Complaint alleging “a coordinated series of material misrepresentations, culminating in a secret, fraudulent transaction that allowed Defendants to avoid making Tony Bobulinski whole on a debt that they all knew he was owed” in Tony Bobulinski, described as “an expert in investing in distressed businesses” who “provided critical bridge funding to a now-defunct Cayman Islands company called China Branding Group” v. Hugh Dickson, of the Cayman Islands; Hickory Grove, LLC, Jake Fisch, described as a resident of Shanghai, China; Don Williams, Grant Thornton Specialist Services Ltd., of the Cayman Islands; Robert Roche, Theresa Roche, Phillip Tyrrell, described as a resident of the Cayman Islands; Sheppard Mullin Richter & Hampton LLP, Walkers LLP, of the Cayman Islands; MGG Investment Group, LP, and Does 1 through 50 at the U.S. District Court for the Central District of California.
Topics
Cayman Islands China Fraud Legal Liquidations & InsolvenciesKeywords
China Branding Group Don Williams Grant Thornton Hickory Grove Hugh Dickson