Graham Walsh v. John Rigas et al: Complaint

Complaint alleging “the fraudulent solicitation and inducement of private equity investments and capital contributions for Golden Sciens Marine Investments Ltd., a Cayman Islands corporation” in Graham Walsh v. Ionnais P. Rigas, a.k.a. John Rigas; Daniel Standen, Alexander Loucopoulos, Golden Sciens Marine Investment Ltd., Golden Sciens Investment Management Co., Ltd., Golden Sciens Holdings, Sciens Capital Management, Sciens Institutional Services LLC, and SMH 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: 114

Date: May 31, 2017

Defendants/Respondents: Ionnais P. Rigas, Daniel Standen, Alexander Loucopoulos, Golden Sciens Marine Investment Ltd., Golden Sciens Investment Management Co., Ltd., Golden Sciens Holdings, Sciens Capital Management, Sciens Institutional Services LLC, SMH Management Ltd.

Plaintiffs/Applicants: Graham Walsh

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Thomas Sjoblom

Topics

Keywords

Alexander Loucopoulos Daniel Standen Golden Sciens Graham Walsh John Rigas

Sciens Capital SMH Management

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.