Treasures London Ltd. et al v. Poonam Keswani: Complaint

Complaint alleging fraud in Treasures London Limited and Harjit Singh Athwal, a lawyer, both of London, England v. Poonam Keswani, of New York, NY, at the U. S. Bankruptcy Court for the Southern District of New York.

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Pages: 75

Date: May 07, 2020

Defendants/Respondents: Poonam Keswani

Plaintiffs/Applicants: Treasures London Limited, Harjit Singh Athwal

Case Number: Xx Xx Xx

Topic: Legal

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kravis & Wurgaft, Matthew Wurgaft

Topics

Fraud Legal USA United Kingdom

Keywords

Harjit Singh Athwal Poonam Keswani Treasures London Limited

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