Complaint alleging “Defendants’ blatant abuse of a company and its resources that they are no longer entitled to own” in Resort Cayman Holdings Ltd., of the Cayman Islands v. Partnerships & Investments LLC, of Puerto Rico, and Nicolas A. Kogan, as Defendants, and Americas Leading Finance LLC, of Puerto Rico, as Nominal Defendant, at the Supreme Court of the State of New York, County of New York.
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February 21, 2020
Resort Cayman Holdings Ltd.
Xx Xx Xx
Partnerships & Investments LLC, Nicolas A. Kogan, Americas Leading Finance LLC
Topics
Cayman Islands Puerto Rico USAKeywords
Aaron Fink Aktiv Assets LLC Americas Leading Finance LLC CP Carco GP Ltd. CP Carco Intermediate Ltd.