Complaint in Shoreline Venture Partners III LP, SVP III LP Co-Investment Fund LP, Albany Trading Corporation, of the Bahamas; Synapse Venture Capital Inc., of the British Virgin Islands; Sugarille Investment Fund Ltd., of the Bahamas; William Jude McGrath, Graham Seaton, and Gerard Byrne v. DBM Cloud Systems Inc., Nasuni Corporation, and Dixon Doll, Jr. at the Superior Court of the State of California, County of San Mateo.
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Bahamas British Virgin Islands California Superior Court (San Mateo County) Civil Complaint Courts Documents Fraud Investment USAJuly 20, 2022
Shoreline Venture Partners III LP et al v. DBM Cloud Systems Inc. et al: Complaint
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July 20, 2022
DBM Cloud Systems Inc., Nasuni Corporation, Dixon Doll Jr.
Shoreline Venture Partners III LP, SVP III LP Co-Investment Fund LP, Albany Trading Corporation, Synapse Venture Capital Inc., Sugarille Investment Fund Ltd., William Jude McGrath, Graham Seaton, Gerard Byrne
Topics
Bahamas British Virgin Islands Fraud Investment USAKeywords
Albany Trading Corporation DBM Cloud Systems Dixon Doll Gerard Byrne Graham Seaton