Remcoda LLC v. Ridge Hill Trading (Pty) Ltd. et al: Complaint

Complaint alleging a $4.6 million fraud involving Personal Protection Equipment to protect against COVID-19 in Remcoda LLC v. Ridge Hill Trading (Pty) Ltd., of Melbourne, Australia; Ataraxia Capital Partners Pty Ltd., of Sri Lanka; De Raj Group AG, of Germany; Petrichor Capital SDN BHD, of Malaysia; Petrichor Capital Trading Limited, of the United Kingdom; Vaidyanathan Mulandram Nateshan, described as a resident of India; Gayathri Vaidyanathan, described as a resident of India; Menusha Gunawardhana, described as a resident of Sri Lanka, and Vincent Fletcher, described as a resident of the United Kingdom, at the U. S. District Court for the Southern District of New York.

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Pages: 19

Date: February 03, 2021

Defendants/Respondents: Ridge Hill Trading (Pty) Ltd., Ataraxia Capital Partners Pty Ltd., De Raj Group AG, Petrichor Capital SDN BHD, Petrichor Capital Trading Limited, Vaidyanathan Mulandram Nateshan, Gayathri Vaidyanathan, Menusha Gunawardhana, Vincent Fletcher

Plaintiffs/Applicants: Remcoda LLC

Case Number: Xx Xx Xx

Topic: COVID-19

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Oved & Oved, Glen Lenihan

Topics

Malaysia Sri Lanka USA United Kingdom

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Keywords

Ataraxia Capital Partners Pty Ltd. De Raj Group AG Gayathri Vaidyanathan Menusha Gunawardhana Petrichor Capital SDN BHD

Petrichor Capital Trading Limited Remcoda LLC Ridge Hill Trading (Pty) Ltd. Vaidyanathan Mulandram Nateshan Vincent Fletcher

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