The Silk Road M3 Fund v. Alisher Ali et al: Writ of Summons

Generally Endorsed Writ of Summons in Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, v. Alisher Ali, a.k.a. Alisher Djumanov; 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; Silk Road Finance Inc., formerly known as Silk Road Ventures Ltd. and formerly known as Ole Remediation Ltd., of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at Bermuda Supreme Court.

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Pages: 8

Date: February 15, 2019

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

Plaintiffs/Applicants: Mathew Clingerman, The Silk Road M3 Fund

Case Number: Xx Xx Xx

Topic: Corporate Services, Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Liquidations & Insolvencies Mongolia USA

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Keywords

Alisher Ali Alisher Djumanov Apex Fund Services Eurasia Capital Mathew Clingerman

Ole Remediation Ltd. Peter Hughes Silk Road

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The Silk Road M3 Fund v. Alisher Ali et al: Writ of Summons

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