Loewenstein Invest Schweiz AG v. EDPNet Inc.: Complaint (‘Inspection of Books & Records’)

Complaint to Compel Inspection of Books and Records in Loewenstein Invest Schweiz AG, described as “an investment holding company organized under the laws of Switzerland” v. EDPNet Inc. at the Court of Chancery of the State of Delaware, USA.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 34

Date: October 09, 2023

Defendants/Respondents: EDPNet Inc.

Plaintiffs/Applicants: Loewenstein Invest Schweiz AG

Case Number: Xx Xx Xx

Topic: Telecommunications

Allegation: Fraud

Plaintiffs/Applicants Attorneys: The Rosner Law Group, Scott Leonhardt

Topics

Keywords

EDPNet Loewenstein Invest Schweiz Philip Deutz Philippus Deutz

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.