Pioneer GP Ltd. et al v. Daria Valdez et al: Complaint

Complaint alleging a fraud totaling “millions of dollars” in Pioneer GP Limited and Champlain Investment Holdings Limited, both of the Cayman Islands v. Daria Valdez, a.k.a. Daria Pastoukhova, described as a resident of the Bahamas and the husband of Lance Valdez, who “died in a helicopter crash in the Bahamas”, and Jason Sweeney, described as a resident of Ireland, at the U. S. District Court for the Southern District of New York.

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Pages: 18

Date: January 14, 2022

Defendants/Respondents: Daria Valdez, Jason Sweeney

Plaintiffs/Applicants: Pioneer GP Limited, Champlain Investment Holdings Limited

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Ropers Majeski, Blaise Chow

Topics

Ireland Misappropriation USA

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Keywords

Alex Schmid Champlain Investment Charles Holzer Crescent Advisors Daria Pastoukhova

Daria Valdez Griffen Holding Services Jason Sweeney Lance Valdez London & Capital Pioneer GP Pioneer Recovery Fund Platform Eight International Subacu Holdings Universal Corporate Services Valdez Network

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Pioneer GP Ltd. et al v. Daria Valdez et al: Complaint

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