Helios Ventures FZE v. VistaJet US Inc. et al: Discovery Application

Application by Helios Ventures FZE, of Ajman, in the United Arab Emirates, to take discovery from VistaJet US Inc., Rhône Capital LLC, and Rhône Group LLC for use in “contemplated civil proceedings in the United Kingdom and Malta”, filed 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: 141

Date: May 05, 2021

Plaintiffs/Applicants: Helios Ventures FZE

Case Number: Xx Xx Xx

Defendants/Respondents: VistaJet US Inc., Rhône Capital LLC, Rhône Group LLC

Plaintiffs/Applicants Attorneys: Peter Calamari, Quinn Emanuel Urquhart & Sullivan

Topics

United Arab Emirates United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Helios Ventures FZE Leonidas Loucas Rhône Capital LLC Rhône Group LLC Siyuan Wang

Thomas Flohr VistaJet US Inc.

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.