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LV II Investment Management Ltd. et al v. Floreat Private Ltd. et al: Originating Summons (‘Fraud’)

Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Jordan Liquidations & Insolvencies Originating Summons SwitzerlandOctober 11, 2024

LV II Investment Management Ltd. et al v. Floreat Private Ltd. et al: Originating Summons (‘Fraud’)

Originating Summons to void a Deed of Assignment in LV II Investment Management Limited (in Official Liquidation) and Karen Scott and Russell Homer, as Joint Official Liquidators of LV II Investment Management Limited (in Official Liquidation) v. Floreat Private Limited, Mutaz Otaibi, and Daniela Lunardo, all of Geneva, Switzerland, at the Grand Court of the Cayman Islands.

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Pages: 6

Date: October 11, 2024

Defendants/Respondents: Floreat Private Limited, Mutaz Otaibi, Daniela Lunardo

Plaintiffs/Applicants: LV II Investment Management Limited

Insolvency Practitioner: Karen Scott, Russell Homer, Chris Johnson Associates

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Nelsons

Topics

Keywords

CMS von Erlach Partners Daniela Lunardo Floreat Private LV II Investment Management Mutaz Otaibi

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LV II Investment Management Ltd. et al v. Floreat Private Ltd. et al: Originating Summons (‘Fraud’)

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