EVRM Ltd. v. SDKA North America LLC et al: Complaint
Complaint in EVRM Limited, of the United Kingdom v. SDKA North America LLC, Christopher Kelly, and Gurpreet Rai at the Supreme Court of the State of New York, County of New York.
EVRM Ltd. v. SDKA North America LLC et al: Complaint (‘$665K Fraud’)
Complaint alleging fraud in EVRM Limited, an English company that "is in the business of buying and selling small amounts of diamond melee on behalf of its clients" v. SDKA North America LLC, Christopher Kelly, and Gurpreet Rai at the U. S. District Court for the Southern District of New York.
Genesis Merchant Services LP v. 3X Media Inc. et al: Complaint
Complaint filed by Genesis Merchant Partners LP against M3X Media Inc. and Condor Guaranty Inc. for alleged indebtedness.