British Virgin Islands Civil Complaint Courts Documents Fraud Hong Kong Investment Listed Securities Regulatory United States District Court for the Southern District of New York USAJanuary 11, 2024

HTI Financial Solutions Ltd. v. Manhattan SMI KG Properties Finance Ltd. et al: Complaint (‘$344M Breach of Contract’)

Complaint in HTI Financial Solutions Limited, described as a “Hong Kong based investment manager” v. Manhattan SMI KG Properties Finance Limited, described as a British Virgin Islands-domiciled company based in New York, USA; SMI USA Group LLC, formerly known as Shanghai Municipal Investment Group USA LLC; SMI 520 Fifth Ave LLC, 520 Fifth Owner LLC, and KG Fifth Ave Investment LLC, all of Delaware, USA, at the U.S. District Court for the Southern District of New York.


    • 374
    January 11, 2024
    Manhattan SMI KG Properties Finance Limited, SMI USA Group LLC, SMI 520 Fifth Ave LLC, 520 Fifth Owner LLC, KG Fifth Ave Investment LLC
    HTI Financial Solutions Limited
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud
    DLA Piper, Anthony Coles

    Topics

    British Virgin Islands Fraud Hong Kong Investment Listed Securities
    Regulatory USA
    [ 2 more... ] [ top 5 ]

    Keywords

    520 Fifth Owner HTI Financial Solutions KG Fifth Ave Investment Manhattan SMI KG Properties Finance Shanghai Municipal Investment Group
    SMI 520 Fifth Ave SMI USA Group
    [ 2 more... ] [ top 5 ]