Measure 8 Ventures LP et al v. Nitin Khanna et al: $60M Complaint

Complaint alleging fraud involving “Sentia Wellness, Inc. … a CBD (cannabidiol) company” in Measure 8 Ventures LP, a Delaware company based in New York; Gron Ventures Fund I LP, a Delaware based in California; Zola Global Investors Ltd., a Delaware based in Utah; Anson Advisors Inc., of Toronto, Canada, on behalf of Anson East Master Fund LP, AC Anson Investments Ltd., Anson Investments Master Fund LP, and Anson Opportunities Master Fund LP; Serendipity SPC – Trimble Fund SP on behalf of Emerald Spur Limited, a Cayman Islands company based in Singapore; Lapid US Investments LLC, a Delaware company based in Toronto, Canada, and Hadron Healthcare and Consumer Special Opportunities Master Fund, of the Cayman Islands v. Nitin Khanna, Karan Khanna, Angelo Lombardi, Sam Knapp, Nicholas J. Slinde, Benjamin C. Stoller, and Allan Goodman at the Circuit Court of the State of Oregon, for the County of Multnomah.

- 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: 64

Date: January 06, 2022

Defendants/Respondents: Nitin Khanna, Karan Khanna, Angelo Lombardi, Sam Knapp, Nicholas J. Slinde, Benjamin C. Stoller, Allan Goodman

Plaintiffs/Applicants: Measure 8 Ventures LP, Gron Ventures Fund I LP, Zola Global Investors Ltd., Anson Advisors Inc., AC Anson Investments Ltd., Anson Investments Master Fund LP, Anson Opportunities Master Fund LP, Serendipity SPC – Trimble Fund SP on behalf of Emerald Spur Limited, Lapid US Investments LLC, and Hadron Healthcare and Consumer Special Opportunities Master Fund

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Banks Law Office, Robert Banks

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Allan Goodman Angelo Lombardi Anson Investments Benjamin Stoller Karan Khanna

Nicholas Slinde Nitin Khanna Sam Knapp Sentia Wellness

[ 4 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.