British Virgin Islands Cayman Islands China Civil Courts Documents Fraud Hong Kong Petition Singapore United States District Court for the Southern District of New York USAApril 9, 2021

La Dolce Vita Fine Dining Company et al v. Zhang Lan et al: Petition to Confirm Arbitral Awards (April 9, 2021)

Petition to Confirm Arbitral Awards in Hong Kong and Singapore totaling $142 million in La Dolce Vita Fine Dining Company Limited and La Dolce Vita Fine Dining Group Holdings Limited, both of the Cayman Islands v. Zhang Lan, described as a citizen and resident of China; Grand Lan Holding Group (BVI) Limited, of the British Virgin Islands; Qiao Jiang Lan Development Limited, formerly South Beauty Development Limited, of the British Virgin Islands, and Metro Joy International LLC, of New York, at the U. S. District Court for the Southern District of New York.


    • 711
    April 09, 2021
    Fraud
    Katsky Korins, Steven Feigenbaum
    Xx Xx Xx
    Zhang Lan, Grand Lan Holding Group (BVI) Limited, Qiao Jiang Lan Development Limited, Metro Joy International LLC
    La Dolce Vita Fine Dining Company Limited, La Dolce Vita Fine Dining Group Holdings Limited

    Topics

    British Virgin Islands Cayman Islands China Fraud Hong Kong
    Singapore USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Grand Lan Holding Group (BVI) Limited La Dolce Vita Fine Dining Company Limited La Dolce Vita Fine Dining Group Holdings Limited Metro Joy International LLC Qiao Jiang Lan Development Limited
    South Beauty Development Limited Zhang Lan
    [ 2 more... ] [ top 5 ]