California Superior Court (Los Angeles County) Cayman Islands Civil Complaint Courts Documents Fraud USAOctober 25, 2019

Kristofer Riklis v. Eran Penini et al: Complaint

Complaint for $485,000 alleging fraud in Kristofer Riklis, individually and as Trustee of the Kristofer Zadora Riklis 2011 Trust v. Eran Penini, of Los Angeles, CA; Inle Capital Fund LP, of Delaware; Inle Capital Partners GP LLC, of Delaware; Inle Capital Management LP, of Delaware; and Inle Capital International Fund Ltd., a Cayman Islands fund allegedly managed by non-party DMS Management Ltd., at the Superior Court of the State of California, County of Los Angeles.


    • 60
    October 25, 2019
    Fraud
    Beitchman & Zekian, David Beitchman
    Xx Xx Xx
    Eran Penini, Inle Capital Fund LP, Inle Capital Partners GP LLC, Inle Capital Management LP, Inle Capital International Fund Ltd.
    Kristofer Riklis

    Topics

    Cayman Islands Fraud USA

    Keywords

    Eran Penini Inle Capital Fund LP Inle Capital International Fund Ltd. Inle Capital Management LP Inle Capital Partners GP LLC
    Kristofer Riklis SS&C Technologies Inc. Waystone
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