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Silk Road M3 Fund v. Alisher Ali et al: Complaint

Bermuda Cayman Islands Civil Complaint Courts Documents Fraud Hong Kong Investment Mongolia New York Supreme Court (New York County) St. Kitts & Nevis USAJuly 5, 2019

Silk Road M3 Fund v. Alisher Ali et al: Complaint

Complaint alleging fraud in Mathew Clingerman, as Receiver for Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, of Bermuda v. Alisher Ali, apparently a citizen of Saint Kitts and Nevis residing in New York; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital (Mongolia) LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at the Supreme Court of the State of New York, County of New York.

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Pages: 46

Date: July 05, 2019

Defendants/Respondents: Alisher Ali, Eurasia Capital Ltd., Eurasia Capital (Mongolia) LLC, Silk Road Management Limited, Silk Road Finance Limited, Apex Fund Services Ltd., Peter Hughes

Plaintiffs/Applicants: Mathew Clingerman, Silk Road M3 Fund, Silk Road Funds Limited

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Oren Warshavsky, BakerHostetler

Topics

Mongolia St. Kitts & Nevis USA

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Keywords

Alisher Ali Alyor Khasanov Anadarko Anthony DeSilva Apex Fund Services

Asia Aviator LLC Bank of Montreal Caledonian Bank Central Asia Real Estate Fund Limited DBS Bank DBS Bank (Hong Kong) Limited Donald Gordon Eurasia Capital Eurasian Financial Institutions Fund FMG Special Opportunity Fund Frontier Land Group Goodwill PTC Limited John Baker Kijana Butterfield KPMG Mathew Clingerman Mongolia Multi-Asset Fund Mongolian Development Resources Ole Remediation Ltd. Peter Hughes Prosperity Trust QIWI PLC Quam Securities Company Limited Roderick Forrest Sherzod Rakhimov Silk Road Trade and Development Bank of Mongolia Yang Zhou

[ 28 more... ] [ top 5 ]

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