Summons with Notice “to halt the illegal theft of value by Mainstream Renewable Power Mezzanine Finance DAC (the “Borrower”), and Mainstream Renewables Holding AS (the “Sponsor”), by concocting an illegal and fraudulent scheme to cheat their lenders” in IDF IV USD No. 1 Sàrl, of Luxembourg; IDF IV USD Hedged No. 1 Sàrl, of Luxembourg; IDF IV JPY No. 1 Sàrl, of Luxembourg; IDF IV EUR No. 1 Sàrl, of Luxembourg; Infrastructure Debt Fund IV (ELP) L.P., of England, and Infrastructure Debt Fund IV (Tranche III) L.P., of the Cayman Islands v. DENEF Investments S.L.U., of Spain; Condor Inversiones SpA, of Chile; Huemul Inversiones SpA, of Chile, and Copihue Inversiones SpA, of Chile, at the Supreme Court of the State of New York, County of New York.
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- IDF IV USD No. 1 Sàrl et al v. DENEF Investments SLU et al: Summons with Notice (‘$313M Value-Stealing Scheme’)
Cayman Islands Chile Civil Courts Documents England Fraud Investment Ireland Luxembourg Misappropriation New York Supreme Court (New York County) Norway Spain Theft United Kingdom USAJuly 20, 2023
IDF IV USD No. 1 Sàrl et al v. DENEF Investments SLU et al: Summons with Notice (‘$313M Value-Stealing Scheme’)
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July 20, 2023
DENEF Investments S.L.U., Condor Inversiones SpA, Huemul Inversiones SpA, Copihue Inversiones SpA
IDF IV USD No. 1 Sàrl, IDF IV USD Hedged No. 1 Sàrl, IDF IV JPY No. 1 Sàrl, IDF IV EUR No. 1 Sàrl, Infrastructure Debt Fund IV (ELP) L.P., Infrastructure Debt Fund IV (Tranche III) L.P.
Topics
Cayman Islands Chile England Fraud InvestmentKeywords
Aker Horizons Andes Renovables Projects Condor Inversiones Copihue Inversiones DENEF Investments