Jean Chalopin et al v. Reno Casimir et al: Complaint (‘$4.1M Fraud’)

Complaint alleging a $4.1 million fraud in Jean Chalopin, described as a citizen and resident of the Bahamas, and Gregory Pepin, described as a citizen of France residing in the Cayman Islands v. Reno Casimir and Cougar Falls Management LLC, both of Texas, at the U.S. District Court for the Southern District of Texas.

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Pages: 43

Date: October 21, 2024

Defendants/Respondents: Reno Casimir, Cougar Falls Management LLC

Plaintiffs/Applicants: Jean Chalopin, Gregory Pepin

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Venable LLP, Nelson Hua, Desirée Moore, Abram Moore

Topics

Investment USA

[ 2 more... ] [ top 5 ]

Keywords

Cougar Falls Management Gregory Pepin Jean Chalopin Rahul Chandola RC Global Investments

Reno Casimir

[ 1 more... ] [ top 5 ]

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Jean Chalopin et al v. Reno Casimir et al: Complaint (‘$4.1M Fraud’)

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Offshore businessmen Jean Chalopin & Gregory Pepin accuse Texas ‘fund manager’ of $4.1M fraud