Subramaniam Subbiah

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BSG Corp. et al v. New Enterprises Ltd. et al: Complaint (‘Sham Transaction’)

Complaint alleging "a sham transaction" in BSG Corp., formerly known as Bio-Signal Group Corp., and Punjab Partners LLC v. New Enterprises Ltd., described as "a privately held family investment trust incorporated in the British Virgin Islands with its principal place of business in Singapore", and Subramaniam Subbiah at the U.S. District Court for the Southern District of New York.