listed Securities Singapore USA

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Keywords

Ateefa Limited Best Work Holdings (New York) LLC China Index Holdings Limited Deanhale Limited Digital Link Investments Limited

Evenstar Master Fund SPC Evenstar Master Sub-Fund I Segregated Portfolio Evenstar Special Situations Limited Fang Holdings Far Eastern International Bank FIL Limited Fosun International Limited General Atlantic Singapore Fund Pte. Ltd. Hong Qin IDG Alternative Global Limited IDG Maximum Financial Limited Jing Cao Jingbo Wang Karistone Limited Katherine Mo Media Partner Technology Limited Mingqiang Bi New York Military Academy Next Decade Investments Limited Open Land Holdings Limited Pacific Voyage Limited Quan Zhou Research Center on Natural Conservation Inc. Safari Group CB Holdings Limited Safari Group Holdings Limited Sahn Eagle LLC Shan Li Shaohua Zhang Sol Trujillo Upsky Enterprises Limited Vincent Tianquan Mo Wall Street Global Training Center Inc.

[ 32 more... ] [ top 5 ]

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