Karistone Limited

  • Home
  • Karistone Limited

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Evenstar Master Fund SPC et al v. Jing Cao Mo: Discovery Application

Application by Evenstar Master Fund SPC and Evenstar Special Situations Limited, both of the Cayman Islands, to take discovery from Jing Cao Mo for use in legal proceedings in the Cayman Islands alleging "self-dealing" by her husband, Vincent Mo, filed at the U. S. District Court for the District of Nevada.

Evenstar Master Fund SPC v. Jing Cao et al: Discovery Application (Cayman Islands)

Application by Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited to take discovery from Jing Cao, Research Center on Natural Conservation Inc., New York Military Academy, Wall Street Global Training Center Inc., and Best Work Holdings (New York) LLC for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.