Rishi Kapoor

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SEC v. Rishi Kapoor et al: Asset Freeze Motion (‘$93M Fraud’)

SEC's Emergency Ex Parte Motion for Asset Freeze in U.S. Securities and Exchange Commission v. Rishi Kapoor, Location Ventures LLC, Urbin LLC, Patriots United LLC, Location Properties LLC, Location Properties LLC, Location Development LLC, Location Capital LLC, Location Ventures Resources LLC, Location Equity Holdings LLC, Location GP Sponsor LLC, 515 Valencia Sponsor LLC, LV Montana Sponsor LLC, Urbin Founders Group LLC, Urbin CG Sponsor LLC, 515 Valencia Partners LLC, LV Montana Phase I LLC, Stewart Grove 1 LLC, Stewart Grove 2 LLC, Location Zamora Parent LLC, Urbin Coral Gables Partners LLC, Urbin Coconut Grove Partners LLC, Urbin Miami Beach Partners LLC, and Urbin Miami Beach II Phase 1 LLC at the U.S. District Court for the Southern District of Florida.

UniBank for Savings v. M/Y Suneeta II et al: Complaint (‘$4.2M Mortgage Fraud’)

Complaint for $4.2 million alleging mortgage fraud in UniBank for Savings v. M/Y Suneeta II, described as "a 68' 2023 Princess motor yacht"; Rishi Kumar Kapoor, and Jennie Elizabeth Frank Kapoor, described as residents of Miami-Dade County, Florida, USA, at the U.S. District Court for the Southern District of Florida.

Riad Tawfiq Al Sadik v. Investcorp Bank BSC et al: Judgment

Judgment in Riad Tawfiq Al Sadik v. Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, and Investcorp Trading Limited at the Grand Court of the Cayman Islands.