OmniArch Capital Corporation et al v. ABS Investment Group, LLC: Discovery Application

Application for Discovery in Foreign Proceedings in OmniArch Capital Corporation, OmniArch Management Corporation, OmniArch Fixed Income Limited Partnership, and OmniArch Fixed Income G.P. Ltd. v. ABS Investment Group, LLC at the U. S. District Curt for the Southern District of California.

- 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: 348

Date: November 08, 2016

Defendants/Respondents: ABS Investment Group, LLC

Plaintiffs/Applicants: OmniArch Capital Corporation, OmniArch Management Corporation, OmniArch Fixed Income Limited Partnership, OmniArch Fixed Income G.P. Ltd.

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Keywords

ABS Investment Group, LLC ABS Management Group, LLC American RMBS Equity Fund IV LP Arti Modi CommerceWest Bank

Craig Chang Ernst & Young Jay Modi Lisa Duehring MacKay LLP Mark Bishop OmniArch Rajeev Singh Trevor Cochrane

[ 9 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.