Cayman Islands Civil Courts Documents Fraud India Investment Liquidations & Insolvencies Listed Securities Mauritius Miscellaneous Switzerland United Arab Emirates United Kingdom United States District Court for the District of Connecticut USAMarch 15, 2013

Trikona Advisers Ltd. v. Rakshitt Chugh et al: Plaintiff’s Memo on Cayman Proceedings

Plaintiff’s Memorandum of Law Regarding the Treatment by the U. S. Court of Legal Proceedings in the Cayman Islands in Trikona Advisers Limited v. Rakshitt Chugh, Peak XV Capital Advisers, LLC, Peak XV Capital, LLC, Peak XV GP, LLC, Peak XV Fundamental Value, LP, ARC Capital, LLC, and Rakshitt Chugh, Trustee of the RC Family Trust  at the U. S. District Court for the District of Connecticut.


    • 136
    March 15, 2013
    Rakshitt Chugh, RC Family Trust, ARC Capital, LLC, Peak XV Fundamental Value, LP, Peak XV GP, LLC, Peak XV Capital, LLC, Peak XV Capital Advisers, LLC
    Trikona Advisers Limited
    Xx Xx Xx
    Investment, Liquidations & Insolvencies, Listed Securities
    Fraud

    Topics

    Cayman Islands Fraud India Investment Liquidations & Insolvencies
    Listed Securities Mauritius Switzerland USA United Arab Emirates United Kingdom
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    Keywords

    Aashish Kalra ARC Capital, LLC Haida Investments, Ltd. Jess Shakespeare Kai-Lin Chuang
    Kinetic Partners Mark Longbottom Peak XV Capital Advisers, LLC Peak XV Capital, LLC Peak XV Fundamental Value, LP Peak XV GP, LLC Rakshitt Chugh RC Family Trust Sankalp Buildwell Private Limited Trikona Advisers Limited
    [ 10 more... ] [ top 5 ]