Notice of Motion to Confirm Order of Attachment following an arbitration award of $142 million regarding allegations of fraud 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 in the motion as “a citizen and resident of China” and, in an exhibit, as “a citizen and resident of St. Kitts and Nevis”; Grand Lan Holdings Group (BVI) Limited, of the British Virgin Islands; Qiao Jiang Lan Development Limited, f.k.a. 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.
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Zhang Lan, Grand Lan Holdings 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 KongKeywords
Borrelli Walsh Cosimo Borrelli Grand Lan Holdings Group (BVI) Limited Joy Grain Group Limited La Dolce Vita Fine Dining Company Limited