Complaint alleging securities fraud in James K. Barbee v. Amira Nature Foods Ltd., described as a seller of “Basmati Indian specialty rice” that is domiciled in the British Virgin Islands and based in Dubai, United Arab Emirates; Karan A. Channa, described as a resident of Dubai, UAE; Bruce C. Wacha, described as a resident of Norwalk, Connecticut; Varun Sethi, described as a resident of Dubai, UAE, and Brian M. Speck, described as a resident of Somerville, New Jersey, at the U. S. District Court for the District of New Jersey.
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British Virgin Islands Civil Complaint Courts Documents Fraud India Investment Listed Securities Mauritius United Arab Emirates United States District Court for the District of New Jersey USAJune 24, 2021
James Barbee v. Amira Nature Foods Ltd. et al: Complaint
127
June 24, 2021
Amira Nature Foods Ltd., Karan A. Channa, Bruce C. Wacha, Varun Sethi, Brian M. Speck
James K. Barbee
Topics
British Virgin Islands Fraud India Investment Listed SecuritiesKeywords
Ameriprise Financial Amira Nature Foods Ltd. Brian M. Speck Bruce C. Wacha James K. Barbee