Leticia Investments Corp. v. Comstar International Ltd. et al: Claim Form (‘$69M Shareholder Oppression/Sham Transactions’)

Claim Form in Leticia Investments Corp., of Panama v. Comstar International Limited, Argyle Street Management Limited, ASM Asia Recovery (Master) Fund, of the Cayman Islands; ASM Hudson River Fund, of the Cayman Islands; Vimal Ratilal Chandaria, of Singapore; Neal Manilas Chandaria, of Singapore, and Dragon River Resources Inc. at the British Virgin Islands High Court.

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Pages: 5

Date: July 26, 2024

Plaintiffs/Applicants: Leticia Investments Corp.

Registered Agent: Vistra, Maples Group, Walkers, Morgan & Morgan

Case Number: Xx Xx Xx

Defendants/Respondents: Comstar International Limited, Argyle Street Management Limited, ASM Asia Recovery (Master) Fund, ASM Hudson River Fund, Vimal Ratilal Chandaria, Neal Manilas Chandaria, Dragon River Resources Inc.

Plaintiffs/Applicants Attorneys: Carey Olsen, Helen Wang

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Keywords

Argyle Street Management ASM Asia Recovery (Master) Fund ASM Hudson River Fund Comstar International Dragon River Resources

Leticia Investments Neal Chandaria Sandra Kuzmanovic Vimal Chandaria

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Leticia Investments Corp. v. Comstar International Ltd. et al: Claim Form (‘$69M Shareholder Oppression/Sham Transactions’)

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